Actor: LEOFORCRGRIS

Code: 
LEOFORCRGRIS
Age: 
Gender: 
In 2015 the Appellate Court in Burgas confirmed the sentence of Ivan Slavkov for leading an organized crime group, trafficking of human beings for sexual exploitation, solicitation for prostitution with the purpose of gain and drug distribution. The organization was with clearly assigned roles and distribution of the money. The group solicited women to offer sexual services for money in many clubs in the city of Varna and in the summer resorts near this city. Afterwards the women were trafficked to Belgium, Netherlands and France for the purpose of sexual exploitation. Also the group collected money from independent pimps and prostitutes. Another activity of the group was drug distribution. Since the beginning of millennium Ivan Slavkov distanced himself from the activities of organized crime group and became a municipal councilor in Varna. He was also president of a football team. Despite his public activity, he continued to lead the OCG.

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41764 LEOFORCRGRIS ASOFTHLEVZ giving orders - Removed for privacy protection -
41762 LEOFORCRGRIS EXOFTHTRTOFRAA recruiting OCG member - Removed for privacy protection -
41739 LEOFORCRGRIS ASOFTHLEVZ collecting money - Removed for privacy protection -
41579 LEOFORCRGRIS EXOFTRED collecting money - Removed for privacy protection -
41558 LEOFORCRGRIS ASOFTHLEVZ collecting money - Removed for privacy protection -
41506 LEOFORCRGRIS ASOFTHLEVZ collecting money - Removed for privacy protection -
41499 LEOFORCRGRIS EXOFTRED collecting money - Removed for privacy protection -
41200 LEOFORCRGRIS ASOFTHLEVZ giving orders - Removed for privacy protection -
41199 LEOFORCRGRIS EXOFTRED recruiting OCG member - Removed for privacy protection -
41198 LEOFORCRGRIS PEBOOFTHLEYK collecting money - Removed for privacy protection -
41159 LEOFORCRGRIS LEOFORCRGRVD Making payment - Removed for privacy protection -
41147 LEOFORCRGRIS LEOFORCRGRVD meeting - Removed for privacy protection -
41146 LEOFORCRGRIS ASOFTHLEVZ meeting - Removed for privacy protection -
41145 LEOFORCRGRIS PEBOOFTHLEYK meeting - Removed for privacy protection -
40893 LEOFORCRGRIS EXOFTHTRTOFRAA collecting money - Removed for privacy protection -
40892 LEOFORCRGRIS EXOFTRED collecting money - Removed for privacy protection -
40676 LEOFORCRGRIS TRSN collecting money - Removed for privacy protection -
40675 LEOFORCRGRIS ASOFTHLEVZ collecting money - Removed for privacy protection -
40623 LEOFORCRGRIS TRSN recruiting OCG member - Removed for privacy protection -
40600 LEOFORCRGRIS PEBOOFTHLEYK recruiting as a personal driver - Removed for privacy protection -
40570 LEOFORCRGRIS LEOFORCRGRVD termination of relations - Removed for privacy protection -
40558 LEOFORCRGRIS ASOFTHLEVZ recruiting OCG member - Removed for privacy protection -
40555 LEOFORCRGRIS LEOFORCRGRVD decision to organized criminal group - Removed for privacy protection -
40552 LEOFORCRGRIS LEOFORCRGRVD building close relations - Removed for privacy protection -
40539 LEOFORCRGRIS BOUB24 require guard - Removed for privacy protection -
40538 LEOFORCRGRIS BOUB23 require guard - Removed for privacy protection -
40537 LEOFORCRGRIS BOUB22 require guard - Removed for privacy protection -
40536 LEOFORCRGRIS BOUB21 require guard - Removed for privacy protection -
40535 LEOFORCRGRIS BOUB20 require guard - Removed for privacy protection -
40534 LEOFORCRGRIS BOUB19 require guard - Removed for privacy protection -
40533 LEOFORCRGRIS BOUB18 require guard - Removed for privacy protection -
40532 LEOFORCRGRIS BOUB17 require guard - Removed for privacy protection -
40531 LEOFORCRGRIS BOUB16 require guard - Removed for privacy protection -

