Sponsorship scams
Dear Department of Immigration and Border Protection,
I am a international journalist student at Macleay College in Sydney, NSW. I am trying to investigate the Reason behind why "Australian Sponsorship Scams" has become such a viral issue, and was hoping that you would be able to provide me with some documents to help me do so.
At https://www.border.gov.au/Trav/Work/Work-1, You are mentioning the following:
"In 2014-15, we monitored 2,199 sponsors, resulting in 321 sanctions and 20 financial penalties. We cancelled 9,743 subclass 457 visas where visa holders were found to be in breach of their visa conditions."
I was hoping that you could provide me with more specific cases with detailed, legally documents (contracts) or even court cases were there's been enough sustainable evidence to prove a sponsorship scam and legally cancel a visa.
Have there been any serious cases that has led to imprisonment? If so, may I have a look at the case file and final conviction.
I would also like to have a look at what the consequences for the business/employer may be. Have it ever lead to a business having to close down? License behind withdrawn? In that case, Can you please provide me with an example of these contracts.
I would also like to see an example of what a "Sponsorship scam" contract may look like. Is there even an actual legal contract? Or has most of these cases been more of verbal agreements?
Please
Yours faithfully,
Siri Linde
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Information updated 17 November 2015
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Good morning
Thank you for your email dated 24 February 2016 in which you
have submitted an application for access to documents under the Freedom of
Information Act 1982 (FOI Act) .
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Table 1: Charges listed in Schedule to the Charges Regulations
+------------------------------------------------------------------------+
|Activity item |Charge |Schedule |
|--------------------------+-----------------------+---------------------|
|Search and retrieval: time|$15.00 per hour |Part I, Item 1 |
|spent searching for or | | |
|retrieving a document | | |
|--------------------------+-----------------------+---------------------|
|Decision making: time |First five hours: Nil |Part I, Item 5 |
|spent in deciding to grant| | |
|or refuse a request, |Subsequent hours: $20 | |
|including examining |per hour | |
|documents, consulting with| | |
|other parties, and making | | |
|deletions | | |
|--------------------------+-----------------------+---------------------|
|Electronic production: |Actual cost incurred by|Part I, Item 3 |
|retrieving and collating |the agency or minister |Part II, Items 4, 4A,|
|information stored on a |in producing the copy |6 |
|computer or on like | | |
|equipment | | |
|--------------------------+-----------------------+---------------------|
|Transcript: preparing a |$4.40 per page of |Part I, Item 4 |
|transcript from a sound |transcript |Part II, Item 7 |
|recording, shorthand or | | |
|similar medium | | |
|--------------------------+-----------------------+---------------------|
|Photocopy: a photocopy of |$0.10 per page |Part II, Item 2 |
|a written document | | |
|--------------------------+-----------------------+---------------------|
|Other copies: a copy of a |$4.40 per page |Part II, Item 3 |
|written document other | | |
|than a photocopy | | |
|--------------------------+-----------------------+---------------------|
|Replay: replaying a sound |Actual cost incurred in|Part II, Item 5 |
|or film tape |replaying | |
|--------------------------+-----------------------+---------------------|
|Inspection: supervision by|$6.25 per half hour (or|Part II, Item 1 |
|an agency officer of an |part thereof) | |
|applicant’s inspection of | | |
|documents or hearing or | | |
|viewing an audio or visual| | |
|recording | | |
|--------------------------+-----------------------+---------------------|
|Delivery: posting or |Cost of postage or |Part II, Item 8 |
|delivering a copy of a |delivery | |
|document at the | | |
|applicant’s request | | |
+------------------------------------------------------------------------+
As your request is currently not valid for the purposes of the FOI Act,
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relevant information.
With kind regards
FOI Helpdesk | Freedom of Information Section
Information Management Branch
Department of Immigration and Border Protection
E| [email address]
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