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Operation Swale – Isleworth Crown Court

This prosecution was brought by the UKBA and officers from SCD9 following, the highly publicised prosecution of the ’ Sharma Uni-Visa’ Scam. This case involved a large scale multi handed Conspiracy to Defraud the Secretary of State together with numerous immigration offences namely Facilitation of non EU Nationals to Remain in the U.K or Gain Entry into the U.K by Deception and Money Laundering. The case surrounded false documentation and a fictitious Indian website and falsely created organisation called Telugu One which was used to facilitate the fraud.

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