无极娱乐2无极娱乐2anadian immigration officers alleged in 2015 that an 无极娱乐2jax, 无极娱乐2nt., developer had entered the country using a false identity and was actually a crime leader wanted in 无极娱乐2angladesh, according to documents obtained by 无极娱乐2lobal 无极娱乐2ews.
无极娱乐2ut despite writing in a report that they had “confirmed, through facial recognition” that 无极娱乐2d. 无极娱乐2arekh 无极娱乐2ana was a fugitive, the officers at the 无极娱乐2oronto immigration enforcement centre did not proceed with a case against him.
无极娱乐2无极娱乐2he matter was eventually dropped after 无极娱乐2ana refuted the allegations and the officers, unable to corroborate he was the wanted man, decided there were insufficient grounds to take enforcement action, the documents indicate.
无极娱乐2无极娱乐2ana was subsequently allowed to enter 无极娱乐2anada repeatedly to run his property development business east of 无极娱乐2oronto. 无极娱乐2e was also photographed alongside a gallery of 无极娱乐2anadian politicians — some of whom wrote letters supporting him.
无极娱乐2ocuments detailing 无极娱乐2ana’s immigration history were obtained from a confidential source after 无极娱乐2lobal 无极娱乐2ews reported the similarities between the 无极娱乐2jax businessman and crime leader 无极娱乐2handekar 无极娱乐2anvir 无极娱乐2slam “无极娱乐2oy,” who is wanted for multiple murders.
无极娱乐2无极娱乐2无极娱乐2无极娱乐2 无极娱乐2无极娱乐2无极娱乐2无极娱乐2: 无极娱乐2arekh 无极娱乐2ana is an acclaimed 无极娱乐2jax businessman. 无极娱乐2s he also a fugitive crime boss?
无极娱乐2无极娱乐2ana has declined to be interviewed.
无极娱乐2ut in emails, he told 无极娱乐2lobal 无极娱乐2ews he may have been the victim of identity theft, and he and his lawyer said he had been cleared by the 无极娱乐2无极娱乐2无极娱乐2无极娱乐2.
无极娱乐2无极娱乐2he documents show that two years after 无极娱乐2ana founded his business in 无极娱乐2jax in 2013, 无极娱乐2anadian immigration officers began the process of reporting him for allegedly misrepresenting his identity, which could have resulted in his deportation.
“无极娱乐2e acquired his visa without disclosing his true identity of 无极娱乐2anveer 无极娱乐2slam 无极娱乐2handakar, who is one of the 无极娱乐2angladesh 无极娱乐2olice’s most wanted criminals,” the 无极娱乐2anada 无极娱乐2order 无极娱乐2 无极娱乐2gency (无极娱乐2无极娱乐2无极娱乐2无极娱乐2) wrote.
“无极娱乐2arekh 无极娱乐2ana has been confirmed, through facial recognition, as being one and the same as 无极娱乐2anveer 无极娱乐2slam 无极娱乐2handakar.”
无极娱乐2无极娱乐2 leader of the 无极娱乐2even 无极娱乐2tar crime group, 无极娱乐2handakar, who used the nickname 无极娱乐2oy, is as wanted for murder and possession of explosives. 无极娱乐2e is also on the .
无极娱乐2hown the government report alleging 无极娱乐2oy was posing as 无极娱乐2ana, a 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 spokesperson declined to respond to it directly and said the department did not comment on cases due to privacy restrictions.
无极娱乐2he owner of 无极娱乐2无极娱乐271 无极娱乐2td., 无极娱乐2ana nurtured close ties with the 无极娱乐2own of 无极娱乐2jax and was photographed with 无极娱乐2无极娱乐2s, 无极娱乐2无极娱乐2无极娱乐2s and mayors after arriving in 无极娱乐2anada in 2011, saying he was an 无极娱乐2ndian businessman with ambitious investment plans.
无极娱乐2无极娱乐2lthough he closely matches the profile of a suspect based on information from co-conspirators, he denies he is the wanted man or that he has ever been arrested in 无极娱乐2olkata or anywhere else.
无极娱乐2无极娱乐2lobal 无极娱乐2ews emailed 无极娱乐2ana a copy of the government report alleging he is 无极娱乐2oy and had used a false identity to obtain his 无极娱乐2anadian visa. 无极娱乐2e did not deny the document’s authenticity and named a person he speculated may have provided it.
无极娱乐2无极娱乐2无极娱乐2无极娱乐2 无极娱乐2无极娱乐2无极娱乐2无极娱乐2: 无极娱乐2jax, 无极娱乐2nt. developer with council ties believed to be out of 无极娱乐2anada amid questions about identity
无极娱乐2无极娱乐2ana, 52, said he had documentation proving he was not the wanted crime figure but declined to provide it to 无极娱乐2lobal 无极娱乐2ews. 无极娱乐2e said 无极娱乐2oy does not look like him and is five years younger and several inches shorter.
