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Conman jailed for pilgrims scam Conman jailed for pilgrims scam
(about 2 hours later)
A conman who tricked religious pilgrims out of hundreds of thousands of pounds has been jailed for six years.A conman who tricked religious pilgrims out of hundreds of thousands of pounds has been jailed for six years.
Mohammed Faruk Ahmed pleaded guilty to using money meant for the Muslim pilgrimage to Mecca and spending some of it in casinos and betting shops.Mohammed Faruk Ahmed pleaded guilty to using money meant for the Muslim pilgrimage to Mecca and spending some of it in casinos and betting shops.
Police say Ahmed conned at least 300 people in London's East End, many of whom devoted their life savings to the 2008 Hajj pilgrimage.Police say Ahmed conned at least 300 people in London's East End, many of whom devoted their life savings to the 2008 Hajj pilgrimage.
The Metropolitan Police is recovering some cash from accounts in Bangladesh.The Metropolitan Police is recovering some cash from accounts in Bangladesh.
Ahmed, of Brick Lane in London, was running a travel agency called Qibla Hajj Kafela Services.Ahmed, of Brick Lane in London, was running a travel agency called Qibla Hajj Kafela Services.
He was offering to organise trips to the annual pilgrimage in Saudi Arabia - but was in fact preying on the local Bangladeshi community and Muslims in other parts of the country.He was offering to organise trips to the annual pilgrimage in Saudi Arabia - but was in fact preying on the local Bangladeshi community and Muslims in other parts of the country.
The 41-year-old took payments of almost £2,000 per client, amassing £570,000 from 300 victims.The 41-year-old took payments of almost £2,000 per client, amassing £570,000 from 300 victims.
Ahmed shamelessly defrauded hundreds of innocent victims who had planned the most significant trip of their lives Det Insp Des McHughAhmed shamelessly defrauded hundreds of innocent victims who had planned the most significant trip of their lives Det Insp Des McHugh
Instead of using the cash to secure visas, flights and hotels in Mecca, Ahmed went on a gambling spree in casinos and bookmakers - and then fled abroad.Instead of using the cash to secure visas, flights and hotels in Mecca, Ahmed went on a gambling spree in casinos and bookmakers - and then fled abroad.
Meanwhile concerned pilgrims began calling the Metropolitan Police asking for help. They had received no travel documents and the deadline to obtain Hajj visas from the Saudi embassy was fast approaching.Meanwhile concerned pilgrims began calling the Metropolitan Police asking for help. They had received no travel documents and the deadline to obtain Hajj visas from the Saudi embassy was fast approaching.
Office raidedOffice raided
Officers raided Ahmed's premises and discovered the 300 passports and paperwork showing £250,000 had been secretly moved from his business account to Bangladesh.Officers raided Ahmed's premises and discovered the 300 passports and paperwork showing £250,000 had been secretly moved from his business account to Bangladesh.
Detective Inspector Des McHugh of the Metropolitan Police told the BBC his team worked around the clock to ensure as many passports as possible were returned to victims so they could still submit them to the Saudi embassy for a pilgrimage visa.Detective Inspector Des McHugh of the Metropolitan Police told the BBC his team worked around the clock to ensure as many passports as possible were returned to victims so they could still submit them to the Saudi embassy for a pilgrimage visa.
"Ahmed shamelessly defrauded hundreds of innocent victims who had planned the most significant trip of their lives," said Det Insp McHugh."Ahmed shamelessly defrauded hundreds of innocent victims who had planned the most significant trip of their lives," said Det Insp McHugh.
"We worked hard to investigated the full scale of Ahmed's crime and officers placed themselves under additional pressure to process evidence and return passports to victims as soon as possible," he said."We worked hard to investigated the full scale of Ahmed's crime and officers placed themselves under additional pressure to process evidence and return passports to victims as soon as possible," he said.
Detectives eventually arrested Ahmed when he returned to the UK.Detectives eventually arrested Ahmed when he returned to the UK.
The £250,000 moved to Bangladesh had been frozen by court order, pending Ahmed's jailing. Officers are now finalising steps to return the cash to the UK so victims can make recovery claims.The £250,000 moved to Bangladesh had been frozen by court order, pending Ahmed's jailing. Officers are now finalising steps to return the cash to the UK so victims can make recovery claims.
"In many cases victim's lost their entire life savings but still managed to retain their dignity and supply significant evidence to our investigation team," said Det Insp McHugh. "In many cases victims lost their entire life savings but still managed to retain their dignity and supply significant evidence to our investigation team," said Det Insp McHugh.
"Thanks to them and to a thorough police investigation Ahmed had no choice but to plead guilty," he said."Thanks to them and to a thorough police investigation Ahmed had no choice but to plead guilty," he said.