判例法数据库

贩运人口

犯罪

• 贩运人口(成人)

所涉行为

• 征聘/雇用
• 运输

所用手段

• 威胁使用武力或其他形式的胁迫
• 欺骗

剥削目的

• 强迫劳动或服务

保护受害人

• 提供庇护所/住房

关键词

• 跨国贩运

Case 0115

事实梗概

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.

评注和重要特点

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.

判决日期:
2015-01-19

关键词

法令:
招募
运输
途径:
恐吓、暴力及其他形式的胁迫
欺骗
剥削目的:
强迫劳动或服务
其他
贩运形式:
跨国
剥削发生的部门:
乞讨
其他行业

交叉问题

责任

... 为了

• 既遂犯罪

犯罪

详情

• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

罗马尼亚

侦查

特殊偵查手段

• 电子或其他形式监视

程序步骤

法律制度:
民法
最新的法院:
初审法院
诉讼类型:
刑事的

1st Instance: 

Court: Oslo District Court

Location: Oslo

Date of decision:19 January 2015

 
 

受害人/初审原告

受害人:
Anonymous 1
性别:
国籍:
出生:
1983
受害人:
Anonymous 2
性别:
国籍:
出生:
1983
受害人:
Anonymous 3
性别:
国籍:
出生:
1986
受害人:
Anonymous 4
性别:
国籍:
出生:
1990
受害人:
Anonymous 5
性别:
国籍:
出生:
1993

被告/ 初审被申请人

其他被告人的数目:
2
被告:
A
性别:
出生:
1964
Hails from Kosovo, living on social benefits in Oslo.
被告:
B
性别:
国籍:
出生:
1989
He is unemployed

指控/索赔/裁决

被告:
A
指控详情:
Several counts of Trafficking
陪审团裁决:
Guilty
监禁期:
2 岁 6 月份
被告:
B
指控详情:
Several counts of Trafficking
陪审团裁决:
Guilty
监禁期:
 10 月份

法院

Oslo District Court