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From drug theft to Dubai arrests: How a Scottish gangland feud went global

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Paul O’HareBBC Scotland News

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The arrests of four major Scottish crime figures in Dubai remain shrouded in mystery more than 10 days after they were taken into custody.

Steven Lyons, Ross McGill, Stephen Jamieson and Steven Larwood have been held in the United Arab Emirates since 16 September.

Police Scotland believe all four are linked to criminality, ranging from drug importation to a fresh wave of gangland violence across the central belt.

The Gulf raids are the latest development in a bloody feud between the Lyons and the Daniel families which has raged for 25 years.

Both gangs are now on their second generation of leaders.

The Lyons crime group is currently headed by Steven Lyons, one of the Dubai four.

It rose to prominence under the leadership of his father Eddie, of Cumbernauld, North Lanarkshire.

Jamie Daniel – who became a millionaire after starting out as a scrap metal dealer in Glasgow’s Possil – founded and led the crime clan bearing his name.

When he died from cancer in July 2016 there was no obvious successor but the power vacuum he left behind was eventually filled by his nephew, Steven “Bonzo” Daniel.

The bitter rivalry between the two families is said to date back to the theft of a £20,000 stash of cocaine from a Daniel safe house in the north of Glasgow in 2001.

But in December 2006 it became headline news when Michael Lyons, 21, was shot dead after two masked gunmen walked into his uncle’s MoT garage.

imagePolice Scotland Head shot of Michael Lyons, who is wearing a jacket with a black collar. He is smiling and looking at the camera. He has short black hair, combed forward.Police Scotland

Steven Lyons and an associate, Robert Pickett, were injured in the ambush, which was later described in court as “like a scene out of The Godfather”.

In May 2008, Daniel gang members Raymond Anderson and James McDonald were convicted of the attack and each sentenced to 35 years in jail, which was later reduced on appeal.

A series of tit-for-tat attacks followed, ranging from shootings to kidnappings, but it would be January 2010 before the feud claimed a second victim.

Daniel clan enforcer Kevin “Gerbil” Carroll had arranged to meet drug dealer Stephen Glen outside an Asda store in Glasgow’s Robroyston.

Glen later recalled being told: “You’re working for me now, anybody that doesn’t fall in line is going to get banged.”

imagePA Media A lone police officer stands guard in front of blue and white police tape in the car park of Asda, Robroyston. Behind the tape a white forensic tent has been erected and specialists in white hazmat suits can be seen carrying out inquiries. Plain clothes detectives, including one wearing black trousers and a long black coat, are also visible in the background.PA Media

Minutes later Carroll, 29, was sitting in the back seat of an Audi A3 in the car park when a Volkswagen Golf screeched to a halt.

As lunchtime shoppers looked on, two gunmen got out and shot Carroll 13 times.

I was the Daily Record’s crime reporter at the time and was sent to a retail park frozen in time. As darkness fell, the first vehicles were eventually allowed to leave the massive police cordon.

But, understandably, no-one stopped to speak about the most public gangland hit ever carried out in Scotland.

imagePolice Scotland Police mugshot of a shaven-headed Kevin "Gerbil" Carroll. His mouth is open but he is not looking at the camera. Instead his head is slightly tilted up and his blue eyes are fixed on a spot behind the camera on his left.Police Scotland

Carroll’s significance was later highlighted in court when it emerged detectives investigating the shooting had compiled a list of 99 potential suspects.

In May 2015, William “Buff” Paterson, who fled to Spain after the killing, was convicted of murder and told he must serve a minimum of 22 years in jail.

Judge Lord Armstrong told him: “It was not a spontaneous event which happened on the spur of the moment, it was in effect an execution.”

Jamie Daniel’s death, at the age of 58, was the catalyst for the third significant chapter in the story.

It sparked a savage campaign of violence against his associates.

imageSpindrift Steven "Bonzo" Daniel pictured walking along a street, with a black fence and trees visible but blurred in the background. He is wearing a black hooded jacket and Nike jacket and a white t-shirt. He has short black hair, combed to the side and is looking at the ground. He has extensive facial scarring.Spindrift

The victims included his successor, Steven “Bonzo” Daniel, who was left with horrific facial injuries after a high-speed car chase through Glasgow in May 2017.

