Couple reject trafficking charge

Pair accused of deceptively arranging entry for Bangladeshi duo can be named

Acouple accused of human trafficking in one of only a handful of such cases in New Zealand can now be named.

The pair, who are involved with a small retail business, were jointly charged by Immigration New Zealand (INZ) for deceptively arranging the entry of two Bangladeshi nationals into the country.

They appeared in the Auckland District Court on March 28 and had their name suppression revoked. However, they immediately appealed the decision to the High Court and were due to appear over the matter yesterday before Justice Matthew Palmer.

But their bid the keep their names secret was abandoned.

Now the Herald can reveal the accused are Kiwi citizens Mohammed Atiqul Islam, also known as Kafi Islam, and Nafisa Ahmed.

Along with the two human trafficking charges, Islam, a 37-year-old company director, faces an additional 28 charges relating to the exploitation of five workers on temporary entry visas, the provision of false and misleading information to an immigration officer, aiding and abetting to breach visa conditions, and attempting to pervert the course of justice.

Ahmed, a 34-year-old accountant, faces a total of 14 charges for human trafficking, the exploitation of the five workers, providing false and misleading information to an immigration officer and aiding and abetting to breach visa conditions.

“We have decided not to further advance name suppression and today it will lapse. We accept that the public should know of this case,” the couple told the Herald in a statement.

“What the charges really relate to are allegations that arise due to our involvement with a company that ran a small local retail shop and where some employees allege that they were underpaid or otherwise mistreated.”

Both denied doing so, but accepted the new business struggled financially and was forced to close.

“The only reason such charges, as those described as ‘human trafficking charges’, we believe are alleged in our case or in our view that we are charged at all, is because the employees concerned were on visas that allowed them to stay and work in this country.

“However, the fact that the relevant employees were on such visas is very relevant to this case and we will say is the motivation behind their allegations, which we deny. Without a current visa they would be required to leave. Because of the allegations, they have been permitted to stay and to work for another business.”

Islam and Ahmed said the charges would be defended and both “remain confident that, after hearing all the relevant evidence, the court will correctly decide this case”.

Trafficking in persons is punishable under the Crimes Act with imprisonment for up to 20 years, a fine of $500,000 or both.

The first person to be convicted of people trafficking in New Zealand, Faroz Ali, was sentenced in December 2016 to a total of nine years and six months in jail and ordered to pay a total of $28,167 reparation to his victims.