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An organised crime network has been uncovered in a BBC investigation, with a man secretly filmed offering to erase fines of up to £60,000 for employing illegal workers. The individual, known as Shaxawan, boasts of his ability to assist migrants, including asylum seekers, in setting up businesses illegally to bypass immigration enforcement. Operating from a solicitor’s office in Huddersfield, Shaxawan claims to have clients in various cities and has been involved in the directorship of 18 businesses in northern England under the name Kardos Mateen.
The BBC’s undercover reporters confronted Shaxawan with evidence of his illicit activities, including the discovery of illegal cigarettes in businesses associated with Kardos Mateen. The investigation highlights the extensive criminal networks profiting from undocumented labor in the UK, with loose labor market regulations attracting those entering the country illegally acknowledged by the government. Shaxawan outlined various services his network offered, including setting up companies, manipulating fines, and managing legal issues related to operating illegal businesses.
In a daring undercover operation, a Kurdish journalist posed as an asylum seeker seeking Shaxawan’s assistance in setting up an illegal mini-mart business. Shaxawan confidently detailed the services his network could provide, offering to handle all aspects of the operation to ensure a smooth and trouble-free experience for the journalist. The encounter revealed the intricacies of the criminal enterprise, with Shaxawan showcasing documents on his phone to bolster his credibility and reassure the undercover reporter of his capabilities.
The investigation took a deeper dive into the workings of the crime network, with a second undercover reporter exposing further details during a meeting at RKS Solicitors in Huddersfield. The paralegal present, Zohaib Hussain, offered to falsify documents to avoid fines imposed by immigration enforcement, hinting at a complex operation involving the transfer of liabilities and the re-registration of
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