Italy-Bangladesh visa trafficking, two convicted: they had tried to bribe an MP
The organisers tried to bribe MP Andrea Di Giuseppe, who did not accept and - by recording conversations - provided evidence to investigators
by Lorenzo Pace
The case on the trafficking visas between Italia and Bangladesh ends with two convictions and fines of more than 600,000 euro. The court in Rome filed the plea bargaining sentence for Nazrul Islam and Shamim Kazi, who will have to serve 4 years and 8 months and 4 years and 2 months imprisonment respectively. To be added to 315,000 euro fine each and confiscation of property.
The traffic
The system was based on a proven bribery scheme. Bengali citizens paid up to 15,000 euro to obtain an Italian work visa, slightly more than twice the tourist visa fee. Nazrul and his collaborators would collect the sums and use them to bribe the officials of the Italian Embassy in Dhaka, who were paid to issue visas without verifying the actual employment.
In some cases, fictitious contracts were created with non-existent companies to justify visa applications. The computer system of the Single Desk for Immigration in Rome, in fact, allowed any document to be attached in PDF format, without substantial verification.
During the searches, nulla osta were found issued to Bengali citizens who had never had any contact with the companies indicated in the applications. In addition, fictitious or inactive companies were used to obtain the necessary permits to bring workers into Italy who were then not hired. In short, contracts useful only to cross the border, with 88 cases of illegal immigration already crystallised in the device, although the confessions hint at a pool of thousands of irregular immigrants ready to pay exorbitant sums.
The self-goal trying to bribe MP Di Giuseppe
This was not enough for the organisers, who thus attempted to bribe the Member of Parliament Andrea Di Giuseppe (Fratelli d'Italia), a member of the Foreign Affairs Commission, who was offered a 2 million euro bribe, in addition to 25% of the earnings obtained in Italy from the Bengalis that he would eventually smuggle in illegally.