A court later heard a graphic account of how he was attacked with bladed weapons after he crashed his Skoda Octavia – which had been fitted with a tracking device – and passed out behind the wheel.

Two years later, six associates of the Lyons family were jailed after being found guilty of five murder plots.

Lord Mulholland told them: “You sought to turn Glasgow into a war zone for your feud.”

The Dubai arrests also have a link to the case of Jamie “Iceman” Stevenson, who was jailed last year for masterminding a £100m plot to smuggle cocaine from South America in boxes of bananas.

During his trial, he lodged a special defence of incrimination against three men including Stephen Jamieson, one of the four major gangland figures now believed to be in custody in the UAE.

The High Court in Glasgow heard that Jamieson’s present whereabouts were “unknown”.

Last December, the Lyons/Daniel feud was introduced to a wider UK audience as the focus of a six-part BBC Gangster podcast.

At that time, much of the content was historical – but by the summer the producers had reason to commission a new episode.

Until recently, Ross McGill was best known to police as the former head of Rangers Football Club’s ultras fan group, the Union Bears. But after a gangland feud erupted in Edinburgh in March, his name began to appear in the tabloids.

Reports suggested McGill, who once co-ordinated chants on the Ibrox terraces, was now orchestrating the wave of violence across the central belt from his new home in Dubai.

The trigger was a falling out between McGill and Edinburgh-based Mark Richardson – who has connections to the Daniel crime group – over a drug deal said to involve fake bank notes.

McGill’s relative anonymity contrasted with Richardson, who was jailed in 2018 for his role in what detectives described as Scotland’s most sophisticated crime gang.

imageA police officer standing in a hi vis vest, with his back to the camera, in front of a street with a police car. A sign to his right reads: "Pitcairn Grove". A large, modern, white house is visible in the background.

In April, the attacks spread from the capital to Glasgow and the violence escalated from deliberate fires to terrifying assaults.

A profile of the victims also began to emerge.

They included individuals linked to the Daniel family, which naturally led detectives to suspect the Lyons clan had a significant hand in events.

In one incident, a 72-year-old woman and a 12-year-old boy were attacked at a house in Milton in the north of Glasgow.

A 54-year-old man was also seriously injured outside his home in Edinburgh.

As the number of incidents spiralled, videos and threats were posted on social media under the banner of Tamo Junta.

The gang is reportedly led by McGill, who goes by the nickname Miami.

imageUS Treasury An FBI red and white reward poster, it names Christopher Jr, Christopher Vincent and Daniel Joseph Kinahan - with three headshots, daniel is wearing a hat, christopher snr has short grey hair and a cream jacket, Christy Jnr is in a black jacket with short black hair.... There are several US federal badges and logos, the test offers a Reward of $5,000,000 USDUS Treasury

This tactic is believed by law enforcement sources to have created tensions with Steven Lyons, who had been content to keep a low profile in Dubai.

Lyons had settled there after initially leaving Scotland for Spain, soon after being injured in the 2006 garage shooting.

But in the space of a few weeks the attacks put some of the country’s leading underworld figures and their associates back under the police spotlight.

Steven Lyons’ criminal alliances include ties to the Dubai-based Kinahan crime group.

He is understood to have forged a relationship with founder Christy’s son, former boxing promoter Daniel Kinahan, while living in the Costa del Sol.

Stephen Dempster, producer of Kinahan: The True Story of Ireland’s Mafia, told BBC Scotland’s Scotcast that by the mid-2010s the Lyons group had become bigger and wealthier by tapping into the cartel’s global network.

The BBC journalist also said the UAE was an attractive destination for major criminals.

“There is a level of freedom in Dubai. You can spend your money. There is property to be bought,” he said. “It’s also a place with light touch financial regulation.”

