Leader behind cannabis grow in Peterlee has over £300k confiscated

Samir Baghdadi, aged 54, was given a seven-year prison sentence at Durham Crown Court in January last year, after being found guilty of the production of a class B drug.

The self-proclaimed “multi-millionaire” had converted an office block into a massive cannabis farm at Ridgemount House, in Peterlee.

Baghdadi had converted two-storeys of the landmark building for use as a drug farm, complete with sleeping quarters, food supplies and cooking utensils on one floor and cannabis plants on another.

Picture: DURHAM CONSTABULARY (Image: Picture: DURHAM CONSTABULARY)

The building had been completely modified for the professional set up and the electricity was so dangerous it had to be completely turned off.

Police acted following reports from the public of double mattresses being moved into the vacant building and swooped to find Baghdadi with seven other accomplices on the premises.

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Baghdadi had denied knowledge of the men’s existence in the building but all eight were arrested at the scene and were charged with being concerned in the production of a class B drug.

The drug farm set-up was examined by a Police drugs expert who estimated that the plants had a current value of £5,000 with a potential earnings value of £147,000 to £252,000 if the farm was fully operational. The value of the equipment used was estimated at £59,000.

Despite claiming large sums of cash going into his account at that time were from legitimate sales of tyres, investigations put it to the court that it was a result of Baghdadi’s illegal activity.

Now, as part of a Proceeds of Crime Act hearing at Leeds Crown Court on Monday, December 19 led by financial investigator Barry Dixon, of the North East Regional Economic Crime Unit, Samir Baghdadi was handed a Confiscation Order of £304,028 after benefiting from his crimes.

Detective sergeant Jenna Cook, of Durham Constabulary said: “This is an excellent and just result regarding the outcome of the case for Baghdadi.

“Excellent work was carried out by a team of officers at Peterlee, who dedicated a lot of time into a long and complex case and the overall result could not have been achieved without good partnership working.

“Baghdadi was an individual who moved into our area to commit his crime. He claimed ignorance to the drugs found at his property but through investigation, he was shown to be a skilled criminal operating at a high level along with others involved.

“Durham Constabulary do not tolerate criminals operating in our area and action will be taken against them.”

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Detective sergeant Thomas Maughan, of NE RECU, said: “Baghdadi still proclaims his innocence, and even with the assistance of a forensic accountant has failed to show that a vast amount of cash being paid into his accounts was solely from his tyre business in Tottenham.

“The Proceeds of Crime Act has correctly allowed the court to assume a proportion of this cash was from his drug trafficking even though he was only caught at this one office block in Peterlee.

“At the time, he owned several other office blocks across the country, and it’s probable that at some stage these also had industrial-sized cannabis farms in them, or were bought for that purpose but never came into being due to his arrest by Durham Constabulary.”