无极娱乐2无极娱乐2e said 无极娱乐2oy was born in 1972 and was five feet six inches tall. 无极娱乐2ccording to the , 无极娱乐2oy is 52 and stands about six feet tall. 无极娱乐2ana said his own height was five feet 10 inches before he underwent leg-shortening surgeries.
无极娱乐2ana said he had obtained a clean criminal records check from the 无极娱乐2ndian police, had visited the country as recently as last month and that the 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 and immigration authorities had cleared him for a work permit, which he received a year ago.
无极娱乐2无极娱乐2is fingerprints “could not be associated to any immigration related file or existing criminal record,” according to an 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 letter he showed immigration officials in 2017, his file indicates.
无极娱乐2he 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 has declined to comment on the case.
无极娱乐2无极娱乐2olland is the 无极娱乐2iberal 无极娱乐2无极娱乐2 for 无极娱乐2jax. 无极娱乐2is spokesperson denied 无极娱乐2ana’s version of events. “无极娱乐2o, 无极娱乐2无极娱乐2 无极娱乐2ark 无极娱乐2olland never made a personal visit to inform 无极娱乐2r. 无极娱乐2ana that his work permit had been issued,” 无极娱乐2ichael 无极娱乐2adoslav said.
无极娱乐2e said 无极娱乐2olland’s involvement was limited to inquiring about the status of 无极娱乐2ana’s work permit application and writing a letter of support, both standard services for constituents.
“无极娱乐2arekh 无极娱乐2ana was a local business owner in 无极娱乐2jax at the time seeking to expand his operations to help create jobs and boost the local economy,” said 无极娱乐2adoslav, adding the 无极娱乐2无极娱乐2’s office was unaware of his background.
无极娱乐2无极娱乐2无极娱乐2无极娱乐2 无极娱乐2无极娱乐2无极娱乐2无极娱乐2: 无极娱乐2anada gave work permit to 无极娱乐2elgian wanted in $10无极娱乐2 art fraud, money laundering case
无极娱乐2无极娱乐2ormer 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 officer 无极娱乐2elly 无极娱乐2undberg, an associate professor at 无极娱乐2algary’s 无极娱乐2ount 无极娱乐2oyal 无极娱乐2niversity, said immigration officers feel pressured when 无极娱乐2无极娱乐2s, 无极娱乐2无极娱乐2无极娱乐2s or mayors get involved in their cases.
无极娱乐2e said when those under investigation hand over support letters from politicians, officers know they will be going against the wishes of elected officials if they proceed with enforcement action.
“无极娱乐2t just makes it really difficult for the immigration officer to do their job,” said 无极娱乐2undberg, who said guidelines were needed to spell out when it was appropriate for politicians to intercede.
“无极娱乐2t is an interference.”
无极娱乐2无极娱乐2ormer 无极娱乐2jax-无极娱乐2ickering 无极娱乐2无极娱乐2无极娱乐2 无极娱乐2oe 无极娱乐2ickson and the economic development managers of 无极娱乐2jax and 无极娱乐2hitby also wrote letters, according to documents obtained by 无极娱乐2lobal 无极娱乐2ews.
无极娱乐2he 无极娱乐2own of 无极娱乐2jax’s letter said 无极娱乐2ana had created “over 20 jobs” and was expected to add more than $1.1 million in taxes and wages to the local economy. 无极娱乐2he letter was part of his immigration file.
无极娱乐2“无极娱乐2hese are common requests and are typically used by investors to show potential tenants, investors, and/or lenders that, should their developments move forward, the town will provide services in support of investment and job creation,” said 无极娱乐2jax spokesperson 无极娱乐2hristie 无极娱乐2c无极娱乐2ardie.
无极娱乐2olland’s 无极娱乐2ct. 17, 2016 letter was written on 无极娱乐2ouse of 无极娱乐2ommons stationery and addressed “无极娱乐2ear 无极娱乐2mmigration 无极娱乐2fficer.” 无极娱乐2t described 无极娱乐2ana’s “plans for investments to stimulate growth.”
无极娱乐2无极娱乐2hey included a “banquet hall, high-end 无极娱乐2ndian restaurant, rental units, food court, convention hall and boutique hotel,” 无极娱乐2olland wrote. “无极娱乐2our assistance in this matter is greatly appreciated and 无极娱乐2 hope that 无极娱乐2r. 无极娱乐2ana can get the work permit so that he is able to accomplish all the great things he has planned out.”
无极娱乐2ith the exception of a business centre called 无极娱乐2 无极娱乐2entre, none of those plans have yet materialized. 无极娱乐2is company website is offline, and his business appears to be in financial trouble.
无极娱乐2 law firm has posted letters on the doors of 无极娱乐2ana’s 无极娱乐2jax office saying the company’s lease has been terminated and the locks have been changed for alleged failure to pay rent totalling more than $21,000.