For the most part, Steven Lyons’ business was largely conducted in the shadows – but one night in Spain changed everything.

imageSpindrift Eddie Lyons, left, who has short, dark hair and is looking slightly off camera. He is wearing a dark jacket over a dark t-shirt. Ross Monaghan, right, is looking straight at the camera. He has ginger hair and a ginger beard and is wearing a dark gilet over another dark top.Spindrift

On 31 May, a lone gunman walked into a beachfront bar in Fuengirola and shot his brother, Eddie Lyons Jnr. The suspect then pursued Eddie’s friend, Ross Monaghan, inside and opened fire.

Both men were pronounced dead at the scene.

As the news of their deaths reached Scotland the following morning, there was a genuine sense of shock at the murders.

Eddie Jnr, 46, and Monaghan, 43, were major players in the Lyons crime group. The pair, who were cremated following a double funeral, had both survived previous attempts on their lives.

Eddie was shot and wounded in a 2006 attack which was believed to have been carried out by Kevin “Gerbil” Carroll.

Monaghan stood trial for Carroll’s murder before the case against him collapsed in 2012. Five years later, he was shot outside a Glasgow primary school.

imagePA Media Jo Farrell, a woman with reddish-brown hair in a Police Scotland uniform, is standing talking to someone outside. A police car is in the background.PA Media

There was a natural suspicion that the murders were linked to the violence which had played out in Scotland over the previous two months.

But on 3 June, Police Scotland said there was currently nothing to suggest the shootings were related to the ongoing gang war, which it is investigating under Operation Portaledge.

This chimed with the observations of some law enforcement sources who said the double hit marked a significant escalation from events in Edinburgh and Glasgow.

In an unexpected twist, a Spanish detective later told reporters that a Liverpool man, arrested in connection with the murders, was a member of the rival Daniel gang.

Police Scotland responded by maintaining its original position – that it wasn’t aware of any evidence the shootings were linked to the feud, or had been planned from Scotland.

Later in the month, Chief Constable Jo Farrell said detectives were building intelligence to target the leaders of the groups involved.

Her message to anyone directing violence in Scotland from a foreign country was: “We’ll be coming after you.”

Asked what could be done if someone was based in Dubai, Farrell said officers were working closely with the Crown Office and the National Crime Agency “to see if we can get those people back from those countries”.

imageBloomberg via Getty Images Wide shot of the Dubai skyline, taken at night. It features a number of striking, illuminated buildings, including the 828 metre (2,717 ft) Burj Khalifa, which has been the world's tallest building since 2009.Bloomberg via Getty Images

In the weeks that followed, officers made further arrests under Operation Portaledge – taking the total to 57 – but there was a sense that the momentum was slowing.

And then came the swoop in Dubai, which caught the force by surprise.

BBC Scotland News understands the four men were targeted in connection with alleged offences in the United Arab Emirates (UAE).

But to date there has been no official confirmation from the Gulf about the arrests, let alone why they were made.

A week on, all Dubai Police would say, via email, was: “We cannot share this information due to confidentiality.”

Given the information vacuum, what happens next is unclear.

But the recent extradition to Ireland of gangland murder suspect Sean McGovern raises the prospect that Lyons, McGill, Jamieson and Larwood could return to Scotland.

imageInterpol Head and shoulders image of Sean McGovern. He has short black hair and is wearing a blue and grey tracksuit top. He is smiling and there is an unidentifiable building in the background.Interpol

Radha Stirling, founder of Detained in Dubai, said the UAE had recently been co-operating with extradition requests and arresting wanted people more frequently than it had in the past.

“While the UK will almost certainly push for extradition, it remains to be seen whether such a request will be granted,” she said.

The London-based human rights lawyer said the UK had historically declined extraditions to the Emirates due to the risk of human rights violations, unfair trials, discrimination and torture.

“It would be disheartening if the removal of alleged fugitives to Britain put ordinary citizens at increased risk of being sent the other way,” she added.

BBC Scotland News tried several avenues to obtain information about the arrests.

We received no response from the Dubai government, the UK embassy in Dubai, or the UAE embassy in London.

