Tag: human trafficking

  • Sarim Burney sent to jail, court rejects extension in physical remand

    Sarim Burney sent to jail, court rejects extension in physical remand

    Karachi court rejected the request to extend the physical remand of activist Sarim Burney in the case of human trafficking. He has been sent to jail on judicial remand.

    Burney was detained by the FIA on charges of human trafficking and fraud. He was produced in the court of Judicial Magistrate Sharqi after a two-day physical remand.

    Court proceedings

    The investigating officer of FIA requested an extension in the physical remand of the accused, claiming that the mother of an allegedly smuggled child, Afshin, had sold the baby girl to a woman named Madiha. Madiha had then reportedly sold the baby girl to another woman, Bushra. On the other hand, Sarim Burney Trust declared the girl an orphan in front of the family court.

    The investigating officer also complained in court that Sarim Burney is not cooperating in the investigation as he is not answering questions correctly. He pleaded that more than 20 victims have to be identified, but the accused is not helping the FIA in the investigation.

    The court raised the question of money exchanged with the person who adopted a baby girl Haya. A lawyer said that the person who adopted the girl paid three thousand dollars. The court asked if there is any evidence related to the money. The lawyer replied that FIA is trying to get digital and financial records from US authorities.

    FIA wants the case of minor girls to be tried without camera recordings, as it claimed that an organised group is involved. They also wanted Burney to get one more week on a physical remand.

    The court inquired if the biological parents of the girls were alive. The lawyer affirmed that the parents of the girls are alive and will get their statements recorded in court.

    Burney’s lawyer, Amir Nawaz Waraich, appeared in court and said that the family had been contacted, and they gave the girls willingly. He alleged that baby girl Haya’s mother was being blackmailed by the FIA for two and a half months.

    Burney’s lawyer defended his client by saying that the accused would answer the appropriate questions. Burney said that he had evidence in his mobile phone.
    However, the court asked Burney why he lied when he knew that the real parents of the girl were alive, to which Sarim said he did not know.

    The court expressed surprise at this answer and remarked that Burney is the head of the institution; how could he not know?

    Burney filed a bail application, but the court ordered the FIA ​​investigating officer to record his statement and sent him to jail on judicial remand until the next hearing, which is scheduled for June 10.

    A physical remand is a type of police remand in which the accused person is taken into custody so that the investigation can be carried out. However, in the Judicial remand

    Previously, the FIA claimed that Sarim Barney admitted to making a mistake in his initial statement. However, in a judicial remand, the accused is sent to jail.  Only after the judicial remand in Pakistan, the accused can file a bail petition before a judge.

    Read more: Sarim Burney admits to wrongdoing in human trafficking case

  • Sarim Burney admits to wrongdoing in human trafficking case

    Sarim Burney admits to wrongdoing in human trafficking case

    The Federal Investigation Agency (FIA) has said that social worker Sarim Barney has admitted to making a mistake in his initial statement in a human trafficking case.

    His wife Aliya may also be investigated in the case in the coming days.

    An FIR has been registered against the social activist running a Welfare Trust in Karachi by the Human Trafficking Cell of FIA on charges of trafficking of children from Pakistan to America.

    The present charge includes the smuggling of a newborn girl named Haya to America. The girl was allegedly bought from her parents for 1 million rupees. Sarim Burney and his acquaintances assisted in the transfer.

    The girl’s parents are poor, and their statement has been recorded by FIA.

    Geo’s Afzal Nadeem Dogar reports that more than 15 girls, along with other children, have been smuggled this way.

    American crime agencies are also investigating Sarim Burney. His records of the children he transferred to America have been provided to the FIA officials from the embassy.

    FIA officials state that Sarim Burney’s wife is also a beneficiary in the documents of the trust. After verification by the Sindh government, Alia Sarim Burney will also be named in the case.

    More cases of child trafficking and money laundering will be registered against Sarim Burney, FIA told Geo.

    Burney is accused of trafficking more than 25 children to the US and illegally getting them adopted in the country, as per FIA. He has also been accused of fraud and falsification of documents, said the agency.

    Sarim was placed under surveillance by US authorities during his recent visit to the US and was questioned twice.

    Earlier today, the FIA said that the social worker admitted “wrongdoing” in the human trafficking case against him in the wake of his arrest. “Sarim Burney was interrogated twice. He admitted making a mistake in the initial statement following his arrest,” said the officials.

