Close X
Tuesday, November 19, 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

    Indian Domestic Worker’s Hand Chopped Off By Her Saudi Employer In Riyadh

    Indian Domestic Worker’s Hand Chopped Off By Her Saudi Employer In Riyadh
    Kasturi Munirathinam's right arm was chopped off, allegedly by her employer, when she tried to escape from their house

    Indian Domestic Worker’s Hand Chopped Off By Her Saudi Employer In Riyadh

    Indian-American Bhagwati Agrawal Listed Among CNN's Top Ten Heroes

    Indian-American Bhagwati Agrawal Listed Among CNN's Top Ten Heroes
    Each of the ten "everyday people doing remarkable things to make the world a better place" will receive $10,000 and be honoured at "CNN Heroes: An All-Star Tribute," a globally broadcast event on December 6.

    Indian-American Bhagwati Agrawal Listed Among CNN's Top Ten Heroes

    Ambanis Lead 17 Indian Groups In Forbes Asian Richest Family List

    Ambanis Lead 17 Indian Groups In Forbes Asian Richest Family List
    Ranked 3rd, the Ambanis' net worth, which combines the wealth of both the brothers, Mukesh and Anil, has been estimated at $21.5 billion followed by Premjis, ranked 7th on the list with $17 billion.

    Ambanis Lead 17 Indian Groups In Forbes Asian Richest Family List

    Indian-Origin Person Suspected Of IRA Fraud In US

    Indian-Origin Person Suspected Of IRA Fraud In US
    The police in East Hartford town, of Connecticut state, suspect a person of Indian-origin to be behind a variation of an Internal Revenue Service (IRS) scam

    Indian-Origin Person Suspected Of IRA Fraud In US

    B.C. Government, Pacific Northwest Lng Reject Reports Of Petronas Project Delay

    B.C. Government, Pacific Northwest Lng Reject Reports Of Petronas Project Delay
    Rich Coleman says a false media report from Malaysia claims that slumping oil and gas prices have the country's state-owned energy giant Petronas considering delaying its LNG project near Prince Rupert for up to nine years.

    B.C. Government, Pacific Northwest Lng Reject Reports Of Petronas Project Delay

    First KXL, Now TPP: Hillary Clinton Roasts Trade Deal, With Potential Consequences

    First KXL, Now TPP: Hillary Clinton Roasts Trade Deal, With Potential Consequences
    The sudden opposition from the prominent presidential candidate indicates the long, hard road ahead for ratification of the 12-country agreement that includes Canada.

    First KXL, Now TPP: Hillary Clinton Roasts Trade Deal, With Potential Consequences