Trafficking in persons: Instructional decision maintains 16 defendants who were in preventive detention.
Sea27

Trafficking in persons: Instructional decision maintains 16 defendants who were in preventive detention.

After the instructional debate that took place at the Beja Court, the Criminal Investigation Judge of the General Competence Court (TCG) of Cuba made known late this Tuesday afternoon, the decision to maintain 16 Defendants, all foreign, in custody.

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Trafficking in persons: released 10 of 26 defendants who were in preventive detention.
Sea26

Trafficking in persons: released 10 of 26 defendants who were in preventive detention.

Ten of the twenty defendants in the mega human trafficking case, whose operation was carried out in 23 November 2022 by PJ, were released late yesterday afternoon after the conclusion of the first session of the instructional debate that took place at the Beja Court.

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Beja: Interview of defendants in the very troubled human trafficking case.
Sea23

Beja: Interview of defendants in the very troubled human trafficking case.

The additional interrogation of 13 of 41 Defendants, 26 of whom are in preventive detention, the overwhelming majority Romanians, linked to a process of human trafficking, which took place yesterday in the Noble Hall of the former Civil Government of Beja.

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Almodovar: Relationship confirms conviction of couple sentenced to six years in prison each, for drug trafficking.
Sea08

Almodovar: Relationship confirms conviction of couple sentenced to six years in prison each, for drug trafficking.

The Court of Évora Relationship (THREE) maintained the sentence of six years in prison for each member of a couple, applied in 6 December last year by a Collective of Judges from the Court of Beja, for the co-authorship of a drug trafficking crime.

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Trafficking in persons: Cuba case with thirty-three defendants, 24 people and 9 Business.
Dec12

Trafficking in persons: Cuba case with thirty-three defendants, 24 people and 9 Business.

The process of trafficking of enslaved people to work in agriculture that is pending before the Cuban Court, one of two from “Operation Mirror” carried out last day 21 November by the National Counter Terrorism Unit (UNCT) the Judicial Police (PJ), has 33 Defendants, 24 people and 9 Business.

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