Construction slavery victims exploited on sites across London

Grant Prior 5 years ago
Share

Three men from a Romanian organised crime group have been sentenced to 28 years in jail  for construction modern slavery and Proceeds of Crime Act offences.

Jailed: Valentine, Grigore, Alexandru
Jailed: Valentine, Grigore, Alexandru

The trio, who are all brothers, were sentenced at Blackfriars Crown Court after being found guilty earlier this week following an eight week trial.

The court heard how between July 2015 and October 2018, the three men worked with other unknown gang members to traffic victims into the UK in order to exploit them within the construction industry.

In September 2017, a Joint Investigation Team made up of the Met’s Modern Slavery and Kidnap Unit, CPS, Romanian Police and Prosecutors, EuroPol and EuroJust was launched in order to investigate the criminal network.

The investigation established that the victims were commonly deceived into travelling on the promise of being paid £500 per 30 days.

They had their identify cards confiscated and were forced to stay in the defendants’ overcrowded and poorly kept houses in East London.

The gang would exploit them by forging construction qualification documents and putting them to work at a number of building sites across London and the Home Counties.

Violence, degrading living conditions and the constant manipulation of the derisory monies paid to victims were key levers to ensure the victims remained subservient.

Throughout the three years and two months’ of offending, the gang generated more than £1.2m by keeping the victim’s wages for themselves through the exploitation of dozens of victims.

On Tuesday, 16 October 2018, 15 search warrants were executed simultaneously between Romania and London.

A total of 33 potential victims of human trafficking (24 men, four women, and five children) were recovered from four of the London addresses and taken into safety.

The arrest phase marked the latter stages of the three-year international operation, codenamed ‘Operation Cardinas’.

The gang were charged with the offences between the 17 October 2018 and 20 February 2019.

Valentin Lupu, 25 of Perth Road, Ilford was sentenced to ten years’ imprisonment. Grigore Lupu, 39 of Wellesley Road, Ilford, was sentenced to ten years’ imprisonment and Alexandru Lupu, 43 of Neville Road, Ilford was sentenced to eight years’ imprisonment.

Latest news

Geoffrey Osborne files administration notice

Latest accounts show £325m turnover and 800 staff
2 hours ago

Winners named for £260m Manchester Uni framework

B&K, Henry Bros, Graham, Robertson and Vinci among new line-up
2 hours ago

Shed specialist Benniman rides out market lull

Worcestershire warehouse builder says industrial and logistics work is picking up again
1 hour ago

Another contractor cleared after high profile immigration raid

Adana Construction employees were working legally on site swooped on by Home Office
1 hour ago

McAleer & Rushe wants to meet new London suppliers

Contractor holding Meet the Buyer event in London: Register now
1 hour ago

McAlpine signs £500m Broadgate dual towers deal

Work to start on iconic 36-storey and 21-storey towers
22 hours ago

Worker rescued from collapsed four metre deep trench

Fire crews take six hours to save trapped builder near Blackwall Tunnel
1 day ago

Gove puts another major building scheme on hold

Secretary of State starts another planning fight after M&S defeat
2 days ago

Greenwich University tenders £300m framework

Up to five firms will carry out upgrade and newbuild work at three campuses
1 day ago

Work starts on Manchester 26-storey Obsidian tower

Contractor Domis starts Salboy's 10th Manchester scheme in seven years
1 day ago

Race for £1.3bn West Midlands social homes framework

The Community Housing Group reboots tender race for new build housing
1 day ago

Delancey submits £400m King’s Cross lab plans

200,000 sq ft lab/office project will be built above railway and tube tunnels just 4.5m below
2 days ago

Winners revealed for £150m fire safety framework

New deal will help organisations comply with the Building Safety Act
1 day ago

Sellar plans £500m City tower next to Walkie-Talkie

Consultation starts on London 60 Gracechurch Street tower
2 days ago

Severfield ends year on high with record order book

Orders top £500m with strong future pipeline of opportunities ahead
2 days ago

Second senior director exits National Highways

Commercial director Malcolm Dare set to move on to new role
2 days ago

New scheme fuels London lab building boom

Plans in for 160,000 sq ft Whitechapel scheme near Royal London hospital
2 days ago

Contract race starts for next £155m section of A9 dualling

Prior Information Notice published for Tay Crossing to Ballinluig stretch
3 days ago

£55m Sheffield build-to-rent scheme approved

Demolition to start later this year for 158-flat Sheffield Garden project
3 days ago

London back as most expensive place to build in world

Capital leapfrogs Geneva to top costliest construction rankings
3 days ago

Gas supplier Regent to buy TClarke for £90m

£491m turnover listed building services specialist to be sold
3 days ago

Steel contractor Billington launches into bridge market

Steelwork firm hires staff from failed architectural and bridge specialist SH Structures
3 days ago

McGee employees benefit from rise in profits

Pre-tax profit doubles boosting payouts for Employee Ownership Trust
3 days ago

Lendlease veteran is latest new McAlpine director

Paul Sims joins as Operations Director after 40 years at rival contractor
4 days ago

Costain signs site labour supply deal with four firms

Contractor to use only a quartet of providers for temporary labour supply
3 days ago

BAM go-ahead for Leeds 200,000 sq ft office

Latitude Yellow will complete final plot at Doncaster Monk Bridge site
4 days ago

VolkerFitzpatrick wins £30m logistics job

Latest deal to build five distribution units for Prologis UK
4 days ago

Trio win new Scape utilities consultancy framework

Perfect Circle, AtkinsRéalis and Arcadis win places on
3 days ago

Precast firm FP McCann cleared after immigration raid

Home Office takes no action after public raid on construction site
4 days ago

Wates-owned SES restructure delivers record profit and revenue

Building services contractor revenue soars to almost £300m
4 days ago

Contractor services