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Michael T. Sestak, 42, alleged bought Phuket property with corrupt cash

US Official 'Sold Visas to Buy on Phuket'

Sunday, May 26, 2013
UPDATING All Day, Every Day

US STATE Department official Michael T. Sestak, 42, ''received several million dollars in bribes'' from Vietnamese residents seeking visas, according to newly public court documents. The alleged scheme spanned several countries. Sestak bought property on Phuket and in Bangkok, say US authorities. The charge was $50,000 to $70,000 per visa.

Original Report

PHUKET: US Foreign Service officer Michael T. Sestak who once worked at the US Consulate General in Ho Chi Minh City has been charged with receiving millions of dollars in bribes from Vietnamese residents seeking visas last year.

Sestak, 42, was arrested last week in South California for the visa-for-money scam and will be escorted to Washington for prosecution, according to US State Department investigators.

Sestak worked as the head of the non-immigration visa department of the consulate general in Ho Chi Minh City from August 2010 until September 2012, when he left the position to pepare for active-duty service with the Navy.

During the period, Sestak, led a visa-for-money ring comprising of five persons and any Vietnamese people who want to obtain visa to the US had to pay up to US$70,000.

Sestak's accomplices told visa seekers that the charge would be between $50,000 and $70,000 per visa but they would sometimes charge less, according to State Department investigator Simon Dinits.

The ring encouraged visa brokers to raise the price and keep the amount they charged over the fixed rate as their own commission, Dinits said.

Sestak transferred the money gained from the visa-for-money scam out of Vietnam by using money launderers through offshore banks, mainly based in China, to a bank account in Thailand that he opened in May 2012.

He later used the money to buy real estate in Phuket and Bangkok, Thailand, Dinits added.

According to investigators, the consulate received 31,386 non-immigrant visa applications and rejected 35.1 percent of them from May 1 to September 6, 2012.

During this period, Sestak handled 5489 visa applications and rejected only 8.2 percent of them. The rate dropped to 3.8 percent in August, shortly before Sestak left the office.

One of the Sestak's alleged accomplices was the general director of the Vietnam office of a multi-national company located in Vietnam. The four others were friends or relatives of this person, and all are living in Vietnam, Dinits said.

Last July the consulate general was reported by an informant that 50 to 70 people from one village in Vietnam had illegally paid for their visas, he said.

Tuoitrenews is contacting with the consulate general for more information.

First published in tuoitrenews.vn, ''the news gateway of vietnam''

Comments

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This is the correct way to deal with people in authority who cheat the system for financial gain. No doubt Mr Sestak will be facing a long jail term if proven guilty. In Vietnam, the penalties for officials' corruption are severe - there have even been instances of the death penalty being handed out for extreme cases.

The Thai government should take note that for the country to have any credibility, officials who accept or demand financial incentives for visas or any other legal document should be fully prosecuted & punished.

Posted by Logic on May 26, 2013 17:27

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It is interesting to see the contrast between how corruption is handled in some countries, and how it is tolerated here. In the states it's long prison terms, in China it's possibly execution, in Thailand, it's a transfer.

Posted by NomadJoe on May 27, 2013 08:38

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As of last week here in Saigon they are STILL selling visas. $4,000.00 gets your papers approved. You meet out in the street and money is exchanged. MAY 2013

Posted by beenthere on May 28, 2013 10:36

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A bit off topic but in Philippines the biggest hurdle for departure for locals is their own Immigration. There is a man called Al at Manila (NAIA) airport who will "help" resolve such issues for a fee of PHP 20.000 (apprx THB 14.000)

I reported this case to the Assistant Chief immigration supervisor Mr Manahan in person and in writing (among other issues) but unsurprisingly never received a reply.

He is the 2nd highest ranking immigration field agent in Philippines so he has all the power and authority one needs to implement change if he so desires.

Posted by ThaiMike on May 28, 2013 13:22


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