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Whole Restaurant Kitchen Investigated for Illegal Workers | UK Border Force | Real Responders

May 04, 2020
25,000 men and women come with me up now at Heathrow the passenger is looking for more than just entry to Britain please give me justice I am a

real

student I am I am an advocate sir justice is an important word I am tracking Holidays in India are good , so people from all over the world want to live and work in Britain in 2008. 180,000 people applied for work visas in the United Kingdom. There are many companies that offer advice to those who hope to be among the lucky ones. Not all of them play. the rules tomorrow police can you come open the door please?
whole restaurant kitchen investigated for illegal workers uk border force real responders
The UK

border

agency and police have joined

force

s to combat companies submitting fraudulent applications this morning in west London a team led by DC Andy Cornwell is planning a dawn raid and are targeting a company owned by a Indian citizen, they passed on intelligence to us and suggested that a guy named Jatinda Sharma was supplying falsified educational documents to the head office to allow the team to believe that Sharma is married and that the three of them run a visa business that has given thousands of people with access to Britain who should not be police officers.
whole restaurant kitchen investigated for illegal workers uk border force real responders

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whole restaurant kitchen investigated for illegal workers uk border force real responders...

I have a wallet to record his facilities, please, yes, he is upstairs, okay? I will go up with you and then hello sir, you are Mr. Sharmas, so if he comes down with us. I'll explain everything to you. Sorry, Sharma is a trained lawyer whose previous clients include the hook-handed Muslim cleric. The officers want to restrain Sharma and his wives so that they cannot destroy him by framing him. I have a court order to search this address. for forged educational documents and also any items they used to make those documents, you understand? Can I see it sometime, Adam, what is it, what's your name, Rocky Rocky, sit in that chair for us please?
whole restaurant kitchen investigated for illegal workers uk border force real responders
DC Corners, but my colleagues have something to tell each of you first, you are going to be arrested, okay, I am enough to obtain permission by deception, yes, don't say anything that you have been helping a non-citizen EU. to stay in the UK, you shouldn't be in the UK, you are arrested for getting the hoax, okay can you come with me and then upstairs? No, no, I don't want you to talk. You have been arrested with Sharma and his two wives. Under arrest for immigration crimes the team searches for evidence that they are behind the larger crime of running a fake legion.
whole restaurant kitchen investigated for illegal workers uk border force real responders
Do you have any documents in this building, Mr. Sharma, in this house that you shouldn't have? Feel free because I don't Let's do any kind of deception so far we have found bank statements showing large deposits we also have several what appear to be Indian certificates and blank letterheads and we also have a stamp and ink pad for Smile dental clinic, but It's hard to read it the other way around, but it's crazy, if the certificates and stamps are fake, it could go some way to allowing unqualified people to work fraudulently as dentists in Britain and, although there is evidence that they are moving large sums of money all over the world, Sharma seems to like it. to keep it in the family and sir p sharma that is his youngest son so his youngest son is eight years old what is this? and owes money after two hours of searching officers have found six thousand pounds in cash details of bank deposits totaling hundreds of thousands of pounds and certificates suspected to be fake now hidden in one of the bedrooms is perhaps the find most revealing yet.
What we have made here in the dorm is a bag containing a lot of stamps, different stamps and stamp making machines. be used in the uh to facilitate the failure of the head office with qualifications that may not have been obtained by the relevant person using them, the raid has thrown up many questions to pose to mr charlotte and his two worlds and that is after just look at their homes now the team has their sights set on their business what you have here are people who are abusing the privilege of living in the UK and that is what we hope to demonstrate today in relation to these people wonderful excellent house coming soon worth , no chance to release repeat offenders who game the system, leave, don't come back here, you don't have permission to work, okay, leave, and staying in Sharma's business leads to damning evidence that you were studied anywhere You need international graduate students, so we have to show some course that is fantastic and that is the killer, right?
It is estimated that there are more than one million

illegal

immigrants. Many choose Britain because they believe it is a soft deal. They know the scams to stay

illegal

ly and avoid deportation. The UK Border Agency. It has 38 police bases whose job it is to track these people today the team in glasgow is carrying out a raid on the royal india

restaurant

in one of the most affluent areas of the city they have intelligence the

restaurant

is employing illegal

workers

I love immigration yes you just saw my colleague there hello immigration guys you want to leave everything for us please get out of here get out the team find five

