August 14, 2022

The lawsuit comes after an investigation by the Canada Border Companies Company.

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The British Columbian authorities claims three associated firms providing assist to potential immigrants are offering paperwork for jobs that by no means existed.

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Businesses in Abbotsford and Surrey engaged in “cyclical payroll schemes” the place they created work books, pay stubs and issued checks for faux jobs whereas receiving funds from overseas employees, in line with a lawsuit filed by the director of civil forfeiture.

The lawsuit states that property belonging to immigration guide Vipan Dutta, his spouse Ritu, guide Kuldip Kaur and her husband Harnek Singh Pann must be confiscated by the state as a result of it was utilized in “unlawful actions”.

And the federal government needs to maintain greater than $600,000 seized when the Canada Border Companies Company searched the property in 2020 in reference to its investigation.

In response to the lawsuit, Dutta owns Far East Consultants, primarily based in Surrey, the place his spouse additionally works. Till Friday night, the corporate’s web site supplied details about assist with work permits and immigration. The positioning went down after Postmedia referred to as for touch upon the federal government’s lawsuit.

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Date didn’t reply to cellphone or textual content messages.

Abbotsford’s cellphone quantity for one of many different firms cited within the lawsuit, CEC Immigration Companies, was down on Friday.

The federal government claims that Datta and Kaur are the “operational minds” of two firms, in addition to a 3rd, referred to as Canadian Training and Profession Companies.

In December 2018, the CBSA launched an “investigation into the actions of V. Datta and Okay. Kaur and their enterprise operations, together with the Far East, CECS Ltd.” and OOO SES. for alleged immigration offenses,” Director’s Criticism.

Additionally it is alleged that, since 2017, Datta, Kaur and their firms have colluded with “potential, perceived or precise Canadian employers” to acquire overseas nationwide immigration standing in Canada by “submitting fraudulent labor market influence assessments” after which claimed {that a} overseas employee was wanted to fill the vacancies. They then charged “foreigners for work permits obtained by means of fraudulent LMIA functions.”

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They have been additionally concerned in “cyclical payroll schemes whereby defendants and employers created employment paperwork for jobs that didn’t exist and/or for which no overseas nationwide was admitted, for the aim of submitting work permits, LMIA and employment as legitimate in change for unlawful employment. for materials or monetary achieve,” the lawsuit says.

Datta and Kaur “offered false info to Canadian authorities companies, together with Employment and Social Growth Canada, Refugee and Citizenship Immigration Canada, and the Canadian Border Companies Company.”

Throughout a search of Dutta’s former house on February 27 on September 5, 2020, CBSA investigators discovered $306,950 and paperwork, together with ledgers, “with notes that report funds to overseas employees, recruiters, and/or employers, and money owed,” and clean signed employer checks.

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Datta was arrested in a automotive on the road, the place one other $40,400 or extra was discovered.

Further paperwork and $262,298 have been discovered throughout a search of Kaur’s then Abbotsford residence, in addition to data. related these discovered at Datta’s house, the lawsuit says.

Kaur was arrested “for deceptive, offering false info and smuggling folks.”

Neither Datta nor Kaur utilized for defense within the civil forfeiture case. None of them have been charged with a felony, CBSA spokeswoman Rebecca Purdy confirmed Friday.

Requested if an investigation is ongoing, Purdy mentioned, “The CBSA doesn’t have a apply of confirming or denying whether or not it’s investigating a selected individual or firm until costs have been formally filed.”

Throughout searches, money was present in procuring luggage, Ziploc luggage, wrapped in envelopes inside different envelopes, wrapped in a liner or rubber bands and marked with stickers.

The alleged director that the cash and property are the proceeds of unlawful actions and that “V. Datta and Okay. Kaur have been members of a company of greater than three folks, inside or exterior of Canada, one in every of whose foremost functions or foremost actions is to advertise or commit a number of critical crimes.

kbolan@postmedia.com

Twitter.com/kbolan

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