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Cologne Court Tries Five in Alleged Human Trafficking, Fraud Case

Prosecutors say seized cash, jewelry, cars trace to burglaries plus a benefits scheme.

Overview

  • The trial at the Cologne Regional Court follows a 2020 investigation into a family-based network, with five defendants facing charges including human trafficking, fraud and organized theft.
  • Prosecutors allege a father sold his 16-year-old daughter for €85,000 to a roughly 10-years-older family member.
  • Police seized jewelry, cash and several luxury cars during a 2020 raid on a Cologne villa tied to the group.
  • Investigators say the items were financed through burglaries of senior facilities and €145,000 in fraudulently obtained social benefits.
  • Early courtroom reporting notes the rental-benefits scheme in Cologne-Ostheim appeared substantiated, while most defendants stayed silent and sensational contract details reported by other outlets have not been established in court.