    He appeared before the court today(Wednesday), where he candidly told reporters that he would emerge from this. However, the investigation officer requested the court to order Burney’s physical remand for investigation regarding the matter.

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  • Pakistani-French woman accused of marrying girls disguised as boy

    Pakistani-French woman accused of marrying girls disguised as boy

    A French girl of Pakistani origin named Nargis has been accused of disguising herself as a boy to marry girls to take them abroad. She was arrested in Mirpur city of Azad Kashmir on charges of trafficking girls abroad on the pretext of marriage.

    According to Geo News, one victim’s family had filed an application with the police, on which a case was registered and an arrest was made.

    During the investigation, it was revealed that Nargis had created a fake identity in the name of Shaaban. Dressed up as a man, she would come to Kashmir to find relationships, get married, prepare travel documents, and send the bride abroad and sell her.

    This time when Nargis reached Pakistan, the victim’s family recognized her and immediately filed a complaint with the police.

    In a request registered with the police by the victim’s family, Nargis came to Pakistan as a boy and married their daughter. After the marriage, the daughter got a visa and sent her to France via Dubai, where it was learned that the son-in-law was not a boy but a girl. She was tortured by a gang who attempted to sell her in several locations. The family barely evacuated their daughter to safety in France.

    According to the police, the suspect is a French citizen of Pakistani origin and belongs to Jhelum.

    However, according to District Headquarters Hospital Mirpur, a medical report has proved that Nargis is a girl and not a boy.

  • Alleged “Donkey” flight held in France, sent back to India

    Alleged “Donkey” flight held in France, sent back to India

    The Airbus A340 initially had been bound for Nicaragua when it was detained last Thursday at Vatry airport, east of Paris, where it had stopped for refuelling. A donkey flight is an illegal immigration used for unauthorized entry into foreign countries like the USA, UK, Canada etc.

    It had arrived from the United Arab Emirates and was halted after an anonymous tip-off that it was carrying potential victims of human trafficking.

    Of the original 303 people on the passenger list, 276 were on the plane that arrived in Mumbai before dawn on Tuesday.

    Passengers began walking out onto the concourse four hours later but refused to speak to a large crowd of waiting journalists and covered their faces to shield their identities.

    It was unclear whether the arrivals were questioned by authorities and India’s government has yet to issue a statement on their return.

    Among those staying behind in France were two people questioned by police there over suspected people trafficking.

    A judicial source said they were released after it was established the passengers had boarded the plane of their own free will.

    French authorities are continuing to investigate the case for a potential violation of immigration laws, but no longer for people trafficking, judicial sources said.

    Another 25 passengers sought asylum in France including five minors, local officials said.

    A source close to the inquiry told AFP that those aboard were likely workers in the UAE bound for Nicaragua, which they intended to use as a staging post for journeys to the United States or Canada.

    Authorisation for the plane to leave France came after a court ruled that any further detention of three of its passengers would be illegal.

    The passengers of the flight, operated by Romanian company Legend Airlines, were put up at Vatry airport during the investigation.

    Beds, toilets and showers were installed, the local prefecture said, while police prevented press and outsiders from entering the airport.

    The passengers included 11 unaccompanied minors, according to Paris prosecutors.

    The Indian embassy in Paris posted on X, formerly Twitter, on Monday that it was grateful for the “quick resolution” of the incident.

    The 30 crew members were not detained. Some had handled the Dubai-Vatry leg while others were to take over for the flight to Nicaragua.

    ‘Mutual benefit’

    The use of charter flights to aid migrants “is a relatively new phenomenon”, Manuel Orozco, director of migration issues at the Washington-based Inter-American Dialogue, told AFP last month.

    Orozco said he believed that airline operators and Nicaraguan airport authorities made “an economic calculation” for their “mutual benefit”.

    Indian deputy foreign minister V. Muraleedharan this month told parliament that close to 100,000 illegal Indian migrants had attempted to enter the United States this year, citing US Customs and Border Protection data.

    Last year the issue caught public attention when four Indians froze to death while trying to cross into the United States on foot from the Canadian border.

    They were among a group of 11 people attempting the journey, with the remaining seven detained by US authorities.

    Many Indian migrants seek passage to the United States for economic reasons.

    But human rights experts say there are several other factors at play, including the oppression of minority communities in India and extreme visa backlogs.

    Unlawful Indian migration abroad is such an established phenomenon that it forms the backdrop of the Bollywood comedy-drama “Dunki”, released in cinemas last week.

