Revenue and Customs Prosecution Office
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Businessman pleads guilty to sale of ex-military vehicles to Sudan
A businessman and his former employee pleaded guilty yesterday at Southwark Crown Court, to the unlawful sale of ex-military vehicles to Sudan, following a successful prosecution by Revenue and Customs Prosecutions Office (RCPO).
Andrew Jackson, the owner of Jackson & Co Ltd, a company in Doncaster, and Steven Smithey were charged with illegally exporting fifteen Hagglund BV206 personnel carriers. These vehicles are manufactured in Sweden for military and civilian use and each one can, with its trailer, carry up to seventeen people. They are purposefully designed with a low weight displacement, making them ideal for driving where there are no hard roads or over uneven surfaces such as snow or sand, which makes them perfect for military use.
In March 2004 the UK Government introduced the Trade in Controlled Goods (Embargoed Destinations Order) 2004. The purpose of this order was in part to restrict the supply of equipment with military capabilities to designated areas of conflict. A special licence is required to export these vehicles to certain destinations such as war-torn countries, like Sudan, Zimbabwe and the Democratic Republic of the Congo.
More than 2 years worth of work by prosecutors and investigators, including foreign enquiries to Norway, the destination, to which the goods were diverted, resulted in compelling evidence being obtained that a contract between Jackson & Co Ltd and Sudan had been fulfilled.
L. Jackson & Co was found to be a long standing company, which prided itself on involvement in the supply of used, refurbished and new ex-Ministry of Defence and NATO vehicles and machinery.
Julie Snell, prosecuting lawyer for RCPO said:
"This result represents 2 years of dedicated teamwork between lawyers and investigators working together to prevent illegal arms trafficking. The RCPO prosecution team presented over 700 pages of evidence in support of their case, including electronic material and foreign evidence from Norway".
Both men are due to be sentenced on 30 October 2009 at Southwark Crown Court.
Notes for editors
1. The Revenue and Customs Prosecutions Office (RCPO) was created by the Commissioners for Revenue and Customs Act 2005. An independent prosecuting authority, RCPO reports directly to the Attorney General and is responsible for prosecuting cases for HM Revenue & Customs and the Serious Organised Crime Agency. It prosecutes some of the largest drug and fraud cases in the UK.
2. Andrew Jackson, of Westwoodside, Doncaster, dob: 15/2/63, Steven Smithy of Haxey, Doncaster, dob: 07/08/81
3. In March 2004 the UK Government introduced the Trade in Controlled Goods (Embargoed Destinations Order) 2004. This is a Statutory Instrument, made pursuant to by the Export Control Act 2002.
4. The Hagglund BV 206 is a controlled vehicle under Schedule 1 of the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 by reason of it being designed or modified for military use.
5. Media enquiries to the RCPO Press Office on 020 7147 7748 or out of hours on 07894 599 178.
6. For more information about RCPO, please visit our website at www.rcpo.gov.uk.
PN09/010
Contacts:
Jasbinder Garcha
Phone: 020 7147 7748
jasbinder.garcha@rcpo.gsi.gov.uk
