Italy: Indian ‘fixer’ faces indictment for exploiting hundreds

Written by David Fletcher 05 Sep 2024
Italy: Indian ‘fixer’ faces indictment for exploiting hundreds

An Indian ‘fixer’, Tara Chand Tanwar, is likely to face indictment for a long history of criminal activity. One example concerns Sandeep, from Rajasthan, who was working in Italy but lost his job in 2015. He paid €5,000 to Tanwar for a new job in logistics. However, the job exposed him to exploitative conditions, including twelve-hour workdays, lack of a contract, and overcrowded living arrangements. Sandeep’s fear of losing his residency kept him compliant. From 2012 to 2022, Tanwar used weaknesses in Italy’s migration and procurement laws to implement a system of bribery, blackmail, and mafia-like tactics. His operation funnelled millions through bank accounts linked to forced labour. Tanwar’s influence in Rajasthan, a region with high unemployment, had made him a pivotal figure in arranging jobs for hundreds of hopeful migrants, though he lacked the required licences. Workers were unaware of his illegal status and became trapped in debt.

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