Construction skills cards master forgers jailed

Aaron Morby 10 years ago
Share

Two men who forged construction skills cards along with other ID cards to sell to criminals and illegal immigrants across London have been jailed.

Medi Krasniqi, 47, and Arsen Meci, 26, were arrested as part of a three-year investigation into a series of Albanian-led cells dealing in false documentation by the National Crime Agency.

Krasniqi of Finsbury Park, acted as the ‘broker’ for the pair, collecting information and payment from clients who needed fake ID.

Albanian national Meci was the master forger, creating thousands of fake identity documents from the bedroom of his flat in Western Road, East Finchley.

They charged their clients between £80 and £500 for made-to-order documents, like driving licenses, european ID cards and construction skills cards.

The pair were arrested at a handover of documents last October at a cafe in the Turnpike Lane area of north London.

CSCS fraud

Counterfeit cards and cash recovered

Screen Shot 2015-01-18 at 21.52.25

On arrest Krasniqi, a UK national of Albanian origin, had around 70 completed counterfeit cards in his possession.

A search of a property linked to him also led to the seizure of around £12,000 cash, much of which had been hidden behind an oven.

At Meci’s flat NCA officers discovered a forgery factory. This included computers, laminators and professional printing equipment, along with a number of photos, blank cards and fake passports ready to be made up.

Screen Shot 2015-01-18 at 22.21.49

Examination of the computers revealed they contained more than eight thousand images and templates for driving licences, identity cards for numerous EU countries including Italy, Romania and Lithuania, fake Greek, Spanish and Portuguese passports, and cards entitling the bearer to work in the construction and security industries.

Both men pleaded guilty to conspiring to produce false identity documents, possession of false ID and money laundering charges.

At Chelmsford Crown Court, Meci was jailed for six-and-a-half years while Krasniqi got five-and-a-half years. Meci will also face deportation after serving his sentence.

Carl Eade, senior investigating officer from the NCA, said: “Krasniqi and Meci were prolific forgers and could supply almost any form of ID – from passports and national identity cards through to construction or security industry certification.

“These documents were designed to be used to help people obtain work or services they weren’t qualified for or entitled to. Their clients would typically include criminals and people in the UK illegally.

“They are the final two members of a wider north-London based criminal network to be jailed.

“Our three-year investigation into this series of Albanian-led forgery cells has now led to 17 convictions and a total of 68 years of jail sentences being handed out.”

Latest news

Buyers more bullish about prospects for year ahead

Residential "resilient" but commercial work a weak spot
17 hours ago

Council backs first Brutalist car park-to-flats scheme

Newcastle-under-Lyme multi-storey car park to be reborn as pioneering homes scheme
20 hours ago

Hinkley Point C hits peak build with 26,000 jobs

3,000 more workers to join as fit-out work ramps up
19 hours ago

Over 40 firms win Wessex Water M&E minor works deal

Broad sweep of specialists picked for AMP8 programme
20 hours ago

Spencer lands Scottish bridge hat-trick

Steelwork, gantries and bearing upgrades on Kessock, Forth and Tay crossings
1 day ago

Winners revealed for £1.5bn decarbonisation deal

Fusion21 confirms places for 40 firms: Full list
19 hours ago

Cladding firm fined £225,000 after fatal fall

Court hears how cherry picker didn't reach all parts of repair job
20 hours ago

Early call-out for Ebbsfleet Garden City infrastructure

Bidders day to set out plan for Ebbsfleet Central commercial scheme
20 hours ago

Completed buildings caught-up in Gateway 2 chaos

Developer distraught after dealing with Building Safety Regulator
2 days ago

Aviva submits plans for 34-storey City office tower

Subject to planning work to start in autumn 2027
2 days ago

Murphy takes 40% stake in Aussie civils contractor

Firm enters Australasian market with stake in Sydney-based contractor Abergeldie
2 days ago

Moat seeks firm for £420m repairs and maintenance deal

15-year deal to upkeep 20,000 south east homes
2 days ago

Lynch takes over hotel for Sizewell plant operators

Hire giant now in the hotel business to guarantee accommodation for workers
2 days ago

Subcontractors wanted across Scotland

Latest Constructionline event in Glasgow: Register now
2 days ago

Six guilty of £2m bribery over Devon housing site deals

Corrupt building bosses and E.ON project chief and QS sentenced
6 days ago

1,650 former ISG staff launch legal claims

Redundancy Payment Service facing payout of more than £9m
7 days ago

Plans lodged for £1bn cancer research centre in Sutton

London Cancer Hub will deliver around 1m sq ft of lab and research space
6 days ago

London Met Uni seeks firm for £284m estate revamp

Contractor wanted to deliver capital works and FM
6 days ago

Delayed £2bn estate rebuild back on as Berkeley signs deal

Birmingham council development agreement paves way for 2028 Ladywood start
7 days ago

Tilbury Douglas boosts margin to 2.1% as profits double

Firm targets 3.5% margin by 2029 under new business plan
7 days ago

Subbies battle for fastest bricklayer title

Winchmore management team go back on the tools
7 days ago

Green light for revised McLaren Reading revamp

Mixed-use plans to transform Broad Street Mall site
6 days ago

Three arrested in Blu-3 and Mace bribery probe

Serious fraud office swoops over alleged £3m bribes to former Mace associates
1 week ago

Scotland’s most complex A9 dualling job heads to market

Market testing starts for £205m Pitlochry to Killiecrankie 6.4km upgrade
1 week ago

Unite signs £390m student beds JV with Manchester Met

Construction at Cambridge Halls site to start next year
7 days ago

Turkish contractor Limak to build new Luton Town stadium

Construction to start this summer on 25,000-seater venue
1 week ago

Kitchen fitter crushed to death by concrete blocks

House builder goes into liquidation before court case
7 days ago

Mears clinches £230m renewal for key Milton Keynes housing deal

Housing upkeep contractor achieves 100% renewal rate in bust rebid period
7 days ago

Murphy on board at new £32m rail station

Construction to start next year at Golborne station
1 week ago

HS2 engineers finish UK’s heaviest bridge slide early

A46 Kenilworth Bypass reopens 30 hours earlier than planned
1 week ago

Contractor services