workers

and the owner of the restaurant an employer must do checks on his staff to ensure they are allowed to work in the Kingdom United.
You can be fined up to ten thousand pounds for each illegal worker found on your premises. Now, once I find out what's going on with my colleagues regarding a question, I sit down and chat. with you and we will establish whether they were working here or not, first okay, they will ask you about your immigration status is the waiter what nationality do you have? Yes, do you have a passport? I don't have anything. He doesn't have a passport. As it did? you enter the country without a passport yes, the scam of coming to the UK as a tourist and staying to work has landed this man up to four years in prison if his colleague was hoping to pull off the same trick he didn't expect to know about. law en

force

ment teams how long have you been in the UK two weeks two weeks do you have permission to work how long have you been working here ideally one day for this Indian man found in the

kitchen

an encounter with immigration while at work no is it anything new? do you have a passport why don't you have a passport i feel intimidated in your ibrox office are you reporting to immigration right now why are you reporting to the office?
I found it only on a previous visit to a restaurant on the opposite side of Glasgow about eight weeks ago. Then they arrested him at that time and served him with documents as a legal entrant and those documents would have told him that he did not have permission to work, so here we are. They were found working illegally once again when the team arrested the worker last time, they were unable to find his passport and therefore were unable to get him out of Britain. All they could do was release you on bail, the paperwork that was issued to you the last time they found you. immigration must have told you that they didn't allow you to work they don't allow you to work we start this morning you start this morning the men don't seem fazed by being caught working illegally and this worker has a family history last A week before Tuesday, the man too He was recently arrested by the team and was also released on bail and told not to work.
How long have you been working here and today? How much do they pay him? They don't get paid if the man doesn't get paid. He must be volunteering, it's certainly a story, what's the point? Okay, then don't pay him money. No, what does he get? What does he get in return? He just came today. I haven't paid him money yet. Okay, no, that's it. Okay, but would you pay him some money if he were here tomorrow? No, no, so what does he get in exchange for his employment? Since the illegal worker arrested last week is already on bail and the team still does not have the documents they need to eliminate. he from the UK all they can do also shows how scared they are obviously you got them last week yes yes sir we actually have a letter for people and we say look you can't legally work in our country, what is it?
How long did you intend to work for months and years until they caught you or here, uh-huh, no, it doesn't start at four o'clock today, yeah, it's not ready, everyone was going to work today, I just couldn't, I don't think so , no more work? Okay, yes, it's time for you to walk miles, parveen kumar, outside the premises. The man has already seen the consequences of being caught working illegally twice. He knows that until the law enforcement team gets hold of his travel documents, it's worth exploiting the system and finding another job. Okay, I have to come this way, okay, and to the frustration of the officers, the same goes for the other illegal worker, but the owner could be hit where it hurts with a potential fine so far of £20,000, it's not It is no wonder that he claims men.
We were just visiting, okay, so you employed a girl? She was not well, so they again encouraged him in your

kitchen

dressed and the white chef. Okay, what happened is if they found him on your premises and they saw him in your kitchen preparing food, he's working, whether it's a ton. of food for a ton of money, okay, leave, don't come back here, then you're not allowed to work, leave, leave, okay, the men who are already on bail can be free to leave, but the two remaining suspected illegal workers They may not be as likely to walk free if they are arrested and the team finds their passports, they could be expelled from the country within a day.
Thank you, miles away, the UK

