Full Breakdown
Organized Crime Network Facilitating Illegal Work in the UK
11/6/2025, 4:08:42 AM
Overview of the Criminal Network
A recent BBC investigation has uncovered a sophisticated organized crime network operating in the UK, primarily involving Kurdish individuals who assist migrants, including asylum seekers, in illegally setting up businesses. The central figure, known as Shaxawan, also identified as Kardos Mateen, claims to help erase fines of up to £60,000 for employing illegal workers. Operating from a solicitor's office in Huddersfield, Shaxawan has been linked to 18 businesses across northern England, where illegal activities, including the sale of counterfeit tobacco, have been reported.
Mechanisms of Operation
Shaxawan and his associates employ various tactics to facilitate illegal work. They register mini-marts in the names of "ghost directors," individuals who are paid to assume liability for the businesses. This arrangement allows illegal workers to operate without direct accountability. Shaxawan has stated that he can provide essential services, including setting up companies, obtaining bank cards, and managing utility accounts, all while ensuring that immigration enforcement is "confused" and unable to act effectively.
During undercover meetings, Shaxawan detailed the costs involved, indicating that setting up a mini-mart illegally would cost around £4,600 per illegal worker. He claimed to have successfully implemented this scheme in cities such as Manchester, Birmingham, Blackpool, and Leeds.
Involvement of Legal Professionals
The investigation also revealed the involvement of a paralegal, Zohaib Hussain, at RKS Solicitors, who allegedly offered to falsify documents to mitigate fines. Hussain's comments during meetings suggested a willingness to engage in fraudulent activities, including transferring fines to other individuals. RKS Solicitors has since stated that it is conducting an internal review and has suspended Hussain pending further investigation.
Official Responses and Legal Implications
Senior immigration lawyer Bryony Rest has indicated that the activities observed in the investigation likely constitute fraud and immigration offenses. The Home Office, led by Home Secretary Shabana Mahmood, has announced plans to investigate the findings of the BBC report, emphasizing that illegal working and associated criminality incentivize illegal immigration.
Criticism and Denials
In response to the allegations, Shaxawan has categorically denied all claims made against him, asserting that he is not associated with RKS Solicitors in any capacity. RKS Solicitors has also distanced itself from the allegations, stating that it does not condone unlawful conduct and is committed to maintaining high professional standards.
Conclusion
The BBC's investigation sheds light on the complexities of organized crime networks facilitating illegal work in the UK, highlighting the challenges faced by immigration enforcement. As investigations continue, the implications of these findings could lead to significant legal repercussions for those involved in these illicit activities.
