Individual Sentenced to Three Months Imprisonment for Forged Documents Offences

Authorities have secured a conviction resulting in a three-month prison sentence for an individual who pleaded guilty to multiple counts of possessing forged documents.

In October 2024, Customs and Border Control Service (CBC) officers intercepted an individual at the Owen Roberts International Airport with a suspected fraudulent work permit. Following a thorough investigation by Workforce Opportunities & Residency Cayman (WORC), it was determined that Mr. Aashish Thapa, a relative of the individual, was responsible for preparing and supplying the fraudulent documents.

The matter was referred to the Office of the Director of Public Prosecutions, resulting in, Mr. Thapa pleading guilty to five (5) counts of possessing fraudulent documents and being sentenced to three (3) months’ imprisonment. The court, having heard of CBC’s intention to remove Mr. Thapa, recommended that a deportation order be made following the completion of his sentence.

Minister for Caymanian Employment & Immigration, Hon. Michael Myles said, “The successful prosecution in this case sends a clear and unequivocal message: fraudulent activity will not be tolerated in the Cayman Islands. Those who attempt to undermine our systems through deception will be investigated and prosecuted under the law. I commend WORC for their unwavering commitment to justice and integrity.”

“I want to express my appreciation to our officers for their professionalism, diligence, and unwavering commitment throughout this investigation,” said WORC Director Jeremy Scott. “Their meticulous work and collaboration with partner agencies were pivotal in ensuring that justice was served. I am proud of the dedication and integrity demonstrated by our team.”

The public is reminded that the use or creation of forged documents is a criminal offence under section 76 of the Immigration (Transition) Act (2022 Revision) and sections 283A and 283B of the Penal Code (2024 Revision) and will be met with appropriate legal action. Offences under this section of the Immigration (Transition) Act (2022 Revision) are punishable on summary conviction by a fine up to CI $5,000 and/or imprisonment for up to 12 months.

WORC remains steadfast in its commitment to upholding the integrity of immigration processes and protecting the public from fraudulent activity.