border

agency and police continue their investigation into Sharma's fake visa after a dawn raid. Jatinda Sharma and his two wives are taken to the Southpaw police station. Evidence found at her home suggests they are involved in manufacturing fake certificates for visa participants. I think everyone knows we were quite successful this morning. We have recovered approximately between 50 and 100 um stamps on uh in all sorts of different identities and for all sorts of companies that tend to suggest that the occupants are involved in some sort of deception fraud against the head office and we have seized bank accounts that They show that they are making money from their companies, I think some of the accounts have fifty thousand, others have twenty thousand pounds.
Can you turn to your left to face that wall? There the officers have many questions to ask the suspect, but first. They want to look for more evidence the team believed that the crucial documents will be kept in universes the business that sharma runs with his wife saraki we have just reached phase two of the operation this is the business address of univisas this is where the three people who were arrested at your home address, you work, so we have a search warrant to search this property again looking for any documents of interest specifically related to immigration on the surface.
Univisas is a legitimate legal firm that provides advice to foreign applicants for the United Kingdom. It is suspected to be a front for a fraud producing false documents to help thousands of people stay in the UK illegally. It wasn't long before they discovered the type of documents they were looking for. I'm excited about that. Oh yeah, it looks like these are visa applications for Chinese citizens to come here and study English, that's what it seems to be anyway, it's not something a genuine student should need some kind of immigration advisor and so, Why does this lead to involving univitas?
It's all very strange, continue in another. There is more damning evidence with potentially alarming implications. Another seal for a company. What is it? legitimizes fraudulent documents as we have found at the house address. You have fraudulent documentation for dentists and doctors, etc. If these people are successful, it makes you wonder. Are these people working illegally in the medical industry? Are they caring for vulnerable people? The apparent scale of Univisa's activities is even greater than the investigation team had suspected and now, after a three-hour troll, officers find evidence that leaves little to the shaman's imagination. I emailed a provider of fake educational documents on behalf of a client who wants to stay in the UK.
Here we go. This is a small shopping list. We need a PG diploma for the following candidates. Oh yes, it came. He has not studied anywhere. Needs international graduate students. so we have to show some course that is fantastic, that's the killer, isn't it? He is very picky and wants a UK accredited. Oh, fantastic, he clearly paid a bit more money for it, that's what we were expecting, right? brilliant, he hasn't studied anywhere, he's been in the uk for three years but his leave is running out so he needs to get into the igs, it's the international postgraduate program and this is ascheme which is supposed to keep quality graduates in the UK so they can gain employment. so we have to show some course which could be diploma in business administration from 5th July to 6th October and then the postgraduate diploma so clearly that it is a certificate application to match a fictitious study story, but in the first sentence there is no He has not studied anywhere so it is clearly a lie to facilitate the person's permission to stay in the country by combining that with the stamps that are next to them and the stamps of the home address I think it will save a lot of time in Honestly , in prison at the Royal India restaurant, the law enforcement team has had to release two known criminals who were already on bail.
Now it's time to deal with the other two illegal workers. Okay, carpal, this way, you're under arrest now. Well, as a suspected immigration offender, don't do it. I don't have to say anything, nothing you say, maybe naughty may be using the evidence, do you understand you're under arrest? Okay, this man is in the UK as a tourist and says he's been here for two weeks. Yes, he claimed that he came here with a visit. He visas only for holidays but now he is working, all his friends, families, relatives are probably doing it, tell them to come to Britain, you know, and you can earn good money so they know how the system works.
I've been doing it for years and the owner should know that he can't employ a tourist from India even if the man just shows up at the door and offers to help, so he walked up to the back door, just walked in the door rear and said: I have already passed this visa and that was the police had walked. and he says: can we help you and everything you know? I said it right, do you have other documents? It only happened a couple of hours ago right now, right, sharon, come on, okay, you've been arrested. That's okay, because you are suspected of being an immigration criminal.
The owner also denies employing the waiter who overstayed his tourist visa for more than three years. We're going down this path but you're going to do what we tell you to do right because what you need to understand is that you're under arrest, right? Sorry, the team has found four illegal immigrants in the restaurant and they don't believe the owner. excuses and let him know that he could be fined up to 40,000. Four meals have been named in this. Okay, none of them have permission to work in the UK. I understand that he said they don't get paid, but any type of employment will be paid or not, they are still working classes and it is still illegal if they don't have permission to do so.
It's okay, only one has the right to work. He has indefinitely. Many restaurants employ illegals. You know, the thing is, now you have your status, yeah, because. A lot of people have status but they can't find work and they find it difficult, so that's what we are trying to do to protect the local population, people who have the right to work here and there are other people like you who can get status . work okay good luck man you understand what we're doing the team doesn't want to have to bail out the two men they arrested today but to arrest them and get them out of the country the officers have to find their passports if we don't have a passport for him, we cannot take it from him, we have to apply at the Indian embassy to try to get a travel document, which can take up to six months, we cannot detain him for six months, so we will release him and with this , or directly returns to work again, the tourist cooperates and is given an address where he or she stays with relatives.
Hello how are you? I'm from the immigration service. Can we come in and fight you? Thanks, it's okay. Thanks, but the waiter is less helpful. He claims to have lost his passport and cannot remember his own date of birth. Why can't you remember your birthday? Why can't you remember your own birthday? You're telling me the truth, yes. Yes, you said something about the date of birth on your passport, what do you mean by that? Why are you trying to remember your passport date first and not your own day at work? The man knows, the less information he gives, the more difficult it is to get him out of the country, he has given an address where he says he lives, but he says they have never given him any keys.
This man showed up today for his first day of work wearing the clothes we found them in and only carrying a cell phone. his possession and the boss failed to take him to work this morning I had no other possessions in the restaurant it is a common ruse illegal immigrants know that if they are arrested at work the officers will not have the warrant to enter by force and register your house for a passport there is nothing up here, all these types of flats are owned by the restaurant owners and they move the staff. I've looked at houses like this before, where I saw a guy who actually lived in a closet. but the reason he's so transient is because they move from restaurant to restaurant usually depending on whether they've been raided by immigration.
The team searching for travel documents for the tourist has had better luck. We have a passport for the subject which makes a big difference for us, we will most likely hold them and take them back to India. The passport reveals that the man was twice refused a tourist visa for the UK and finally obtained one. He was found working illegally after just five days. The waiter's evasive tactics have paid off. All the team can do after questioning him is release him on bail until they have the necessary documents to get him out of the country and that is why so many want to come here because they know in Britain they know how it works.
The system works and you know it's not a good advertisement to discourage non-British people from coming here. You know the tourist is detained for six days before being returned to India for employing four illegal workers, the owner of the Royal. An Indian restaurant is fined twenty thousand pounds. The passenger at Heathrow has something to declare. I have to follow the rules. Yes, you have followed the rules, but the university has given me a cheating ruby ​​and a setback for the team chasing the Sharmas. 30,000 yeses committed by Nilam in India while in custody, that is not good.
Most of the 70,000 people who arrive at Heathrow each day have a perfectly good reason for coming to Britain, whether for business pleasure or simply to get home, but some people are trying to do so. Entering and remaining in the country illegally Officer Lisa Lee is one of Heathrow's 1,700 UK border agencies. Today he detained a student returning to Britain after spending five months in Pakistan. Mr. Qureshi, come with me. I have your passport here, okay, gentlemen. True, he says he's here to take exams, but a quick call to his university reveals his story. They say he never attended the tournament.
Officer Lee wants to search the passengers' bags as they could reveal what he is doing in the UK. How much is here? 2080 pounds so you have a job here uh yes I have a job what were you doing here sir mini taxi office is a driver driver in a mini cup as a student the man can work as long as it is only part time it is inflexible? his main reason for being here is to study the only problem is to be a genuine student you need a genuine university i go to in my university and every day but they are not studying uh he is just charging the price please give me a gesture it's my future , okay, so yeah, well, we'll talk about that in a moment, yeah, yeah, we'll talk about that in a moment in your future, yeah, yeah, I'm working

