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Spanish police raiding a brothel where young Romanian women are expolited.
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MARINA'S STORY
Early one morning in August 2007, an 18 year old girl
stepped onto a bus that would take her away from her hometown of Slobozia in south-eastern
Romania. Marina carried nothing more than a small backpack containing a bundle
of clothes and a few family mementoes; a photo of her two little sisters and a silver
necklace that her mother had given her. Although many tears were shed the
night before leaving, she hoped to build a better life. She was travelling to
Spain to work on a farm. It
wasn't her dream job (she had always wanted to work in an office), but the
promise of a better future kept a smile on her face for the entire journey.
The
minibus, which also carried another 15 young women from Slobozia, travelled
4,500 km and passed through five countries; Romania, Hungary, Austria, Germany
and France. The journey took three and a half days and its final destination was
a town in the province of Valencia.
On
arrival they were met by two Romanian men of intimidating appearance; they were
muscle-bound and their arms and necks were covered in tattoos. They took the
girls to a large building where they were joined by another five or six Latin American
women. There were 25 individual rooms on the top floor and Marina was given room
12: a number that is burned into her memory forever. That first night she slept
in the room where, for the following two years, she would go through hell.
The
following morning the two men brought all the girls together in a canteen on the
ground floor. A third man, thinner and better dressed, accompanied them. The
stranger announced that from that moment on they would be prostitutes and, without
another word, the two henchmen slapped each of the young women across the face.
Two of the girls who struggled were punched in the ribs and kicked in the legs.
The others, scared to death, did not put up any resistance.
Marina
was exploited in the brothel for almost two years, from five in the afternoon
until five in the morning, seven days a week. She attended to a minimum of four
men each day but on some days there were as many as 15. The trafficking gang
kept almost all of the women’s earnings and paid to rent the rooms from the
Spanish owner of the building.
Marina
managed to escape one morning in July 2009. At the break of dawn she jumped out
of the window of her room onto the patio below, climbed over a fence and ran.
She made it to a hospital in a nearby town, where she received medical
attention and was attended to by social services. However, she did not report what had happened to the police. Today
Marina lives in a town in Castellón with her partner, a Valenciano. She is now 27
years old and the mother of two little girls. "Now I'm happy. Little by
little, I'm putting what happened behind me".
A
NEW 'LOW COST' MODEL OF TRAFFICKING
"Today,
six out of ten women prostituted in Spanish brothels come from Romania, which is
a fairly recent development", says José Nieto, chief inspector at the Center of Intelligence and Risk
Analysis (CIAR) with Spain’s National Police. Romanian trafficking mafias have “filled
this country's brothels" he adds.
But
how have they done it? The increase in 18 to 30 year old Romanian women
entering Spain to be sexually exploited began in the mid 2000s, following a change
in immigration law. Since 2001, all citizens of Latin American countries such
as Venezuela, Colombia and Cuba are required to have a visa to enter the
country. Up
until then, Spain's brothels had been filled with Latina women. The shared
language and similarities in culture were considered attractive by male buyers
in Spain. After the change in the law, the number of Latina women fell sharply
and the brothel owners began to look for girls from other countries. At this
point the Romanian mafias entered the picture.
Romania,
which joined the EU in 2007, belongs to the ‘Schengen Area’ of European states where
border controls have been abolished. The mafias began to traffick hundreds of
young girls across the borders, usually lured by false offers of work. First, they
are usually transported across the Hungarian border by bus. Once inside Hungary,
the journey to Spain is simple. "They pass from one country to another by
road", says Nieto. "It's the cheapest method and the traffickers are
looking to reduce costs".
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The two main routes used to traffick women from Romania to Spain (APRAMP) |
There
are two main trafficking routes from Romania to Spain; Hungary-Austria-Italy- France,
or via Hungary-Austria-Germany-France. Buses
or minibuses are used for the journey, which usually costs no more than 80
euros. "They’ve installed a low-cost model", explains inspector Nieto
from his office in Madrid. "Low travel costs, lots of work done by
hand..."
