Mumin Hashim and Gulam Ahmed secure acquittal in a multi handed large scale immigration and tax fraud

Mumin Hashim and Gulam Ahmed secured the only acquittal in a multi handed large scale immigration and tax fraud in one of the longest fraud trial of 2018 that lasted 35-weeks. The trial  involved fraudulent applications of Tier 1 general and entrepreneur visas.

Seventy-ninebogus companies providing fake payslips were used to facilitate 900 fraudulent visa applications by Bangladeshi nationals featuring the recycling of cash. In addition, hundreds of bogus tax repayment claims were submitted.

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