Close X
Monday, November 18, 2024
ADVT 
International

Pakistani Held In Bangkok For Supplying Fake Passports To Criminal Syndicates, Terrorist Groups

Darpan News Desk IANS, 30 Sep, 2016 12:40 PM
    In yet another incident, the interrogation of three foreigners arrested in connection with criminal activities from a residential area here by the Royal Metropolitan Police of Thailand has led them to a Pakistani fake documents racketeer, who is currently serving a jail sentence in Thailand.
     
    However it is not the first time that a Pakistani has been linked to supply of fake passports to criminal syndicates and terrorist groups, including al-Qaeda; in 2014 and 2012, many Pakistanis were arrested by the Thai police in this connection.
     
    Police, who have recently arrested the three foreigners following a tip-off that they were involved in criminal activities, reportedly seized a “human” body from a freezer, 12 fake passports of — the U.S., France, the U.K. and Belgium as well as large quantities of chemicals, including urea, gallons of sulphuric acid, numerous bottled of acetone, calcium carbide, concentrated nitric acid and potassium chloride — from the house they were living in.
     
    In the course of interrogation, said police, the accused purportedly disclosed that the fake documents were provided to them by Babu Rafiq, the Pakistani fake documents racketeer serving a sentence in a Thai. 
     
    Babu Rafiq, alias, Abdul Kanni, was arrested by the Thai police in April last on the charges of selling fake passports to transnational criminals and terrorists for more than two decades.
     
    In 2014, they had arrested two Pakistanis — Shahzad Nazeer Butt and Khawaja Rizwan Haleem — for allegedly being involved in a fake passport racket.
     
    Further in 2012, two Pakistanis and a Thai woman were arrested on the suspicion of making false passports for al-Qaeda-linked groups.

    MORE International ARTICLES

    Sushma To Engage With Pakistan After Modi, Doval

    Sushma To Engage With Pakistan After Modi, Doval
    India and Pakistan are set to hold the third bilateral engagement at the top level in less than 10 days with Indian External Affairs Minister Sushma Swaraj reaching Islamabad on Tuesday for a conference on Afghanistan.

    Sushma To Engage With Pakistan After Modi, Doval

    Indian-American Entrepreneur Frank Islam Conferred UP Ratna Award

    The award will be given by Uttar Pradesh Chief Minister Akhilesh Yadav at the inaugural UP Pravasi Diwas in Agra on January 4, according to a media release.

    Indian-American Entrepreneur Frank Islam Conferred UP Ratna Award

    California Shooter Attended Islamic School Founded By Scholar Who Lives In Canada

    While in Multan, she also attended a religious school, which Pakistani intelligence officials on Monday identified as the Al-Huda International Seminary

    California Shooter Attended Islamic School Founded By Scholar Who Lives In Canada

    Like Everyone Else, Extremists And Violent Criminals Share Their Acts Via Digital-Age Tools

     Tashfeen Malik, the woman involved in this week's Southern California mass shooting, has another claim to notoriety

    Like Everyone Else, Extremists And Violent Criminals Share Their Acts Via Digital-Age Tools

    Hunt For Indian-Origin Suspected Of Molesting New Zealand Woman

    Hunt For Indian-Origin Suspected Of Molesting New Zealand Woman
    The police called for public assistance to identify a man who grabbed a young woman from behind, covered her mouth before indecently assaulting her at Sunnynook Bus Station - the smallest such in Auckland

    Hunt For Indian-Origin Suspected Of Molesting New Zealand Woman

    'We Feel Ashamed': Pakistani Relatives of California Shooter Tashfeen Malik

    'We Feel Ashamed': Pakistani Relatives of California Shooter Tashfeen Malik
    Tashfeen Malik, 29, and her husband Syed Farook, 28, gunned down 14 people at a social services centre in San Bernardino, an act praised by the Islamic State group who hailed the couple as "soldiers" of its self-proclaimed caliphate.

    'We Feel Ashamed': Pakistani Relatives of California Shooter Tashfeen Malik