Actor: ASOFTHLEVZ

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41763 ASOFTHLEVZ EXOFTHTRTOFRAA allocating functions Following Slavkov`s orders Veselin Zhekov gave the activity of trafficking for sexual exploitation in France to Atanas Atanasov. He was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader.
41738 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Kamelia Helmi Kilani and other prostitutes to Zhekov who gave it to the leader Slavkov.
41580 ASOFTHLEVZ EXOFTRED collecting money The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41557 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41555 ASOFTHLEVZ EXOFTRED collecting money Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41505 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Rumyana Georgieva Ivanova to Zhekov who gave it to the leader Slavkov.
41497 ASOFTHLEVZ EXOFTRED collecting money Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Rositza Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41494 ASOFTHLEVZ EXOFTRED collecting money Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Rositza Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41153 ASOFTHLEVZ LEOFORCRGRVD meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
41152 ASOFTHLEVZ PEBOOFTHLEYK meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
41151 ASOFTHLEVZ LEOFORCRGRIS meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
40889 ASOFTHLEVZ EXOFTRED collecting money The executives of the foreign states reported the money collected from trafficking to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40885 ASOFTHLEVZ EXOFTHTRTOFRAA collecting money The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40737 ASOFTHLEVZ LEOFORCRGRIS spoiling relations After several police actions against the activity of the OCG, the amounts earned from trafficking for sexual exploitation decreased. That was a reason for spoiling relations between Ivan Slavkov and Veselin Zhekov.
40673 ASOFTHLEVZ LEOFORCRGRIS giving earnings Rumen Zhelev gave the money to Veselin Zhekov or Svilen Nikolov. These amounts were for the leader Ivan Slavkov.
40671 ASOFTHLEVZ MOCORZ collecting money Rumen Zhelev gave the money to Veselin Zhekov or Svilen Nikolov. These amounts were for the leader Ivan Slavkov.
40631 ASOFTHLEVZ MOLAIM recruiting OCG member In the organization was involved Ivelin Mitev who was in charge of laundering money acquired from criminal activity of the OCG.
40605 ASOFTHLEVZ PEBOOFTHLEYK Making payment Part of the money gathered from sexual exploitation and trafficking Zhekov gave to Yanko Kolev for wages of his subordinates guards. But the bigger portion of the money was for Slavkov.
40593 ASOFTHLEVZ MEOFFOGRSS recruiting OCG member Simeon Simeonov became part of the OCG initially as a member of the force group
40592 ASOFTHLEVZ BOUB24 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40591 ASOFTHLEVZ BOUB23 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40590 ASOFTHLEVZ BOUB22 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40589 ASOFTHLEVZ BOUB21 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40588 ASOFTHLEVZ BOUB20 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40587 ASOFTHLEVZ BOUB19 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40586 ASOFTHLEVZ BOUB18 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40585 ASOFTHLEVZ BOUB17 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40584 ASOFTHLEVZ BOUB16 Making payment In the organization was included a force group which use violence against pimps and victims who broke the rules. They received their paymentfrom Zhekov.
40573 ASOFTHLEVZ LEOFORCRGRVD meeting Two years after starting the activity of the OCG V. Danov and Slavkov terminated their relations - they often argued about money related to the income from trafficking for sexual exploitation and prostitution. Therefore Danov arranged a meeting with Zhekov in a hotel near the city of Varna where Danov offered him to separate himself from Slavkov`s group and to work only for Danov as an executive of prostitution.
40564 ASOFTHLEVZ LEOFORCRGRIS giving earnings The money collected from trafficking for sexual exploitation and prostitution Veselin Zhekov gave to Ivan Slavkov and Veselin Danov.
40520 ASOFTHLEVZ LEOFORCRGRIS working together as policemen Ivan Slavkov and Veselin Zhekov know each other. In the early nineties they worked together at department "Specialized division for the protection of public order", Ministry of Interior [Court Decision № 1/15 January 2013 of Varna District Court, confirmed by Court Decision № 28/12 May 2015 of the Appellate Court in Burgas, with additional material from the Indictment of the District Prosecution Office in Varna]

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41764 LEOFORCRGRIS ASOFTHLEVZ giving orders Following Slavkov`s orders Veselin Zhekov gave the activity of trafficking for sexual exploitation in France to Atanas Atanasov. He was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader.
41739 LEOFORCRGRIS ASOFTHLEVZ collecting money Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Kamelia Helmi Kilani and other prostitutes to Zhekov who gave it to the leader Slavkov.
41737 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Kamelia Helmi Kilani and other prostitutes to Zhekov who gave it to the leader Slavkov.
41576 EXOFTRED ASOFTHLEVZ giving earnings The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41558 LEOFORCRGRIS ASOFTHLEVZ collecting money Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41554 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41506 LEOFORCRGRIS ASOFTHLEVZ collecting money Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Rumyana Georgieva Ivanova to Zhekov who gave it to the leader Slavkov.
41502 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Rumyana Georgieva Ivanova to Zhekov who gave it to the leader Slavkov.
41496 EXOFTRED ASOFTHLEVZ giving earnings Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Boryana Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41493 EXOFTRED ASOFTHLEVZ giving earnings Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Rositza Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41491 EXOFTRED ASOFTHLEVZ giving earnings The bigger portion of the money generated from sexual exploitation of prostitutes Dimov had to give to the higher levels in the organization – Zhekov or directly to the leader Slavkov.
41200 LEOFORCRGRIS ASOFTHLEVZ giving orders In order to be imposed strict control on the pimps and the victims of sexual exploitation, the city and its surrounding areas were divided into areas with certain person in charge of collecting the money and reporting it up in the next level in the hierarchy. This is also the case with the trafficking to foreign countries. Following the Slavkov`s orders Zhekov gave this task to Evelin Dimov and Atanas Atanasov.
41155 LEOFORCRGRVD ASOFTHLEVZ meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
41149 PEBOOFTHLEYK ASOFTHLEVZ meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
41146 LEOFORCRGRIS ASOFTHLEVZ meeting The meeting was organized at the office in a parking lot. Ivan Slavkov, Yanko Kolev, Veselin Zhekov and Veselin Danov attended the meeting.
40887 EXOFTRED ASOFTHLEVZ giving earnings The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40883 EXOFTHTRTOFRAA ASOFTHLEVZ giving earnings The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40675 LEOFORCRGRIS ASOFTHLEVZ collecting money Rumen Zhelev gave the money to Veselin Zhekov or Svilen Nikolov. These amounts were for the leader Ivan Slavkov.
40669 MOCORZ ASOFTHLEVZ giving earnings Rumen Zhelev gave the money to Veselin Zhekov or Svilen Nikolov. These amounts were for the leader Ivan Slavkov.
40628 BORP ASOFTHLEVZ guarding Rumen Panev was involved in the OCG as a bodyguard of Veselin Zhekov. He was in charge of various tasks during different periods of the group’s existence.
40618 BOKK ASOFTHLEVZ guarding Krasimir Kirilov was involved in the OCG as a bodyguard of Veselin Zhekov. Two months later he became a bodyguard of Yanko Kolev.
40598 PEBOOFTHLEYK ASOFTHLEVZ knowing the criminal group organization During his job Kolev found that Slavkov deals with prostitution in Varna and trafficking for sexual exploitation in Belgium, Netherlands, France and Zhekov fulfils his orders.
40558 LEOFORCRGRIS ASOFTHLEVZ recruiting OCG member Ivan Slavkov and Veselin Danov decided to organize a scheme for obtaining money from prostitution and trafficking for sexual exploitation. For this purpose they created a group including V. Zhekov, pimps, traffickers and guards.