A spokesman for the Foreign, Commonwealth & Development Office would only say that it was in contact with the family of one British man in the UAE and the local authorities.

Many unanswered questions remain and what happens next is anyone’s guess.

But the fate of the Dubai four will be watched with interest by Gulf-based organised criminals who, until last week, believed they were untouchable.

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Gary Gannon: Dublin doesn’t need curfews – it needs people who care and a plan with money behind it

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THIS WEEK, DUBLIN TOWN called for curfews and exclusion zones in the city centre. Last week, the Government backed calls for curfews on young people, fines for parents, and even a mini criminal assets bureau to confiscate PlayStations. When I raised the wider issue of violence in the city centre with Jim O’Callaghan in the Dáil this week, his reply was that we should all try to “get more positive” about Dublin.

I love this city, but you don’t make people feel safe by telling them to look on the bright side. You can’t wish safety into existence.

I talk to people in my community every day. No one is denying that the level of violence has gone up. Youth workers in the Inner City are saying the rise in fear, intimidation and gang violence has reached a point where they feel unsafe just doing their jobs. As someone who worked in youth services before politics, that’s an escalation I never thought we’d see. Council staff in our parks have told me the same. We’ve all witnessed the incidents on the quays and on main streets that have chipped away at people’s trust in the safety of our city. That should shock us. People have every right to be angry.

Curfews only target a small cohort of young people who are already on the margins, and they bake in the stigma. Most teenagers around the city are just trying to hang around with their mates, play football or have a laugh. A curfew doesn’t distinguish between them and the few who are getting caught up in violence. It casts a blanket suspicion, and once you label a teenager as an outsider in their own city, you make the road back into school, work and training far steeper.

Failed policies

We know this doesn’t work. The UK tried ASBOs and local curfews in the 2000s. Breaches were commonplace, problems just shifted from one street to another, behaviour hardened and the trust in services broke down. In the end, the policies were scrapped. So why would we repeat the failure?

People love to talk about the “Iceland model” as if a curfew was the magic fix. What really happened there, though, was investment. Children got a grant to join a team or arts group, communities got proper resources and parents were supported. That’s what actually turned things around.

It wasn’t a clock telling them to go home that changed behaviour. It was opportunity. Take away the investment and all you’re left with is a curfew, and that on its own is both pointless and wrong.

This government has form here. We’ve had two different taskforces in the last decade. The City Centre Taskforce that Simon Harris announced last year to great fanfare, has never been resourced. It exists only in press-release form, and that’s insulting to the people who live and work in city.

We already had the NEIC initiative, set up after the gangland feud in the North East Inner City. It got €50 million in funding across seven years. Well-intentioned? Yes. But it completely misunderstood the issues it was meant to confront. The core harms that sparked it are still their today: families living with debt intimidation, open drug markets when you open the front door and long waits for basic services.

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When a flagship programme doesn’t deliver on the problems it was meant to fix, the answer isn’t another press release or photo-op for ministers. It’s straight answers and proper funding to deliver what was promised. So what would make Dublin safer?

Practical solutions

Youth services: fund them properly and keep them open late. Put outreach workers on the streets where the issues are real. Teenagers need places to be and adults they can trust. Every youth worker and parent up and down the country knows this.

Bring back community policing. People feel safer when Gardaí are on foot, when they know them by name, and when they are around at the hours when trouble actually happens – evenings, weekends, school holidays. It also needs continuity so relationships can grow.

We need consequences that work, like restorative justice and diversion schemes work. The evidence backs that. They make a young person face the harm, make amends and stick with real programmes that turn things around. And if someone breaks the rules, act fast. It cuts repeat offending far better than blanket bans ever could, and costs less than court or custody.

Support families. Addiction, mental health and debt intimidation don’t stop at five o’clock. Put counselling, youth mental health, and debt supports into the communities carrying the heaviest load. When a family asks for help, the door should open straight away, not weeks later and after a pile of paperwork.

