News
Lankan busted in Japan over fake firms and false promises
(THE ASAHI SHIMBUN) A 44-year-old Sri Lankan man was arrested on July 7 on suspicion of helping fellow Sri Lankans illegally obtain residency by submitting false corporate documents to immigration authorities.
According to police, Mohamed Irfan used a fake car dealership to create fraudulent financial statements in December 2023, allowing a Sri Lankan man to gain a business manager visa by posing as the company’s head.
Mohamed, a resident of Chigasaki, Kanagawa Prefecture, has denied the allegations.
This case is part of a broader investigation. Since May last year, police have identified at least nine Sri Lankans suspected of illegally obtaining residency status through Mohamed’s network.
Authorities believe the suspect operated a scheme using numerous shell companies to repeatedly falsify documents and secure immigration approval.
In many cases, Mohamed and his associates reportedly arranged for Sri Lankans to receive the engineer/specialist in humanities/international services visa–a status designated for skilled workers–by pretending they were employed by fake firms.
After a period of time, some individuals were then repositioned as company “executives” to apply for a business manager visa.
Police have seized records of about 600 businesses linked to Mohamed. Most are believed to be dummy companies with no real commercial activity. Authorities suspect many more fraudulent visas may have been issued using the same methods.
Victims of the scheme described being lured with false promises. Several of the nine Sri Lankans apprehended so far said they were told they could earn substantial money in Japan and eventually bring their families.
They reportedly paid between 500,000 yen ($3,400) and 1 million yen in broker fees just to enter the country.
Once in Japan, many ended up doing manual labor such as construction and demolition, far from the skilled jobs their visas were supposed to cover.
Some said they were charged additional fees by brokers in Japan, including for job placements and transportation, leading them to accumulate further debt. Many lived together in cramped, shared apartments to cut costs.
Those who entered Japan on tourist visas paid tens of thousands of yen in referral fees to be connected with a broker, or as fees for changing their visa status.
In cases where they obtained residency as executives of fake companies, additional charges–such as fees for fabricated documents–were added, bringing the total to more than 100,000 yen.
“I was tricked. I couldn’t even send money home,” one man told police. “But I had no choice because I needed to repay my debts.”
News
Malaysia declares emergency in Sarawak as haze from Indonesia worsens
Malaysia has declared a state of emergency in a district in Sarawak state after haze caused by wildfires in neighbouring Indonesia increased air pollution to “hazardous” levels.
King Sultan Ibrahim “has consented to the declaration of emergency throughout Serian Division, Sarawak, following haze conditions that have reached air pollution levels hazardous to public health and safety”, Prime Minister Anwar Ibrahim’s office said in a statement on Thursday.
The declaration followed a formal request from the Sarawak Disaster Management Committee after the region’s Air Pollutant Index reached levels warranting consideration of a local emergency.
Under the order, 647 schools in Serian will close from Monday until at least the end of next week, alongside government and private offices, plantations, construction sites and quarries, with only essential services continuing to operate.
The state’s disaster management authorities said a three-day cloud-seeding operation launched on Thursday would be extended to at least Monday, citing forecasts of “more conducive cloud formations” during that period.
Sarawak State Disaster Management Committee chairman Douglas Uggah Embas, speaking at a news conference in Kuching, stressed that the emergency applied only to Serian, not the entire state, but urged residents there to take the situation seriously.
“Please minimise outdoor activities and avoid strenuous activities outdoors,” he said.
Sarawak, in the northern part of Borneo island, has been heavily affected by haze for weeks, as have the neighbouring states of Sabah and Peninsular Malaysia.
(Aljazeera)
Latest News
Sun directly overhead Moratuwa, Kesbewa, Handapangoda, Idalgashinna, Yudhaganawa, Kotiyagala and Panama about 12.08 noon today (05)
The sun is going to be directly over the latitudes of Sri Lanka from 28th of August to 07th of September due to its apparent southward relative motion.
The nearest places of Sri Lanka over which the sun is
overhead today (05) are Moratuwa, Kesbewa, Handapangoda, Idalgashinna, Yudhaganawa, Kotiyagala and Panama about 12.08 noon
News
Namal remanded until Sept. 18 over Airbus deal investigation
Sri Lanka Podujana Peramuna (SLPP) National Organiser and Parliamentarian Namal Rajapaksa was yesterday remanded until September 18 by the Colombo Chief Magistrate’s Court following his arrest by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) in connection with an investigation into the controversial SriLankan Airlines Airbus aircraft transaction.
Rajapaksa appeared before the CIABOC at around 9.15 am yesterday to record a statement after being summoned over the transaction. He was taken into custody following several hours of questioning and subsequently produced before the Colombo Chief Magistrate.
The investigation centres on allegations surrounding the acquisition of six Airbus A330 and eight A350 aircraft by SriLankan Airlines in 2013, in connection with an alleged USD 2 million bribe.
Former SriLankan Airlines Chief Executive Officer Kapila Chandrasena and his wife, Priyanka Niyomali Wijenayake, had previously been named in connection with the alleged bribery.
Chandrasena was arrested on March 12 as part of an investigation launched by the CIABOC under the Anti-Corruption Act and was subsequently released on bail. He was later found dead on May 8 while on bail, with police suspecting that his death was a suicide.
Open warrants have been issued for the arrest of Wijenayake, who is named as the second suspect, and Shamindra Rajapaksa, named as the third suspect, in the case pending before the Fort Magistrate’s Court in connection with the Airbus transaction.
The investigation has also received assistance from Airbus, with a delegation from the company’s parent group in France visiting Sri Lanka during the first week of August. The delegation provided statements and other assistance to the CIABOC as part of the ongoing inquiry.
Rajapaksa’s arrest and remand yesterday mark a further development in the widening investigation into the controversial aircraft deal.
-
Features6 days ago“Wrap Me Up in My Blazer”— A Gentlemanly Bradby Reminiscence
-
Features5 days agoWhen Sri Lankan stories find their own voice
-
Features6 days agoJVP/NPP government as seen from outside by Lionel Bopage now domiciled in Australia
-
News5 days agoBASL takes exception to Justice Ganepola being denied a place in SC
-
Features6 days agoProf. Savitri Goonesekere: What has she done?
-
News2 days agoDenied of promotion to SC despite vacancies, justice Gurusinghe retires
-
Latest News3 days agoGrade 5 scholarship exam results released
-
Features6 days agoWorld Trade Politics: Canada rebuffs Trump’s tariff blackmail
