Q, [DS] & CorruptionRomeo Full Staff

Romanian Owned Company Exploiting Moldovans in France


Arresting 38 suspects, police busted last week a suspected labor exploitation group in France, allegedly operated by Romanian nationals. According to a Eurojust press release , French, Romanian, and Moldovan authorities accused the group of trafficking Moldovans to France for illegal labor on construction sites, providing falsified EU identification documents, and laundering profits of the trafficking, the statement said. The Romanian-owned string of French construction companies was suspected of employing 100-500 illegal Moldovan workers. The criminal organization allegedly took its victims’ original identification documents and replaced them with fake Romanian IDs. Workers were reported to have made the French minimum…

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