The victims – all of them men of Pakistani nationality – were registered in Biscayan homes after paying 3,000 euros, and were exploited in greengrocers without a contract or registration in social security
They had to pay between 8,000 and 10,000 euros for the transfer from Pakistan to Spain and, after three years, the organization offered them a legal employment contract in exchange for 8,000 euros to be able to apply for a residence card in Spain
The agents carried out four searches in homes in the province of Vizcaya where more than 93,000 euros in cash, mobile phones and various documentation were intervened

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