Судебная базы данных

Торговля людьми

12-175933MED-OTIR/03

Краткое изложение обстоятельств дела

The case started when a Nigerian girl was arrested by the police owing to lack of identification papers in November 2010 in an area of Oslo where street prostitution takes place. She was placed in a child welfare institution, as it was considered that she might be less than 18 years old. The child welfare authorities later informed the police that they suspected her to be a victim of trafficking, and an investigation followed.

The court found that the victim had been living in Nigeria as one of 10 children in a family with a husband and two wives. She was transported by an unknown person from Nigeria to Denmark (through Turkey and Greece) in the summer of 2010, following an agreement between her traffickers and her family. The family and the victim understood that she would work in prostitution in Europe, and that the expenses for the provision of her passport, transportation and accommodation, amounting to € 50.000, would have to be repaid before any money could be sent to the family. Her passport was taken from her in Denmark.

The female defendant, D., then appeared and took the girl to Norway, where she was immediately put to work in street prostitution in Oslo. When the girl complained about the conditions, D. threatened her, stating that her family would be killed if she went to the police. She earned a total of about € 8.000, which she gave to the woman, before being arrested by the police.

After being placed in the child welfare institution, D. called the victim on the phone and demanded that she leave the place and return to work in prostitution. Her family was also contacted to persuade her to return to prostitution. The family then called the girl, instructing her not to mention the woman to the police.

The investigation eventually gave reason to suspect D. of her involvement in the exploitation of the victim. She was living in Spain at the time, and was arrested there and later extradited to Norway, having given birth to a child in prison.

Комментарий и существенные особенности

Nigeria is one of the most prevalent countries of origin for victims of trafficking in Norway. Investigating the networks behind the trade has proved to be extremely difficult. 

Дата вынесения приговора:
2012-12-17
Автор:
Norwegian Ministry of Justice and Civil Security

Ключевые слова

Конвенция против организованной преступности:
Статья 5 Конвенции ООН против транснациональной организованной преступности
Протокол о торговле людьми:
Статья 3 Протокола о торговле людьми
Статья 5 Протокола о торговле людьми
Действия:
Вербовка
Передача
Укрывательство
Средства:
Угроза применения или применение силы или иных форм принуждения
Злоупотребление властью или уязвимостью положения
Цель эксплуатации:
Эксплуатация проституции других лиц или другие формы сексуальной эксплуатации
Форма торговли:
Транснациональная
Организованная преступная группа
Сектор, в котором осуществляется экслуатация:
Сексуальная эксплуатация в коммерческих целях
Международное сотрудничество:
Выдача лиц

Комплексные вопросы

Ответственность

... За

• Совершенное преступление

... основанная на

• Преступный умысел

... влечет

• Основной(ые) правонарушитель(ли)

Совершение правонарушения

Подробности

• Происходил по одному (или более) международных границ (транснациональном)
• Участие в организованная преступная группа (Статья 2(a) CTOC)

Участвующие страны

Нигерия

Дания

Норвегия

Международное сотрудничество

Меры

• Выдача

Вопросы гендерного равенства

Подробности

• Учет гендерных аспектов
• Женщина — исполнитель преступления

Информация процедурного характера

Правовая система:
Гражданское право
Последнее решение суда:
Суд первой инстанции
Вид разбирательства:
Уголовный
 

Потерпевшие / Истцы в первой инстанции

Потерпевший:
Anonymous
Пол:
Ребенок
Гражданство:

Обвиняемые/ответчики

Число других обвиняемых:
1
Обвиняемый:
D.
Пол:
Лицо женского пола
Гражданство:
Правовые основания:

The court found that D. had been a central part of a criminal network, maintaining a steady stream of women brought into Europe to engage in prostitution. The court found that having given birth to a child in prison had placed D. in a very challenging situation, and took this into consideration when deciding on the prison term.

Обвинения / Иски / Решения

Обвиняемый:
D.
Законодательство/статус/код:

Section 224 of the Penal Code

Подробная информация о пунктах обвинения:
Human Trafficking
Приговор:
Guilty
Срок лишения свободы:
1 год 3 Месяцы

Суд

Oslo District Court