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Posted Wednesday, March 31, 2004

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The Independent


London, Wednesday, March 31, 2004

Home Office told of immigration scam 18 months ago, claims Davis

By Nigel Morris, Home Affairs Correspondent

 

THE turmoil over immigration policy deepened last night after it emerged that the Home Office was warned 18 months ago about an "organised scam" to spirit bogus workers into Britain.

The disclosure, in a fresh set of leaked documents to Conservatives, intensified the political pressure on David Blunkett, the Home Secretary, hours after he suspended all immigration applications from Bulgaria and Romania.
click for origin

David Irving comments:

NONE SO blind as those that won't see, continued
  
What a madhouse. If Adolf Hitler were still in power today, he would only have to Blacken the faces of his elite division troops and they would be invited in by Britain's Labour government and given Social Security handouts on arrival. Invasion would be unnecessary.


See my comments already in yesterday's AR-Online.

Mr Blunkett was forced for the second time in two days to issue a robust defence of the Immigration minister, Beverley Hughes, who has faced repeated demands for her resignation.

The latest came when James Cameron, a British diplomat in Romania, was suspended after claiming visa applications were waved through indiscriminately by immigration officials.

The Home Office was thrown further on to the defensive by fresh accusations yesterday about the lax checks on migrants from Romania and Bulgaria and claims that ministers must have been aware of the problems in handling immigration applications from those two countries.

David Davis, the shadow Home Secretary, produced a letter from John Ramsden, a senior Foreign Office official, to Chris Mace, deputy director general of the Immigration and Nationality Directorate (IND) at the Home Office.

Sent on 5 November 2002, six months after Ms Hughes became Immigration minister, he reported that the British embassy in the Bulgarian capital, Sofia, had alerted him to "an organised scam that completely undermines our entry control procedures -- and indeed makes a bit of a nonsense of having a visa regime".

About 70 Bulgarians had submitted applications, under the European Communities Association Agreements (ECAA) scheme to allow people from countries about to join the EU, to set up businesses in Britain. Each had produced virtually identical business plans and some admitted the plans were written by solicitors who were charging [... ] for a "guaranteed" UK visa.

Mr Ramsden wrote: "The applicants rarely know what is in their business plan, cannot speak English, and have absolutely no knowledge or experience in the type of skills needed for respective businesses."

He complained that applications -- even from people previously caught submitting forged documents -- were being approved by IND staff in Britain against the embassy's "strongest recommendations".

The Tories released details of several farcical applications that were approved. They included a one-legged man given permission to be a roof tiler and a man who had lost several fingers who successfully applied to work as an electrician.

In a second letter to IND headquarters, sent by a vice-consul in Sofia on 20 October, it was warned about Bulgarians travelling to Britain ostensibly on holiday then applying for ECAA status in this country. Of a party of 48 organised by one tour group, a total of 37 failed to return to Bulgaria. "If this does not demonstrate the enormity of the problem (this is just one agency of about 40 we have on a suspect list) and that something should be done about the ECAA problem sooner rather than later, I don't know what would," wrote G McCall.

Mr Davis said: "Beverley Hughes can no longer claim that senior officials in her department were unaware of these allegations. More and more revelations illustrate the extent of the chaos, confusion and mismanagement."

Ministers refused to be drawn on whether they were made aware 18 months ago of the problems over the issuing of ECAA status, insisting that question would be covered by a fresh inquiry announced yesterday. It will be conducted by Ken Sutton, a senior IND official, who has already investigated claims that immigration applications from East Europeans were secretly fast-tracked at the IND's office in Sheffield.

In heated scenes at the Commons, Mr Davis claimed immigration controls had "effectively collapsed" under Labour. He said civil servants had repeatedly warned ministers about the rubber-stamping of bogus applications from East European countries but, instead of the rules being tightened, they had become weaker. Mr Davis said: "Somebody should shoulder responsibility for this disaster."

Ms Hughes hit back in a combative performance, saying: "I'm neither incompetent nor dishonest and I intend to carry on doing my job as long as the Prime Minister and Home Secretary want me to do so." Mr Blunkett said: "She has our unequivocal backing."

  • EU justice and interior ministers last night agreed the first pan-European set of rules on asylum, which the UK says will reduce the flow of refugees into Britain. The plans have provoked opposition from civil rights groups, who say they could violate international law and endanger the lives of refugees.


'There was much more opportunity in Britain'

Angel Tchourkin, 32, is a business analyst and researcher for "Bulgarian London" website, He came to work in Britain in 1996

"I was working back home in a bank but it was a stagnant time for the Bulgarian economy, with not much opportunity. I thought there was more opportunity in Britain so I did a language course and got an ECAA [European Communities Association Agreement system]. This e-mail, which was kept for three weeks, seems to me to be slander and nothing else. I feel the whole issue is quite opaque with a political stance. There has been a lot of anti-immigration feeling over the past two years. Most people who come here on an ECAA are self-employed as cleaners or taxi drivers, they do not come to claim benefits but to work. In my case, if I cannot find work, I am not entitled to claiming benefits. I have to pay for everything. Some people have to wait up to a year and a half to join their spouses or the rest of their families in Britain. This will just make their separation even longer.

