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Extradition call: Justice in sight for victims of migrant worker recruitment fraud?

This is an opportunity to hold accountable the people behind a scam based on making profits out of the poorest

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Bangladesh’s request to the Malaysian government to arrest and extradite two individuals for alleged money laundering, extortion and trafficking of migrant workers, and to stop using Bestinet Sdn Bhd’s software comes as a welcome ray of hope.

The hope is that the criminals behind the recent migrant worker recruitment quota fraud, which has resulted in the immense suffering of hundreds of thousands of Bangladeshi workers, may at last be brought to book.

The hope is also that such egregious acts of human rights violations and crime will not be overlooked.

One of the two individuals is Bangladesh-born Aminul Islam, now a Malaysian citizen and founder of Bestinet Sdn Bhd. This IT company has since 2013 held a coveted lucrative contract for the recruitment and management of migrant workers.

Bestinet created the software, the FWCMS (foreign workers centralised management system), an online migrant labour recruitment system that is used by the Malaysian Immigration Department for the recruitment of migrant workers.

Aminul Islam’s colleague, Ruhul Amin of Bangladesh, is the other individual.

The incidence of corruption, extortion and human trafficking linked to labour migration is nothing new in Malaysia.

What sets the 2022-24 quota fraud scandal apart is its scale and brazenness. Over 400,000 Bangladeshis were trafficked into Malaysia on the promise of non-existent jobs based on fake quotas for workers for fictitious companies.

This was masterminded by a syndicate comprising top politicians, business people and government officials in both countries who abused the migrant worker recruitment system of Malaysia.

A façade of officialdom and legality – in the form of officially approved quotas for workers, individual job offers and contracts – was used to extract exorbitant sums of money, averaging RM20,000 as recruitment fees, and hire unsuspecting Bangladeshi men.

READ MORE:  Bangladesh protests intensify

The ordeal that was to follow – of this huge number of jobless and desperate workers in Malaysia, living in deplorable conditions in different parts of the country – has been called a humanitarian crisis.

Over a year after arriving here, some workers have been fortunate enough to be placed in formal employment.

But many others have run away from the employers they were contracted to, in search of jobs and income to repatriate home to their struggling families and restless money lenders.

In doing so, they have lost their documented legal status, placing themselves at the mercy of exploitative employers and risking arrest by enforcement officials.

Yet despite this blatantly outrageous situation, no one seems to have been held accountable. Those who were responsible for the misery and exploitation of such a vast number of people and who have defrauded two governments, are still strutting around in suits, not displaying a shred of decency.

Ironically, as conditions deteriorated for the workers, and redress remained remote, Malaysia got a stunning upgrade to Tier 2 in the 2024 Trafficking in Persons Report issued by the US Department of State.

Civil society groups were aghast that such a dark period in our labour migration history could earn Malaysia such a promotion. Cynics, however, who have always questioned the qualifications of the ranking body were less perturbed.

But more was to come. In the same month, June 2024, the Malaysian government extended the contract with Bestinet for another three years! Even though the massive quota fraud scandal that shamed Malaysia internationally happened under their watch. Even though there were serious irregularities in their operations, as was to be exposed a month later by the Public Accounts Committee.

READ MORE:  Will Bangladesh be another Egypt?

The call by civil society for the Ministry of Human Resource to play a central role in enabling redress for the victims – by coordinating a safe and effective avenue through their nationwide network – has not been taken up.

Instead, the ministry wants affected workers to use existing standard operating procedures to personally file claims at the labour office nearest them.

This is completely unrealistic and unworkable. How can a vulnerable migrant worker – minus passport and money, and dependent on the employer for accommodation and food – be expected to file a complaint against his boss?

But even this impractical recommendation was taken up by civil society groups, including the socialist party PSM. The party helped workers file claims at a labour office for wages, jobs and refunds of the recruitment fees (as recruitment fees are to be borne by the employer).

This attempt has been fraught with challenges, frustration and heartache. Once the complaints were filed and police reports made to recover their passports, the employer retaliated. He allegedly instigated a fight among the workers and then called the police, who swiftly arrested and remanded the handful of workers who had come forward initially to complain. These workers were then evicted from the workers’ hostel.

Later, after the labour case began, the bulk of the 60-odd complainants were bused to the labour court by the employer to withdraw their claims.

That has left only five workers to pursue their case – the five who had been evicted and had no ties with the employer. Five out of over 400 is a mockery of the right to redress! In addition, PSM itself has been hit with a defamation suit by the employer.

READ MORE:  Bestinet controversy: C4 Center demands accountability for recruitment fiasco

It is obvious that only the Ministry of Human Resources has the authority and resources to enable the 400 workers – and indeed all the workers who have been conned in this recruitment fraud scandal – to pursue their claims without fearing employer interference.

Against this enduring injustice for the workers and impunity for the perpetrators, Bangladesh’s decision to get to the root of the scandal is truly a positive development.

Arresting and extraditing the founder of Bestinet may not be easy, as he is said to have powerful connections to the elite.

But it will be in the interest of everyone who cares about good governance to cooperate – as this is an opportunity to hold accountable the people behind a scam based on making profits out of the poorest by violating the systems in place, thereby criminally breaching the trust placed on them.

The views expressed in Aliran's media statements and the NGO statements we have endorsed reflect Aliran's official stand. Views and opinions expressed in other pieces published here do not necessarily reflect Aliran's official position.

AGENDA RAKYAT - Lima perkara utama
  1. Tegakkan maruah serta kualiti kehidupan rakyat
  2. Galakkan pembangunan saksama, lestari serta tangani krisis alam sekitar
  3. Raikan kerencaman dan keterangkuman
  4. Selamatkan demokrasi dan angkatkan keluhuran undang-undang
  5. Lawan rasuah dan kronisme
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Rani Rasiah
Rani Rasiah, an Aliran member based in Sungai Siput, is coordinator of the Migrant Workers Right to Redress Coalition (MWR2R), a coalition comprising PSM, Tenaganita, MTUC, Sahabat Wanita, Jerit and AOHD. She is also a central committee member and migrant desk coordinator of the Socialist Party of Malaysia (PSM).
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