Fifteen immigration offenders arrested

30 December 2016

The Immigration Department (ImmD) mounted a series of territory-wide enforcement operations, including operations codenamed "Twilight" and joint operations with other law enforcement agencies codenamed "Champion" and "Windsand", on December 28 and 29 to combat illegal employment activities. A total of 14 illegal workers and one suspected employer were arrested.
  
During the operations "Twilight", Immigration Task Force officers raided 10 target locations including a restaurant, a warehouse, an office, a shop under renovation, a fitness centre and market stalls. Five illegal workers were arrested. The five illegal workers comprised two men and three women, aged 35 to 50.
  
During the operations "Champion", enforcement officers raided six target locations including the airport cargo terminal, a laundry factory, warehouses and restaurants in the Chek Lap Kok, Tsuen Wan and Kwai Chung districts. Five illegal workers and one employer were arrested. The five male illegal workers were aged 31 to 59. Among them, four men were holders of recognisance forms, which prohibit them from taking any employment. In addition, one of them was suspected of using and being in possession of a forged Hong Kong identity card. Meanwhile, a man aged 46 was suspected of employing the illegal workers.
  
During operations "Windsand", four Mainland visitors comprising three men and one woman aged 29 to 50 were arrested for breaching their conditions of stay by being involved in suspected parallel goods trading at San Wan Road in Sheung Shui district and Castle Peak Road - San Tin in Lok Ma Chau district. The goods included milk powder, food, skin-care products, vehicle components, electronic components and electronic products.
  
Since September 2012, a number of "Windsand" operations have been conducted, during which a total of 3 152 Mainlanders and 18 Hong Kong residents were arrested for suspected involvement in parallel goods trading. Of these, 233 Mainlanders were prosecuted for breach of conditions of stay, while the remaining 2 919 people were repatriated. Among those prosecuted, 222 were sentenced to imprisonment for between four weeks and three months, one is pending court hearing and charges were withdrawn for the other 10 people.
  
"Any person who contravenes a condition of stay in force in respect of him shall be guilty of an offence. Also, visitors are not allowed to take employment in Hong Kong, whether paid or unpaid, without the permission of the Director of Immigration. Offenders are liable to prosecution and upon conviction face a maximum fine of $50,000 and up to two years' imprisonment," an ImmD spokesman said.
  
The spokesman warned that, as stipulated in section 38AA of the Immigration Ordinance, illegal immigrants or people who are the subject of a removal order or a deportation order are prohibited from taking any employment, whether paid or unpaid, or establishing or joining in any business. Offenders are liable upon conviction to a maximum fine of $50,000 and up to three years' imprisonment. The Court of Appeal has issued a guideline ruling that a sentence of 15 months' imprisonment should be applied in such cases.
  
The spokesman also warned that it is an offence to use or possess a forged Hong Kong identity card or a Hong Kong identity card related to another person. Offenders are liable to prosecution and a maximum penalty of a $100,000 fine and up to 10 years' imprisonment.
      
The spokesman reiterated that it is a serious offence to employ people who are not lawfully employable. The maximum penalty is imprisonment for three years and a fine of $350,000. The High Court has laid down sentencing guidelines that the employer of an illegal worker should be given an immediate custodial sentence. According to the court sentencing, employers must take all practicable steps to determine whether a person is lawfully employable prior to employment. Apart from inspecting a prospective employee's identity card, the employer has the explicit duty to make enquiries regarding the person and ensure that the answers would not cast any reasonable doubt concerning the lawful employability of the person. The court will not accept failure to do so as a defence in proceedings. It is also an offence if an employer fails to inspect the job seeker's valid travel document if the job seeker does not have a Hong Kong permanent identity card. The maximum penalty for failing to inspect such a document is imprisonment for one year and a fine of $150,000.