Interpol issued his first silver announcement at the request of the Indian authorities to help trace global assets Shaubham Shokeen, a former officer at the French embassy who is looking for a large case of visas fraud.
What is a silver announcement?
Silver announcement is a recently introduced, color -marked notification of Interpol, which started in January this year as part of a pilot project aimed at monitoring the movement of illegal assets around the world. India is one of the countries involved in this initiative. In particular, the first silver announcement was issued at the request of Italy, PTI reported.
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Interpol currently publishes nine color announcements, each designed for specific purposes in international cooperation, adding a new dimension to the monitoring of illegal financial assets, and indicating a strategic extension of Interpol tools in the fight against transnational crime.
In addition, the red notification is used to request a refugee, blue looking for more information about the person, black is to identify unknown bodies and yellow helps find missing people.
India is one of the 51 Member States participating in the first phase of issuing silver announcements. The pilot project will continue until November. Within the pilot phase, each country can publish nine silver announcements.
CBI says, “Country can require information about assets…”
“Thanks to silver warning and diffusion, Member States can require information on assets related to persons such as fraud, corruption, drug trafficking, environmental crime and other serious crimes,” he said in a statement in the Central Office (CBI).
He stated that the notification would facilitate, identifying and obtaining information about work asset, including real estate, vehicles, financial accounts and businesses, CBI said.
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Countries may then use such information as the basis for bilateral wiring, including bilateral applications for seizure, seizure or renewal of assets, subject to national laws, the agency said.
According to the statement, Interpol issued two silver notifications in quick succession at the CBI request. The first request was submitted on May 23 against Shokeen, the personnel visa and the local legal officer at the French embassy in Delhi, and the second 26 May against AMIT Madanlal Lakhanpal wanted the Directorate for Pravo.
Who is Shubham Shokeen? What is the fraud of the visa that has committed?
The CBI ensured the first Indian silver announcement against Shokeen for its involvement in a large visa fraud.
SHUBHAM SHOKEEN was a former personnel and local legal officer at the French embassy in Nový Delhi. From September 2019 to May 2022, Shokeen has been conspired with others to facilitate the issue of Schengen visas in exchange for illegal payments ranging from 15 lakh to INR 45 lakh on the applicant.
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Using the yield of this crime, in Dubai, Dubai, in Dubai, gained six real estate worth approximately 7,760,500 dirhams (around 15.7 crore inr).
Previously, CBI also issued a blue announcement to follow his place of stay.
According to the CBI companies in December 2022, the defendants – SHUBHAM Shokeen and Aarti Mandal – filled as local lawyers (LLOS) at the Embassy Department and reportedly took place with others to fraud between January 1 to 6 May 2022.
Shokeen and mandal reportedly facilitated fraudulent Schengen visas for candidates from Pandjab and Jammu. The fraud included the submission of false and counterfeit documents, including letters allegedly issued by a private company based in Bengalur General Consulate in France in Bengalur and demanding entry visas for individuals who claim to join private companies in Port-Le-Havre, France.
Once the visa was awarded, the accused allegedly destroyed all related records and files in the visa department to erase any proof of fraud.
Second silver announcement against AMIT Madanlal Lakhanpal
CBI is a node body in India for everything related to Interpol. All criminal proceedings in the country are directed by their requests looking for help from Interpol through CBI.
Lakhanpal, which is looking for a recovery directorate, allegedly created a cryptocurrency called MTC, which is not recognized in India for its own financial profits.
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“He lured investors to invest in MTC and gather funds about. £113.10 crore from them. He did so without the necessary authorization and license from the government or the Indian reserve bank, ”he said.
CBI said he had not returned the amount invested to depositors, as he promised to collect funds.
“He lightened the collected funds and cheated investors. To lure people, he represented as an authorized representative of the Ministry of Finance,” the agency said.
Member States may require information on assets associated with the criminal activities of a person such as fraud, corruption, drug trafficking, environmental crime and other serious crimes by means of notification and diffusion of silver, corruption.
The statement stated that India had already submitted requests for the publication of the silver silver notification that was investigated by the CBI, the Directorate for the enforcement of the right and the Office for Support of Narcotics.
(Tagstotranslate) Shaubham Shokeen (T) Visa Frau
