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18 months for using fake work contracts to get DH visas

15 January 2024

 

Many similar cases are still pending at Shatin court

A Filipina who was able to get a domestic helper’s visa using a fake work contract and then helped three others do the same, was sentenced today to a total of 18 months’ imprisonment after pleading guilty to all four charges of “conspiracy to defraud” filed against her.

Russel Eco, aged 34, pleaded guilty to each of the four charges of violation of Common Law and the Crimes Ordinance, as they were read to her at the Shatin Court, in front of Acting Principal Magistrate Amy Chan.

Eco was linked to the three fake contracts – between Agnes Villanueva and employer Chan Hong Tak in March to July 2023, between Zuliana BT Paiman Wiro and Wong Wai Ki in May-August 2023, and between Elvira Caburnay and Ko Chi Lik in July  2023 -- because she signed as a witness and helped process the papers at the Immigration Department.

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She was charged for signing a fake contract herself with Wong Lut Ki between 2022 and Aug. 15, 2023.

According to facts that Eco confirmed were correct, an unidentified man named Ken provided copies of the fake contracts to her and the three other Filipinas, who paid $9,000 to $10,000 each to have them processed at the Immigration Department.

Once their working visas were approved, they were able to stay in Hong Kong and work not for the employers named in their contracts, who were each paid $3,000 in return for signing up as employers.

PINDUTIN

Instead, the women worked in illegal parttime jobs that paid more.

The misrepresentation defrauded the Director of Immigration and “thereby … induce(d) the said director and his officers to act contrary to their public duty … which they would not otherwise have granted,” the charge said.

Magistrate Chan initially imposed 12 months’ imprisonment for each conspiracy charge in which she helped the three other helpers – but gave her a one-third discount for her guilty plea, leaving a net of eight months.

But she ordered that the penalty for the third charge run concurrently with the two others.

To the resulting net of 16 months, she added another two months – half of the original four months she intended to impose on Eco for signing the fake contract – for a total of 18 months’ sentence.

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