Olympic ‘terror visas’ racket – Pakistan passport gang is smashed

Olympic ‘terror visas’ racket - Pakistan passport gang is smashed

http://www.thesun.co.uk/sol/homepage/sport/olympics/4444496/Olympic-Games-terror-visas-racket-exposed-by-The-Sun.html

EXCLUSIVE
By STEPHEN MOYES
Published: Today at 01:11

A VISA scam giving potential terrorists the chance to sneak into Britain with Pakistan’s Olympic team has been smashed by The Sun.

We infiltrated a crime ring offering false passports, visas — and access to London 2012 as bogus support staff.

We uncovered a ring of corrupt Pakistani officials and travel staff conspiring with a prominent politician to bypass stringent security.

First they provided our undercover investigator with a genuine Pakistani passport in a false name.

Then leading Lahore politician Abid Chodhary spelled out how for around £7,000 he could get our man a two-month visa — and smuggle him into London 2012 as part of Pakistan’s Olympic squad.

The Sun secretly filmed Mr Chodhary as he explained how easy it was to get into the Olympic Village by masquerading as a member of the athletes’ support team.

We were told we could even take part in Friday’s opening ceremony.

At no point did any of the corrupt officials question our reason for wanting to sneak into Britain.

An investigation was under way yesterday after we alerted MI6, the Home Office, the UK Border Agency and the British High Commission in Pakistan’s capital Islamabad.

 

Abid Chodhary

The politician … Abid Chodhary caught on film

 

One intelligence operative said: “The Sun has unearthed a sophisticated network of corruption. The idea of unknown agents being flown in to the UK to be put up in the Olympic Village beggars belief.

“Terrorists would have the biggest platform to perform their atrocities. A member of al-Qaeda could fly to the UK on a genuine passport in another name and the authorities would be none the wiser.

“For all of our sakes this staggering loophole needs closing fast.”

Our investigation centred on the Lahore-based Dream Land travel agency — prosecuted nine years ago for human trafficking.

We approached one of its staff and a meeting was arranged in Lahore with a fixer called Bobby.

 

Video: Pakistan passport racket

SUN MAN exposes fake papers that allow people to travel to UK with Olympic squad

 

Bobby bragged that for £600 in Pakistani rupees he could get us dodgy travel documents.

The next day he took our man to the National Database Registration Authority — Pakistan’s passport agency — in a Lahore suburb.

Bobby explained a scan of the database had identified a Pakistani — of a similar age to The Sun’s man — who had either died or his passport and ID card had expired.

Our man’s photograph and fingerprints were taken. His new identity would be in the name of Muhammad Ali, born November 8, 1977.

As The Sun’s undercover man was led from desk to desk in two separate passport and ID card offices it became clear up to 12 people were in on the scam at this single centre.

 

Fixer Bobby

The fixer … Bobby counts cash in car

 

One official, who entered incorrect data into the computer system, even sheepishly admitted: “I shouldn’t be doing this.”

After a cash deposit was paid, the new documents were rubber stamped by a leading official. He signed a form stating he had met Muhammad Ali and his identification was genuine.

The paperwork was sent on to Islamabad. But two days later Bobby rang us with a problem.

An official in Islamabad was saying our man’s photo was nothing like the image of the real Muhammad Ali on the database.

Another photo shoot was arranged to capture a better likeness.

 

Lahore passport office worker

The official … Lahore passport office worker

 

Within three days Bobby was back in touch to say the passport was ready. It was handed over in the back of a car after the balance of the cash was paid.

The new document was like any other genuine Pakistani passport.

Bobby did not flinch when we then asked if we could have another passport made for an Ali Atwa — the name of a fanatic on the FBI’s Most Wanted Terrorists list.

He merely insisted anything was possible for the right money.

Bobby added: “We make you another one in any name you like. It just takes a few more days. We have the right people in the right places and it is impossible to get caught because the passports are the real thing.”

The racketeers said getting a dodgy visa for the UK was just as easy.

We were told they planned to use the Pakistan Olympic team’s arrival in London as a possible means of smuggling people into Britain.

 

Sun man

Secret … our man

 

A meeting was set up between our man and Mr Chodhary, who has links to the government-run Pakistan Sports Board.

Mr Chodhary confirmed it would be easy for our man to slip into the UK by posing as an Olympic support staff member.

