Three men charged in relation to millions of cigarettes have cases sent to Antrim Crown Court

Three men charged with being knowingly concerned in having millions of cigarettes with intent to defraud the government of any duty payable have had their cases sent to Antrim Crown Court.
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The cases were mentioned at Antrim Magistrates Court, sitting in Ballymena on Tuesday, April 9.

The accused are Peter O'Kane (42), with an address given as Maghaberry Prison; Damian McGorry (34), of Sessiagh Scott Road near Pomeroy and Matthew Smyth (30), of Moneymore Road, Magherafelt. The defendant O'Kane appeared via video link from prison and the other two accused were in the dock.

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The cases were mentioned at Antrim Magistrates Court, sitting in Ballymena. Photo by: PacmakerThe cases were mentioned at Antrim Magistrates Court, sitting in Ballymena. Photo by: Pacmaker
The cases were mentioned at Antrim Magistrates Court, sitting in Ballymena. Photo by: Pacmaker

The charge read by a court clerk to the defendants was that 'on 30th day of August 2021 were in any way knowingly concerned in carrying, removing, depositing, harbouring, keeping or concealing or in any manner dealing with such goods as are defined in Section 170 (1)(a)(i-iii) of the Customs and Excise Management Act 1979, namely 7.2 million cigarettes, and that you did so so with intent to defraud Her Majesty of any duty payable on the said goods or to evade any such prohibition or restriction with respect to the said goods, contrary to Section 170(1)(b) of the Customs and Excise Management Act 1979'.

A prosecutor submitted there was a case to answer and there were no defence contrary submissions. The cases were sent to Antrim Crown Court for arraignment on May 8.

O'Kane was further remanded in custody and the other two accused were released on continuing bail, each in the sum of £500.