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Actor: LEOFORCRGRVD
Wed, 07/08/2015 - 12:48 — georgipetrunov@...
Actor Type:
Code:
LEOFORCRGRVD
Age Range:
Gender:
Together with Ivan Slavkov, Veselin Danov decided to organize a scheme for obtaining money from trafficking of person for sexual exploitation and prostitution. The organization was with clearly assigned roles and distribution of the money. Although Danov was removed from the group, he had tried several times to involve in the division of money from sexual exploitation. At a later point in time he involved in the drug distribution.
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Relaciones de este actor
Relaciones de este actor
| ID | Actor 1 | Actor 2 | Tipo | Evidencia |
|---|---|---|---|---|
| 41159 | LEOFORCRGRIS | LEOFORCRGRVD | Making payment | - Removed for privacy protection - |
| 41153 | ASOFTHLEVZ | LEOFORCRGRVD | meeting | - Removed for privacy protection - |
| 41150 | PEBOOFTHLEYK | LEOFORCRGRVD | meeting | - Removed for privacy protection - |
| 41147 | LEOFORCRGRIS | LEOFORCRGRVD | meeting | - Removed for privacy protection - |
| 41143 | BOANMOCOSI | LEOFORCRGRVD | giving earnings | - Removed for privacy protection - |
| 41131 | BOANMOCOSI | LEOFORCRGRVD | giving earnings | - Removed for privacy protection - |
| 41129 | BOANMOCOSI | LEOFORCRGRVD | meeting | - Removed for privacy protection - |
| 40573 | ASOFTHLEVZ | LEOFORCRGRVD | meeting | - Removed for privacy protection - |
| 40570 | LEOFORCRGRIS | LEOFORCRGRVD | termination of relations | - 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 - |