Crime leader who recruited illegal workers to clean at Sainsbury’s jailed
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Members of a criminal gang which recruited illegal migrants to work as cleaners across a string of Sainsbury’s supermarkets in Oxfordshire and the south-west have been sentenced...
[Momodou Chune] worked for 2 cleaning companies responsible for providing contracts for cleaners in 9 Sainsbury’s stores in Oxfordshire and Wiltshire..
It is estimated that over a decade of activity, the gang profited in the region of £600,000 from wages of illegal workers and ‘ghost’ workers. The majority of the illegal workers had more than one name and identity, as Chune created fake employees in order to obtain more money in false wages from his employers...
Investigators found that, from 2006 to 2016, Chune had abused his position as an area manager for 2 companies ISS Facility Services (ISS) and Exclusive Contract Services (ECS), to employ illegal migrants to work as cleaning staff at 9 Sainsbury’s stores in Oxfordshire and Wiltshire.
Chune recruited each of the illegal workers knowing they had no right to work. Evidence showed he had control over what the workers were paid as he had their wages paid into his accounts and the accounts of those close to him.
He also controlled where some of the illegal workers lived by providing them with rooms across his multi-million-pound property portfolio. The court heard Chune would pay illegal workers in cash but would deduct rent from those he housed...