The owner of a Gosberton car wash has been handed a Slavery and Trafficking Risk Order (STRO) for five years following a joint investigation by Lincolnshire Police and the Gangmasters and Labour Abuse Authority (GLAA).
Lincolnshire Police was granted a five-year Slavery and Trafficking Risk Order against Sherwan Sahdi, aged 36, who runs Super Shine Hand Car Wash on Spalding Road in Gosberton, by Lincoln Magistrates Court on January 9.
An interim Slavery and Trafficking Risk Order was also granted on Bachtiar Mohammed Amin, aged 34, who works with Sahdi at Supershine.
The interim order is in place until a full court hearing takes place later this year.
Leading the investigation, Community Cohesion Officer PC Tamzin Hurley-Roe said: “Over a number of years the business was found to be employing workers with no right to work in the UK at the Supershine Hand Car Wash.
“They were believed to be housing potentially vulnerable immigration offenders on and off site and arranging for them to be transported to site to work. Inquiries indicated that some workers were being paid significantly less than the National Minimum Wage and in some cases not at all.
“There were no disclosures of criminal offences by people believed to be in a position of exploitation making a STRO application appropriate with regular compliance checks to ensure that the business is operating within the restrictions. Any breach is a criminal offence carrying a maximum penalty of five years in prison.”
South Holland area Inspector Nick Waters said: “The message across the county is strong and clear. Slavery and trafficking will not be tolerated. This order is a step forward in protecting vulnerable people from potential exploitation, even when criminal offences haven’t been disclosed or evidenced.
“Sadly, exploitation happens in our county, as it does across the UK, and we would encourage anyone who suspects that workers are being exploited to be their voice and report it.”
The STRO application was led by Lincolnshire Police with assistance from other organisations including the GLAA (Gangmasters and Labour Abuse Authority).
GLAA Investigating Officer Dale Walker said: “We are really pleased to continue our productive partnership work with Lincolnshire Police in securing sanctions against those we suspect of exploiting vulnerable workers.
“Slavery and Trafficking Risk Orders have proved to be a valuable tool over the last few years in protecting communities from harm and allowing us to monitor individuals who potentially would otherwise commit slavery or trafficking offences.
“We will support the police in ensuring that this order is fully complied with and will not hesitate to take further action if we identify any breaches.”
The court was satisfied that the defendants acted in a way which means that there is a risk they will commit a slavery or human trafficking offence and that the order was necessary for the purpose of protecting people from physical or psychological harm.
The order specifies that Sahdi must abide by the following restrictions for the next five years. The same restrictions are in place for the interim order placed on Amin until his full hearing takes place.
- Must not arrange or facilitate domestic or international travel by any means for any other person other than himself and immediate family
- Must not organise, facilitate, or manage accommodation for any other person other than himself and immediate family
- Must not recruit any person with no legal status to work in the UK
- Must not employ any person who does not have a valid National Insurance Number
- Workers must be paid at least the National Minimum Wage and be provided with payslips
- Police or GLAA officers and anyone accompanying them must be granted access to their business premises at any reasonable time to check on the welfare of workers and compliance with the order.
A police spokesman said: “This was a joint agency operation between Lincolnshire Police, Gangmasters and Labour Abuse Authority ( GLAA) , Immigration and Trading Standards to tackle exploitation and modern day slavery in the area and joint agency compliance checks will continue.”
