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Reading: 219 criminals arrested by EUROPOL and 1 374 victims identified
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Sarajevo Times > Blog > WORLD NEWS > 219 criminals arrested by EUROPOL and 1 374 victims identified
WORLD NEWS

219 criminals arrested by EUROPOL and 1 374 victims identified

Published: June 29, 2024
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Between 3 and 9 June, 39 countries from across the globe participated in the EMPACT joint action days against trafficking in human beings. Led by Austria and co-led by Romania, Europol, Frontex and INTERPOL, the massive operation codenamed ‘GLOBAL CHAIN’ resulted in the arrest of 219 persons and the identification of over 1374 victims, including 153 children. Aimed at disrupting high-risk criminal networks, the action week focused on cases of sexual exploitation, forced criminality and forced begging.

Building on the operation’s successful previous iterations, the proven multidisciplinary approach involved Europol, Frontex and INTERPOL along with police forces and border guards from several continents. This year, one aim was to identify and disrupt the most-threatening criminal networks active in the EU, such as mafia-type, ethnicity- and family-based organisations and other structured networks engaged in trafficking of human beings. Within the criminal phenomena of sexual exploitation, forced begging and forced criminality, law enforcement put a special emphasis on targeting cases involving children as victims.

Similar to actions carried out in the years prior, this large-scale and jointly-executed action aimed to encourage authorities to conduct targeted activities within their respective countries and collectively with each other for a week, but also to draw attention to this despicable crime. The results of these joint action days reached not only the authorities, but also many other external stakeholders who may have a part to play in reducing the number of victims of human trafficking.

Jean-Philippe Lecouffe, Deputy Executive Director of Europol, Operations Directorate, said:

Close and efficient cooperation between law enforcement and border protection authorities on an international level is key in targeting those who exploit the most vulnerable among us. The impressive results of this year’s EMPACT joint action days show that the despicable crime of human trafficking is best fought together. For this, I express my gratitude to all countries and partners that once again joined forces with Europol in this global endeavour to take down these criminal networks.

Lars Gerdes, Deputy Executive Director for Operations at Frontex, said:

Human trafficking is an abhorrent crime that preys on the vulnerable and undermines our shared values of human dignity and freedom. Detecting these crimes is incredibly challenging due to the frequent absence of victim testimonies, leading to a significant number of unreported cases. This is why our international cooperation with Europol, Interpol, Austria and over 39 countries worldwide is so crucial.

The following examples provide insight into the diverse nature of the national operations against human trafficking that were successfully conducted in the context of the EMPACT action week.

In a particularly gruesome case, officers of the Szabolcs-Szatmár-Bereg Police Department (Szabolcs-Szatmár-Bereg Vármegyei Rendőr-főkapitányság) arrested a Hungarian couple for forcing six of their own children into sex as well as begging on the streets in their village. The underage children were physically, mentally and sexually abused by their own parents, with their own father assaulting them with sticks, belts and his bare hands. Officers found the children neglected, underfed and in an overall bad health condition. Tying them up in a room in the household, the parents offered their children to other persons in the neighbourhood to have sex against payment. Judicial, medical and psychological experts have been involved in confirming the sexual abuse and taking testimony of the traumatised children, who since have been safeguarded and placed under foster care.

Officers from the Hungarian National Bureau of Investigation THB Unit (Nemzeti Nyomozó Iroda Emberkereskedelem Elleni Osztály) were deployed to Austria to carry out joint police checks with members of the Austrian Criminal Intelligence Service and Provincial Criminal Police Departments (Bundeskriminalamt; Landeskriminalämter Wien und Niederösterreich). The teams conducted targeted checks in red-light establishments, focusing on Hungarian sex workers. Europol facilitated and financially supported this staff exchange.

Officers of the Galati Brigade for Countering Organized Crime of the Romanian Police (Poliţiei Române – Brigada de Combatere a Criminalitatii Organizate Galati) arrested one suspect for recruiting underage victims from disadvantaged backgrounds, forcing them into begging and sexual exploitation. The collected revenue was withheld by the trafficker, who used physical violence to control his victims. In a raid conducted during the action week, officers collected further evidence and questioned suspects and victims. In one of the searched locations, law enforcement officials also found and seized various narcotics.

In an effort to raise awareness about this crime area, the Irish National Police (An Garda Síochána) spoke to thousands of passengers as they disembarked their trains in Dublin. Garda members were actively looking for human trafficking indicators and informing the public about the crime area. While no victims were identified, the initiative generated great engagement from the public.

The National Police of Ukraine (Національна поліція України) dismantled an organised criminal group targeting vulnerable persons. Three suspects have been identified for controlling and coercing twelve victims and forcing them to beg. In another case, officers arrested a person who forced a disabled person into marriage with a man so he could achieve a deferral of his mobilisation. The victim has been safeguarded by Ukrainian authorities.

Vietnamese authorities uncovered a human trafficking scheme involving a Chinese interpreter working for a company in Laos. The suspect lured 14 Vietnamese individuals with promises of high-income overseas jobs, only to force them into creating fraudulent online accounts for financial scams. Victims worked 12-hour workdays, extended to 14 hours if they failed to recruit others, and had their documents confiscated. Families were extorted up to USD 10 000 to secure their return to Vietnam. This case further highlights the trend of human trafficking for forced online fraud, first detected by INTERPOL in Southeast Asia during Operation Storm Makers in March 2022, and later in other regions, leading to the publication of an INTERPOL Orange Notice, EUROPOL writes.

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