Andre Shoukri showed little emotion during his sentencing
Law catches up with terror boss Shoukri
Saturday, December 01, 2007
One-time UDA "brigadier" Andre Shoukri was last night beginning a
nine-year jail sentence for blackmailing the managers of a north Belfast bar.
Shoukri (30) used his paramilitary muscle to extort thousands of pounds from
the couple, known only as Witness A, a woman from England, and her
Ulster-born partner Witness B.
Police said their crackdown on the
scheme triggered the dismantling of the then-UDA leadership in north Belfast.
Shoukri pleaded guilty to 18 charges including blackmail, intimidation and
acquiring and using criminal property.
Sentencing Shoukri at
Belfast Crown Court yesterday, Mr Justice Treacy said there was little to
mitigate in Shoukri's favour despite an early guilty plea, given "the
grave nature of the offence" and a previous conviction.
The
witnesses' ordeal began in June 2004 when Shoukri, whose UDA links were
widely known, demanded £1,000 a week to allow the pub to stay open.
Belfast Crown Court heard a weekly sum of £200 was "reluctantly"
agreed, beginning a long period of blackmail.
Gaming machines on
the premises were regularly emptied by Shoukri's associate William John
Boreland, of Sunningdale Gardens, also sentenced to nine years for his role
in the racket.
The pair insisted on a payment of £1,000 after an
event in the bar in December 2004 and another £1,000 shortly afterwards, as
the pub had "a good Christmas".
The court heard that the
pair's demands intensified, and by May 2005, the owners were finding it
harder to make ends meet.
That month, Shoukri demanded rent money
from witness A while her partner was told to go to another pub, where a
third man, William John Harbinson, put a gun to his head. Witnesses were
forced to hand over keys, accounts and cheque books of the bar along with
£4,000. In summer 2004, Shoukri demanded Witness A put him on the bar's
payroll to secure a mortgage on a house at Clare Heights.
She was
instructed to speak to "Paddy" to arrange writing a letter giving
an address for Shoukri so that he could get a mortage.
"Paddy"
was the defendant, former police officer, financial advisor Ian Peter Craig
(48) of Garland Hill, Manse Road in Belfast.
He admitted to aiding
and abetting a money transfer (the mortgage) by deception and was sentenced
to two years in prison suspended for three years.
Mr Justice Treacy
said he was in a "distinct category" from his co-accused, with a "
good solid family background", three children, a teacher wife and no
relevant record.
"The Crown emphasised that the single charge
against him was not a money laundering charge, that it related to one
incident of involvement and that there was no evidence of any further
involvement."
Mr Justice Treacy also emphasised Harbinson's
only role was pointing a gun.
Shoukri betrayed little reaction to
his sentence.
Boreland was also sentenced to nine years on four
counts of blackmail, one of intimidation and possession of a firearm.
Terry William Harbinson (25) of Tynedale Green was sentenced to seven years on
three counts of blackmail, intimidation and possession of a firearm.
There was a major police presence of 20 officers outside Court 12 but no
disturbance as a large group of men left the public gallery after the
sentencing.
Detective Inspector Mark Brown said police were "
delighted" with the outcome: "These four men thought they were
above the law but they were not." He praised the "strength and
courage" of the witnesses - now living under witness protection in
England.