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41738 ASOFTHLEVZ LEOFORCRGRIS giving earnings - Removed for privacy protection -
41578 EXOFTRED LEOFORCRGRIS giving earnings - Removed for privacy protection -
41557 ASOFTHLEVZ LEOFORCRGRIS giving earnings - Removed for privacy protection -
41556 EXOFTRED LEOFORCRGRIS knowing that the leader collet the money - Removed for privacy protection -
41505 ASOFTHLEVZ LEOFORCRGRIS giving earnings - Removed for privacy protection -
41498 EXOFTRED LEOFORCRGRIS knowing that the leader collet the money - Removed for privacy protection -
41495 EXOFTRED LEOFORCRGRIS knowing that the leader collet the money - Removed for privacy protection -
41492 EXOFTRED LEOFORCRGRIS giving earnings - Removed for privacy protection -
41197 PEBOOFTHLEYK LEOFORCRGRIS giving earnings - Removed for privacy protection -
41160 PEBOOFTHLEYK LEOFORCRGRIS giving earnings - Removed for privacy protection -
41154 LEOFORCRGRVD LEOFORCRGRIS meeting - Removed for privacy protection -
41151 ASOFTHLEVZ LEOFORCRGRIS meeting - Removed for privacy protection -
41148 PEBOOFTHLEYK LEOFORCRGRIS meeting - Removed for privacy protection -
40896 EXOFTRED LEOFORCRGRIS knowing that the leader collet the money - Removed for privacy protection -
40891 EXOFTHTRTOFRAA LEOFORCRGRIS giving earnings - Removed for privacy protection -
40890 EXOFTRED LEOFORCRGRIS giving earnings - Removed for privacy protection -
40881 TRSN LEOFORCRGRIS giving earnings - Removed for privacy protection -
40856 BOANMOCOSI LEOFORCRGRIS guarding - Removed for privacy protection -
40855 BOANMOCONS LEOFORCRGRIS guarding - Removed for privacy protection -
40737 ASOFTHLEVZ LEOFORCRGRIS spoiling relations - Removed for privacy protection -
40674 TRSN LEOFORCRGRIS giving earnings - Removed for privacy protection -
40673 ASOFTHLEVZ LEOFORCRGRIS giving earnings - Removed for privacy protection -
40626 TRSN LEOFORCRGRIS giving earnings - Removed for privacy protection -
40599 PEBOOFTHLEYK LEOFORCRGRIS knowing the criminal group organization - Removed for privacy protection -
40567 LEOFORCRGRVD LEOFORCRGRIS arguing about money - Removed for privacy protection -
40564 ASOFTHLEVZ LEOFORCRGRIS giving earnings - Removed for privacy protection -
40561 LEOFORCRGRVD LEOFORCRGRIS leading OCG - Removed for privacy protection -
40551 LEOFORCRGRVD LEOFORCRGRIS building close relations - Removed for privacy protection -
40548 BOUB24 LEOFORCRGRIS guarding - Removed for privacy protection -
40547 BOUB23 LEOFORCRGRIS guarding - Removed for privacy protection -
40546 BOUB21 LEOFORCRGRIS guarding - Removed for privacy protection -
40545 BOUB20 LEOFORCRGRIS guarding - Removed for privacy protection -
40544 BOUB19 LEOFORCRGRIS guarding - Removed for privacy protection -
40543 BOUB18 LEOFORCRGRIS guarding - Removed for privacy protection -
40542 BOUB17 LEOFORCRGRIS guarding - Removed for privacy protection -
40541 BOUB16 LEOFORCRGRIS guarding - Removed for privacy protection -
40540 BOUB15 LEOFORCRGRIS guarding - Removed for privacy protection -
40520 ASOFTHLEVZ LEOFORCRGRIS working together as policemen - Removed for privacy protection -