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bulgarian organized crime

In 2002, NOVE sold the majority share of Eurofootball lottery to the Greek billionaire SOKRATIS KOKALIS, reducing the holding’s share to 49 percent. Law enforcement services in Bulgaria are provided by several different departments of the Ministry of Interior. Crime …

91: Use of Corruption and the Illicit Market of Tobacco Products: Driving Factors and Trends, Shady Business: Uncovering the Business Model of Labour Exploitation, Economic sectors and the fight against human trafficking, Illicit Trade of Tobacco Products Along the Balkan Route: Institutional and Governance Gaps, Innovative approaches in measuring the illegal market for cigarettes and the institutional counteraction, Bulgarian Organized Crime Threat Assessment, The Illicit Trade of Tobacco Products along the Balkan Route: Addressing Institutional Gaps and Corruption, Energy Security, Energy Transition and Economic Development.

Mitev is also suspected of considering Bozhkov’s proposals for revoking the licenses of his gambling competitors. Intergroup’s legal business interests range from sport teams (SLAVIA) to banking (FIRST EAST INTERNATIONAL BANK) and insurance to petroleum and metals trading to construction and real estate (SOFISKI IMOTI) to modeling (VISAGES). “Другарският съд” над следователя Бойко Атанасов в ССлСл, Заданието на ФГВБ за Доклада КТБ / Request for proposal CorpBank finance forensic report, Разговори между Владимира Янева и Румяна Ченалова, Документи за приватизацията на Булгартабак / Bulgartabac privatization documents, Моделът “КОЙ” – писмо до Марси Рийс. PETAR HRISTOV PETROV (Bulgarian citizen born 15 September 1969), a cousin of MLADEN MIHALEV (see INTERGROUP), is a close associate of Todorov, and is also actively involved in money laundering and other financial crimes. 7.B. G. (C) DZI (formerly Rosexim Bank)  EMIL ALEXANDROV KYULEV (Bulgarian citizen born 5 June 1957) made his fortune through Tourist Sports Bank (also known as TS Bank), which went bankrupt under his leadership. Copyright BIRN 2007 | Terms of use | Privacy Policy | Powered by WordPress / WPML. KRASIMIR ANDREEV MARINOV and his brother, Nikolay, known as THE MARGUINS BROTHERS were arrested in October 2005, on charges of plotting the murders of former Communist Secret Services – State Security (DS) Chief, Gen. Lyuben Gotzev, of Ivan Todorov AKA The Doctor and of the TIM financial director, NIKOLA DAMYANOV (not mentioned in this cable). ANTON PETROV MILTENOV – “THE BEAK” was shot dead in July 2005, in downtown Sofia, just a few days after this cable was edited.

Sofia, Bulgaria. Меморандумът за АЕЦ Белене подготвен от човек на Богомил Манчев? MG AM’s parent company, MG VENTURES (registered and headquartered in Delaware) was owned in equal parts by Pavlov and Popova. EMIL KYULEV was shot dead in downtown Sofia in October, 2006. Fighting organized crime in Bulgaria. President Parvanov was also a DS agent under the alias « Gotse. When Bulgaria’s only retail gas distributor, PETROL AD, was privatized, it came under the control of Russian businessman DENIS ERSHOV. Who are the most “notable” or impressive persons from the Bulgarian mafia?

With more than 55,000 employees, the MOI oversees a vast mission of law enforcement, national security, public order, fire … (The US State Department reported the case.). In an attempt to maintain their influence regardless of who is in power, OC figures donate to all the major political parties.

