Source: Eurojust
The criminal group targeted individuals from disadvantaged communities in Romania. The perpetrators approached their victims on social media, luring them with false romantic promises or offers for them to perform sex work abroad under favourable conditions. Once the victims accepted these offers, they were taken abroad to provide sexual services on escort websites and in rented flats. They were kept under constant surveillance by the criminal group and subjected to appalling conditions, working long hours in degrading and unsafe circumstances. The victims were expected to work continuously, regardless of their mental or physical state. Even visibly pregnant women were forced to work without rest.
Investigations into the group uncovered a large-scale network that had been operating across Europe for over seven years. In 2022, its members moved to Switzerland to continue their activities in several Swiss German-speaking cities, particularly Zurich. The suspected leader of the group started to recruit new members, setting up his own criminal school, where he taught techniques enslaving and exploiting victims. In some cases, victims were traded between members in exchange for money or used as stakes in gambling.
A joint action day to dismantle the criminal group took place on 3 June. Authorities arrested 13 suspects in Romania and four in Switzerland. The alleged victims were brought to safety and given support from a counselling service specialising in human trafficking. In addition to targeting the members in Switzerland, the investigations also focused on individuals in Romania who provided logistical support and laundered the proceeds from the criminal activities.
The successful operation was made possible through close cooperation between Romanian and Swiss authorities under the coordination of Eurojust and Europol. A joint investigation team, set up and funded by Eurojust, ensured the authorities could work together quickly and efficiently. Europol supported the national authorities throughout the investigation by facilitating the exchange of critical intelligence and providing expert analytical support, including the preparation of link charts on the organised crime group. On the action day, Europol provided remote assistance to investigators by cross-checking operational data in real time.
The following authorities carried out the operation:
- Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice – Directorate for Investigating Organised Crime and Terrorism, Bacau Territorial Service; Police Brigade for Combating Organised Crime Iași, Police Service for Combating Organised Crime Neamț; Neamț and Bacău County Gendarmerie Inspectorates; Mobile Gendarmerie Unit Bacău.
- Switzerland: Public Prosecutor’s Office of the canton of Zurich; Zurich City Police