Former Labor MP Craig Thomson charged over alleged migration fraud
Former federal Labor MP Craig Thomson has been charged over his alleged involvement in a multi-million-dollar migration fraud.
Australian Federal Police (AFP) officers arrested Mr Thomson, 57, at his Terrigal home on the NSW Central Coast this morning.
It's alleged he was the "prime facilitator" of the scheme.
Mr Thomson was charged with two offences, including providing false documents relating to non-citizens.
If convicted, he faces a maximum 10 years behind bars.
The former member for Dobell allegedly facilitated more than 130 fraudulent visa applications, focusing on food service employees and regional farm workers, over four years.
It's alleged Mr Thomson gained more than $2 million from the scheme.
Police claim the scheme was designed to defraud legitimate visa programs.
The charges were triggered by an Australian Border Force (ABF) investigation into allegations of significant visa and migration fraud, dating back to August 2019.
A total of nine search warrants were executed, including at premises in the Sydney suburbs of Revesby and Rockdale.
ABF Assistant Commissioner Erin Dale said authorities were determined to clamp down on so-called "cash for visa" schemes.
"This investigation demonstrates the unwavering resolve of the ABF and AFP in preventing the exploitation of foreign workers in Australia," she said.
"Cash for visa schemes as they are often known target vulnerable visa holders who may not be aware of Australian laws and workplace entitlements."
Mr Thomson is expected to face Gosford Local Court today.
https://www.abc.net.au/news/2021-11-17/craig-thomson-charged-over-alleged-migration-fraud/100627382