Този сайт се поддържа от Биволъ. Journalists Toshev, Radev, and Kevorkian have been exposed as DS collaborators. The Ministry of Interior is also in charge of the Border Police General Directorate, a specialized security and investigative force in charge of border security and control. As the largest player in the drugs market, VAI controls trafficking routes, production facilities, and distribution networks. лв. Bulgaria to abolish gambling commission, hand oversight to the taxman, Bulgaria’s parliament rejects proposal to close 638 casinos, slots halls, Bulgaria’s gambling market facing major shakeup from two new bills, Intralot’s hopes for a brighter 2020 are fading, Bulgaria shuts down Eurofootball over unpaid gambling taxes, Bulgaria’s new private lottery ban forces Lafka retail chain to close. The 2019 Bulgarian Organised Crime Threat Assessment examines the major trends and dynamics in the country’s main criminal markets during the period. Again going through Chimimport, in 2002, TIM acquired a majority stake in Newton Financial Management BG, owner of the Bulgarian pension insurance company SILA. 7. Bosnia and Herzegovina: The report notes that the town of Tuzla and the surrounding area is a smuggling route for migrants, cattle, wood, drugs, cars as well as counterfeit textiles and money. 1. In addition, Chorny has connections to EMIL KYULEV (see DZI) through his interests in DZI BANK (formerly Rosexim Bank), which is owned by Kyulev. Marinova is also a shareholder in BUL INS (see INTERGROUP), along with Bozhkov (through NOVE). Sitting on a crossroads between Europe and Asia, Bulgaria is becoming a targeted transit country for crime groups smuggling illicit merchandise into or across the two regions, particularly drugs. Organised crime groups are involved in a wide range of illegal activities including the smuggling of people, drugs, weapons, cigarettes, cars and consumer goods, the report says. In 2009, PETER PETROV AKA “The Amigos” was convicted on first instance to 5 years of jail time on charges of money laundering. Mandjukov, reportedly, gave Parvanov as a gift two apartments in a building owned by businessman Lazov, who is also close to the President. The Ayre Group is the largest multinational organization with a head office in the country of Antigua in the Caribbean. OC activities underlie corruption and the ineffectiveness of the legal system in Bulgaria, and inhibit the country’s economic development. We continue to provide technical assistance to reform-minded elements of the Bulgarian government and judiciary — and to speak out on the need to fight corruption and organized crime — but real political leverage on this issue lies with the EU. Litex’s illegal activities include petroleum smuggling, financial fraud and money laundering, and extortion and racketeering. Our site uses cookies to ensure technical functionality, gather statistics and enable sharing on social media platforms. (C) Organized crime has a corrupting influence on all Bulgarian institutions, including the government, parliament and judiciary. Among the main points of the presented assessment were the continuing decline of several criminal markets, such as illicit trade in tobacco products, organised VAT fraud, illegal logging, human smuggling and vehicle theft. [English] [Bulgarian] [Comments From the Editor]. Building bridges between scholars and policy makers, Bulgarian Organised Crime Threat Assessment 2020, Navigating through your supply chain: Toolkit for prevention of labour exploitation and trafficking, Trafficking for Labour Exploitation in Bulgaria, Policy Brief No. The group’s insurance company, BUL INS, is the largest insurer in Bulgaria. We also learn that oligarchs, close to now Prime Minister Borisov are considered by our American partners to be close to Russian intelligence.

It was provided for us by the magazine “Russkiy Reporter” (Russian Reporter), which is preparing a publication about the influence of Russian mafia in Bulgaria. The “WHO” Model Letter to US Ambassador Marcie Ries. The group is thought to have the largest share in Sofia’s escort and intimate services businesses, which are used as fronts for prostitution and trafficking in women for sexual exploitation. J. As a result, OC has increased its influence and is able to operate with virtual impunity. Rusev is closely linked to the NMSS; as a close friend and personal advisor of Prime Minister Simeon Saxe-Coburg Gotha, Rusev is credited with putting together the NMSS economic team, including Milen Velchev (Finance Minister) and Nikolai Vassilev (Deputy Prime Minister and Minister for Transportation). It is obvious, the financial influence of these circles is not an isolated occurrence, but rather an event that is reproduced in the political cycle. Together with Dimitar Stoyanov, the step-son of ATAKA leader, Volen Siderov, Binev is known as one of the most scandalous Members of the European Parliament. Prosecutors had sought to keep both Georgiev and Markov in police custody while the charges were pending but the Court instead ordered both men under house arrest. DIMITAR ILIEV DZHAMOV –is very close to the Major or the city of Sliven, former star soccer player Yordan Letchkov.

The full text of the original cable is not available. When visiting the Black Sea cities of Varna and Burgas, Borissov, reportedly, is not staying at the official government residence, but in a hotel at the Obzor beach resort, owned by Zlatev’s father. Bulgarian organized crime groups are involved in a wide range of activities, including drug trafficking, cigarette smuggling, human trafficking, prostitution, illicit antiquities trafficking, extortion (often under the cover of ostensible security and insurance companies), racketeering, various financial crimes, car theft and the arms trade. There were also reports that Popova preferred to re-direct the group’s efforts from the Balkans to U.S.-based activities. (U) This cable is in response to ref A request for information about organized crime in Bulgaria and the Balkans. DIMITAR HRISTOV IVANOV (Bulgarian citizen born 19 April 1951) was the president of MG’s first subsidiary (MULTIART) in the early 1990s before becoming a vice president of MG under Pavlov. OC groups range from local street thugs involved in extortion to sophisticated international narcotic dealers and money launderers.

In November 2003, another high-ranking member of VAI, METODI ZLATANOV METODIEV (Bulgarian citizen born 12 October 1965, also known as “METO ILIYANSKI”), disappeared; while police believe he was kidnapped and possibly killed, it is also possible he is in hiding. The group is also involved in trafficking stolen automobiles from Western Europe to the former Soviet Union. Petrov also owns the largest taxi company in Sofia, TAXI S EXPRESS, which has more than 3500 cars.

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