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New Zealand Immigration News​

Immigration official in scam to sell two New Zealand visas for $26,500

23/4/2016

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A visa-for-cash scandal was discovered only when a young couple who paid $26,500 to a corrupt border official demanded a refund.
Peter Meng Yam Lim was a senior Immigration New Zealand officer based at Auckland International Airport, with the power to deport people at the border, before losing his job in a bribery probe.
The 65-year-old now faces a potential prison sentence after colluding with his friend Kooi Leng Pan, who met Lim when she worked at the airport, to help obtain visas for two people she knew.
The pair have pleaded guilty to four charges of bribery and corruption laid by the Serious Fraud Office, which carry a maximum penalty of seven years in prison.
The Herald can reveal the corruption was discovered only when the couple asked for their money back when one of the visa applications was declined.
Immigration New Zealand did not answer questions before deadline about whether a wider audit of Lim's work history was conducted, or if any other questionable cases were found.
Court documents show Pan, 64, worked at an Auckland cafe with a Hong Kong national Yiu Sing Hang and his girlfriend Tansi Wang, who were living in New Zealand on student visas.
Hang was granted a work visa on completing his studies, but Wang's student visa was not renewed and she ended up an overstayer.
Pan told the couple she had a friend who worked for Immigration New Zealand and could "assist".


The trio met Lim for lunch at a restaurant in Auckland in February 2013, where they discussed the visa issue. They met a second time at Pan's Mt Roskill home 12 days later.
Hang and Wang handed $5000 in cash to Pan and Lim, who helped Hang complete his work visa application. He paid a further $500 and was granted a skilled migrant visa in March. The couple paid another $1000 at a second lunch with Lim, where they discussed a visa for Wang.
He later told them the cost for that visa would be $20,000, as her application was more difficult.
They paid - in instalments of $12,000 and $8000 - in April 2013, and again Lim helped fill out the application form and arrange supporting documents. However, Immigration New Zealand declined the application the following month.
She was told to leave New Zealand immediately and she had no right to appeal against deportation.
At this point, the bribes backfired.
The couple asked Lim to return the $20,000, but were told this was "not possible", according to the court documents.
They began chasing Lim to pay them back, even visiting him at Auckland International Airport where he worked. But nothing happened until they wrote a letter threatening to tell the police if Lim and Pan did not repay the money by a certain date.
The $20,000 was refunded after a series of negotiations, but the couple pursued Lim for more money.
Hang and Wang sent another letter in August 2013 addressed to Lim, which was opened by the branch manager at the Immigration New Zealand office where he worked.
They wanted another $29,000 - compensation for $23,400 in consultation fees they had paid someone else for Wang's failed visa application and a refund of the $6500 paid for Hang's visa.
The discovery sparked an internal investigation, which was then referred to the Serious Fraud Office. It has the jurisdiction to investigate corruption and bribery offences.
The SFO laid criminal charges against Lim and Pan in May this year and the pair will be sentenced in the Auckland District Court next month after entering prompt guilty pleas.
"The acceptance of bribes by a public official is a serious issue. New Zealand has very low levels of corruption and bribery by international standards and it is important that we maintain this good reputation by addressing those instances which do occur," SFO director Julie Read said about the case in an earlier statement.
"This is plain in the case where a bribe is paid to secure a contract - but a bribe paid to circumvent the rules also causes significant harm. The rules, whether they are about immigration or anything else, are intended to apply to everyone equally."
Lim is originally from Singapore but has lived in New Zealand for about 40 years. He has worked as a border immigration officer since 2008 and was based at Auckland International Airport, where his role included interviewing passengers and gathering information to verify or determine whether a person met the entry requirements for New Zealand.
