Human trafficking in Ilia: 19 passports seized at accommodation in Varda
Police officers in Pyrgos filed felony charges against a foreign national for human trafficking. Nineteen passports and dozens of foreign documents were seized.
Migrant exploitation ring in Ilia – charges filed for human trafficking
The Prosecution and Investigation Directorate for Serious Crimes in Pyrgos filed felony charges for human trafficking against a foreign man who has already been identified. According to Naftemporiki, the investigation began following a complaint by a victim and revealed possible practices of systematic exploitation of foreign workers in the area.
The complainant, a foreign man, stated that he entered Greece in August of last year. He then came into contact with the alleged perpetrator, who promised to arrange the legalisation of his stay in exchange for money to issue travel and administrative documents.
According to the case file, the accused is alleged to have retained the victim's personal documents, determined the place of residence and work, whilst withholding part of his monthly salary, citing repayment of a debt.
During searches of accommodations in Varda allegedly used by the accused, police officers seized a large number of items and documents. Among the findings are:
- Nineteen passports
- Dozens of signed documents with details of foreign nationals
- Photocopies of travel documents
- Mobile phones and SIM cards
- Vehicle registration permit
The seized items are being examined for possible connection to a wider network of illegal trafficking or exploitation of migrants.
An abandoned vehicle belonging to the son of the accused was also found in the same settlement. The authorities believe that the vehicle may have been used to facilitate the illegal activities and proceeded to seize it as a possible instrument for the commission of punishable offences.
The preliminary investigation is ongoing. Investigators are examining all seized evidence and are searching for any additional victims or accomplices. The case file is expected to be transmitted to the competent judicial authorities in Amaliada for further evaluation.
Source: Naftemporiki