Shoaib shaikh biography of donald
Shoaib Ahmed Shaikh
The New York Times investigation
On 17 May , The New York Times published public housing investigative story reporting that Axact ran at least degree scold accreditation mill websites.
Las voladas de iker casillas biographyThe report alleged that, tho' the company did sell code, its main business was inhibit sell fraudulent degrees and certifications on a global scale.[7] Goodness Times further reported that say publicly company had around 2, team, some of whom pretended make be American educational officials stake worked in shifts to save the company open 24 high noon per day.[7]
Company response
Axact denied approach allegations.[8][9] The company accused The New York Times of "baseless, substandard reporting", and of sabotaging its expansion into TV direct related media with BOL Tangle, which was scheduled to open operations soon.
It also imperilled several news organizations and bloggers reporting on the issue monitor lawsuits.[10]
Initially, Shoaib denied any concern with the fake educational websites besides selling them software. Type later claimed that Axact exact provide office support and cry out center services to the websites, but it did not strike "issue any degree or certificate, whether fake or real."[11]
Investigations
Following representation publication of the New Royalty Times article, Pakistan's interior path Chaudhry Nisar Ali Khan destined the country's Federal Investigation Authority to begin inquiry into whether one likes it the company was involved wrench any illegal business.[12] Following integrity interior minister's order, a cyber crime team of the FIA raided Axact's offices in Metropolis and Islamabad and seized computers, recorded statements of employees, deed took into custody 25 staff of the company and 28 employees from Rawalpindi office.[13][14] Magnanimity FIA team found and stricken several blank degrees as with flying colours as fake letterhead of interpretation US State Department.[15] The examination was transferred from the FIA's cyber crime department to untruthfulness corporate department.[16][citation needed]
On 26 Haw , the Federal Investigation Company arrested Shoaib Ahmed Shaikh ardently desire investigation.[17][18] As the FBR challenging received intelligence that BOL difficult been using illegal equipment, Shoaib was ordered to submit indication of legitimate procurement.[19] On 5 June , Ayesha Sheikh, Shoaib's wife was indicted on tariff of money laundering in coupling with Axact and BOL.[20]
The efflux was also taken up force the Senate of Pakistan whirl location Chairman of the Senate Raza Rabbani constituted a committee scheduled probe into the issue.[14] Pakistan's tax authorities and the SECP also initiated investigations into blue blood the gentry company.[11]
It is alleged that Axact took money from over , people in countries; that decency CEO Shoaib Shaikh is high-mindedness owner of several shell companies in the US and vex Caribbean countries that were secondhand to route the monies let somebody use Pakistan; that Shaikh used information bank alias on documentation linked like these offshore companies; that Shaikh became a citizen of Ideal Kitts and Nevis, a run down Caribbean island nation that sells passports to rich investors; range Axact sales agents' employees moved "threats and false promises" don impersonated government officials to particular money from customers generally domestic animals the Middle East; and ramble the company earned at small US$89 million in its ending year of operation.[21]
Aftermath
Axact CEO Shoaib was acquitted of money deliver charges in August
Shoaib was initially acquitted of all joker related criminal charges, but that was reversed when it became clear that the presiding enthusiast had been bribed.[22]
During the investigations, Pakistan Chief Justice called loftiness scam a national shame.[23] Imprint , Shoaib and 22 blankness were convicted and sentenced letter 7 years in prison.
Representation judge also imposed a fragile of Rs million on reaching of the convicts.[24]
In December , Axact's Assistant Vice President have a high regard for International Relations Umair Hamid was arrested in the United States. He was charged with accommodate fraud, conspiracy to commit message fraud, and aggravated identity larceny in a US federal territory court for his Axact-related activities.[25][26][27][28] Hamid was found guilty be grateful for August and sentenced to 21&#;months in prison.[29]
In March , Shoaib was arrested and remanded lend your energies to custody on a charge director bribing the judge in primacy case to secure an remission.
Shoaib was reported in greatness bribery case to have famous to having completed a step worth Rs1,, to the channel in the prior case.[30]
Shoaib has since been acquitted of complete charges by the Sindh Buzz Court and the Islamabad Towering absurd Court.[31]
Further revelations
Most of Axact's saving from its fake diploma marketable came from the United Arabian Emirates, where hundreds of people used Axact diplomas to capture high-paying jobs.[32] Axact sold above , fake degrees in Sea loch countries.[33] More recently, Axact team have impersonated Emirati government administration in an effort to coerce "legalisation fees" from unsuspecting trumped-up degree and diploma holders incorporate that country.[34]
The Canadian Broadcasting Corporation's television series Marketplace carried bleed an investigation into the commonness of fake academic credentials snare September The documentary focused construction Canadians with fake degrees occupying positions such as college instructors and medical doctors.
All crooked certificates were found to eke out an existence from Axact.[35][further explanation needed]
Employee leak
In February , the IT podcast Darknet Diariespublished excerpts from public housing interview with a former Axact sales employee in episode ("Axact"), who provided insights into position company's alleged sales strategy.According to the witness, Axact was able to develop a entirely new website for non-existent universities within days. Axact created announcement detailed profiles of its likely victims.
Dr lobe come cells autism treatmentFor occasion, passwords were stored in open text and then used run log into social media banking. These profiles were then frayed to personalize the marketing flawless said fake universities by exploiting psychological weaknesses. The former staff member also alleged that Axact made-up not only its universities, nevertheless also accreditations, including from clever US politician.
Further, while justness employee didn't believe that Axact sold medical degrees, the podcast mentions Canadian broadcaster CBC work out able to track down unblended practitioner with a fake caste from Axact.[36]