A gang of seven men who forged identity documents for illegal immigrants in the UK has been jailed following an investigation by British Immigration Enforcement’s Criminal and Financial Investigation (CFI) team.
The seven forgers, who came from various cities around the UK including Coventry, Nottingham, Redditch and London, were caught producing and distributing fake British passports, residence permits, degree certificates and Constructions Skills Certification Scheme (CSCS) cards, which certify the skills of workers employed in the UK construction industry.
Prices for the documents ranged from £900 ($1,274) for a UK passport, to £200 for the CSCS card and degree certificate.
The gang was caught when undercover investigators placed orders for a number of forged documents.
Steven Kanaventi, 39, and Alfred Adekoya, 47, headed up the network, prosecutors told Woolwich Crown Court, where the pair were each jailed for three years and four months on Friday.
Kanaventi was caught selling a string of fake documents to an undercover immigration officer.
“Steven Kanaventi is the person who was at the coalface of taking orders and money and then the chain ran from there,” prosecutor Lisa Hancox told the court.
Abdul Azeeza was sentenced to four years behind bars after the court heard how the documents were produced at his home.
In a statement issued after the men were sentenced, Inspector Ben Thomas from the CFI team said: “The criminal business that Kanaventi and Adekoya were running was designed to undermine the fundamental immigration rule that if you have no legal status in the UK, you have no right to work.
“Their customers hoped that the fake documents would be enough to convince prospective employers that they were entitled to work, in turn allowing them to build a life for themselves in the UK to which they were simply not entitled.
“By bringing Kanaventi, Adekoya and their associates to justice we have stopped a concerted, systematic and financially motivated assault on the UK’s immigration system.”
The CFI said it will now seek the confiscation of £135,000 from Ariyo’s bank account under the Proceeds of Crime Act, which allows UK prosecutors to seize the assets of criminals.
Seven men were arrested on suspicion of being members of the counterfeiting network, which was said to have produced documents used by people smugglers arranging for migrants to be illegally transported out of Greece to other EU countries.
“The organised crime group used a cafeteria in the city centre of Athens as a meeting point for the members of the group and as a place for networking among the interested migrants and the wholesalers,” Europol said in a statement.
“Close to the cafeteria, the group had an apartment, which was used as a storage place for the documents.”
Organised crime police in Australia seize 1.5 tonnes of smuggled tobacco worth A$1.5 million
Police in Australia discovered a 1.5-tonne consignment of illicit tobacco estimated to be worth A$1.5 million ($1.01 million) in Sydney’s south west earlier this week, according to a statement from New South Wales Police.
Officers from the force’s Strike Force Raptor, which is dedicated to targeting organised criminal activity connected with the country’s motorcycle gangs, found the huge haul after conducting a raid on an industrial unit in the Fairfield district of the city on Tuesday.
Detectives searching the premises after executing a warrant came across 73 boxes that were found to contain loose tobacco weighing almost 1.5 tonnes.
Police said the tobacco was impounded and taken away for further analysis, adding that no arrests had been made in connection with the shipment.
In May of last year, authorities in Australia launched a crackdown on the sale of illicit tobacco that the country’s government said it hoped would raise some A$3.6 billion over a four-year period.
Finance Minister Mathias Cormann said at the time that the initiative would see the government take action to prevent the sale of the 864 tonnes of illicit tobacco that was estimated to make it past the country’s customs agencies every year.
Kelly O’Dwyer, who was the nation’s Minister for Revenue and Financial Services at the time, said: “These measures will shut down the avenues that organised crime syndicates have to access illicit tobacco to fund criminal activity.”
Just months later, officers from Australian Border Force announced that they had arrested a man in connection with the discovery of a record haul of 9.5 million smuggled cigarettes, which were found concealed inside a container in a port city of Fremantle in Western Australia.
The illicit cigarettes, which were thought to have been made in Southeast Asia, would have cost the Australian treasury A$7.66 million in evaded duty had they made it onto the country’s black market.
Earlier this month, the Australian Criminal Intelligence Commission (ACIC) released a report that revealed law enforcement agencies across the country confiscated 30.6 tonnes of illicit drugs last year, noting that methamphetamine remained one of the most consumed and seized illicit drugs in the nation.
Michael Phelan, ACIC CEO, commented: “The estimated street value of the weight of amphetamines, MDMA, cocaine and heroin seized nationally in 2017–18 is nearly $5 billion, underlining the size of the black economy that relates to illicit drugs alone.”
The seventh National Wastewater Drug Monitoring Programme report, which was released in June by the ACIC, found that Australians are now using twice as much methamphetamine as any other illegal drug.
Two men jailed over conspiracy to smuggle pig semen hidden in shampoo bottles into Australia
A court in Australia has jailed two men for illegally importing pig semen from Denmark in shampoo bottles.
Torben Soerensen, Director of pig farm GD Pork, and the company’s Breeding Manager Henning Laue were jailed for a minimum of 18 months and eight months respectively at Perth District Court yesterday over their involvement in the importation of a biosecurity hazard.
GD Pork, which is now in liquidation, was handed a fine of A$500,000 ($338,284).