He said it would cost 150,000 rupees — just over £1,000 — for an official letter saying we were part of the squad.

And the total cost of the letter and a visa for two months would be a million rupees — close to £7,000.

Mr Chodhary urged us to act quickly. He added: “Tomorrow is the last day. You have to give me the passport, that is the deadline for the tournament. I will sort the letter from the Pakistan Sports Board.

“It will cost you 150,000 rupees for the letter. The visa will be for two months.”

Mr Chodhary said half the money must be paid in advance.

He added: “There are lots of people in the queue to get out of the country.”

 

Passport

Dodgy … Sun man’s passport, with details obscured to protect his identity

 

The Sun has been told dodgy travel agency staff work hand-in-hand with corrupt officials across many levels of government in Pakistan.

Some are alleged to be involved in the stamping of visas at the British Embassy in Islamabad.

It is thought the ring we infiltrated has allowed scores of people to travel worldwide on bogus papers.

In the wake of The Sun’s findings, the authorities are attempting to discover how many rogue travellers have already sneaked into the UK.

We were told the names of individuals currently living in London after buying dodgy documents in Pakistan.

Bobby boasted of giving one man in the UK four passports — all in different names.

Dream Land boss Malik Bashir was jailed in 2003 after a US inquiry. He admitted sending clients to the UK, US and Canada on false passports.

The Home Office yesterday praised The Sun’s investigation. It added: “We thank The Sun for highlighting this attempted abuse and will be handing the evidence straight over to the Pakistani authorities.

“Olympic delegation lists are tightly controlled and are provided by each participating country so we know which Games Family Members are coming well in advance. It is a system with stringent checks in it, including requiring an individual’s fingerprints. They can’t be forged.

“We also have highly-trained staff based in Pakistan working with local authorities rooting out abuse and forged documentation.

“We can stop people of concern boarding planes to the UK and regularly deny access at the UK border.”

