BEWARE OF THIS MIGRATION AGENT WHOSE REGISTRATION HAS BEEN CANCELLED ON 6TH JULY 2018 PLUS REGISTRATION IN NEW ZEALAND ALSO STANDS EXPIRED ON 27TH MAY 2016
AUSTRALIA ON 6TH JULY CANCELLED REGISTRATION OF ONE WOMAN REGISTERED MIGRATION AGENT AND OWNER OF INTENSIVE IMMIGRATION FIRM PTY LTD HOLDING REGISTRATION NUMBER (MARN)1068900 AFTER 98 PAGES DISCIPLINARY COMMITTEE DECISION WHICH RECEIVED NEARLY 15 COMPLAINTS
Sanctioned agent detail
Decision Date: 06 Jul 2018
Agent Name: Sun, Yi
Registration Number(MARN): 1068900
On 6 July 2018, the Authority decided to cancel the registration of registered migration agent Yi Sun (MARN: 1068900). As a result of an investigation into 15 complaints, the Authority was satisfied that the Agent had breached clauses 2.1, 2.4, 2.8, 2.9, 2.9A, 3.4, 5.1, 5.2, 5.5, 6.1, 7.2 and 2.23 of the Code of Conduct. The Authority found the Agent failed to advise a client of a visa application outcome, and entered into an arrangement which enabled the provision of a fraudulent document. The Agent failed to keep clients informed of the progress of applications, did not act on instructions from multiple clients, provided multiple fraudulent documents to the Department of Home Affairs (the Department) and provided false information to clients. The Agent failed to declare her immigration assistance or representation on numerous applications. The Agent failed to enter into an Agreement of Services and Fees with multiple clients and did not maintain proper client records. The Agent acted without authority to bind a sponsor. The Agent knowingly lodged nomination applicants for non-genuine businesses to the Department and did not take appropriate steps to verify the genuineness of businesses. In response to the complaints, the Agent provided incomplete and misleading information to the Authority. As a result, the Authority also found that the Agent was not a person of integrity and not a fit and proper person to give immigration assistance. A redacted version of the Authority’s decision can be accessed below. Personal details have been removed in the interests of protecting the privacy of the persons involved.