Many Bulgarians I have spoken to are quite distressed by the news. A lot of people, especially families, have waited for four or five months and thought they would get their visa any moment, but are now left in limbo. The whole procedure is a long one and this makes the waiting even longer. People normally pay for a lawyer to carry out the process and most use money they have borrowed from banks or friends. I imagine a lot of people in Bulgaria are going to be angry after having spent a lot of money, to be told that the process has been suspended. "


Arifa Akbar

THE ACCUSATIONS

Claim: Checks on thousands of East Europeans were waived to massage the immigration figures. (7 March)

  • Response: Beverley Hughes, the Immigration minister, admitted that had happened at the Sheffield office of the Immigration and Nationality Directorate (IND) but said it was without ministers' knowledge. She was vindicated by an inquiry.

Claim: A fast-track process was introduced at the IND's Liverpool office for thousands applying for citizenship to make it easier for them to receive passports (16 March).

  • Response: Ms Hughes authorised a "change in the approved process" for handling such claims to clear a backlog. The Home Office insisted it was not a relaxation of the rules.

Claim: Checks on all immigrants waiting more than three months for their applications to be approved were relaxed (28 March).

  • Response: Policy emerged in leaked memo from two officials at the IND's headquarters. The Home Office confirmed authenticity and that Ms Hughes was aware of it but said it was consistent with efforts to reduce backlogs under Tory governments.

Claim: Romanians and Bulgarians were routinely allowed to enter Britain to work with forged documents (29 March).

  • Response: Claim emerged in leaked memo from James Cameron, consul at British embassy at Bucharest. Applications from Romania and Bulgaria were suspended.

Claim: The Home Office was informed 18 months ago of details of scams to smuggle in bogus workers from Romania and Bulgaria (yesterday).

  • Response: Leaked documents suggest worries were conveyed in 2002 to the IND. The Home Office refused to say whether ministers were told.
© Independent Digital (UK) Ltd


March 31, 2004

Blunkett halts visa applications in immigration scam claims

By Greg Hurst, Political Correspondent, and Richard Ford, Home Correspondent

DAVID BLUNKETT halted all visa applications yesterday from Bulgarians and Romanians wanting to enter Britain after allegations of an organised immigration scam. The Home Secretary said two senior officials had failed to heed warnings from embassy staff that migrants were using forged papers to gain entry to work in Britain.

Letters leaked to the Conservatives revealed that the Immigration and Nationality Directorate had been warned of the scam 18 months ago.

One document disclosed that applicants seeking to enter Britain as self-employed businessmen included a one-legged roof tiler, an electrician who had lost his fingers in an electrical accident and builders who knew nothing about bricks or mortar. Other documents disclosed that migrants were being given visas despite advice from embassy officials that they did not fulfil entry requirements.

A Foreign Office official said boxes of applications showed that "this has developed into an organised scam that completely undermines our entry control procedures". Mr Blunkett rounded on officials and said action should have been taken over the warnings that alleged "gross illegality".

All immigration applications from Bulgaria and Romania were immediately suspended as the Home Office attempted to deal with the political fallout from damaging allegations about the waiving of immigration controls.

An earlier inquiry into the unauthorised easing of checks from other East European states was reopened to investigate the latest allegations.

The latest leaks were disclosed to MPs by David Davis the Shadow Home Secretary. He flourished a letter from John Ramsden, a Foreign Office official, complaining that warnings from embassy staff in the Bulgarian capital Sofia about blatant flaws were being ignored by officials in Britain. Embassy staff were "demoralised" by actions which "completely undermine our entry control procedures", he said.

Another document from the embassy in Sofia highlighted accusation against a tour company which arranged for 64 people to visit on tourist visas of whom 37, once in Britain, applied to stay and work.

Mr Davis said: "Civil servants are being instructed to do things which they believe are improper or even illegal. And what is clear from what they say . . . is that this collapse has happened over the last two to three years."

Downing Street officials were unable to say whether Beverley Hughes, the Immigration Minister, had been alerted about the complaints when they were made in the autumn of 2002.

Mr Blunkett, responding in a Conservative debate on the claims, told the Commons that his officials should have dealt with the complaints. "Some of us do believe, and that includes (Beverley Hughes) and myself, that if material is placed in front of senior management, they should act on it," he said.

"It does not take a great deal of intelligence to believe that if someone alleges fraud, that documents are forged, that people are using false papers, that they have got an immigration history, that should rule them out."

The Home Secretary mounted a strong defence of Ms Hughes, who also won strong backing from all parts of the parliamentary party. She told MPs that her conscience was clear: "I would not be interested in hanging on to office if I knew in my own mind I had a personal case to answer."

Among the leaked documents are letters showing that migrants from Bulgaria and Romania were allowed to come to Britain to set up businesses even though some could speak no English, had few skills and lacked cash.

Among those allowed in was a failed asylum-seeker who had failed to turn up for her removal. She was given a visa allowing her to set up a business. A mechanic who had only worked on ageing Dacia vehicles was given a visa despite embassy staff advising that he should not.

 

Copyright 2004 Times Newspapers Ltd.

 Whistleblower suspended in Britain's immigrant row: Minister faces calls to quit over 'lax' entry checks from new Europe | and David Irving's commentary
 British immigration minister Beverley Hughes lied: she did personally authorise opening gates to tens of thousands of immigrants

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