real

ly hard, so I know you're anxious.
I know you're nervous but you have to wait for me okay please give me a gesture if you follow me he's very nervous he's almost begging me to let him in so like I told you I'll talk to you in a moment okay he said a few things about his studies I'm going every day days but they're not teaching or anything so I need to try to understand what he means, but he's clearly very worried, he actually asked me if I was going to deport him and I said, well, no. I still don't know what will happen, you know, Please bear with me and answer my questions.
The passenger is desperate to be heard. He wants Officer Lee to investigate his colleague. Please give me justice. I am a real student. I am justice, it is an important word. right, so you have to keep in mind, yes, I have to follow the rules, yes, you have followed the rules, but the university has deceived me, that's an interesting thing, isn't it? He is claiming that the university is disingenuous about that. He was attending when he was supposed to attend and they were not teaching classes now they told us immediately that we called them he never attended the problem he has is that he stayed here for six months without doing anything, apparently he did nothing and now he is saying that he will come back to find another university, then either he is not being completely honest or the university is... officer lee needs to find out who is telling the truth, it seems the university is standing firm in backing up their claims by writing what I have here. is a fax from the university saying that he signed up for a 12-month course for advanced deployment in business administration that should have started in March 2008.
They claimed to have written to him about his poor attendance, but never received any response, so You have been removed from your record, which essentially means you have no place to study, so now we also need to get to the bottom of your accusations, Mr. Qureshi, and to make sure your accusations are understood. The passenger has requested an interpreter. How long? Did you attend college? I feel honored to have caused six months. I was there intermittently and they didn't teach anything. She feels like a lady and they took away my tuition fees. How much did you pay them? 1600 lbs.
Alright? We talked to your university and they gave us this pizza, he said, I'm telling you to investigate how this university receives, there are absolutely no classes that continue and I have not received any letters from them, okay, the difficulty I have is that you were here for six months and you did nothing about this university. They had more money and they asked me for more money. I no longer had access to any funds and was afraid of being reported to the head office. and take me away when you arrived today you told me that you would return to continue your studies and that you would take exams in March why did you say that if you are not going to attend that university I would eventually enroll in another university but in the meantime I did not want immigration to stop me so you lied , I remember yes, I did, so you sought to secure your entry into the UK by employing deception, if I didn't have money, I had no other way, sorry, life may not be good, I have always worked hard my father couldn't get a transplant patient my father is a kidney transplant patient oh my mother is old I am a mother result my um because in any sense I am not going to return because my my father would get I have an oil tank he is saying don't ruin me help me if the passenger He must avoid being sent back home He needs Officer Lee to believe his accusations and accept that he is here to find a new university where he has been in custody for the past six months awaiting trial.
They are accused of submitting fraudulent visa applications on behalf of foreign nationals hoping to work in Britain. D.C. Cornwell and his team have examined 90,000 seized documents and uncovered the largest immigration scam this country has ever seen. Sharma and his wives falsified documents to obtain visas for more than a thousand people through their business universes. Univisas have generated tax return forms, they have generated education forms and they have also generated pay stubs and employment records, and there is evidence that rubber stamps were found. in the Univisa office have been used to support the false documents which is the stamp office of the joint income tax officer which is this stamp here now our scientists have studied that impression and the stamp and have concluded that there is no doubt the seal has given that impression Univisa's aspiring foreign workers charge up to £4,000 a time for false documents to support their applications.
Police believe the company may have raised more than three million pounds, most of it still unaccounted for. to dc andy cornwell and dc simon prothero jones to locate the missing money today they are in court where sharma rocky and neelam must attend a plea hearing all three have already pleaded not guilty but they have good reason to change the judge's mind has made it clear that today is the last day that a discounted sentence will be offered and without a doubt to all defendants that any discount you get from an early plea will be substantial, we are talking about years of reduction of your sentence As a result of things getting quite heated between the defense teams and the prosecutor, it is very tense, but the stakes are high.
