
In 2001-2002, the defendant was the director of CILS (school and language centre). In this capacity and throughout the afore-mentioned period, the defendant organized holiday stays for Chinese students. The alleged purpose was mostly to learn French and or engage in sport activities. The defendant was deemed to have issued false certificates aimed to promote the issuing of fraudulent visas, with the purpose of facilitating the illegal entry, transit or stay of irregular migrants in France, in the context of an organized criminal group. A witness testified that the Chinese students did not fulfill the requirements to attend the French courses.
Specifically, the migrants in question were Chinese students (original from the province of Shejiang) between the ages of 8 and 17. Accordingly, they could not be taken under the responsibility of “Edufrance”, which in turn operated under the auspices of the French Ministry of Foreign Affairs.
At least 73 of the young Chinese migrants were found by authorities accommodated in houses. The families of the migrants had paid to the members of the organized criminal group in China fees aimed at covering the costs of illegal entry and stay in France. Such individuals shared the profits with the defendant.
In ascertaining the facts, authorities relied much on testimonial evidence.
Legal findings:
The Court of Appeal of Paris (France) convicted the defendants of “assisting the illegal entry, transit or stay of a foreigner in France”. The Court of Cassation dismissed the appeal.
For further details see ‘Other background’ under “Accused Persons” and “Commentary”.
Cour de cassation
The Court of Cassation noted as follows:
Accordingly, the Court of Cassation dismissed the appeal.
NOTE: As per French national law, the purpose of obtaining a financial or other material benefit is not a constitutive element of the crime but rather an aggravating circumstance (see SHERLOC Database on Legislation – France).