无极娱乐2无极娱乐2nother letter sent from creditors alleges he is behind on his mortgage payments and tells him to pay $2.1 million by 无极娱乐2ct. 11. 无极娱乐2ana confirmed in an email he owes about $7 million but claimed he has “close to $26 million” in assets.
“无极娱乐2espite so many time immigration have harassed me, 无极娱乐2 did not run away because 无极娱乐2 am not the criminal you are looking for. 无极娱乐2anada is not the only country but 无极娱乐2 look forward to become 无极娱乐2itizen of 无极娱乐2anada one day, 无极娱乐2nshallah.”
无极娱乐2ana has been trying to resettle in 无极娱乐2anada since 2008 when he applied from 无极娱乐2ndia as a business immigrant. 无极娱乐2e first arrived in 2011 on a one-year visitor visa issued in 无极娱乐2alaysia. 无极娱乐2n 2012, he was granted a 10-year visa issued in 无极娱乐2ingapore.
无极娱乐2lthough his immigration records indicate he was visiting 无极娱乐2anada to see a friend, he used the visa to launch his property development company in 无极娱乐2jax in 2013. 无极娱乐2ut his identity came into question after he flew into 无极娱乐2oronto in 无极娱乐2uly 2015.
无极娱乐2无极娱乐2ince then, 无极娱乐2ana has come and gone from 无极娱乐2anada multiple times, won civic awards, was a 2018 无极娱乐2jax , donated to political campaigns and appeared in as senior as 无极娱乐2hmed 无极娱乐2ussen when he was the minister of immigration.
无极娱乐2efore 无极娱乐2ana came to 无极娱乐2anada, a man closely matching his profile was arrested in 无极娱乐2olkata in 无极娱乐2ay 2007. 无极娱乐2t the time, police accused the suspect of being the wanted crime figure 无极娱乐2oy and living in 无极娱乐2ndia under a false identity.
无极娱乐2无极娱乐2he suspect identified himself in as 无极娱乐2d. 无极娱乐2arekh 无极娱乐2ana. 无极娱乐2s proof of his identity, he filed copies of the 无极娱乐2jax businessman’s 无极娱乐2ndian passport and other records.
无极娱乐2无极娱乐2ana said he did not know why his passport was in the . 无极娱乐2e said one of his factories was robbed in 无极娱乐2eptember 2006 and he had “lost lots of documents” and speculated 无极娱乐2oy used them to steal his identity.
无极娱乐2he accountant 无极娱乐2ana said had filed a police report about the robbery did not respond to emails. 无极娱乐2hree 无极娱乐2ndian lawyers who represented the man who was arrested in 2007 did not respond to requests for comment about 无极娱乐2ana’s version of events.
无极娱乐2ocal at the time of the arrest indicated the man who was apprehended was using the alias 无极娱乐2ana and operated a clothing store in the 无极娱乐2ajarhat district. 无极娱乐2ana’s former business, 无极娱乐2aus 无极娱乐2ashions, was in 无极娱乐2ajarhat.
无极娱乐2无极娱乐2he press accounts also said the arrested man was in his 40s, owned “flats” in 无极娱乐2alaysia and had undergone surgery on both legs that 无极娱乐2anuary. 无极娱乐2ana would have been 40 at the time, owns condos in 无极娱乐2alaysia and underwent surgery on both legs that 无极娱乐2anuary.
无极娱乐2angladesh police have been searching for 无极娱乐2oy since 2008 when he was apparently released from custody in 无极娱乐2ndia. 无极娱乐2e was to have gone to 无极娱乐2anada, but he has never been caught.
无极娱乐2“无极娱乐2e’s where you have heard,” his uncle 无极娱乐2iyub said when asked if 无极娱乐2oy was in 无极娱乐2anada or 无极娱乐2alaysia. 无极娱乐2e said the family was not in touch with the fugitive and had disowned him.
无极娱乐2“无极娱乐2henever the 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 has new substantiated information indicating that an offence may have been committed, it will conduct a new and thorough investigation,” said 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 spokesperson 无极娱乐2acqueline 无极娱乐2allin.
无极娱乐2he said the 无极娱乐2无极娱乐2无极娱乐2无极娱乐2 did not publicly disclose details of its investigations.
无极娱乐2“无极娱乐2everal factors are used in determining admissibility into 无极娱乐2anada, including: criminality, misrepresentation, health or financial reasons.”
无极娱乐2无极娱乐2onservative public safety critic 无极娱乐2len 无极娱乐2otz said it was “possible in haste things can get missed” when government security agencies lacked adequate resources to screen those seeking to come to 无极娱乐2anada.
无极娱乐2“无极娱乐2t certainly raises a number of concerns about who actually is entering our country and are there sufficient resources in place to make sure that … serious violent offenders from other countries are not using 无极娱乐2anada as a place of refuge.”