Couple who ran nightclubs first to be convicted of labour trafficking here

A couple who ran nightclubs were found guilty yesterday of exploiting their three workers, even coaxing one of them into prostituting herself.

In the first conviction of a labour trafficking case in Singapore, Indian nationals Priyanka Bhattacharya Rajesh, 31, and Malkar Savlaram Anant, 51, were found guilty on three counts of abusing their power to exploit their employees by various means including verbal abuse, onerous financial penalties and controlling their movements.

They were also found guilty of three prostitution-related offences.

During the trial, the prosecution, led by Deputy Public Prosecutors James Chew and Rimplejit Kaur, submitted that Malkar was the sole managing operator of one nightclub, and was responsible for recruiting performing artists at another nightclub.

He recruited three Bangladeshi women as dancers for the nightclubs, and they lived with him and his wife, Priyanka, in a private apartment, said prosecutors.

The husband and wife jointly managed the day-to-day operations of the two nightclubs and their employees.

However, Malkar and Priyanka did not allow the three women to leave the apartment on their own. The couple confiscated the passports of the women, their work permits as well as their mobile phones.

The three women also had to work every day and the couple did not pay at least two of them their promised monthly salary of 60,000 Bangladeshi taka (S$967).

The women were not allowed to keep the tips they had earned and were given "revenue targets" to meet, failing which they were penalised by having their salaries docked or being "blacklisted", said the prosecution.

Priyanka also told one of the victims that she had to "go out with customers", said prosecutors, which the victim testified to mean having sex with customers.

The woman told the court during the trial that she wanted to return to Bangladesh upon learning this, but Priyanka told her she had to pay 400,000 Bangladeshi taka first.

Priyanka approached her with this proposal a number of times, and told her that she could remit half the earnings back home.

But each time she returned to their apartment after having sex with the customers, Priyanka would search her body and take away the monies and items she had received, said prosecutors.

The woman ran away from the nightclub in May 2016, after working for about five months. The other two employees stopped working at the other nightclub on June 1, 2016, after less than two months on the job.

In passing his verdict yesterday, District Judge Shaiffudin Saruwan said the couple were not credible witnesses during the trial, unlike the victims who testified.

The three were poor migrant workers who came to earn money, but had to live in fear instead, the judge added.

Malkar and Priyanka's relationship with the three was "far removed from the ordinary employee-employer relationship", he said, adding that victims were entirely at their mercy.

The Ministry of Manpower said this is the first labour trafficking case resulting in a sentence in Singapore since 2015, when the Prevention of Human Trafficking Act came into force. There are currently three labour trafficking cases before the courts.

The sentencing for Priyanka and Malkar's case has been adjourned to next month.

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A version of this article appeared in the print edition of The Straits Times on November 16, 2019, with the headline Couple who ran nightclubs first to be convicted of labour trafficking here. Subscribe