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Coffee Club franchisee faces Court over alleged 457 fraud

Chokhani allegedly then told the worker to withdraw $18,000 in cash and repay it to him or his 457 visa would be cancelled. The worker obeyed Chokhani’s request on the same day he was asked. However, the worker only lodged a request for assistance with the Fair Work Ombudsman after his employment was terminated without notice in November 2015. The Fair Work inspectors allegedly found that because of the unlawful cashback payment, the worker had been underpaid his minimum hourly rates, casual loading, annual leave entitlements, overtime rates, payment in lieu of notice of termination and penalty rates for weekend and public holiday work. The worker was allegedly short-changed a total of $23,546 between Mortgage broker Oak Laurel Carseldine September, 2013 and November, 2015. The FWO Natalie James added they are pleased that in this instance, the franchise owner presented their inspectors with documents to assist the investigation. "It should be noted that we received these documents without the need to issue a Notice to Produce. MDKL is to be commended for its approach to ensuring compliance in Mortgage brokers Brisbane read more its network,” said James. The worker has now been back-paid in full. Chokhani faces maximum penalties of up to $10,800 per contravention and Gaura Nitai faces penalties of up to $54,000 per contravention.

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