When
the women and girls arrive in Spain they are installed in brothels which are
usually Spanish-owned. Here the vicious circle begins; the Romanian pimps
supply the (usually very young) women to attract men to the brothels, the pimps
collect the money at the end of each day, then they pay the rent to the brothel
owner.
This
system ensures that all parties make a profit except the women. "That's
the process here and now 60% of the women prostituted in the brothels in Spain
are from Romania", says Nieto. "The women only get a few euros to buy
cigarettes and little else".
A
BRUTAL MODUS OPERANDI
In
the past the Romanian sex trafficking gangs, according to inspector Nieto, were
"in thrall to the bigger Russian mafias", traditionally the most
dangerous and violent criminal organisations in Eastern Europe. But
the Romanian gangs have learned from their big brothers and perfected their
working methods. Although they use violence against the women, they hardly ever
kill them. "They know they’ll make a lot of money from the women, so the pimps
don't allow it. That would be like killing the golden goose", says inspector
Nieto. "But of course they use violence. When the women don't make enough
money, they beat them".
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Police raid a brothel in Ibiza where 10 Romanian women were exploited |
Their
modus operandi is the following; each
day, in the final hour of the morning, the pimp calls by the brothel where the
women are being sexually exploited with the complicity of the brothel owner. He
is accompanied by several other gang members and the madams who they employ to
run the brothels. The pimp assembles all the women together and they hand over all
of their earnings to him. Then, in front of all the others, they beat the woman
who made the least money, as a way to indoctrinate and terrify them into
submission. "They demand results and if they don’t get them, they beat the
women. They terrify all of the women by picking out one to be beaten each day”.
OTHER
FORMS OF EXPLOITATION
The
Romanian mafias have not only extended their tentacles into the brothels in Spain.
They have also developed other ways of making money from the women, including
forced marriage and the sexual exploitation of young girls, including minors, renting
single rooms and apartments in Madrid, Barcelona, Valencia, Bilbao, Seville and
other locations across Spain.
In
the case of forced marriage, the Romanian mafias arrange for the young women to marry
men who want to obtain an EU residence card. The men are usually from sub-Saharan
African countries, who they charge around 10,000 euros per marriage. Nigerian mafias, who are also heavily involved in the sex trade, often marry their
bosses to Romanian women in Spain so they can stay in the country and move
around Europe freely. Once they are married, they can control the women and
concentrate on other criminal activities such as dealing in counterfeit money,
gambling or trafficking stolen vehicles.
Although
the marriages are recorded as being voluntary by the Spanish justice system, in
reality the women are coerced by the traffickers who brought them into the
country. Practically all of the profits go to the criminal organisations, not
the women. "We can only act if the girls report to the police",
says Nieto. "Investigating these types of cases is very complicated because
it's totally legal". Once married, the girls continue to be sexually
exploited by the pimps through prostitution.
In
addition to brothels and forced marriages, the Romanian mafias have also expanded
into prostituting women in individual rented rooms where they can imprison one,
or sometimes several young women at a time. These women are usually between 14
and 20 years old. In the case of minors, the parents have to give legal
authorisation to allow them to leave Romania unaccompanied. In return for
signing the authorisation they receive between 2000 and 3000 euros from the
traffickers.
"In
Spain more and more young women are being offered in single rooms and rented
apartments, and many of them are minors", explains Rocío Mora, the
director of APRAMP, an NGO that provides support to prostituted women and
favours the abolition of the sex trade. "The younger they are, the more
vulnerable they are. That's why they enslave them in single rooms which become
prison cells".
MARIA'S STORY - AN ORPHANED GIRL IN TOLEDO
Maria
was trafficked into Spain when she was a minor, shortly after her father died.
Her mother, unable to look after her alone, signed the authorisation for the
journey and handed her daughter over to a mafia in exchange for 5000 euros. Although
Maria thought she would be working on a farm or in domestic work, the reality
that awaited her was very different.