Rocky and Neelam stand by their statements of noguilty, but Jatinda Sharma tries to reach a plea deal. willing to plead guilty on one condition, he was willing to plead guilty as long as we excluded his house in Southall from any kind of cash seizure, that got us really thinking about why he's so worried about his house, which got us thinking that maybe Maybe there is a large amount of cash stored somewhere in that house, so you don't want the house to be subject to any seizures and the hooded bar will impose them. The only way to find out is to return to Sharma's house for a drink.
If we look closer, it would appear that his business over the 18 months it has been running has probably turned over three million pounds now. If you look at that, we say maybe a million pounds of that has gone into expenses over the 18 months we've been in. assets frozen in his bank account of 400,000, so we are missing 1.6 million, you have a court order to search the address, okay, the reason we go back to the home address every day is because we are looking for anything If it had been me, it could be as simple as a big pile of money under the floor, it could be bank documents related to an account we didn't know about, accounts, stocks, shares in someone else's name, anything that leads us to the pending account. funds I still think there's a lot more money in this house somewhere, so let's go back in elevator floor balls if we have to go up to the loft, lift the installation in absolutely every corner you have to look around. the house around us is an estate here is a man who had hundreds of thousands of pounds in the bank this house with a very limited amount of equity and he is what he is desperate to keep why is he so desperate to keep his house ?
That he's literally dirty and falling, you know, I mean ripping off the floorboards and insulation doesn't reveal the cash the team is looking for. We have oh oxygen, fresh air. Don't know. Opening post addressed to Neelam uncovers bank accounts. The team did not know about um Punjab national bank. We find a bench. The account in Nilam's name for this account that we didn't know about until now contains just over twenty thousand pounds, so that's interesting again, there's another forty fifty sixty thousand pounds at least, so she alone has most of a quarter of a million pounds. on bank accounts, Needham's arrest does not appear to have stopped large sums of money from moving between her accounts. 30,000 yes, committed by Nilam in India, so that explains why another thirty thousand, well, thirty thousand in this one have been transferred to another of her bank accounts. or yes, interesting, although the last one was 17/12/08, 17/12, yes, while in custody while in custody, that's not good even though Neelam has been in prison awaiting trial, some of the money illegally earned. in your accounts it has been hidden in Indian banks but there is still over a million pounds missing this year it has literally been worth its weight in gold to us, we have immediately traced tens and tens of thousands of pounds I suspect, once I take all this in paperwork with me, sit at a desk and go over it in much more detail.
It may help me track down hundreds of thousands of pounds and that gets us closer to the kind of figures we're looking for. We have obtained a fantastic result. I'm really glad that Tina stated absolutely everything. I know she's guilty. He knows she is guilty. He finally did something decent and admitted it. There is a real sense of satisfaction in seeing Jatinder take the stand in the cult and finally admit. It's your fault, you know you've done all these things wrong, you've lived a good life because of it, you've made a huge amount of money, it's very satisfying, but there's still a lot of work to do, the officers still have the hard job of prepare for a trial.
It will be up to a jury to decide whether Rocky and Neelam helped Sharma perpetrate Britain's biggest visa scam. Things get desperate for the throwing Pakistani student. I can't do anything, sir. Okay, rules exist for a reason and the verdict is in. ready for opportunity at Heathrow Pakistani student is waiting to find out if he can come to Britain At first he said he was here to take exams Now he has accused his university of being fake and claims his intention is to find a new university official reads refers the case to the head of immigration, sarah Dyson, cannot explain why in the six months she was here before going to Pakistan she made no serious attempt to re-enroll or find another university, well, I guess just by doing That impacts your credibility, doesn't it?
And even though he says no, no, this university is just taking money from me, they have never given me any lessons. No, that's a good enough argument, no, and that shows that he is not a genuine student who is committed to studying in the UK and that he also lied as soon as he got to the desk, told a completely rubbish story to secure his entry. Yes, so you have to question his intentions, right? My immigration boss has decided that we are going to cancel his visa. This is because we are not satisfied that he tried to study in the UK and that he lied when he came to the counter upon arrival, yes, but is that so? better but he says I have been cheated in front of my god again that's why I went home he says if there is any study out there I will write a report with the information you have given me I will make sure it is transmitted to our university, people visiting universities are fine, so they will be

