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A New Zealand undocumented migrant, used as a money mule in a $3M tax scheme, reports threats, kidnapping, and assault after aiding authorities.
A New Zealand man, an undocumented migrant who entered on a expired student visa, says he was used as a money mule in a tax evasion scheme, receiving over $3 million in deposits and withdrawing cash for a criminal group.
He claims he was threatened, kidnapped, and assaulted after trying to cooperate with authorities, and now fears retaliation and deportation while assisting police and Inland Revenue.
The case, involving the kiwifruit industry, has prompted government investigations and calls for better coordination among agencies to combat organized crime and labor exploitation.
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Un inmigrante indocumentado neozelandés, utilizado como una mula de dinero en un esquema de impuestos de $3 millones, informa amenazas, secuestro y asalto después de ayudar a las autoridades.