The head of a major migration scam not only deceived the Australian
government but fooled the parents of international students that their
children had graduated with high scores from Melbourne’s best
universities.
Investigators estimate fake migration agent Qi Zhou’s
fraudulent scheme generated more than $12 million in fees from mostly
Chinese students.
Zhou’s Collins Street business targeted students who sought
migration assistance and also arranged sham marriages to obtain
Australian residency.
Melbourne Magistrates Court yesterday heard staff at Hong Yun
International (HYI) provided a range of false documents and services to
support clients’ visa applications.
These included false and fraudulently altered documents from
institutions that included Melbourne, Monash and Deakin, RMIT and
Swinburne universities.
The court heard many students had failed to obtain suitably
high scores or had dropped out of their course through poor attendance
or unsatisfactory academic results.
Zhou’s staff provided forged documents that showed students
not only still attending courses, but graduating with high scores by the
provision of graduation certificates, results statements and letters of
completion.
Some students were also able to obtain positions within post-graduate degrees when not qualified to do so.
Zhou, 46, yesterday pleaded guilty to conspiring to dishonestly influence a public official and nine charges of importing false templates between January, 2006, and December, 2008.
Zhou, 46, yesterday pleaded guilty to conspiring to dishonestly influence a public official and nine charges of importing false templates between January, 2006, and December, 2008.
More than 200 charges were withdrawn. One defendant has been
sentenced while two suspects — Jian (William) Zhang, 39, and Yan Bin Hu,
32, — left Australia in 2009 and have not returned.
Magistrate Peter Reardon heard a joint Australian Federal
Police and Department of Immigration and Citizenship (DIAC)
investigation identified Zhou as the business’ primary owner, manager
and director.
Staff guaranteed clients immigration visas, offered
‘‘finders’’’ fees and provided fake enrolments to satisfy a government
requirement for study visas.
Students also obtained false work references, work histories and pay records from companies owned by Zhou.
These activities were conducted with or without the clients’ knowledge.
The prosecution case is that the offenders acted fraudulently
against the Migration Agents Registration Authority (MARA), the General
Skilled Migration program (GSM) and the Trades Recognition Australia
office (TRA).
According to a prosecution summary, clients ‘‘paired up’’ by
Zhou for sham marriages were told to share address information and
create contrived ‘‘relationship-supporting’’ photos and witness
declarations.
The false details and material would then be submitted to DIAC by staff for the purpose of obtaining visas.
When the business was raided in 2009, police found more than 250 client files.
When the business was raided in 2009, police found more than 250 client files.
The AFP estimated that in the offending period the HYI’s fraudulent activity generated a total of more than $12.3 million.
Many of the fraudulent applications submitted to DIAC were either successful in obtaining residency, refused or withdrawn.
The summary said Zhou, to try to conceal the creation and
storage of false documents, arranged for a separate office specifically
for this purpose.
Twice he established new offices — after emptying and closing those raided by investigators.
The court heard Zhou had used a company that owned a number
of restaurants, including Chinatown Dumpling restaurant, Sichuan Dining
Room and Lucky’s Dining Room, to receive the money from HYI’s offending.
Zhou, of Kingsbury, was bailed to appear in the County Court next year.
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