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| Subject: Falsifying Financial Information |
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Hello,
Can someone please tell me what to do, I have knowledge that two people immigrated from the UK about 8 years ago and upon entry they transferred monies from the company he worked for into his bank account and once their Visa was received he transferred it back.
I would appreciate some guidance as to how we can report this issue.
Thanks,
Woodman
[25-01-2005,00:06]
Woodman |
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(in reply to: Falsifying Financial Information)
You ought to understand that the financial requirements is in the best interest of the applicant themselves more than anyone. Based on past experiences CIC has judged how much you ought to have to make your transition to a new country successful one.
What your friends did is not illegal - they had the money and then transfered it back. Obviously they would have to come up with some money themselves; you cannot survive migrating to a country with nothing.
[25-01-2005,02:10]
Anonymous |
(in reply to: Falsifying Financial Information)
Wow it´s a serious allegation you´ve got there. Do you have evidence to backup your claims? And what made you took so long to report such matter...any motives?
[25-01-2005,02:11]
bruce |
(in reply to: Falsifying Financial Information)
It is a dead case. You say 8 years ago? They might have acquired a buncha cash by now. And might try to get ya in prison if you try to get them in trouble. What´s itching you anyways?
[25-01-2005,02:19]
american refuse |
(in reply to: Falsifying Financial Information)
Depends on the law in UK. In US, when you take money from your employer - it is embezzlement. It does not matter if you return it back. 8 years might be passed statute of limitations to prosecute, but you have to look up the law at that time. I doubt that Canadian government has resources to invesigate something that far removed. However, it they are charged with crime and convicted (in UK), then it is possible for Canadian government to revoke their PR status or citizenship for fraud (at the very least).
[25-01-2005,11:05]
Summer |
This is nothing (in reply to: Falsifying Financial Information)
I know people, who came to Canada by fooloing innocent girls and they never enter in to a Cohabited relationship. Once they landed they left the girl immediately. We have send medical and documentary proves to the Govt but they didn´t take any action. They said, since you sponsored them it was your responsibility. go figure eh...
You are taking about a very general and normal practice here. People come here by asking others to give them some money so they can get their visas and once they get the visa they transfer the money back. As said before all Canadian Govt is looking for a support for next 6 months.
cheers
[26-01-2005,17:11]
Moe |
(in reply to: Falsifying Financial Information)
every situation is different. Moe is right. all Canada cares is that an applicant has money to get established. if they do not need it, fine -they can spend it on a holiday, send it back to family or do whatever. as long as it met the application requirements of total control and liquidity and comes with them into Canada - fine. In our situation I put up my fiance´s settlement money. He will bring it with him when he lands and give it back to me. That was his only chance for skilled worker immigration. (he was sitting on 74 points with no possiblity of raising settlement money) Fortunately for him, he does not need to find housing etc. He has food and a place to live the day he arrives. What was important for us was to jump through all the CIC hoops - how it happened was not important.
[27-01-2005,01:57]
sharon |