She was taken to a bar in a town of 2000
inhabitants in the province of Toledo, central Spain. Four members of a
Romanian clan installed María in a flat which was supervised by a madam 24
hours a day. She wasn’t allowed to leave the building and if she refused to
service a client she was beaten and drugged. She was also forced to marry one
of the clan members, who raped her whenever he wanted.
The
girl, who contracted a serious sexually transmitted disease, was freed at the
beginning of July this year. After living through countless assaults, she
decided to report. A short time before her rescue she was at the point of being
sold again to another Romanian mafia for 2000 euros. However, the sale did not
go through due to a disagreement over the price. Today María is trying to
rebuild her life with the help of APRAMP.
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Street prostitution in Madrid |
"Everything
is very well-planned and orchestrated”, explains Rocío Mora. “The buyer phones
to obtain the services of a girl, then the pimps go to pick him up in a car and
take him to the room, trying not to reveal the exact location". The girls have
to be available 24 hours a day and some service up to 40 men a day. "They
don't rest or go out into the street. Once inside, it is very difficult for
them to leave a place like that. What's more, they are terrified by threats of
violence against their families if they tell anyone about their situation”.
45%
of all the the women that APRAMP attend to are from Romania. The NGO has identified
the cities where most of the girls come from; a list which includes Bucharest,
Tulcea, Babadag, Bistrita, Galati, Suceava, Constata, Slobozia, Buzau and
Vrancea.
The
victims come from extremely low-income families, and are often from Roma gypsy
communities that suffer discrimination and exclusion. Some parents are tempted
into selling their daughters to the mafias as a way to reduce the economic burden
on the family, explains inspector Nieto.
THE
"LOVER BOYS"
Although
the trafficking mafias' traditional way of luring young women into prostitution
is by offering them fake job contracts, the Spanish National Police have
detected a relatively new method: the use of 'lover boys'. Romanian traffickers
employ seemingly kindly, good-looking men to seduce vulnerable young women.
After falling in love they are persuaded to go to Spain to find work. Once they
arrive they are forced into prostitution. Patricia Fernández, a Spanish
Prosecutor specialising in immigration issues, confirms that the ‘lover boy’
approach is becoming more common; “they romance the girls, take them to Spain
and then abandon them to the mafias".
In
2015 Spanish prosecutors attended to 169 cases of sexually exploited Romanian
women, three of whom were minors. 24 members of Eastern European mafias were
sentenced to prison for human trafficking in Spain in 2014. "To get to the
root of the problem it’s necessary for us to work with the Romanian
authorities", explains Patricia Fernández. "If we don’t, it will be
impossible to put an end to it".
ROMANIAN
CRIME BOSS BEHIND BARS
In
February 2013 Ioan Clamparu, alias 'Pig’s Head', was sentenced to 30 years in
prison by a court in Madrid for crimes including human trafficking and
procuring for prostitution. The 30-year stretch was the maximum sentence
requested by the prosecutors and was unprecedented in its severity. He was
accused of heading one of the biggest Romanian mafia groups and had been on the
run from Romania for eight years before he was arrested in Spain.
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Romanian crime boss Ioan "Pig's Head" Clamparu is serving a 30 year sentence |
During
the trial, the victims who dared to testify against him told of how informers had
their lips stitched together with wire by gang members. One prostituted woman
had been tied to a tree and eaten by dogs. There were cases of women who had miscarried
after being beaten by pimps, yet were forced to continue servicing men straight
after losing their babies by inserting cotton buds into their vaginas.
Although
Ioan Clamparu is behind bars, the Romanian mafias continue to be active all
across Spain and the authorities believe that they currently operate as a
multitude of small gangs, without an overarching leader. They are dominating
the prostitution business in Madrid and all along the eastern coast of Spain, from
Girona to the Costa del Sol, filling brothels with vulnerable young Romanian women
who dreamed of a better life.
By Andros Lozano, 02/10/2016
Translation by Ben Riddick
Original article in Spanish here