Traffic hundreds, steal millions and walk free

Britain’s biggest ever visa scam: Fraud gang is SPARED jail after creating a vast network of fake companies and bogus documents so 900 illegal immigrants could stay in UK

By RICHARD SPILLETT, CRIME CORRESPONDENT FOR MAILONLINE

PUBLISHED: 11:51, 12 September 2019 | UPDATED: 11:53, 12 September 2019

Four frauds behind Britain’s biggest ever visa scam which saw fake companies and bogus documents created to allow 900 illegal immigrants to stay in the UK have avoided jail terms.

Taxi driver Mohammed Jillur Rahman Khan, 43, along with married couple Mazharul Haque, 46, Maksuda Begum, 45, and Shaheda Roxsanna, 47, claimed their clients were employees seeking work permits.

Despite the scam allowing around 900 people to obtain false documents for visas the four all avoided jail terms on suspended sentences.

Another man behind the scam has fled to Bangladesh, where he reportedly ran to become an MP.

They set up 53 companies including Empire Finance, Immigration4u, and Mo’s Spice Inn, Southwark Crown Court heard.

The frauds created fake payslips for the supposed ‘workers’ and provided false information on around 900 applications for ‘general and entrepreneur’ visas.

The gang also temporarily transferred money into clients’ bank accounts to make them appear as well-paid employees and able to register false annual earnings.

One immigrant aided by the gang was working at a fast food restaurant while claiming that he earned £50,000 a year.

HMRC estimates that millions were laundered through the companies and their clients’ bank accounts between 2008 and 2013.

The gang charged some people on temporary visas, and who wanted to remain in the UK, a minimum of £700 in cash for their fraudulent immigration services.

Had the fraud not been uncovered, the tax loss could have reached £16.6m, the court heard.

Passing sentence Judge Martin Griffith said: ‘This case was part two of an immigration fraud of industrial scale.

‘For many people who come to this country which must be for economic reasons, there is a time-table because there comes a time where you must prove that you have substantial income to stay in the country.

‘Unfortunately, the solution for some people is that they go to some services that prove income that just isn’t there – they pay through the nose.

‘I can tell you all that although my sentence will involve jail, I’m not going to send any of you to prison today.’

Khan, of Peckham, south-east London, Haque and Begum, of Dartford, Kent, and Roxsanna, of Edmonton, north London, were all convicted of conspiracy to defraud the Secretary of State and conspiracy to cheat the public revenue.

The gang were all given suspended sentences – Khan received two years; Roxsana, 19 months, Begum, 10 months and Haque, 16 months, all suspended for two years.

Another member of the gang – law student Abul Kalam Muhammad Rezaul Karim, 42 – was given a jail term last year but has also avoided being locked up by going on the run.

Four others, former ‘immigration advisors’ Enamul Karim and Kazi Borkot Ullah, both from Dagenham, accountant Jalpa Trivedi, from St Albans and former ‘immigration advisor’ Mohammed Tamij Uddin, of east London, were jailed in November last year.

Following the conclusion of the latest court case, prosecutor Maryam Arnott said: ‘This is believed to be the largest ever visa fraud that the CPS has dealt with and it is staggering the lengths these individuals went to in order to exploit the UK’s immigration system.

‘The hard work and expertise of our Specialist Fraud Division and HMRC resulted in them having to face the consequences of their crimes.’

Alison Chipperton, from HMRC’s Fraud Investigation Service, said: ‘These defendants willingly joined forces with an organized crime group to steal public money.

‘HMRC worked closely with the Home Office to gather the strong evidence that has helped convict this group.

‘Anyone with information on anyone committing this type of fraud should report it to HMRC online, or call our Fraud Hotline on 0800 788 887.’

https://www.dailymail.co.uk/news/article-7455895/Fraud-gang-SPARED-jail-massive-immigration-scam.html

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