Former Labor MP Craig Thomson accused of multiple offenses for alleged multi-million dollar migration fraud

Former Federal Labor MP Craig Thomson was arrested on Wednesday at his home on the NSW Central Coast and charged with several fraud-related offenses.

Former Federal Labor MP Craig Thomson has been charged with several fraud-related offenses.

Thomson, 57, was arrested on Wednesday by Australian federal police officers at his home in Terrigal on the New South Wales Central Coast.

He is alleged to have been the primary facilitator of a multi-million dollar migration scam.

“A government-wide inquiry – led by AFP and made up of the Australian Border Force (ABF), AUSTRAC, the Australian Taxation Office and the Department of Home Affairs – found evidence of an alleged scheme aimed at defrauding legitimate visa programs,” he said. It informs AFP in a statement.

“It was triggered by an ABF investigation into allegations of significant visa and migration fraud, dating to August 2019.”

Sir. Thomson is alleged to have “facilitated more than 130 fraudulent visa applications – focusing on the food service and regional agricultural worker industries – over four years, resulting in more than $ 2 million being earned on this activity”.

“A total of nine search warrants were executed by AFP and ABF officers in connection with this investigation on 21 July 2021 at premises in Wamberal, Terrigal and Copacabana on the NSW Central Coast, in the Sydney suburbs of Revesby (two locations) and Rockdale (two). places) and in East Maitland, NSW, and Bundaberg West, Queensland, “said AFP.

“Additional search warrants were executed today at the man’s Terrigal residence today and in a Tuggerah room.”

Investigations continue.

“The alleged offenses in this case involved the exploitation of federal government programs designed to help Australian companies, and it is up to AFP to investigate and prosecute cases of large-scale fraud against Australian taxpayers,” AFP a / Commander Investigations, Eastern Command, said Craig Bellis.

“Anyone who has any information about this or other migration fraud violations is encouraged to contact AFP on 131 237 or 131 AFP.”

Thomson is expected to face Gosford Local Court later in the day. He has been charged with offenses, including the disclosure of false documents and false or misleading information regarding non-citizens.

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