    Starring Shah Rukh Khan, one of India’s most bankable film stars, “Dunki” delves into the various means by which Indians attempt the perilous journey to the West with the help of unscrupulous agents and corrupt border officials.

  • Human trafficked beggars from Pakistan arrested in alarming numbers abroad

    Human trafficked beggars from Pakistan arrested in alarming numbers abroad

    The Senate Standing Committee on Overseas Pakistanis was briefed on a concerning issue whereby a significant number of beggars are being trafficked abroad. Zulfikar Haider, the Secretary of the Overseas Ministry, brought this matter to light during a Senate panel discussion centred on the migration of both skilled and unskilled labourers from Pakistan.

    Haider revealed that an alarming 90 percent of beggars apprehended in foreign countries happen to be Pakistani nationals. This predicament has led to a notable strain on foreign jails, with reports from the ambassadors of Iraq and Saudi Arabia attesting to the overcrowding of their detention facilities due to these arrests.

    During the course of the discussion, Secretary Haider also pointed out a troubling trend where Japan has emerged as a newfound destination for such beggars.

    According to ARY News, Senator Rana Mehmoodul Hasan highlighting the varying demands placed on Japan for skilled workers from different countries, including India, Nepal, and Pakistan, each sending a distinct number of individuals to meet these demands.

    Senator Hasan further raised the issue of unemployment among engineers in Pakistan, highlighting that a staggering 50,000 engineers in the country are currently without employment opportunities.

    In the context of the Middle East, the senator provided statistics, noting that approximately three million Pakistanis reside in Saudi Arabia, while another 1.5 million have sought employment in the UAE, with an additional 0.2 million in Qatar.

    It is imperative to underscore that beggar syndicates are also exploiting minors, subjecting them to harsh weather conditions for personal gain. These syndicates have devised new tactics to extract money from people, contributing to a distressing trend whereby the number of beggars has doubled within a mere three-year span, as per recent reports.

  • Refugees, migrants return home after boat tragedy, file cases against traffickers

    Refugees, migrants return home after boat tragedy, file cases against traffickers

    After the migrant boat disaster that occurred off the coast of Greece earlier in June, claiming the lives of over 300 Pakistani immigrants, around 40-50 Pakistanis that were initially waiting in Libya to set sail for Italy are now returning home.

    According to reports by Dawn, these illegal immigrants had paid at least PKR 2.5 million each to different human traffickers and their agents, in order to reach Europe via sea travel. However, last month’s horrific tragedy has prompted many to return home to Pakistan. 

    Upon their return, complaints were lodged against the human traffickers in order to reclaim the astronomical amounts paid. According to the Station House officer of Gujrat Federal Investigation Agency (FIA) police station, Irtaza Ansar Warraich, 125 cases have been filed in the last four weeks in connection to the boat tragedy. Of these complainants, those recently returning from Libya are also included.

    Most of the returning immigrants are residents of Gujrat and Mandi Bahauddin, as reported by a local senior official of the FIA in a conversation with Dawn

    According to one of the last total 12 Pakistani nationals who survived the boat tragedy, Usman Siddique, there is allegedly 20,000 illegal immigrants who are at human trafficker safe houses in Libya, waiting for their turn to travel to Europe.

    Officer Warraich also told Dawn that, since the boat disaster, at least 35 suspects involved in illegal human trafficking have been arrested, including notorious trafficker Muhammad Saleem Suniara. 

    Suniara had nine cases registered against him in FIA’s Gujrat circle alone. He is also accused of sending money via hundi to his brother Asif Suniara, who is the main person accused in the migrant boat tragedy.

    According to Aaj News, Asif is allegedly hiding in Libya currently and still operating safe houses containing migrants waiting to be moved to Europe.

  • Sonya Hussyn will play an addict in her next drama

    Sonya Hussyn will play an addict in her next drama

    Actress Sonya Hussyn is setting up her career to be that of a thespian with the wide range of characters she has played on screen. In a post yesterday, she revealed that her next character, Murshid, is an addict, and debuted her look on Instagram.

    The drama’s name is “Gangs of Kharasaan”

    The actress also revealed that this character held a special place in her heart.

    “Addicts are humans too!!!! Meet “ MURSHID
    Unveiling the first look of my new project, Gang of Kharasaan!
    After playing horain in saraab, Murshid is another character that holds a special place in my heart ”

    Hussyn had previously played a boxer from Lyari in the film ‘Daadal’ who set out to avenge her sister’s honor by becoming a contract killer.