Fix the basics: light up the dark corners, clean the lanes, open empty units for activity and make late-night transport reliable. These might sound like small things, but they all add up. Bit by bit, they change how a place feels and how a city is experienced. When you create spaces where people can meet, relax and enjoy the city together, you build connection. That’s what animates in a city that’s inclusive, welcoming and safer for everyone.

Finally, we need accountability. Publish a plan that’s properly funded and has targets everyone can measure. Tell us how many youth workers are being hired, how many youth services clubs are staying open later, how many gardaí on foot patrol are happening in the city centre and at what hours, how many counselling places are being added on the north and south side. Then report on it every month so people can see progress on their own street. Dubliners will back you if you’re straight with them and if they can actually see change.

I’ll always back a positive vision for Dublin. I am proud of my city. But pride without a plan is just noise. Curfews and exclusion zones may sound tough, but they won’t make Dublin safer. Investment, presence, and accountability will. This city belongs to us all, including our young people.

Our challenge isn’t how to get young people off the streets, it’s how do we make the streets theirs too? Our job is to bring them in with opportunity and support. And that’s a challenge worth taking on.

Gary Gannon is a Social Democrats TD for Dublin Central and is the party’s spokesperson for Justice, Home Affairs and Migration.

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Building of three new towns will start before election, Labour pledges

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The construction of three new towns will begin before the next general election, Labour has pledged.

A taskforce has recommended 12 locations in England for development, with three areas – Tempsford in Bedfordshire, Leeds South Bank, and Crews Hill in north London – identified as the most promising sites.

Housing Secretary Steve Reed is expected to announce the plans in a speech on the opening day of Labour’s annual party conference.

Labour has put housebuilding at the centre of its vision of how to get the economy growing, promising to build 1.5 million new homes by 2029.

Tempsford is home to 600 people and currently has around 300 houses. Its parish council chairman David Sutton said residents had been kept in the dark about the potential plans, including how many new homes could be built.

“The biggest problem we’ve got at the moment is that even today, as an announcement’s being made, we’ve been given no idea whatsoever of the scale of what we’re being asked to live amongst,” he told the PA news agency.

“Nobody’s come to talk to us at all.”

The promise of a “new generation of new towns” was included in Labour’s election manifesto last year.

The 12 proposed developments range from large-scale standalone new communities, to expansions of existing towns and regeneration schemes within cities.

Sites in Cheshire, South Gloucestershire, East Devon, Plymouth and Manchester are among those which have been recommended for development.

The chosen sites will be subject to environmental assessments and consultation, with the government confirming the final locations and funding next spring.

Labour said each new town would have at least 10,000 homes and they could collectively result in 300,000 homes being built across England over the coming decades.

The government has welcomed a recommendation from the New Towns Taskforce that at least 40% of these new homes should be classed as affordable housing.

A New Towns Unit will be tasked with bringing in millions of pounds of public and private sector funding to invest in GP surgeries, schools, green spaces, libraries and transport for the new developments.

The taskforce has recommended new towns are delivered by development corporations, which could have special planning powers to compulsory purchase land, invest in local services, and grant planning permission.

This follows the model of the regeneration of Stratford in east London during and after the 2012 Olympic and Paralympic Games.

Prime Minister Sir Keir Starmer said: “For so many families, homeownership is a distant dream.

“My Labour government will sweep aside the blockers to get homes built, building the next generation of new towns.”

In his speech, the housing secretary will promise to “build baby build”, while “taking lessons from the post-war Labour government housing boom”.

“This party built new towns after the war to meet our promise of homes fit for heroes. Now, with the worst economic inheritance since that war, we will once again build cutting-edge communities to provide homes fit for families of all shapes and sizes,” Reed is expected to say.

After World War Two Clement Attlee’s government planned the first wave of new towns, including in Stevenage, Crawley and Welwyn Garden City, to relocate people from poor or bombed-out housing, with development corporations assigned responsibility for building them.

The announcement comes as Labour members gather in Liverpool for the party’s annual conference.

It will be Reed’s first major speech since he took over from Angela Rayner as housing secretary, after she resigned for failing to pay enough tax on a flat purchase.

It has been a bruising few weeks for Sir Keir, who is facing questions over his leadership and the direction of his party.

