判例法数据库

贩运人口

Case No. 2012/3925

事实梗概

The company Carestel manages the motorway services in the Dutch-speaking part of Belgium. It concluded a contract with the company Kronos, based in Germany, concerning the cleaning of the toilets on the motorway rest area. Kronos is responsible for hiring and managing the employees cleaning the toilets. 

Several inspections led by the labour inspection services found that the people working in the toilets were working sometimes 15 hours per day, 7 days a week, and received a very small salary. The employees were all foreign nationals, with no knowledge of the Dutch language, most of them coming from eastern Europe. They had signed a contract with Kronos that they were not able to understand, most of them were not able to say whether they were working as employees or as independent workers.

Kronos organised its activities so that employees were living in a house belonging to the company, someone from Kronos would drive each of the employees to a rest area in the morning and pick them up in the evening. The employees took a few cents from each client going into the toilets, and put the money in a safe. An employee from Kronos came every week or several times a week to take the money.   

判决日期:
2012-11-05
作者:
United Nations Online Volunteers

关键词

《人口贩运议定书》:
《人口贩运议定书》第三条
《人口贩运议定书》第五条
法令:
招募
运输
包庇
途径:
滥用职权或脆弱境况
剥削目的:
其他
贩运形式:
跨国
剥削发生的部门:
其他行业

交叉问题

责任

... 为了

• 既遂犯罪

... 根据

• 犯罪意图

... 作为涉及方

• 主犯
• 参与者、调解人、从犯
• legal persons

犯罪

详情

• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

比利时

德国

性别平等方面的考虑因素

详情

• 性别考虑
• 女性主犯

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
被告人的审讯:
与同案其他被告一同处理(合并审讯)
 

1st Instance: 

Court: First Instance Court of Gent, 19th chamber (Tribunal de 1ère Instance de Gand, 19ème chambre)
Location: Gent
Date of decision: 5 November 2012
Reference: 2012/3925

 
 

受害人/初审原告

受害人:
Several unidentified foreign nationals

The victims did not appear in the trial, only the public prosecutor brought charges against the defendats

被告/ 初审被申请人

其他被告人的数目:
6
被告:
Anonymous 1
性别:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

法律推理:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

被告:
Anonymous 2
性别:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

法律推理:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

被告:
Anonymous 3
性别:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

法律推理:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

被告:
Anonymous 4
性别:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

法律推理:

The defendant was charged as a servant or agent of the legal entity Kronos Sanitärservice GMBH

被告:
Kronos Sanitärservice GMBH, company based in Germany
国籍:
法律推理:

Kronos was charged as the employer or its representative and legal person

被告:
N.V. Carestel Motorway Services, company based in Belgium
国籍:

Carestel was charged as author of the infraction in the sense of article 66 of the penal code, for having executed the offense, having cooperated directly to its execution, or having helped in the commission of the offense in such a way that, without the accused, the infraction would not have been committed

法律推理:

Regarding the charge of trafficking in human beings: the Court considered that the mere fact that the employees worked 15 hours per day, 7 days a week for several weeks in a row was enough to find the defendants guilty of trafficking in human beings

指控/索赔/裁决

被告:
Anonymous 1
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to Notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
陪审团裁决:
Withdrawn
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
监禁期:
4 岁
罚金/向国家付款:
是的  55000  EUR  (50,000-100,000 USD)
被告:
Anonymous 2
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
陪审团裁决:
Withdrawn
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
监禁期:
4 岁
罚金/向国家付款:
是的  55000  EUR  (50,000-100,000 USD)
被告:
Anonymous 3
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
陪审团裁决:
Withdrawn
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
监禁期:
2 岁
罚金/向国家付款:
是的  27000  EUR  (10,000-50,000 USD)
被告:
Anonymous 4
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
陪审团裁决:
Withdrawn
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
监禁期:
1 岁
罚金/向国家付款:
是的  13750  EUR  (10,000-50,000 USD)
被告:
Kronos Sanitärservice GMBH, company based in Germany
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
陪审团裁决:
Withdrawn
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
罚金/向国家付款:
是的  528000  EUR  (More than 500,000 USD)
被告:
N.V. Carestel Motorway Services, company based in Belgium
立法/法规/法典:

Article 12 of the Law of 30 April 1999 on Employment of Foreign Workers

指控详情:
Employing Undocumented or Unauthorised Foreigners
陪审团裁决:
Guilty
立法/法规/法典:

Article 433 quinquies 1, 3° of the Penal Code

指控详情:
Human Trafficking
陪审团裁决:
Guilty
立法/法规/法典:

Article 4 to 8 and 9 bis of the Royal Decree of 5 November 2002

指控详情:
Failure to Notify the Institutions Responsible for the Collection of Social Security Contributions of Relevant Information
陪审团裁决:
Guilty
立法/法规/法典:

Article 139 al1 chapter 8 title 4 of the Law of 27 December 2006

指控详情:
Failure to notify the National Social Security Office prior to The Employment of a Worker Posted in Belgian Territory
立法/法规/法典:

Articles 197, 213 and 214 of the Penal Code

指控详情:
Forgery
陪审团裁决:
Not Guilty
罚金/向国家付款:
是的  99000  EUR  (100,000-500,000 USD)

Regarding the charge of trafficking in human beings: the Court considered that the mere fact that the employees worked 15 hours per day, 7 days a week for several weeks in a row was enough to find the defendants guilty of trafficking in human beings

法院

First Instance Court of Gent, 19th chamber [Tribunal de Première Instance de Gand, 19ème chambre]