A 36-year-old Latvian man has been arrested in Newport, south Wales on suspicion of labour exploitation offences in the fresh food packaging and processing sector.
Investigators from the Gangmasters and Labour Abuse Authority (GLAA) were joined by officers from Gwent Police in carrying out the dawn raid at an address east of Newport city centre on the morning of Tuesday 9 October.
The suspect is being questioned following intelligence that he was acting as an unlicensed gangmaster, contrary to Section 12 of the Gangmasters (Licensing) Act 2004.
Officers also searched the property to seize evidence relevant to the investigation.
Anyone who provides workers for food packaging and processing, agriculture, horticulture, and shellfish gathering requires a GLAA licence by law. The maximum penalty for operating without a licence in one of the GLAA-regulated sectors is 10 years in prison and/or a fine.