    Since she debuted her look on Instagram, celebrities like Yumna Zaidi, Imran Ashraf Awan and Kinza Hashmi have showered praise on the actor’s commitment to completely alter her appearance to portray a character.

    “The most stunning girl,” actress Ushna Shah wrote. “Always picking off track roles that show off her acting chops. Beautiful, brave, and badass. I am SO proud of you.”

  • Andrew Tate indicted on human trafficking and rape charges in Romania

    Andrew Tate indicted on human trafficking and rape charges in Romania

    Andrew Tate, along with his brother Tristan and two Romanian associates, are facing criminal charges of rape, human trafficking, and leading an organised crime group for the sexual exploitation of women.

    According to the indictment presented to a Bucharest court, the four defendants are accused of forming an organized criminal group in 2021 with the aim of engaging in human trafficking in Romania, as well as the U.S. and the U.K.

    The indictment names seven alleged victims who state they were deceived by the Tate brothers on false promises of love and marriage.

    All the defendants have denied the allegations. The Tate brothers were initially arrested at their Bucharest home in December and were later granted house arrest in March by a Romanian judge.

    The judge now has a 60-day period to review case files before sending it to trial. There are also ongoing investigations into other alleged crimes such as money laundering and trafficking of minors, which may result in separate indictments.

    Assets belonging to the accused, including properties, cars, and over $300 million in cryptocurrency, have been seized. However, the trial is not expected to begin immediately and is likely to last several years.

    Andrew Tate, a British-American former kickboxer, gained notoriety in 2016 when he was expelled from the British TV show Big Brother due to a video showing him apparently assaulting a woman. Despite a temporary ban from Twitter for controversial comments blaming women for sexual assault, he later had his account reinstated.

    Andrew Tate has amassed a substantial following among young men, due to his flagrant display of hyper-masculinity and a luxurious lifestyle.

  • Pakistan removed from US human trafficking watchlist

    Pakistan removed from US human trafficking watchlist

    The United States (US) removed Pakistan from its human trafficking watchlist.

    Although Pakistan was taken off the “watchlist,” Pakistan remains on Tier 2, which serves as a warning that penalties might be imposed if it didn’t make any further progress and will be downgraded to Tier 3, which would lead to sanctions.

    Tier 2 nations are those who are making considerable efforts in that direction. Pakistan’s performance in combating trafficking, according to the study, has improved.

    “The government demonstrated overall increasing efforts compared with the previous reporting period, considering the impact of the Covid-19 pandemic, if any, on its anti-trafficking capacity; therefore Pakistan was upgraded to Tier 2,” the report said.

    “The government allocated resources for the implementation of the National Action Plan (NAP) and amended the Prevention of Trafficking in Persons Act (PTPA) to remove provisions that allowed fines in lieu of imprisonment for sex trafficking crimes with women and children as victims,” the report added.

  • Egypt court cuts TikTok influencer’s sentence to three years

    Egypt court cuts TikTok influencer’s sentence to three years

    An Egyptian court has reduced TikTok influencer Haneen Hossam’s 10-year “human trafficking” sentence to three years, a judicial source has said.

    The source told the AFP news agency on Monday that despite Hossam’s jail time being cut, she was also fined 200,000 Egyptian pounds ($10,740) by the Cairo Criminal Court.

    The targeting of female influencers has rekindled a heated debate in Egypt over what constitutes individual freedoms and social values.

    Hossam was first arrested in 2020 and, along with another influencer named Mawada al-Adham, was sentenced to two years for “attacking society’s values” in online videos. She was detained after posting a video on Instagram explaining how women could earn up to $3,000 by broadcasting videos using the video creation platform Likee, which authorities interpreted as promoting women selling sex online.

    An appeals court acquitted the pair in January last year, but they were later charged with “human trafficking” – a charge Hossam reportedly incurred for telling her 1.3 million followers that girls can make money by working with her on social media.

    Then aged 19, she was sentenced in absentia and arrested last June.

    Adham received a six-year sentence and a 200,000-pound fine. She is still behind bars.

    Hossam’s lawyer Hussein al-Baqar confirmed to AFP that the sentence had been reduced. As she has already served 21 months including time under investigation, “she can be released in June or July”, Baqar said, adding the latest sentence could still be appealed.