Gangster

Catching the Kingpins: 3. In Suburbia

In the wealthy village of Denham in Buckinghamshire, Lee Hannigan and Harry Hicks-Samuels play the part of successful businessmen really well. Hannigan has a car garage, a mansion with a Ferrari on the drive and a place in Dubai. Hicks-Samuels is only 27 but has a watch business and flat in a luxury development. But the secrets of where their money really comes from are on their EncroChat phones. Presenter: Mobeen Azhar 
Series Producer: Andrew Hosken 
Editor and Executive Producer: Innes Bowen 
 
Catching the Kingpins is a BBC Studios Production for BBC Sounds.

Gangster presents... A 6-part true crime podcast documenting the biggest organised crime bust in British policing history. It happens in 2020 when police in France penetrate an encrypted phone network called EncroChat. According to police, the phones were used exclusively by criminals. 
 
For over two months, police forces across Europe were reading the secret communications of major league criminal networks. The Metropolitan Police, working with the National Crime Agency and other forces, used this information to uncover the workings of organised crime groups. 
 
“It was like being in a room with them and they are talking freely, and they don't see you there,” says DCI Driss Hayoukane, the Senior Investigating Officer who led the Met’s EncroChat operation. 
 
Police went public about the EncroChat hack in July 2020. This is the first time that the inside story of some of the Met’s biggest EncroChat cases has been told to a broadcaster. 
 
Talking exclusively to BBC Sounds, police officers reveal how they used the gangsters’ messages to uncover arms dealing and expose murder plots as well as major drug trafficking and money laundering operations. Stories featured in the series include: - A murder plot unearthed by the Met in a joint operation with South Wales police. 
- Two apparently legitimate businessmen, living in a Buckinghamshire village, whose wealth really came from cocaine trafficking and major league money laundering, 
- A corrupt police officer who was working for a notorious London crime group. 
At a time when the Metropolitan Police Service has been in the headlines for all the wrong reasons, it’s a rare story of an extraordinary success: nearly 1000 arrests; over 400 convictions; the seizure of £19 million in cash, three tonnes of Class A and B drugs and 49 guns. 
 
But presenter Mobeen Azhar does not shy away from what have been difficult issues for the Met police: an officer from the Met’s anti-corruption unit speaks for the first time about how hacked EncroChat messages helped to expose the worst case of police corruption he had ever seen; and Mobeen asks the officer leading theMet’s EncroChat investigation about the experience of being an ethnic minority officer in a force found to be institutionally racist. 
 
Catching the Kingpins is a BBC Studios Production for BBC Sounds. 
 
Presenter: Mobeen Azhar 
Series Producer: Andrew Hosken 
Editor and Executive Producer: Innes Bowen 
Sound designer: Peregrine Andrews 
Assistant Commissioner: Lorraine Okuefuna 
Commissioning Editor: Louise Kattenhorn 
Production Executive: Laura Jordan-Rowell 
Creative Director for BBC Studios: Georgia Moseley 
Unit Manager: Lucy Bannister 
Production manager: Elaina Boateng 
Development Executive: Anya Saunders 
Editorial Policy Advice: Su Pennington 
Legal advice: Hashim Mude and Andrew Downey 
Consulting editor: Steve Boulton
Production Co-ordinator: Juliette Harvey 
Thanks also to Beena Khetani, Adele Humbert, Hugh Levinson, Ali Rezakhani, Rhiannon Cobb, and Jack Griffith.