Shamsu Iqbal, 61, was the lynchpin of a gang which exploited his ‘trusted’ position to falsify records for at least 437 people
A Home Office official was at the centre of a £6million conspiracy which allowed hundreds of illegal immigrants into the country.
Shamsu Iqbal, 61, was the lynchpin of a gang which exploited his ‘trusted’ position to falsify records for at least 437 people.
Yesterday all four men involved in the scam were found guilty following a trial and will now be sentenced at a hearing next week.
They face a maximum sentence of 14 years in jail.
The potential loss to the taxpayer was assessed by Home Office statisticians as £56million, based on the amount the 437 illegal immigrants could have falsely claimed in benefits over the six years of the fraud.
However, exactly how many immigrants were given ‘ghost’ identities may never be known.
The conspiracy netted the gang themselves more than £6.18million, with much of the money spirited back to Pakistan, Bangladesh and Dubai, where the criminals have strong links.
When ringleader Iqbal was arrested investigators found bank accounts containing more than £1million in cash.
His job at the Home Office would have earned him around £23,000 a year.
Iqbal and his three co-conspirators would split the £14,000 fee they charged to the illegal immigrants they helped.
Prosecutors explained how Iqbal would access Home Office records of migrants who had been granted the right to stay in Britain and swap them for details of imposters.
Investigators with the Home Office’s Anti-Corruption Unit spent three years identifying at least 437 cases of documents being faked.