About K4Kashmir

PROFILE OF Dr SHABIR CHOUDHRY Dr Shabir Choudhry was born in Nakker Shamali (near Panjeri) in District Bhimber, Azad Kashmir. He went to UK in 1966, and holds a dual nationality. Dr Shabir Choudhry has done extensive research on the issue of Kashmir and Indo Pakistan relations. He passed BA Honours in Politics and History, and Mphil in International Relations (title of the thesis, ‘Kashmir and Partition of India’); and title of his PhD thesis is ‘Kashmir- An issue of a nation not a dispute of a land’. Apart from this Dr Shabir Choudhry passed Post Graduates Certificates in Education, and NVQ Assessor’s qualifications; and taught English in London. Political Achievements Founder member of JKLF (Jammu Kashmir Liberation Front established in 1977) and got elected as a Press Secretary in 1984. • Became its Secretary General in 1985, and resigned from this post in 1996. • Got elected President of JKLF and Europe in May 1999, and decided not to contest in elections of July 2001. • Said good - bye to the JKLF as it is in many groups and is largely seen as advancing a Pakistani agenda on Kashmir dispute, and set up a new party Kashmir National Party in May 2008. . At present, he is: • Spokesman Kashmir National Party and Director Diplomatic Committee; • Founder member and Director Institute of Kashmir Affairs; Previously • A founder Member and Trustee/ Director of London based registered charity, Kashmir Foundation International and resigned from this position in August 2001. • Regularly take part in the Sessions of the UN Human Rights (Commission) now Council in Geneva; and address various conferences and seminars to oppose violence and highlight the Kashmir cause. • Have addressed dozens of seminars and conferences in the British Parliament, European Parliament and other important capitals of the world on issue of Kashmir, violence and terrorism. • Addressed as a key note speaker in a Conference at New Delhi arranged by Jawahar Lal Nehru University. • Participated in a Round Table Conference on Kashmir, organised by Socialist Group of European Parliament in Brussels in 1993. • Addressed as a Chief Guest in a seminar on issue of Mangla Dam during the UN Sub Commission’s proceedings in August 2003. • Addressed as a key - note speaker in a seminar on the issue of Gilgit and Baltistan, organised by Association of British Kashmiris. • Addressed as a keynote speaker on human rights conference in Paris in 1991. • Addressed at Cambridge University as a Chief Guest in a conference on Kashmir in 1990. • Addressed as a keynote speaker at New Delhi conference on Kashmir, which was part of Track Two diplomacy in November 2000. • In September 2008, addressed a Conference arranged by Interfaith International in Geneva, topic of which was: “Kashmir Issue, Terrorism and Human Rights”. • Addressed as a speaker in a NGO Conference on Self - Determination in Geneva in August 2000. • Addressed as a keynote speaker in a fringe meeting of Liberal Democrats at their Annual Conference in Brighton in 1995. • Participated in World Human Rights Conference in Vienna in 1993. • Before President Clinton's visit to India and Pakistan in 2000, lead a JKLF delegation to the State Department to discuss Kashmir dispute and situation in South Asia. • Also had two rounds of meetings with senior State Department officials before President Musharraf’s meeting to Washington in June 2003. • Apart from that had meetings with senior officials including Ministers of different countries, and also held many meetings with the State Department and Foreign and Commonwealth Office officials on number of occasions. • Played important role in advancing a Kashmiri perspective on the issue of Jammu and Kashmir; and also helped Baroness Emma Nicholson with her report ‘Kashmir: present situation and future prospects’, which was adopted by the European Parliament in May 2007. • Won first prize in an essay competition in Urdu in 1976. It was organised by High Commission of Pakistan in London, and title of the essay was 'Qaaid-e- Azam's role in Islamic History'. • Apart from that have addressed conferences in Brussels, Geneva, Toronto, Islamabad, Delhi, and Publications • Got first Urdu novel ‘Fareena’ published at the age of eighteen. • Second Urdu novel ‘Bay-Khataa’ which was about the problems of Asian youths living in UK published in 1983. • Third Urdu book ‘Pakistan and Kashmiri struggle for independence’ published in 1990. • Fourth Urdu book is also on Kashmiri struggle, 'Is an independent Kashmir a conspiracy?' • Apart from that has twenty five books and booklets published in English on various aspects of the Kashmiri struggle. • Recent publications are: Kashmir dispute as I see it • Different perspective on Kashmir • JKLF visit to Pakistan Administered Kashmir • Kashmir Needs a Change of Heart • If not self - determination then what? • Emma Nicholson report- who has won? • Struggle for independence, Jihad or proxy war (Introduction by Baroness Emma Nicholson) • Why 22 October 1947 is important in Kashmiri history? • New dimensions of the Kashmiri struggle. The following books are published by a German company and available on www.amazon.co.uk • New Round of the 'Great Game', ISBN 978-3-639-33084-7 • Liberation Struggle, Jihad or a Proxy War, ISBN 978-3-639-33424-1 • Kashmir Dispute: New Dimensions and New Challenges ISBN 978-3-639-33566-8 • Kashmir Dispute and Peace in South Asia ISBN 978-3-639-33732-7 • Terrorism, Kashmir Dispute and Possible Solutions ISBN 978-3-639-34239-0 • Kashmir And The Partition of India, (my Mphil research) ISBN 978-3-639-34801-9 • Kashmir – an Issue of a Nation not Dispute of a Land, (my PhD research) 978-3-639-35593-2 • Are Kashmiris part of the Kashmir Dispute? 978-3-639-37225-0 • A brief background Dr Shabir Choudhry was born in a small village called Nakker Shamali (near Panjeri) in District Bhimber, Azad Kashmir. He went to UK in 1966, and like other people from the region, holds a dual nationality. He left secondary school in 1970 with no qualifications and began his life as a textile worker. In 1975 he started part time studies and passed Matriculation from Government High School Panjeri, passed ‘O’ and ‘A’ levels from UK, and resumed full time degree course in 1981, and passed BA (Hons) in Politics and History in 1984. He continued full time and part time jobs until he got his Mphil. He passed his PGCE (Post Graduates Certificate in Education) in 1990, and then started full time job as a Lecturer. Due to health problems he resigned from teaching in 1999. At present he is self - employed, provides private tuition, translation and interpretation and consultancy. Through out his adult life he has actively worked for the cause of Kashmir, and even during long illness he effectively carried out his responsibilities as a leader of the JKLF, a ‘prolific writer’ and consistent campaigner of Rights Movement and peace in Jammu and Kashmir and South Asia. Dr Shabir Choudhry Email:drshabirchoudhry@googlemail.com Telephone: 0044 (0)7790942471

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