Italy: Report reveals use of legal loopholes, bribery, threats & violence to trap Indian workers in exploitative conditions
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Lavoro e Progresso coop - Employer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , 表現の自由の否定 , 威嚇及び脅迫 , Reasonable Working Hours & Leisure Time , 強制労働と現代の奴隷制 , Denial of permanent contracts回答
Response sought: Yes, by Journalist
取られた措置: Lavoro e Progresso coop did not respond to a request for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Mg Service coop - Employer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , Reasonable Working Hours & Leisure Time , 威嚇及び脅迫 , 表現の自由の否定 , Denial of permanent contracts , 強制労働と現代の奴隷制回答
Response sought: Yes, by Journalist
取られた措置: Mg Service coop did not respond to a request for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Comservice Soc Coop - Employer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , スーパーマーケット及び食料品 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , Reasonable Working Hours & Leisure Time , Denial of permanent contracts , 表現の自由の否定 , 強制労働と現代の奴隷制 , 威嚇及び脅迫回答
Response sought: Yes, by Journalist
取られた措置: Comservice Soc Coop did not respond to a request for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Sky Coop - Employer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , Reasonable Working Hours & Leisure Time , Denial of permanent contracts , 強制労働と現代の奴隷制 , 表現の自由の否定回答
Response sought: Yes, by Journalist
取られた措置: Sky Coop did not respond to a request for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
East West Trading srl - Employer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , Reasonable Working Hours & Leisure Time , Denial of permanent contracts , 威嚇及び脅迫 , 強制労働と現代の奴隷制 , 表現の自由の否定回答
Response sought: Yes, by Journalist
取られた措置: East West Trading srl did not respond to a request for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Maxi Di - Buyer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , 表現の自由の否定 , 威嚇及び脅迫 , Reasonable Working Hours & Leisure Time , 強制労働と現代の奴隷制 , Denial of permanent contracts回答
Response sought: Yes, by Journalist - Al Jazeera
取られた措置: Maxi Di did not respond to requests for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Aspiag - Buyer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , 表現の自由の否定 , 威嚇及び脅迫 , Reasonable Working Hours & Leisure Time , 強制労働と現代の奴隷制 , Denial of permanent contracts回答
Response sought: Yes, by Journalist - Al Jazeera
取られた措置: Aspiag did not respond to requests for comment.
情報源のタイプ: News outlet
要約
Date Reported: 2024年9月4日
場所: イタリア
企業
Unicomm - Buyer関連
Total individuals affected: Number unknown
移住者・移民労働者: ( Number unknown - インド , 送料及び手数料: 一般 , Gender not reported , Undocumented migrants )課題
採用費 , Precarious/Unsuitable Living Conditions , Debt Bondage , 情報へのアクセス , Reasonable Working Hours & Leisure Time , Denial of permanent contracts , 威嚇及び脅迫 , 強制労働と現代の奴隷制 , 表現の自由の否定回答
Response sought: Yes, by Journalist - Al Jazeera
取られた措置: Unicomm did not respond to requests for comment.
情報源のタイプ: News outlet
" An Indian fixer lured workers to Italy. They say he used threats, violence", 4 September 2024
Tara Chand Tanwar recruited hundreds into exploitative employment, according to an Al Jazeera-Lavialibera investigation.
...
From 2012 to August 2022, hundreds of Indian citizens paid up to 20,000 euros each to Tara Chand Tanwar, an Indian citizen from Sujangarh, Rajasthan, to take up jobs in Italy, where they were subjected to exploitative working and living conditions
...
Al Jazeera and Lavialibera interviewed 32 people, including 14 workers, and examined court documents and business records to show how Tanwar was able to exploit weaknesses in Italy’s migration and procurement laws to implement a system of bribery, blackmail, threats and violence designed to keep workers trapped in dire conditions.
...
For 10 years, Tanwar “created a regime of terror” by running “a criminal organisation that used methods bordering on mafia tactics”
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On July 12, 2024, the public prosecutor of the Court of Padua, Marco Brusegan, informed Tanwar that preliminary investigations against him were concluded and sufficient evidence had been gathered to request his indictment.
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To operate legally, agents like Tanwar must register with India’s Ministry of External Affairs (MEA) and obtain a licence to recruit workers for roles abroad.
Tanwar, however, never held such a licence, according to the MEA’s list of registered agents.