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‘Cash-for-visa scandal’: what you need to know

‘Cash-for-visa scandal’: what you need to know

13:04, 07.05.2024
  mz/kk;   TVP World, oko.press/
‘Cash-for-visa scandal’: what you need to know Allegations of widespread corruption within the Polish Ministry of Foreign Affairs and consular service emerged on September 1, 2023. Dubbed the “cash-for-visa scandal” or “visa mafia,” it was reported that the Central Anti-Corruption Bureau (CBA) had launched an investigation into alleged irregularities in the issuance of work visas, implicating high-ranking officials and sparking a chain of events that has led to resignations, contract terminations, and international alarm.

Allegations of widespread corruption within the Polish Ministry of Foreign Affairs and consular service emerged on September 1, 2023. Dubbed the “cash-for-visa scandal” or “visa mafia,” it was reported that the Central Anti-Corruption Bureau (CBA) had launched an investigation into alleged irregularities in the issuance of work visas, implicating high-ranking officials and sparking a chain of events that has led to resignations, contract terminations, and international alarm.

Poland is among the 27 nations in the Schengen Area, comprising 23 European Union members, alongside Iceland, Liechtenstein, Norway, and Switzerland. The Schengen Agreement collectively establishes the visa regulations for the Schengen Area, binding all participating states. With the absence of border checks among member states, this implies that a visa granting entry to one Schengen Area country permits travel or a temporary stay in any other member state within the zone, subject to certain legal constraints.

Reports suggested a network of officials facilitated the illegal issuance of visas in exchange for bribes, with recipients swiftly leaving Poland for other Schengen Area countries or North America.

The scheme, brought to light by investigative journalism, allegedly involved migrants paying intermediaries for expedited visa processing, bypassing standard checks. With Poland’s Schengen Area membership, visa recipients could easily travel to other European countries, the United States, or elsewhere.

Reports indicate that certain consulates received lists of individuals from the Ministry of Foreign Affairs, bypassing the necessary scrutiny. Individuals allegedly paid exorbitant sums, up to $45,000, for a Polish visa and subsequent travel arrangements.

Statistics suggest that as many as 350,000 visas may have been illicitly issued since 2021, spanning countries like India, the Philippines, and the UAE, with advertisements even appearing on social media platforms.
Documents revealing the issuance of over 780,000 visas in September 2023 surfaced, implicating a Moscow-based company and raising questions about border security amid the Belarus-European Union migration crisis.

The scandal has deeply impacted Polish politics, with the then-ruling Law and Justice (PiS) party facing criticism for its anti-immigrant stance. Opposition parties allege government involvement, leading to significant electoral repercussions.

Former Deputy Minister of Foreign Affairs Piotr Wawrzyk, central to the scandal, was dismissed and later hospitalized in a suspected suicide attempt, denying wrongdoing in a purported suicide note.

The government responded by canceling contracts with visa processing companies and initiating legal action, though skepticism remains regarding accountability.

Internationally, Germany and the European Commission have demanded explanations from Poland, with German Chancellor Olaf Scholz blaming Poland for increased immigration and threatening border controls.

As investigations continue and tensions rise, the scandal underscores the challenges of corruption and governance facing Poland.
źródło: TVP World, oko.press/

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