42225 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXZG |
solicitation for trafficking |
One week later Georgieva was again trafficked out of Bulgaria for the purpose of prostitution and she worked again in France under the same work conditions. |
42224 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXZG |
Making payment |
Georgieva returned to Bulgaria after three months, accompanied by Lazarov and Pulev. She received from Atanasov her share, as promised. |
42206 |
EXOFTHTRTOFRAA |
PITRTA |
giving orders |
After few weeks, following Atanasov`s orders, Andreev asked her to travel with him to France where she could get better money. |
42204 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXZG |
introduction |
One night in the club came Atanas Atanasov who was introduced to Georgieva as the boss. |
42185 |
EXOFTHTRTOFRAA |
PITRBP |
collecting money |
She new that Pulev and Lazarov delivered the money to Atanasov. |
42184 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
collecting money |
She new that Pulev and Lazarov delivered the money to Atanasov. |
42170 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDV |
transportation support |
Valcheva accepted and Atanasov organized the trip. |
42168 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDV |
solicitation for trafficking |
She was introduced to Atanasov who agreed that she should join the group and offer her to work in France. |
42167 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDV |
introduction |
She was introduced to Atanasov who agreed that she should join the group and offer her to work in France. |
42156 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGM |
giving orders |
After a few days, Atanasov ordered her return to France. |
42155 |
EXOFTHTRTOFRAA |
PITRBP |
collecting money |
She received her share and saw that Pulev gave a big amount of money to Atanasov. |
42153 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGM |
Making payment |
She received her share and saw that Pulev gave a big amount of money to Atanasov. |
42139 |
EXOFTHTRTOFRAA |
PITRBP |
introducing new girl |
Atansov introduced Marinova to Petko Lazarov and Boyan Pulev, as members of the group, who would be in charge of her in France. |
42138 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
introducing new girl |
Atansov introduced Marinova to Petko Lazarov and Boyan Pulev, as members of the group, who would be in charge of her in France. |
42136 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGM |
solicitation for trafficking |
Atanasov tried to convince her to prostitute for him in France. Gergana Marinova agreed to prostitutе in exchange of quick big money. |
42134 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGM |
meeting |
Gergana Marinova met Atanas Atanasov and Vasil Hadzhitodorov in Varna. |
42131 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDI2 |
forced to work for him |
Since she was considered a troublemaker and consistently broke the rules, following Atanasov`s orders, she was returned to Bulgaria accompanied by Lazarov where she was foced to prostitute. |
42128 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
giving orders |
Since she was considered a troublemaker and consistently broke the rules, following Atanasov`s orders, she was returned to Bulgaria accompanied by Lazarov where she was foced to prostitute. |
42103 |
EXOFTHTRTOFRAA |
PITRTA |
giving orders |
Following Atanasov`s orders, Andreev bought tickets for a bus making trips to Nice and they traveled together. |
42090 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
giving orders |
Vladimir Stoyanov, following the orders of Atanasov for recruiting new girls, called Tsoneva several times to solicit her to prostitute. |
42084 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
collecting money |
After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov. |
42083 |
EXOFTHTRTOFRAA |
PIASVH |
collecting money |
After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov. |
42063 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXAZ |
meeting |
Zidarova agreed and Todor Andreev introduced her to Atanasov. After his approval Andreev organized the trip. |
42062 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXAZ |
recruiting new girl |
He offered her a job outside of the country, working as a prostitute in Nice. Zidarova agreed and Todor Andreev introduced her to Atanasov. After his approval Andreev organized the trip. |
42020 |
EXOFTHTRTOFRAA |
PITRTA |
giving orders |
After a month Andreev offered Krasteva a job as a prostitute outside of the country, following the orders of Atanasov. |
42017 |
EXOFTHTRTOFRAA |
PIASVH |
collecting money |
Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov. |
42016 |
EXOFTHTRTOFRAA |
PITRTA |
collecting money |
Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then giving to Atanasov. |
42009 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXIK2 |
giving instructions |
Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov. |
42008 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXIK2 |
recruiting new girl |
She started work as a prostitute and was shortly after introduced to Atanas Atanasov. |
42006 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXIK2 |
meeting |
She started work as a prostitute and was shortly after introduced to Atanas Atanasov. |
41990 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDB |
solicitation for trafficking |
She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov. |
41987 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDB |
giving instructions |
She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov. |
41986 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDB |
recruiting new girl |
She was introduced to the Atanasov on the next day who agreed that she should join the group. |
41983 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDB |
meeting |
She was introduced to the Atanasov on the next day who agreed that she should join the group. |
41974 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXKF |
Making payment |
In Bulgaria she received her share from Atanasov and terminated relationships with Stoyanov and the group. |
41960 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXKF |
