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Four pleaded guilty over €157m cocaine seizure
Four men - the Ukrainians Mykhailo Gavryk, 32, and Vitaliy Vlasoi, 32; the Iranian Soheil Jelveh, 51, and the Dutch national 49-year-old Cumali Ozgen - have pleaded guilty to having 2.2 tonnes of cocaine for supply on board the 'Matthew' in Sep 2023. They appeared before the Special Criminal Court in Dublin on Feb 6, where they were each arraigned on one of three charges against them. The guilty pleas were acceptable to the Director of Public Prosecutions on a full-facts basis. Ms Justice Melanie Greally remanded the four defendants in custody until Feb 24, when their cases are listed for mention with a view to fixing a sentence date for next term. Eight men in total are facing a number of charges in relation to the drugs seizure. The men had applied to the non-jury Special Criminal Court on Jan 13 to have the charges against them dismissed. Two other defendants Iranian Saeid Hassani, 39, and Filipino Harold Estoesta, 31, will stand trial on Feb 10 before the Special Criminal Court arising from the seizure of the cocaine. The two men were remanded in custody until then. A seventh man, Ukrainian national Vitaliy Lapa, 62, with an address at Rudenka, Repina Str in Berdyansk, was previously arraigned on one of the two charges against him. Mr Lapa pleaded guilty that on dates between Sep 21 and 25, 2023, He attempted to possess cocaine for the purpose of selling or otherwise supplying to another. Mr. Lapa was also facing a charge that between July 15 and Sep 23m 2023, both dates inclusive, within the state, with knowledge of the existence of a criminal organisation, that he participated in, or contributed to, activity intending to, or being reckless as to whether such participation or contribution could facilitate the commission of a serious offence by that criminal organisation or any of its members. Lapa was the only one of the accused men who did not make an application under the Criminal Procedure Act to have his case dismissed. The UK national Jamie Harbron, 31, has also pleaded guilty to an offence arising from the seizure. He will appear before the court later this year for a sentencing hearing. Mr. Harbron, of South Avenue in Billingham, pleaded guilty that on a date between Sep 21 and 25, 2023, both dates inclusive, he attempted to have cocaine in his possession for the purpose of sale or supply, an offence under the Misuse of Drugs Act.The 2.25 tonnes of cocaine that was seized from the 'Matthew' has an estimated value of more than €157 million.
State can dispose of detained bulk carrier
A court has ordered on Dec 3, 2024, that the State can dispose of the'Matthesw' and is no longer obliged to make the ship available for inspections. It was alleged to have been used in one of the largest drugs’ hauls in Irish history and has been costing €100,000 per week to maintain since the ship was seized by the specialist wing of the Irish Defence Forces, the Army Rangers, in Sep 2023. Working with customs agents, they seized 2.2 tonnes of cocaine, worth an estimated €157 million. Eight men are due to go on trial in 2025 at the Special Criminal Court charged in relation to the haul. The berthing of the alleged drug trafficking ship in Cork had cost the state €4.4 million in the space of 11 months, The presence of the bulk carrier has also caused significant operational problems for the Port of Cork Company (POCC). The ship was formally forfeit to the State on November 19, 2023. The State had maintained the ship to allow access for the defence legal teams.
Value of seized ship’ plummets as storage costs soar
The State proceedings from the planned sale of the 'Matthew' were set to be largely wiped out by the costs of maintaining the vessel over the past 14 months. The bulk carrier was seized on Sep 26, 2023 after a drug interdiction operation by the Naval Service, Gardaí, Army Ranger Wing, Air Corps and Revenue Commissioners. While initially valued at €9.5m, the freighter has depreciated in value since then, while the Revenue Commissioners confirmed that protection and maintenance of the vessel has cost the State €5.3m to the end of September. For the past 14 months, the ship has been berthed between Marino Point and Passage West in Cork, pending the conclusion of ongoing court proceedings, under the provisions of the Customs Act, 2015.. Eight men are due to face trial before the Special Criminal Court in Jan 2025 over the seizure. The plan is to dispose of the vessel, most likely by public auction. The vessel is now forfeit to the Revenue Commissioners. A number of individuals are the subject of legal proceedings being taken by An Garda Síochána and the 'Matthew 'is an exhibit in those proceedings and remains under the care and management of Revenue, as the seizing authority. Protecting and maintaining the 'Matthew' is costing the State €380,000 per month. Generators have to be regularly operated to keep the ship in operational status. For maintenance reasons, the ship cannot be fully shut down, even though this would reduce costs. Once all prosecutions arising from the seizure are concluded, the State will seek a court order to allow the 2.2 tonnes of drugs to be destroyed by incineration. Gardaí have liaised with police in the United Arab Emirates, United States, China, the UK, Spain and the Caribbean over the bulk carrier and its movements in the weeks before its seizure off the Irish coast.
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