Lie, cheat, steal . . . and leave: Australia’s $3m visa scam

A corrupt Immigration Department official and her husband helped run a $3 million criminal migration racket that involved making more than 1000 fraudulent visa applications.

Fairfax Media can also reveal that Reetika Ajjan and her husband Jeetender were able to flee Australia three days after their home was raided by immigration and federal agents in October 2011 – having wired more than $1 million to overseas bank accounts in 48 hours – after investigators failed to stop them leaving the country.

Reetika Ajjan and her husband Jeetender fled Australia three days after their home was raided by immigration and federal agents – having wired more than $1 million to overseas bank accounts in 48 hours.

Last month Fairfax Media tracked down Ms Ajjan living openly in Delhi, but she declined to answer questions about her role in dealing with the proceeds of crime or supplying sensitive government information and equipment to the illegal migration operation run by Mr Ajjan and a government-licensed migration agent, Mahimn Sodhani.

Fairfax Media can also reveal:

• The government has issued new licences in the past six months to migration agents previously identified by the Immigration Department as having bribed employers to obtain fake work references for visa applicants.

• The department failed to investigate evidence of migration fraud involving 457 skilled workers’ visas and some of the biggest infrastructure and mining projects.

Contractor involved

The fraud involves a large multinational contractor, Murphy Pipe and Civil (MPC), which has worked on the Queensland Curtis liquefied natural gas project and Western Australia’s Sino iron ore project.

Leaked confidential company documents, along with statements from sources with detailed knowledge of the company’s internal workings, have revealed how it has sponsored Irish workers as “project administrators” or in other skilled roles but em­ployed them as labourers, machine op­erators and storemen.

But despite being tipped off last year, the Immigration Department failed to thoroughly investigate the company or interview a key whistleblower.

The whistleblower claimed in a statutory declaration that the firm was “constantly in breach of immigration laws” by sponsoring unskilled Irish workers when unskilled workers “could have been sourced locally”. MPC has denied the claims.

The revelations come after Immigration Minister Scott Morrison demanded an urgent report from his department about allegations of widespread visa fraud and migration crime uncovered by Fairfax Media. Mr Morrison said on Thursday he was as serious about stopping visa fraud as he was about stopping the boats, and conceded that fraud in the visa program could be costing Australians jobs. The allegations, based on hundreds of pages of leaked departmental documents obtained and published online by Fairfax Media, show widespread visa-rorting and migration rackets are operating in Australia, some linked to terrorism and organised crime.

Mr Morrison said the “serious allegations” had occurred under the previous Labor government, while stressing the integrity of Australia’s visa and migration programs was “incredibly important”.

Spotlight on department

The fresh revelations are likely to increase pressure on the department and force the federal government to consider placing it under the jurisdiction of the national corruption watchdog, the Australian Commission for Law Enforcement Integrity.

In an extraordinary twist, the Immigration Department’s latest annual report cites its role in uncovering the migration racket linked to Ms Ajjan to highlight its success in combating migration crime.

But the report omits any mention of the role of its own official in what is described as among the “the most sophisticated cases of organised migration fraud” ever detected by the department. However, secret departmental briefings obtained by Fairfax Media show that investigators believe Ms Ajjan should be charged with dealing “with proceeds of crime of a value exceeding $100,000″, an “offence [that] carries a maximum of 20 years’ imprisonment”.

“Given the transfer of funds outside of Australia are suspected to have been proceeds of crime, national investigations are proposing charges against all three suspects, including the former DIAC officer [Ms Ajjan],” investigators wrote.

$1.2m wired to India

The leaked files show that S and S Migration, a company run by Mr Ajjan and Mr Sodhani, used stolen departmental stamps and equipment as part of a scam in which hundreds of overseas workers and students paid large sums to obtain visas to which they were not entitled.

The Immigration Department failed to implement basic measures, including seizing passports or ensuring a criminal charge could be quickly laid, to deal with the clear risk that the Ajjans and Mr Sodhani would flee Australia after they were raided.

One experienced police investigator told Fairfax Media that on finding almost $500,000 in cash as well as equipment stolen from the department in the raid on the Ajjans’ house, the pair could have been quickly charged with offences relating to money laundering, fraud or theft.

Leaked files reveal that during the raid, immigration agents found $468,675 and a migration forgery operation. In the days after, Ms Ajjan called the department to say she would be talking time off work.

The files also show Ms Ajjan “refused to comment on why or how” the stolen immigration department equipment was “found in [the Ajjans’] possession”. Investigators also recovered a departmental visitor’s pass.

Ms Ajjan and her husband also wired $1.2 million to India, including one transfer of $543,000 made by Ms Ajjan. “The AFP is trying to repatriate these funds as part of proceeds of crime referral, but given the funds were sent to India, this may be difficult to achieve,” a leaked file states.

Read more:–and-leave-australias-3m-visa-scam-20140807-j75ld#ixzz4wO9zNRa2

4 Comments Add yours

  1. Sean says:

    It’s the pignoy who mostly do it


  2. Faye McLachlan says:

    If they were Aussies they would have been remanded and passports taken off them. Double standards again.


  3. Gina Cole says:

    Don’t put an Indian in charge of human resources if you don’t want to end up with an all-Indian staff. I guess the same thing goes with immigration. Not racist, just an observation.


  4. Dianne says:

    This only gives more gredance to the corruption that seems to follow..this Nationality when they get in a position to do so…and yet the amount of this Nationality…that are in CALL CENTERS..
    Getting easy access to our bank accounts…& Other accounts..this information…is sold…. I’ll have just had a call on my mobile….I asked..were they go my number from….” OH WE BOUGHT IT” well that is against the law…


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