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To pronounce this judgement, the first court (the Court) held the following:

The indictment of the Prosecutor’s Office sent to trial the defendants A.H. and S.A.I.N. for the offense of “trafficking in persons for purposes of labour exploitation” (under the legislation in force at that time, namely Art. 12 paragraph 1 and paragraph 2, letter a) of Law 678/2001 with the application of Art. 41 paragraph 2 of the Romanian Criminal Code).

In fact it was held that the defendants A.H. and S.A.I.N. in September-October 2008, according to a previous common agreement conducted individually the material acts of recruitment, ensurrance of transport, reception and accommodation by deception, debt, threats, withholding of passports and refusing the restitution of these documents in order to prevent them from leaving Romania, for the purposes of labour exploitation with the violation of the legal rules on working conditions, salaries, health and safety without legal employment contracts of a total number of 13 citizens of THE REPUBLIC OF HONDURAS, respectively the injured parties: (1) R.A.J.N., (2) A.A.M.D., (3) L.L.M.G., (4) H.C.N.D., (5) M.O.E.E., (6) V. A. T., (7) G.A.N.E., (8) M.B.D.A., (9) P.G.A.F., (10) C.A.A.J., (11) M.P.E.E., (12) C.M.M., (13) F.G.M.A..