- NZ Herald

For the actual article, please visit here
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  • Forms & Guides
    • New Zealand Immigration Forms >
      • INZ1000-Residence Application >
        • INZ1000-Online Fillable Form
      • INZ1001-Additional Dependants for Residence in New Zealand
      • INZ1012-Student Visa Application
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      • INZ1019-Transit Visa Application
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      • INZ1024-Sponsorship Form For Residence
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      • INZ1083-Guide for Visitors Arriving by Yacht
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      • INZ1091-Talent (Arts, Culture and Sports) Sponsorship Form
      • INZ1094-Refugee Family Support Category Tier One Sponsor Registration Form
      • INZ1100-​Expression of Interest Form
      • INZ1103-​Expression of Interest Form Child Supplement
      • INZ1111-Visitor Visa Application for Auckland Region Applicants
      • INZ1112-Request for Approval in Principle
      • INZ1113-Employer Supplementary Form
      • INZ1115-Skilled Migrant Category Application for Residence
      • INZ1140-Application for Recognised Seasonal Employer Status
      • INZ1141-Application for an Agreement to Recruit
      • INZ1142-Application to Work for a Recognised Seasonal Employer
      • INZ1146-Form for Partners Supporting Partnership-Based Temporary Entry Applications
      • INZ1153-SSE/WHE Work Visa Application
      • INZ1155-Group Transit Application
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      • INZ1167-Supplementary Seasonal Employment Approval in Principle
      • INZ1170-Parent Retirement Category Residence Application
      • INZ1172-Temporary Retirement Category Visitor Visa Application
      • INZ1175-Application from a Resident or Former Resident Visa Holder
      • INZ1177-Military Visa Application
      • INZ1178-Partnership Support Form for Residence
      • INZ1187-Performing Artists, Entertainers and Entertainment Industry Personnel Work Visa Application
      • INZ1188-China Tourist Visitor Visa Application
      • INZ1189-Tourist Business Visitor Visa Application
      • INZ1190-Sponsorship Form for Religious Workers
      • INZ1192-Refugee Family Support Category Tier Two Sponsor Registration Form
      • INZ1197-Entertainment Industry Accreditation Application
      • INZ1198-Partnership-Based Temporary Visa Application
      • INZ1200-Additional Information Application
      • INZ1202-Parent Category Expression of Interest Form
      • INZ1204-Request for Approval in Principle to Recruit Foreign Crew of Fishing Vessels
      • INZ1205-Additional Dependants for a Visitor Visa
      • INZ1206-Parent Category Residence Application
      • INZ1212-Formal Notification of Crew Deserter
      • INZ1217-Verpflichtungserklärung über die finanzielle Unterstützung eines Studenten/Schülers Financial Undertaking for a Student
      • INZ1220-Supplementary Form
      • INZ1222-Entrepreneur Work Visa Application
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      • INZ1225-Work Visa Declaration Form
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      • INZ 1241-Partner and Child Temporary Visa Declaration Form
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      • INZ1264-Employer Supplementary Form for Family of Highly Skilled Temporary Workers in New Zealand
      • INZ1266-Essential Skills Work Visa Application
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    • New Zealand Immigration Guides >
      • INZ 1199 Partnership-Based Temporary Visa Guide
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  • Successful Cases
    • Successful PPI Cases >
      • Successful PPI Cases - 1
      • Successful PPI Cases - 2
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      • Successful IPT Case - 1
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      • Successful Reconsideration Cases - 1
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      • Successful Reconsideration Cases - 3
    • Successful Medical Waiver Cases >
      • Successful Medical Waiver Case1
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      • Successful Medical Waiver Case 11
      • Successful Medical Waiver Case 12
      • Successful Medical Waiver Case 13
      • Successful Medical Waiver Case 14
    • Successful Character Waiver Cases >
      • Successful Character Waiver Case - 1
      • Successful Character Waiver Case - 2
      • Successful Character Waiver Case - 3
      • Successful Character Waiver Case - 4
      • Successful Character Waiver Case - 5
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      • Successful Character Waiver Case - 7
      • Successful Character Waiver Case - 8
      • Successful Character Waiver Case - 9
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      • Successful Character Waiver Case - 11
      • Successful Character Waiver Case - 12
    • Successful Ministerial Intervention Cases >
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      • Successful Ministerial Intervention Case 7