With Labour trailing behind Reform UK in the polls, the prime minister has stepped up his attacks on Nigel Farage’s party.

Arriving in Liverpool on Saturday, he warned Reform would “tear this country apart” and said the conference would be an opportunity to set out his alternative to the “toxic divide and decline” offered by the party.

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Dad-of-three turns to food bank after job loss

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imageBBC

A single dad-of-three said he was forced to move in with his parents and rely on a food bank when “things just went downhill quick” after losing his job.

Luke Harborne worked as a roofer up until December but admitted he did not know what he would do if he had no access to Worcester’s food bank.

“I don’t know what would happen, I really don’t,” the 30-year-old said.

“The people here are absolutely brilliant, they’re such lovely people and all of them have a heart of gold to do what they do.”

Mr Harborne had been in shared accommodation in Kingstanding, Birmingham, but when he became unemployed, he fell behind with his rent payments and lived on the streets before his parents in Worcester took him in.

“My mum and dad agreed to let me live back there but I’m just struggling at the minute,” he said.

“It’s very, very tough [providing for three children]. It’s hard to survive off benefits, it really is.”

imageBlue shelves with tins of food and trays of food, such as ginger nut biscuits. There is also a green tray on the bottom shelf with bags of crisps.

Mr Harborne said he was even struggling while he was employed.

“I managed to cope with the wages I had coming in but all my money was going on rent and bills,” he said.

“The rest went on food but that didn’t last me until my next payday.

“I need to get myself back in employment and I am actively looking but it’s tough because I have to work around child arrangements so it’s hard to commit to a full-time job.

“You need a really good job, that pays really well just to get a one-bedroom flat. But I will get there. It’s just hard to survive.”

imageA bald man wearing a green jumper and a green fleece stands on a platform overlooking a warehouse with shelves and parcels behind him.

At the food bank, Grahame Lucas said he worked to “turn frowns upside down”.

“It’s a bit corny, I know, but people come here perhaps not feeling the most positive but they walk away with a smile on their face,” he added.

Mr Lucas has been manager of Worcester Foodbank since 2014 and said in that time the charity has “grown out of all recognition”.

“We started out feeding about 3,000 people a year and prior to Covid up to about 9,000 people and now we’re up to 18,000 people,” he said.

“We’re now braced for the autumn rush, when people start getting their energy bills on the doormat. This is by far the busiest period.”

Mr Lucas and his team provide about 250,000 meals annually, at a cost of £500,000.

The service also provides “cooking parcels”, which include herbs and spices, as well as a toiletries hamper too.

“Clients have said to us that we’re lifesavers and without us people have admitted they would be forced to shoplift just to survive,” Mr Lucas said.

imageA woman with short grey hair sits outside a red brick building wearing a green sweatshirt.

Mr Lucas said the charity had served “all age groups” which “goes right through to people who are retired”.

“That group is much less because, what we find, the state pension system works well – whereas the benefits system is still deficient,” he said.

“I think the system is broken.”

The food bank manager said he sympathised with government and described changing the system as an “oil tanker moment” that would be a “long-term project”.

imageVolunteers sort out food packages next to shelves of food in a large warehouse.

Susan Campbell, deputy warehouse manager at Worcester Foodbank, is responsible for greeting clients.

“The stories are really sad and you want to do more than just give them food,” she said.

“You hear all sorts and you just try to make them feel better about the whole thing.”

She added the numbers coming to them have “got much, much worse” and they were seeing more and more families.

“People tend to assume we’re serving the homeless but it’s just not true,” Ms Campbell said.

“Lots of people that come here are working and they just can’t afford to live.”

imageImage taken in the aisle of the warehouse with shelves either side with boxes of cereal in some boxes.

A Department for Work and Pensions spokesperson told the BBC it was “determined to tackle the unacceptable rise in food bank dependence”.

They added: “Our child poverty taskforce will publish an ambitious strategy later this year.

“We are also overhauling job centres and reforming the broken welfare system to support people into good, secure jobs, while always protecting those who need it most.”

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