Investigations into human smuggling ring ‘at a dead end’

Published November 20, 2014
FIA wants UK to handed over the suspects to Pakistan for investigation, instead of deporting them to Afghanistan.—Reuters/File
FIA wants UK to handed over the suspects to Pakistan for investigation, instead of deporting them to Afghanistan.—Reuters/File

RAWALPINDI: Pakistani and British authorities are at odds over how to proceed against a ring of human smugglers that is allegedly helping people from Afghanistan travel to the UK, via Pakistan, on forged documents.

In September, a total of 19 Afghans, travelling in two groups on consecutive days, flew from Islamabad airport to the UK on PIA flights. Ten of the men left for London on Sept 20 aboard PK 785, while the remaining nine left the next day on the same flight.

Also read: Eight Afghans held for fake documents

The first group managed to evade immigration checks at the airport and is currently at large inside the UK, but the second group, which also includes two women, was detained by British authorities upon arrival. Based on the information they provided, Pakistani authorities registered a case against the 10 individuals who managed to escape. However, no legal paperwork has been initiated in the case of the nine people booked by UK authorities.

UK unwilling to extradite suspects back to Pakistan

Sources close to the investigation in Islamabad told Dawn that the FIA has been trying to convince British authorities to hand over the suspects, as well as their travel agent, who was detained along with the second group, to Pakistani authorities. But the UK insists that while the Afghan nationals would be deported back to their home country, the travel agent would be tried under UK law. The problem is further compounded by the absence of a proper extradition treaty between Pakistan and the UK.

Know more: PIA official suspended for letting Afghans go to UK

Sources claim that this is the largest ever group of individuals which has managed to make it to Britain from Benazir Bhutto International Airport on fake documents. But despite the gravity of the situation, there seems to be no real attempt by Pakistani authorities to break the human smuggling ring or establish who is behind it.

Investigators fear that the smugglers may be backed by influential parties, who have managed to manipulate official machinery in Islamabad to continue sending illegal immigrants abroad. However, the Federal Investigation Agency seems to have run into a dead end.

FIA Islamabad Zone Director Inam Ghani was initially charged with heading the investigation, but the case was then transferred to the FIA’s Special Investigation Unit.

During the course of the investigation, FIA immigration official Shahzad Gul was arrested while a PIA officer, Khurram Shahzad, who had issued boarding cards to both groups of travelers, was also being investigated along with a travel agent and another individual who are said to have arranged air-tickets for the travelers. However, all three have successfully posted bail.

During interrogation, Khurram Shahzad told investigators that the travel documents of the 20 people were stolen along with his car from his house in Mandi Bahauddin. But local police said they had no such incident of theft on their records and suggested that Shahzad is lying to cover his tracks.

British authorities are, meanwhile, continuing their own investigation and recently sent a three-member team, led by New Delhi-based Regional Aviation First Secretary Jon Lovesey to Islamabad on Nov 5 to probe the matter.

The British delegation had photographs of the ten arrested individuals and could identify key suspects from the CCTV footage provided to them by the Airport Security Force (ASF), sources said. The three member team was convinced that all the individuals had entered the International Departures lounge and reported to the PIA counter and then to the FIA for immigration.

Confirming the incident, as well as the visit of the British team, FIA Deputy Director Qaiser Ashfaq told Dawn that, “Of the ten individuals arrested by British authorities, five were holding Spanish passports while four others were in possession of forged Pakistani passports. But nothing has been shared by British authorities with regards to their handover to Pakistan.”

Foreign Office Spokesperson Tasneem Aslam Khan said that British authorities had not contacted Islamabad in this matter, while the British High Commission did not respond to requests for information on the three-member team that came to Islamabad earlier this month.

The FIA believes that investigations will remain at a standstill until they could gain access to those in custody in the UK, which will allow investigators to establish who is behind this human smuggling ring.

Published in Dawn, November 20th, 2014

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