    • Successful Cancelling Deportation Liability Notice or Deportation Order >
      • Successful Cancelling Deportation Liability Notice or Deportation Order1
      • Successful Cancelling Deportation Liability Notice or Deportation Order2
      • Successful Cancelling Deportation Liability Notice or Deportation Order3
      • Successful Cancelling Deportation Liability Notice or Deportation Order 4
    • Successful Section 61 Cases >
      • Successful Section 61 Cases -1
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      • Successful Section 61 Cases -15
      • Successful Section 61 Cases -16
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      • Successful Section 61 Cases -18
      • Successful Section 61 Cases -19
      • Successful Section 61 Cases -20
      • Successful Section 61 Cases -21
      • Successful Section 61 Cases -22
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      • Successful Section 61 Cases -25
      • Successful Section 61 Cases -26
      • Successful Section 61 Cases -27
      • Successful Section 61 Cases -28
      • Successful Section 61 Cases -29
      • Successful Section 61 Cases -30
      • Successful Section 61 Cases -31
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      • Successful Section 61 Cases -34
      • Successful Section 61 Cases -35
      • Successful Section 61 Cases -36
      • Successful Section 61 Cases -37
      • Successful Section 61 Cases -38
      • Successful Section 61 Cases -39
      • Successful Section 61 Cases -40
      • Successful Section 61 Cases -41
      • Successful Section 61 Cases -42
      • Successful Section 61 Cases -43
      • Successful Section 61 Cases -44
      • Successful Section 61 Cases -45
      • Successful Section 61 Cases -46
      • Successful Section 61 Cases -47
    • Successful Partner Visa Cases >
      • Successful Partner Visa Case-1
      • Successful Partner Visa Case-2
      • Successful Partner Visa Case-3
      • Successful Partner Visa Case-4
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      • Successful Partner Visa Case-8
      • Successful Partner Visa Case-9
      • Successful Partner Visa Case-10
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      • Successful Partner Visa Case-14
      • Successful Partner Visa Case-15
      • Successful Partner Visa Case-16
      • Successful Partner Visa Case-17
      • Successful Partner Visa Case-18
      • Successful Partner Visa Case-19
      • Successful Partner Visa Case-20
      • Successful Partner Visa Case-21
      • Successful Partner Visa Case-22
      • Successful Partner Visa Case-23
      • Successful Partner Visa Case-24
      • Successful Partner Visa Case-25
      • Successful Partner Visa Case-26
      • Successful Partner Visa Case-27
      • Successful Partner Visa Case-28
      • Successful Partner Visa Case-29
      • Successful Partner Visa Case-30
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      • Successful Partner Visa Case-32
      • Successful Partner Visa Case-33
      • Successful Partner Visa Case-34
      • Successful Partner Visa Case-35
      • Successful Partner Visa Case-36
      • Successful Partner Visa Case-37
      • Successful Partner Visa Case-38
      • Successful Partner Visa Case-39
      • Successful Partner Visa Case-40
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      • Successful Partner Visa Case 42
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      • Successful Partner Visa Case 44
      • Successful Partner Visa Case 45
      • Successful Partner Visa Case 46
      • Successful Partner Visa Case 47
      • Successful Partner Visa Case 48
      • Successful Partner Visa Case 49
      • Successful Partner Visa Case 50
      • Successful Partner Visa Case 51
      • Successful Partner Visa Case 52
      • Successful Partner Visa Case 53
    • Successful Student Visa Cases >
      • Successful Student Visa Case 1
      • Successful Student Visa Case 2
      • Successful Student Visa Case 3
      • Successful Student Visa Case 4
      • Successful Student Visa Case 5
      • Successful Student Visa Case 6
      • Successful Student Visa Case 7
    • Successful Dependent Child Student Visa 1
    • Successful Resident Visa Cases >
      • Successful SMC 1
      • Residence from Work Visa
      • Successful 2nd Resident Visa 1
      • Successful Resident Visa 4
      • Successful Resident Visa 5
      • Successful Resident Visa 6
      • Successful Resident Visa 7
      • Successful Resident Visa 8
      • Successful Resident Visa 9
      • Successful Resident Visa 10
    • Successful Visitor Visa Cases >
      • Successful Visitor Visa Case 1
      • Successful Visitor Visa Case 2
      • Successful Visitor Visa Case 3
      • Successful Visitor Visa Case 4
      • Successful Visitor Visa Case 5
      • Successful Visitor Visa Case 6
      • Successful Visitor Visa Case 7
      • Successful Visitor Visa Case 8
    • Successful Work Visa Cases >
      • Successful Religious Worker Work Visa
      • Successful Work Visa Case 2
      • Successful Work Visa Case 3
      • Successful Work Visa Case 4
      • Successful Work Visa Case 5
      • Successful Work Visa Case 6
