Canadian immigration officers alleged in 2015 that an ajax, ont., the developer had entered us of the usage of fake identity and turned into virtually a crime leader desired in Bangladesh, in keeping with files obtained by way of global news.
but in spite of writing in a document that they had “confirmed, through facial recognition” that md. tarekh rana became a fugitive, the officers on the Toronto immigration enforcement center did now not proceed with a case in opposition to him.
the matter becomes sooner or later dropped after Rana refuted the allegations and the officials, unable to corroborate he turned into the desired guy, determined there were insufficient grounds to take enforcement action, the documents imply.
Rana changed into in the end allowed to enter Canada time and again to run his assets improvement commercial enterprise east of Toronto. he became additionally photographed alongside a gallery of Canadian politicians — some of whom wrote letters assisting him.
documents detailing rana’s immigration history were obtained from a confidential source after global information said the similarities between the ajax businessman and crime leader khandekar tanvir islam “pleasure,” who’s wanted for a couple of murders.
however in emails, he told worldwide information he may also have been the sufferer of identification theft, and he and his legal professional said he have been cleared by the RCMP.
the documents show that years after Rana founded his enterprise in ajax in 2013, Canadian immigration officials started out the system of reporting him for allegedly misrepresenting his identity, which may have ended in his deportation.
“he obtained his visa without disclosing his real identification of Tanveer islam khandakar, who is one of the Bangladesh police’s maximum wanted criminals,” the Canada border offerings organization (cbsa) wrote.
“tarekh rana has been confirmed, through facial popularity, as being one and the same as Tanveer Islam khandakar.”
a pacesetter of the seven famous person crime institution, khandakar, who used the nickname pleasure, is indexed on the Interpol internet site as wanted for murder and possession of explosives. he is also at the Bangladesh police maximum desired list.
shown the authorities file alleging pleasure was posing as Rana, a cbsa spokesperson declined to respond to it immediately and said the department did not comment on instances due to privacy restrictions.
global information emailed Rana a replica of the government record alleging he’s a pleasure and had used a fake identity to attain his Canadian visa. he did no longer deny the report’s authenticity and named a person he speculated may have provided it.
Rana, fifty-two, said he had documentation proving he becomes not the desired crime figure, however, he declined to provide it to worldwide information. he stated joy does no longer appear to be him and is five years younger and numerous inches shorter.
he stated pleasure became born in 1972 and become five feet six inches tall. in step with the Interpol desired word, joy is 52 and stands about six ft tall. rana stated his personal top became five toes 10 inches earlier than he underwent leg-shortening surgeries.
rana said he had obtained an easy criminal statistics check from the Indian police, had visited the country as these days as an ultimate month and that the rcmp and immigration government had cleared him for a piece allow, which he received a yr in the past.
the “rcmp with Interpol have executed an investigation on me on more then [sic] 10 nations,” rana stated in an e-mail. “mp mark holland visited my head office for my part & knowledgeable that investigation is completed & immigration issued me paintings allow.”
holland is the liberal mp for ajax. his spokesperson denied Lana’s version of events. “no, mp mark holland by no means made a personal go to to inform mr. Rana that his paintings allow have been issued,” michael Radoslav said.
he said holland’s involvement becomes limited to inquiring about the fame of Rana’s work allow utility and writing a letter of support, each fashionable service for constituents.
“Tarek rana changed into a neighborhood business proprietor in ajax on the time seeking to extend his operations to assist create jobs and increase the nearby economy,” said Radoslav, adding the mp’s workplace become blind to his history.
former cbsa officer kelly Sundberg, an associate professor at Calgary’s mount royal university, stated immigration officers experience compelled when mps, mpps or mayors get involved in their cases.
he stated when the ones under research quit help letters from politicians, officials recognize they may be going towards the needs of elected officers if they proceed with enforcement movement.
“it simply makes it certainly hard for the immigration officer to do their process,” stated Sundberg, who said recommendations had been needed to spell out whilst it was suitable for politicians to intercede.
the metropolis of ajax’s letter stated rana had created “over 20 jobs” and become expected to add more than $1.1 million in taxes and wages to the nearby financial system. the letter changed into part of his immigration record.
“these are common requests and are commonly used by buyers to reveal capacity tenants, investors, and/or lenders that, must their tendencies circulate ahead, the city will provide services in aid of investment and activity advent,” said ajax spokesperson christie mclardie.
holland’s oct. 17, 2016 letter turned into written on the residence of commons stationery and addressed “pricey immigration officer.” it defined Arana’s “plans for investments to stimulate boom.”
a regulation firm has published letters at the doorways of Rana’s ajax workplace pronouncing the employer’s hire has been terminated and the locks have been changed for alleged failure to pay hire totaling extra than $21,000.
any other letter sent from creditors alleges he is in the back of on his mortgage payments and tells him to pay $2.1 million by way of Oct. eleven. Rana showed in an email he owes approximately $7 million however claimed he has “close to $26 million” in belongings.
“notwithstanding so many times immigration has confused me, I did now not run away because I’m now not the criminal you are seeking out. Canada isn’t always the handiest USA but I stay up for becoming a citizen of Canada in the future, inshallah.”