investigated

.
I can promise you that please, there is nothing I can do, sir. It's okay, rules exist for a reason. I cannot allow you to enter the UK as such. a student because you are not a student you have never been a student you should understand the reason why we have to enforce the rules it is difficult to say if he has been a victim or not because of the fact that he maintained throughout the interview um that he paid money good faith and had not received what he had paid for, but it is possible that he was a victim at the time we contacted the university in question, it could be that they did not want us to investigate them, so they denied all knowledge. about him, who can say who is telling the truth and who is not, the facts are that he did not study when he was given a visa to study, that is why it was cancelled, the passenger was detained overnight and put on a return flight.
To Pakistan the next day, Officer Lee handed over the information about the alleged fake university to his colleagues on the investigation team. It has been more than a year since the UK border agency and police raided the offices of Univisas and uncovered massive fraud against the head office. The head of the Scale company, Jatinda Sharma, has already pleaded guilty. Well, Alice, one of the many surprising things about this case is the arrogance of the man who ran the scam. He was so sure he could get you into this country illegally that he offered clients a no-win, no-pay option. option today after a four week trial the jury is expected to render its verdict on sharma, neelam and rocky rackets' wives, he has offered several defenses, you know, if one fails, we will try the other, if it fails, we will try the other first.
After all, he didn't know anything about anything, but if he didn't know if the jury thinks he did, then I'm going to offer defensive marital coercion. Neelam's defense is just that I wasn't at the time. aware of any wrongdoing, if it happened and she sort of accepted that it happened, then it's up to iraqi and gertinder, it's up to the jury to decide if they are telling the truth betting on a judgment that women are at risk of receiving. harsher sentences if convicted four days of deliberation are needed before the jury reaches a majority decision. Today we had a brilliant result. now we have got all the verdicts on rakhi and nilam nilam was convicted of the money laundering charge that rakhi was convicted of. all charges against him, we just left court.
Tinder has been in the dock with them and all three have been sentenced. The jury accepts that Neelam was not behind the fraud, but they sentence her to four years in prison for money laundering. Some of the three million pounds poured into Univisas Rakhi conspired with Sharma to defraud the Home Office by submitting false visa applications. She is sentenced to eight years in prison. Jatinda Sharma gets credit for her early plea and is sentenced to seven years thanks to her criminal activity there could be thousands of people in the UK who have no right to be here.
Uni visas are obviously an immigration consultancy. There are hundreds of people operating throughout the capital and across the country, and many of them will be running a similar type of activity. scams, so what we've really faced over the last 12 or 13 months is, I think it's the tip of the iceberg. It has been a long and complex investigation, but it is not over yet. Money is still missing to trace and seize regarding Jatinder Sharma. and his two wives will be deported to india after having served their sentences.

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