Base de données Jurisprudence

Traite des personnes

Infractions

• Traite de personnes (adultes)

Actes commis

• Recrutement/embauche
• Transport

Moyen

• La menace de recours ou le recours à la force ou d'autres formes de contrainte
• Tromperie

Fins d’exploitation

• Travail ou services forcés

Protection des victimes

• Fourniture d’un abri/logement

Mots-clefs

• Traite transnationale

Case 0115

Résumé des faits

Defendant A and defendant B travelled to the town of Bacau in Romania in July 2012. They came in contact with four men and one woman whom they promised work in Norway. All five agreed to go by minibus with A and B to Norway, without any further agreement on payment for the travel. Their ID cards were removed from them during the journey. In Norway, A and B said that they would get back the ID cards upon payment of a total of €1000. They were forced to steal petrol and to beg, and after refusing to steal more, defendant A struck one of the victims, and they all received death threats.

In July 2012, a Romanian-speaking outreach worker in Oslo noticed that a Romanian woman begging on the streets of Oslo with four other people seemed scared and nervous. After speaking with the woman, the social worker understood that a trafficker controlled the group. Safe housing was provided and they were all granted a reflection period. The IOM assisted them in returning to Romania in November 2012. Before leaving Norway, they gave witness statements to the court about their experiences.

The police started an investigation, which included obtaining witness statements from Romania. Based on information provided by the victims, two suspects were identified and a surveillance operation initiated, which resulted in the discovery of two new cases of trafficking. Offender A later went to Romania and recruited two men in a similar way. He was arrested after arriving back in Norway.

Commentaire / Faits marquants

In recent years, a number of Romanian citizens have arrived in Norway where they beg on the streets. Some belong to groups, often consisting of family members. Concerns have been raised about possible exploitation and trafficking within these groups.
The following case is of special interest since it shows the willingness to exploit people even for a relatively small sum of money.

Date de la peine:
2015-01-19

Mots-clefs

Actes:
Recrutement
Transport
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Tromperie
Fins d’exploitation:
Travail ou les services forcés
Autre
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Mendicité
Autres secteurs

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Commission d’une infraction

Détails

• Produite dans un (ou plusieurs) des frontières internationales (transnational)

Pays concernés

Roumanie

enquête

Techniques spéciales d'enquête

• Surveillance électronique ou autres formes de surveillance

Informations sur la procédure

Système juridique:
Droit civil
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal

1st Instance: 

Court: Oslo District Court

Location: Oslo

Date of decision:19 January 2015

 
 

Victime / Demandeurs de la première instance

Victime:
Anonymous 1
Sexe:
Homme
Nationalité:
Roumain
Né/naissance:
1983
Victime:
Anonymous 2
Sexe:
Homme
Nationalité:
Roumain
Né/naissance:
1983
Victime:
Anonymous 3
Sexe:
Homme
Nationalité:
Roumain
Né/naissance:
1986
Victime:
Anonymous 4
Sexe:
Homme
Nationalité:
Roumain
Né/naissance:
1990
Victime:
Anonymous 5
Sexe:
Femme
Nationalité:
Roumain
Né/naissance:
1993

Défendeurs / Répondants de la première instance

Nombre d'autres accusés:
2
Prévenu:
A
Sexe:
Homme
Né/naissance:
1964
Hails from Kosovo, living on social benefits in Oslo.
Prévenu:
B
Sexe:
Homme
Nationalité:
Roumain
Né/naissance:
1989
He is unemployed

Accusations / Demandes d’indemnité / Décisions

Prévenu:
A
Détails de charges:
Several counts of Trafficking
Verdict:
Guilty
Peine de prison:
2 ans 6 Mois
Prévenu:
B
Détails de charges:
Several counts of Trafficking
Verdict:
Guilty
Peine de prison:
 10 Mois

Tribunal

Oslo District Court