      • Successful Work Visa Case 7
      • Successful Work Visa Case 8
      • Successful Work Visa Case 9
      • Successful Work Visa Case 10
      • Successful Work Visa Case 11
      • Successful Work Visa Case 12
      • Successful Work Visa Case 13
      • Successful Work Visa Case 14
    • Successful Green List Straight to Residence Visa Cases >
      • Successful Green List Straight to Residence Visa Case 1
    • Successful 2021 Resident Visa >
      • Service Fee for 2021 Resident Visa
      • Successful 2021 Resident Visa1
      • Successful 2021 Resident Visa2
      • Successful 2021 Resident Visa3
      • Successful 2021 Resident Visa4
      • Successful 2021 Resident Visa5
      • Successful 2021 Resident Visa6
      • Successful 2021 Resident Visa7
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      • Successful 2021 Resident Visa10
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      • Successful 2021 Resident Visa25
      • Successful 2021 Resident Visa26
      • Successful 2021 Resident Visa27
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      • Successful 2021 Resident Visa 49
      • Successful 2021 Resident Visa 50
      • Successful 2021 Resident Visa 51
      • Successful 2021 Resident Visa 52
      • Successful 2021 Resident Visa 53
      • Successful 2021 Resident Visa 54
      • Successful 2021 Resident Visa 55
    • Successful Employer Accreditation and Job Check
    • Successful Permanent Resident Visa Cases >
      • Successful Permanent Resident Visa Case 1
      • Successful Permanent Resident Visa Case 2
      • Successful Permanent Resident Visa Case 3
    • Archived Cases >
      • Visitor Visa Archive >
        • Archived Visitor Visa 1
        • Archived Visitor Visa 2
        • Archived Visitor Visa 3
        • Archived Visitor Visa 4
        • Archived Visitor Visa 5
        • Archived Visitor Visa 6
        • Archived Visitor Visa 7
        • Archived Visitor Visa 8
        • Archived Visitor Visa 9
        • Archived Visitor Visa 10
        • Archived Visitor Visa 11
      • Student Visa Archive >
        • Archived Student Visa 1
        • Archived Student Visa 2
        • Archived Student Visa 3
        • Archived Student Visa 4
        • Archived Student Visa 5
        • Archived Student Visa 6
        • Archived Student Visa 7
        • Archived Student Visa 8
        • Archived Student Visa 9
        • Archived Student Visa 10
        • Archived Student Visa 11
        • Archived Student Visa 12
        • Archived Student Visa 13
        • Archived Student Visa 14
        • Archived Student Visa 15
        • Archived Student Visa 16
        • Archived Student Visa 17
        • Archived Student Visa 18
        • Archived Student Visa 19
        • Archived Student Visa 20
      • Work Visa Archive >
        • Archived Work Visa 1
        • Archived Work Visa 2
        • Archived Work Visa 3
        • Archived Work Visa 4
        • Archived Work Visa 5
        • Archived Work Visa 6
        • Archived Work Visa 7
        • Archived Work Visa 8
        • Archived Work Visa 9
        • Archived Work Visa 10
        • Archived Work Visa 11
        • Archived Work Visa 12
        • Archived Work Visa 13
        • Archived Work Visa 14
        • Archived Work Visa 15
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        • Archived Work Visa 17
        • Archived Work Visa 18
        • Archived Work Visa 19
        • Archived Work Visa 20
        • Archived Work Visa 21
        • Archived Work Visa 22
        • Archived Work Visa 23
        • Archived Work Visa 24
        • Archived Work Visa 25
        • Archived Work Visa 26
        • Archived Work Visa 27
        • Archived Work Visa 28
        • Archived Work Visa 29
        • Archived Work Visa 30
        • Archived Work Visa 31
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        • Archived Work Visa 33
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        • Archived Work Visa 61
        • Archived Work Visa 62
        • Archived Work Visa 63
        • Archived Work Visa 64
        • Archived Work Visa 65
        • Archived Work Visa 66
      • Partner Visa Archive >
        • Archived Partner Visa 1
        • Archived Partner Visa 2
        • Archived Partner Visa 3
        • Archived Partner Visa 4
        • Archived Partner Visa 5
        • Archived Partner Visa 6
        • Archived Partner Visa 7
        • Archived Partner Visa 8
        • Archived Partner Visa 9
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        • Archived Partner Visa 15
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        • Archived Partner Visa 17
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        • Archived Partner Visa 25
        • Archived Partner Visa 26
        • Archived Partner Visa 27
        • Archived Partner Visa 28
        • Archived Partner Visa 29
        • Archived Partner Visa 30
        • Archived Partner Visa 31
        • Archived Partner Visa 32
        • Archived Partner Visa 33
        • Archived Partner Visa 34
      • Permanent Resident Visa
  • What we offer
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