Storeowner accused of trafficking workers
Charged with transporting persons to Jamaica
BY TANESHA MUNDLE Observer staff reporter [email protected]
Monday, May 09, 2011
<span style="font-weight: bold">AN Indian national accused of trafficking persons into the country to work in his stores without payment has been slapped with 10 charges.</span>
(<span style="font-style: italic">years ago mi mek dis statement pon yah dat dis a gwane a yaad , having spoken wid dem workers in dem stores in hotels</span>)
Thirty-six-year-old businessman Rajesh Gurunani, who resides in the Kingston 10 area, is charged with five counts of transporting persons to Jamaica for the purpose of exploitation and five counts of withholding passports for the purpose of committing and facilitating the offence of human trafficking.
He has pleaded not guilty to the charges and is scheduled to return to the Corporate Area Resident Magistrate's Court on May 30.
According to police reports, the accused, who owns five stores in the Corporate Area and St Catherine, recruited several workers directly out of India to work in his stores.
Gurunani reportedly controls the workers and does not allow them to have cellular phones or to be involved in relationships.
It is further reported that the workers are transported to and from work and are not allowed to go out as they wish and do not receive wages.
Gurunani was reportedly found in possession of several passports belonging to his employees when he was held during a police operation on March 18, at Maeven Avenue, Kingston 10. The passports were reportedly locked away in a safe in his bedroom.
When the matter was raised in court Friday, Senior Deputy Director of Public Prosecutions Lisa Palmer Hamilton requested a further mention date to complete the case file.
She said that the prosecution is trying to locate two other witnesses and is awaiting a statement from a financial institution.
However, Gurunani's lawyer Ernest Smith, who said that investigation started in January, complained about the length of time that the prosecution was taking to complete its case.
But the magistrate, while noting the concern of the lawyer, gave the prosecution until the end of the month to have the file completed.
The accused man's bail was extended.
Read more: http://www.jamaicaobserver.com/news/...#ixzz1LsXs3Bib
Charged with transporting persons to Jamaica
BY TANESHA MUNDLE Observer staff reporter [email protected]
Monday, May 09, 2011
<span style="font-weight: bold">AN Indian national accused of trafficking persons into the country to work in his stores without payment has been slapped with 10 charges.</span>
(<span style="font-style: italic">years ago mi mek dis statement pon yah dat dis a gwane a yaad , having spoken wid dem workers in dem stores in hotels</span>)
Thirty-six-year-old businessman Rajesh Gurunani, who resides in the Kingston 10 area, is charged with five counts of transporting persons to Jamaica for the purpose of exploitation and five counts of withholding passports for the purpose of committing and facilitating the offence of human trafficking.
He has pleaded not guilty to the charges and is scheduled to return to the Corporate Area Resident Magistrate's Court on May 30.
According to police reports, the accused, who owns five stores in the Corporate Area and St Catherine, recruited several workers directly out of India to work in his stores.
Gurunani reportedly controls the workers and does not allow them to have cellular phones or to be involved in relationships.
It is further reported that the workers are transported to and from work and are not allowed to go out as they wish and do not receive wages.
Gurunani was reportedly found in possession of several passports belonging to his employees when he was held during a police operation on March 18, at Maeven Avenue, Kingston 10. The passports were reportedly locked away in a safe in his bedroom.
When the matter was raised in court Friday, Senior Deputy Director of Public Prosecutions Lisa Palmer Hamilton requested a further mention date to complete the case file.
She said that the prosecution is trying to locate two other witnesses and is awaiting a statement from a financial institution.
However, Gurunani's lawyer Ernest Smith, who said that investigation started in January, complained about the length of time that the prosecution was taking to complete its case.
But the magistrate, while noting the concern of the lawyer, gave the prosecution until the end of the month to have the file completed.
The accused man's bail was extended.
Read more: http://www.jamaicaobserver.com/news/...#ixzz1LsXs3Bib
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