grey market Archives — LIRNEasia


I was reading the 2014 Annual Report of the Pakistan Telecommunication Authority, where on page 37 the PTA reports that international calls being terminated on Pakistani mobile networks has decreased dramatically since 2011-12, from 10.8 billion minutes to 5.6 billion minutes in 2013-14. The PTA even says that “one view is that this is due to the introduction of the International Clearing House (ICH).” But no reaching of the obvious conclusion: abolish the ICH and stop playing ineffective cartel manager.
The Government of Pakistan has ordered an expensive re-verification process of all mobile SIMs in the aftermath of the Peshawar Massacre. Aslam Hayat, a LIRNEasia alumnus now with Telenor Pakistan, has pointed out that the root cause is being ignored: However this does not mean that the system is foolproof, there is possibility that at the retail-end, some of the sellers may violate standard operating procedures (SOPs) for small gains without the support and knowledge of the mobile operators. The big question is why somebody would do this and why there is demand for SIMs on fake subscriptions. Without fear of contradiction, I can say with confidence that no franchisee or a retailer will ever knowingly sell a SIM to a terrorist or a person having intent to commit a heinous crime. The dominant buyer of bulk SIMs is the group of people involved in bringing grey international incoming calls.

One man, 80,000 SIMs

Posted on July 24, 2011  /  3 Comments

I thought the Pakistani man who thought he had 2 SIMs but found 57 had been issued in his name was a story. But India does better, according to NDTV. A man in Mumbai’s suburb Thane region was found with 80,000 Subscriber Identity Module (SIM) cards. The SIM cards were found at the residence of Anwar Ansari, in Bhiwandi area of Thane. According to reports, Mr Ansari used to run a racket that facilitated international calls.