3 search warrants were simultaneously executed at the business and home addresses of a Licensed Immigration Adviser (LIA).

The investigation found the LIA had become involved in a scam to sell false job offers to offshore migrants and fraudulently obtain work visas through Immigration New Zealand’s Accredited Employer Work Visa category. The LIA was responsible for acting on behalf of each migrant to submit their work visa application to Immigration New Zealand.

The scam required migrants to pay between NZD $20,000 and $40,000 for a job and a visa. Upon arriving in New Zealand, they found the jobs did not exist. They were subsequently housed in overcrowded properties.

Stephanie Greathead, Immigration National Manager Investigations, says the scam preyed upon the vulnerability of those who were looking to improve the livelihoods of themselves and their families by bringing their skills and experience to New Zealand.

“Footage of migrants housed in awful conditions in Auckland shocked New Zealand, and undermined trust and confidence in our immigration system. Immigration New Zealand continues to investigate this case to bring all those responsible to justice.”

The LIA was arrested following the completion of the search warrants and charged with 2 counts of providing false and misleading information to Immigration New Zealand, an offence under section 342(1)(b) of the Immigration Act 2009 which carries a maximum penalty of 7 years imprisonment and/or a $100,000 fine. The investigation is ongoing and further charges are likely.

Investigations continue into various persons of interest linked to this case.

For further information, email our media team at media@mbie.govt.nz