giving instructions |
Farkova was introduced to Atanasov who instructed her how to look for clients, what to tell them, the price list for the sexual services, the work conditions, reporting requirements of the turnover, etc. |
41958 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXKF |
meeting |
Farkova was introduced to Atanasov who instructed her how to look for clients, what to tell them, the price list for the sexual services, the work conditions, reporting requirements of the turnover, etc. |
41950 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
giving orders |
She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov. |
41949 |
EXOFTHTRTOFRAA |
PITRBP |
giving orders |
She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov. |
41944 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDN |
giving orders |
She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov. |
41941 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
collecting money |
She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution. |
41940 |
EXOFTHTRTOFRAA |
PITRBP |
collecting money |
She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution. |
41937 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDN |
Making payment |
She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution. |
41918 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXDN |
introduction |
On the next day she was introduced to Atanas Atanasov. |
41903 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXII |
transportation support |
He bought her a ticket for a bus to Nice. |
41901 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXII |
offering job |
Soon after starting work Atanasov offered Ilieva to work in France and she accepted. |
41890 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXII |
introduction |
A few days after, Hadzhitodorov introduced Ilieva to Atanasov, who approved of her joining the group. |
41880 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXJA |
Making payment |
Atanasov gave her share and she left the city. |
41875 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
collecting money |
Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov. |
41874 |
EXOFTHTRTOFRAA |
PIASVH |
collecting money |
Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov. |
41863 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXJA |
introduction |
Shortly after that, in the club where she worked, Angelova met Atanas Atanasov, whom she already knew as the boss of her boyfriend Hadzhitodorov. |
41848 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXBT |
giving instructions |
After a month, Atanasov offered her to leave for France with his financial support. She was explained the rules of the work, the price list for sexual services, , reporting the earnings, etc. |
41847 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXBT |
transportation support |
After a month, Atanasov offered her to leave for France with his financial support. |
41845 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXBT |
offering job |
After a month, Atanasov offered her to leave for France with his financial support. |
41844 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
collecting money |
In the club she was supervised by Vladimir Stoyanov who collected her earnings and gave them to Atanasov. |
41840 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
giving orders |
Following Atanasov`s orders |
41838 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXBT |
solicitation for prostitution |
Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG. |
41836 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXBT |
introduction |
Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG. |
41831 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
collecting money |
They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men. |
41829 |
EXOFTHTRTOFRAA |
PITRBP |
collecting money |
They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men. |
41822 |
EXOFTHTRTOFRAA |
PITRBP |
transportation |
They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men. |
41821 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
transportation |
They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men. |
41819 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
transportation |
They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men. |
41818 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
giving orders |
She worked in Nice for three months and returned to Bulgaria together with Petko Lazarov and Boyan Pulev, where she continued to prostitute for the OCG. Two months later Atanasov ordered her return to France. |
41803 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
giving instructions |
He told her the prices, sexual favors, the reporting requirements, etc. |
41801 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
transportation |
Grozdanova was driven by Hadzhitodorov and Atanasov, in the group’s car, to a village, where she boarded a bus to France. |
41800 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
approval of new girl |
He approved of her joining the group. |
41799 |
EXOFTHTRTOFRAA |
VIOFTRFOSEEXGG |
introduction |
Hadzhitodorov told Grozdanova that he could find her a better paying job in France. She was interested and on the next day she was introduced to Atanasov. |
41769 |
EXOFTHTRTOFRAA |
BOSUOFPRVS |
recruiting OCG member |
Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov. |
41768 |
EXOFTHTRTOFRAA |
PIASVH |
recruiting OCG member |
Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov. |
41767 |
EXOFTHTRTOFRAA |
BOSUOFPRPL |
subordination |
Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov. |
41766 |
EXOFTHTRTOFRAA |
PITRBP |
subordination |
Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov. |
41765 |
EXOFTHTRTOFRAA |
PITRTA |
subordination |
Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov. |
40891 |
EXOFTHTRTOFRAA |
LEOFORCRGRIS |
giving earnings |
The money collected from human trafficking for sexual exploitation he reported to Veselin Zhekov, Svilen Nikolov and sometimes 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. |
40882 |
EXOFTHTRTOFRAA |
TRSN |
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. |