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Supervisor jailed for dealing with proceeds of crime at vegie farm

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Supervisor jailed for dealing with proceeds of crime at vegie farm

A Cambodian-born man will serve at least 5 months in detention center for dealing with the proceeds of crime at a vegetable farm in eastern Victoria. 

Key aspects:

  • The Melbourne man pleaded guilty over his involvement in an illegal employee draw

    Early Newspaper
  • He oversaw the packing shed at a Koo Wee Rup vegetable farm

  • Greater than $400,000 money was as soon as stumbled on at his Keysborough dwelling in a 2016 raid

Sarith Kit was as soon as sentenced in the County Court on Monday afternoon over a number of charges dating abet to his work on a farm at Koo Wee Rup, south of Pakenham.

He’ll possess to serve at least 5 months of a 14-month penal complex time frame, pending accurate behaviour.

The 48-300 and sixty five days-feeble was as soon as also fined a total of $40,000 for his involvement in breaches of the Migration Act.

He pleaded guilty to charges together with allowing an illegal non-citizen to work, allowing a lawful non-citizen to work in breach of a work-related condition and dealing with proceeds of crime worth $100,000 or more.

The penal complex sentence imposed relates to Kit’s dealings with the proceeds of crime and is beneath the maximum obtainable sentence of 10 years.

Contemplate Greg Lyon acknowledged Kit created false invoices for the alternate, paid workers profit marked envelopes and took a commission.

On December 2, 2016, Border Force officers and federal police entered packing sheds and identified 89 illegal workers working inside.

Police then raided Kit’s property and stumbled on greater than $403,000 in money.

Beforehand of accurate character

Contemplate Lyon acknowledged Kit was as soon as born in Cambodia in 1972 and moved to Australia in 1992 taking a peek for seasonal work on farms and shift work in factories.

Kit worked for the comparable family, the Vizzarris, for 21 years, however “ceased any relationship with the Vizzarri family and company since being arrested”.

In sentencing, Contemplate Lyon eminent Kit had lost prolonged-time frame employment and had accurate potentialities for rehabilitation.

He acknowledged Kit was as soon as a known contributor and supporter of the Cambodian community.

“I’m satisfied you are a person previously of accurate character … that you would be capable of also possess sturdy family and friendship assist and possess persisted to work onerous since your arrest.”

Related Reports

Seasonal Worker Programme participants, from Vanuatu, harvest asparagus at Kooweerup, in Victoria.

Australian Border Force officers conduct a raid on a Victorian farm.

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Supervisor jailed for dealing with proceeds of crime at vegie farm