Prosecutors told the court that the pair had illegally imported the pig semen from the Scandinavian country on numerous occasions between 2009 and 2017 for use in GD Pork’s artificial breeding programme.
Investigators discovered that several of the firm’s breeding sows were direct offspring of Danish boars.
The court was told the ringleaders of the plot were investors in GD Pork’s Danish parent company, who Judge Troy Sweeney said would have faced far stiffer penalties than Soerensen and Henning had they not been beyond the reach of Australian law.
Soerensen, Henning and their co-conspirators plotted to import the semen into Australia on account of the fact that Danish pigs typically produce seven more piglets per year than the indigenous species.
The Australian government upholds strict biosecurity rules, which dictate that the country’s pig stocks must be “closed genetic herds” in order to prevent the spread of disease.
The rules are intended to prevent the importation of so-called “pig plague” into the country, which originated in the US before spreading across Western Europe and can cause infertility, stillborn piglets and pneumonia.
Australian Agriculture Minister Bridget McKenzie said the Australian Government takes any breach of biosecurity legislation seriously, adding: “This case shows a disturbing disregard for the laws that protect the livelihoods of Australia’s 2,700 pork producers, and the quality of the pork that millions of Australians enjoy each year.
“The penalties handed down at the District Court of Western Australia today send a clear message that breaches of Australia’s biosecurity rules will not be tolerated…
“GD Pork imported the semen illegally in an attempt to get an unfair advantage over its competitors, through new genetics.
“These actions could have also exposed Australia’s agricultural industries, environment and the community to serious biosecurity risk.”
A spokesperson from the Western Australian Farmers Federation said the semen smuggling plot was “extremely disappointing” and “a selfish act” that could have seriously damaged the Australian pig farming industry.
British police warn social media users not to mock drug dealer’s receding hairline
Police in the UK have warned social media users not to make fun of the receding hairline of a wanted drug dealer whose mugshot they posted online.
Gwent Police last week used Facebook to ask members of the public to help locate drug dealer Jermaine Taylor, who was being recalled to jail after breaching the conditions of his release licence.
Alongside its appeal, the force posted an image of Taylor sporting a thinning head of hair styled in a peculiar fashion, which readers of Gwent Police’s Facebook profile proceeded to mock incessantly.
Before being taken down, the post appealing for information that might lead to the apprehension of the 21-year-old had attracted more than 10,000 Facebook “likes”, tens of thousands of comments and over 14,000 shares.
“Push his release date back further than his hairline, that should teach him,” one user wrote.
Another quipped: “What is it with prisoners released on licence, hair today gone tomorrow…”
The popularity of the post and mean nature of some of the comments posted beneath it prompted Gwent Police to issue a statement warning social media users they could face prosecution if they are nasty to people online.
“We’re really grateful to everyone who is assisting us in locating Jermaine Taylor, and we must admit a few of these comments have made us laugh,” the force said.
“However, when the line is crossed from being funny to abusive, we do have to make sure we are responsible and remind people to be careful about what they write on social media.
“If you say something about someone which is grossly offensive or is of an indecent, obscene or menacing character, then you could be investigated by the police.”
The statement attracted further light-hearted comments, with one Facebook user posting: “Can’t work out what’s thinner. This guy’s hair or Gwent Police’s skin?”
Numerous UK police forces have faced criticism over recent years for targeting internet trolls at a time when violent crime is rocketing across Britain.
In September last year, Chairman of the UK Police Federation John Apter told the Daily Telegraph that detectives in Britain are so busy dealing with trivial matters on the internet that they are unable to tackle real crime.
He spoke out just weeks after South Yorkshire Police encouraged people to report “non-crime hate incidents”, which it said “can include things like offensive or insulting comments, online, in person or in writing”.
- Organised crime police in Australia seize 1.5 tonnes of smuggled tobacco worth A$1.5 million
- Labelling the UK government’s fried chicken box campaign as ‘racist’ does nothing to steer young people away from knife crime
- Two men jailed over conspiracy to smuggle pig semen hidden in shampoo bottles into Australia
- British police warn social media users not to mock drug dealer’s receding hairline
- Delta Air Lines donates 100 flights and additional $1.5 million to US human trafficking charity Polaris
9 February 2018
9 February 2018
8 February 2018
28 November 2017
28 November 2017
Follow us on Twitter
Opinion4 weeks ago
Drug consumption rooms are a vital harm reduction tool that can help save addicts’ lives
Articles3 weeks ago
Cyber crime cost worldwide economy $2.9 million every minute last year
Articles4 weeks ago
British gang that built subterranean drug factory jailed for importing cannabis worth £15 million
Articles3 weeks ago
UN chief calls for greater action to end human trafficking ahead of World Day against Trafficking in Persons
Articles3 weeks ago
Global police operation results in breakup of Balkan gang that flew huge cocaine shipments from South America to Europe on private planes
Articles3 weeks ago
Global crackdown on trafficking of cultural artefacts results in seizure of 18,000 items
Articles4 weeks ago
Female people smuggler jailed for three years for trafficking Indian migrants into US
Opinion2 weeks ago
High rewards and low risks are increasingly attracting organised crime networks to the cruel puppy smuggling trade