Skip to content
Search

Latest Stories

UK Court Sends Five Fraudsters To Jail for £13 Million Tax And Immigration Scam

Five fraudsters in the UK who falsely claimed £13 million in tax repayments, and facilitated around 900 bogus visa applications, have been sentenced to a total of more than 31 years in jail on Friday (23).

London law student Abul Kalam Muhammad (known as AKM) Rezaul Karim (42), was the ringleader in the organised crime group. He and his four accomplices set up 79 bogus companies and created fake documentation which were used by Bangladeshi nationals in fraudulent visa applications.


They also used these companies to attempt to fraudulently reclaim £13 million in tax repayments from HM Revenue and Customs (HMRC) over a six-year period. The immigration fraud was uncovered in 2011 when the Home Office identified a suspicious pattern in a series of points-based applications for tier one general and entrepreneur visas.

Both routes had a significant financial requirement, with applicants earning points based either on previous earnings or by demonstrating they had access to a minimum of £50,000 to invest in UK business. Caseworkers noticed that several applications were being submitted using slight variations on the same company names.

An investigation by Immigration Enforcement’s Criminal and Financial Investigation (CFI) team was launched and HMRC called in to probe the validity of the companies and PAYE claims linked to them.

The gang claimed their clients were employees as part of their tax and immigration fraud. They created fake payslips and provided false information on around 900 visa applications to ensure eligibility for a tier one visa. At the time of the offences, tier one (general) and tier 2 (entrepreneur) visas were both potential paths to obtaining a settlement in the UK.

They transferred money into clients’ bank accounts to make them appear, well-paid employees, with one client, a worker at a fast food restaurant, able to claim annual earnings of almost £60,000. The money was paid back to the advisor the following month and, between 2008 and 2013, millions were laundered through the bank accounts.

Officers found that Karim, his brother-in-law Enamul Karim (34), Kazi Borkot Ullah (39), accountant Jalpa Trivedi (41), and Mohammed Tamij Uddin (47), charged some clients on temporary visas wanting to remain in the UK a minimum of £700 in cash for their fraudulent immigration services.

Trivedi, an ACCA (Association of Chartered Certified Accountants) qualified accountant, enabled the fraud to happen by providing official letters certifying the amounts the visa applicants had supposedly invested in their businesses.

Karim and his accomplices were arrested on February 26, 2013. They were found guilty on November 16, 2018, after a trial that lasted 35 weeks at Southwark Crown Court. AKM Karim, Enamul Karim and Ullah, absconded in July 2018 during the trial.

Richard Las, Deputy Director, Fraud Investigation Service, HMRC, said, “AKM Karim was the driving force in this fraud, having his organised crime group create false payslips to steal public money and deprive the UK of funding needed for its vital public services. The money evaded is the equivalent to the starting salary of 494 new nurses in London for a year.”

The defendants were sentenced at Southwark Crown Court on Friday (23). AKM Karim, Enamul Karim and Ullah, were sentenced in their absence and warrants have been issued for their arrests.

AKM Karim got 10 years and six months, Enamul Karim nine years and four months and Ullah five years and ten months. Trivedi was handed a three-year jail sentence, and Uddin two years and six months.

More For You

ve-day-getty

VE Day 80 street parties, picnics and community get togethers are being encouraged to take place across the country as part of the Great British Food Festival. (Photo: Getty Images)

Public invited to attend VE Day 80 procession and flypast

THE 80th anniversary of Victory in Europe (VE) Day will be marked with a military procession in London on May 5.

The event will include over 1,300 members of the Armed Forces, youth groups, and uniformed services marching from Parliament Square to Buckingham Palace.

Keep ReadingShow less
Knife crimes

Knife-enabled crimes include cases where a blade or sharp instrument was used to injure or threaten, including where the weapon was not actually seen.

Getty Images/iStockphoto

Knife crime in London accounts for a third of national total: ONS

KNIFE-RELATED crime in London made up almost a third of all such offences recorded in England and Wales in 2024, with the Metropolitan Police logging 16,789 incidents, according to figures released by the Office for National Statistics (ONS) on Thursday.

This amounts to one offence every 30 minutes in the capital and represents 31 per cent of the 54,587 knife-enabled crimes reported across England and Wales last year. The total number marks a two per cent rise from 53,413 offences in 2023.

Keep ReadingShow less
Starmer and Modi

Starmer and Modi shake hands during a bilateral meeting in the sidelines of the G20 summit at the Museum of Modern Art in Rio de Janeiro, Brazil Brazil, on November 18, 2024.

Getty Images

Starmer calls Modi over Kashmir attack; expresses condolences

PRIME MINISER Keir Starmer spoke to Indian prime minister Narendra Modi on Friday morning following the deadly attack in Kashmir’s Pahalgam region that killed 26 people on Tuesday.

According to a readout from 10 Downing Street, Starmer said he was horrified by the devastating terrorist attack and expressed deep condolences on behalf of the British people to those affected, their loved ones, and the people of India. The two leaders agreed to stay in touch.

Keep ReadingShow less
 Post Office Horizon

A Post Office van parked outside the venue for the Post Office Horizon IT inquiry at Aldwych House on January 11, 2024 in London, England. (Photo: Getty Images)

Getty Images

Post Office spent £600m to keep Horizon despite plans to replace it: Report

THE POST OFFICE has spent more than £600 million of public funds to continue using the Horizon IT system, according to a news report.

Despite deciding over a decade ago to move away from the software, the original 1999 contract with Fujitsu prevented the Post Office from doing so, as it did not own the core software code, a BBC investigation shows.

Keep ReadingShow less
Pahalgam attack: Prayer meet held at Indian mission in London

The prayer meet was led by Indian High Commissioner to the UK Vikram Doraiswami

Pahalgam attack: Prayer meet held at Indian mission in London

Mahesh Liloriya

A PRAYER meet was held at the Gandhi Hall in the High Commission of India in London on Thursday (24) to pay respects to the victims of the Pahalgam terrorist attack.

Chants of ‘Bharat Mata Ki Jai’ rang out at the event which was led by Indian High Commissioner to the UK Vikram Doraiswami.

Keep ReadingShow less