Close X
Wednesday, November 20, 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

    RCMP To Charge Syrian Officer In Maher Arar Torture Case, Lawyer Says

    RCMP To Charge Syrian Officer In Maher Arar Torture Case, Lawyer Says
    Lawyer Paul Champ says while the colonel's whereabouts are unknown, the charges represent the culmination of a decade-long RCMP investigation.

    RCMP To Charge Syrian Officer In Maher Arar Torture Case, Lawyer Says

    Indian American Professor Aaron Chatterji Honoured With Emerging Scholar Award

    Indian American Professor Aaron Chatterji Honoured With Emerging Scholar Award
    An Indian American professor from Duke University is set to be presented with the “2015 SMS Emerging Scholar Award” from Illinois-based Strategic Management Society (SMS).

    Indian American Professor Aaron Chatterji Honoured With Emerging Scholar Award

    US Stocks Plunge Following Global Rout

    US Stocks Plunge Following Global Rout
    US stocks extended losses in the morning session Tuesday as a renewed broad-based sell-off around the world rattled nervous investors.

    US Stocks Plunge Following Global Rout

    Fijian Indian Community Celebrates Diwali In US

    Fijian Indian Community Celebrates Diwali In US
    The Fijian Indian community in California organised a multi-cultural “Diwali Festival” attended by more than 500 people from various communities, a media report said.

    Fijian Indian Community Celebrates Diwali In US

    Email Saga Dogs Hillary Clinton; Ben Carson Stumps Trump

    s the release of some 7,000 new emails brought a fresh headache for Democratic frontrunner Hillary Clinton, neurosurgeon Ben Carson caught up with Donald Trump in new poll to challenge his frontrunner status among Republicans.

    Email Saga Dogs Hillary Clinton; Ben Carson Stumps Trump

    Ronald Smith, Canadian On Death Row Awaits Outcome Of Challenge Of Montana's Execution Methods

    Ronald Smith, Canadian On Death Row Awaits Outcome Of Challenge Of Montana's Execution Methods
    CALGARY — A constitutional challenge to Montana’s execution methods could have a direct impact on a Canadian on death row in the U.S. state.

    Ronald Smith, Canadian On Death Row Awaits Outcome Of Challenge Of Montana's Execution Methods