Operation Swale – Isleworth Crown Court

This prosecution was brought by the UKBA and officers from SCD9. The case involved a multi handed Conspiracy to Defraud the Secretary of State relating to false documentation submitted in support of Tier 1 applications to remain in the U.K. A vast quantity of sham companies were set up in this highly sophisticated fraud surrounding the illegal activities of an immigration consultancy called Migration Gurus in Harrow. Additional charges related to Assisting Unlawful Immigration to Member State and Obtaining Leave to Enter or Remain in the U.K by Deception together with Money Laundering.

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