MARA: “creation of companies … for immigration outcomes”

OMARA's decision summary: "the Agent was complicit in fraudulent conduct in the creation of companies that the Agent knew, or should have reasonably known, were not lawfully operating in Australia but were registered for the purposes of obtaining immigration outcomes for his clients for which they were not genuinely entitled".

To avoid doubt, the writer is not expressing an opinion on the conduct of the Agent or anyone else nor on the OMARA’s decision. This article is a mere extract of a decision and should not be interpreted in any other way. Further, this article covers only some aspects of the OMARA's decision.

In summary, the OMARA found as follows: ...

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