The Central Criminal Court, commonly known as the Old Bailey, in London. AP
The Central Criminal Court, commonly known as the Old Bailey, in London. AP
The Central Criminal Court, commonly known as the Old Bailey, in London. AP
The Central Criminal Court, commonly known as the Old Bailey, in London. AP

People smuggler jailed in UK after 39 migrants found dead in lorry


Soraya Ebrahimi
  • English
  • Arabic

A people smuggler who fled the UK after 39 Vietnamese nationals were found dead in the back of a lorry has been jailed for almost four years.

Dragos Stefan Damian, 28, was extradited from Italy to face a UK court after the investigation into the deaths of the men, women and children.

Their bodies were found in a lorry trailer after it was taken by ferry from Zeebrugge to Purfleet, in Essex, early on October 23, 2019.

Damian admitted he had been waiting at a pick-up point to take the migrants on to London when the tragedy unfolded.

The Romanian national, who stood to make £1,000 ($1,315) that night, also admitted he allowed his van to be used on previous occasions, the court heard.

Damian said he felt he could not say no to ringleader Gheorghe Nica, who had him “over a barrel”.

After the discovery of the bodies, he said that he fled “part in panic and part in fear”, the Old Bailey heard.

On Monday, Mr Justice Nigel Sweeney jailed Damian for 46 months.

Earlier, prosecutor Jonathan Polnay told the court that Damian had been part of a “sophisticated, long-running and profitable conspiracy” to smuggle mainly Vietnamese migrants into the UK in the backs of lorries.

“The defendant’s role was in allowing the use of his van to pick up migrants in the UK and on one occasion travelling to Collingwood Farm himself,” Mr Polnay said.

He had been waiting for new arrivals when lorry driver Maurice Robinson discovered the dead migrants after picking up the trailer at Purfleet.

Damian left the area bound for the continent within 11 minutes of Robinson telling his boss, Ronan Hughes, of the deaths, the court heard.

“At 1.17am, Mr Robinson informed Ronan Hughes," Mr Polnay said.

“At 1.28am — 11 minutes later — Mr Damian drove away from Collingwood Farm obviously having been informed of events because at 7am he left the country departing from Dover docks.”

Damian was arrested just outside Milan and sent back to Britain last September.

In November, he pleaded guilty to conspiracy to assist unlawful immigration between May 1, 2018, and October 24, 2019.

As part of the investigation, police identified at least six smuggling trips, with migrants paying up to £13,000 for a “VIP” service.

In October 2019, the smugglers stood to make more than £1 million.

Migrants would board lorries at a remote location on the continent to be taken to Britain, where they would be picked up by smaller vehicles for transfer to safe houses until payment was received.

Some of the trips were thwarted by border officials, and residents in Orsett, Essex, had repeatedly reported migrants being dropped off, but the smuggling operation was not stopped until after the tragic journey.

The families of the victims in Vietnam and Britain have spoken of their loss and hardship.

In January, four men were jailed for between 27 years and 13 years and four months for manslaughter and plotting to smuggle people.

They were Nica, 45, from Basildon, and Hughes, 42, of Armagh, and lorry drivers Maurice Robinson, 27, of Craigavon, and Eamonn Harrison, 25, of County Down.

Three other members of the gang were also jailed for their role in the operation.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

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PREMIER LEAGUE RESULTS

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Watford 0 Brighton and Hove Albion 0
Newcastle United 3 West Ham United 0
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Crystal Palace 0 Swansea City 2
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West Bromwich Albion 1 Stoke City 1
Chelsea 2 Everton 0
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UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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Updated: March 21, 2022, 10:59 PM