Actor: EXOFTRED

Code: 
EXOFTRED
Age: 
Gender: 
Dimov was in charge of human trafficking to Belgium and the Netherlands. He organized the entire activity of the criminals related to recruiting, trafficking and work of pimps and prostitutes in these countries. The money generated from human trafficking for sexual exploitation he reported to Veselin Zhekov, Svilen Nikolov and sometimes to Slavkov.

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41737 EXOFTRED ASOFTHLEVZ giving earnings - Removed for privacy protection -
41724 EXOFTRED VIOFTRFOSEEXKHK1 logistics [accommodation] - Removed for privacy protection -
41722 EXOFTRED VIOFTRFOSEEXKHK1 transportation - Removed for privacy protection -
41715 EXOFTRED VIOFTRFOSEEXKHK1 solicitation for prostitution - Removed for privacy protection -
41714 EXOFTRED VIOFTRFOSEEXKHK1 meeting - Removed for privacy protection -
41709 EXOFTRED VIOFTRFOSEEXIT1 transportation - Removed for privacy protection -
41708 EXOFTRED VIOFTRFOSEEXIT1 giving instructions - Removed for privacy protection -
41707 EXOFTRED VIOFTRFOSEEXIT1 logistics [accommodation] - Removed for privacy protection -
41705 EXOFTRED VIOFTRFOSEEXIT1 transportation - Removed for privacy protection -
41704 EXOFTRED VIOFTRFOSEEXIT1 promising job - Removed for privacy protection -
41699 EXOFTRED VIOFTRFOSEEXIT1 introduction - Removed for privacy protection -
41680 EXOFTRED VIOFTRFOSEEXMG1 transportation - Removed for privacy protection -
41676 EXOFTRED VIOFTRFOSEEXMG1 giving orders - Removed for privacy protection -
41659 EXOFTRED VIOFTRFOSEEXMG1 solicitation for trafficking - Removed for privacy protection -
41656 EXOFTRED VIOFTRFOSEEXMG1 introduction - Removed for privacy protection -
41654 EXOFTRED VIOFTRFOSEEXIK1 giving orders - Removed for privacy protection -
41644 EXOFTRED VIOFTRFOSEEXIK1 transportation - Removed for privacy protection -
41643 EXOFTRED VIOFTRFOSEEXIK1 Making payment - Removed for privacy protection -
41636 EXOFTRED VIOFTRFOSEEXIK1 giving instructions - Removed for privacy protection -
41631 EXOFTRED VIOFTRFOSEEXIK1 solicitation for prostitution - Removed for privacy protection -
41630 EXOFTRED VIOFTRFOSEEXIK1 giving information - Removed for privacy protection -
41629 EXOFTRED VIOFTRFOSEEXIK1 living together - Removed for privacy protection -
41627 EXOFTRED VIOFTRFOSEEXIK1 introduction - Removed for privacy protection -
41621 EXOFTRED PITRYD giving orders - Removed for privacy protection -
41613 EXOFTRED PITRYD collecting money - Removed for privacy protection -
41612 EXOFTRED PITRKD collecting money - Removed for privacy protection -
41600 EXOFTRED VIOFTRFOSEEXPA transportation support - Removed for privacy protection -
41592 EXOFTRED VIOFTRFOSEEXKI1 forcing to prostitute - Removed for privacy protection -
41591 EXOFTRED VIOFTRFOSEEXKI1 physical violence - Removed for privacy protection -
41589 EXOFTRED VIOFTRFOSEEXKI1 recruiting clients - Removed for privacy protection -
41585 EXOFTRED VIOFTRFOSEEXKI1 introduction - Removed for privacy protection -
41578 EXOFTRED LEOFORCRGRIS giving earnings - Removed for privacy protection -
41577 EXOFTRED TRSN giving earnings - Removed for privacy protection -
41576 EXOFTRED ASOFTHLEVZ giving earnings - Removed for privacy protection -
41575 EXOFTRED SUOFPRANTRAI collecting money - Removed for privacy protection -
41563 EXOFTRED VIOFTRFOSEEXLTG1 giving orders - Removed for privacy protection -
41561 EXOFTRED VIOFTRFOSEEXLTG1 introduction - Removed for privacy protection -
41556 EXOFTRED LEOFORCRGRIS knowing that the leader collet the money - Removed for privacy protection -
41554 EXOFTRED ASOFTHLEVZ giving earnings - Removed for privacy protection -
41551 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41550 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41549 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41548 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41541 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41538 EXOFTRED VIOFTRFOSEEXTT Making payment - Removed for privacy protection -
41527 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41522 EXOFTRED VIOFTRFOSEEXTT transportation - Removed for privacy protection -
41518 EXOFTRED VIOFTRFOSEEXTT giving orders - Removed for privacy protection -
41517 EXOFTRED VIOFTRFOSEEXTT transportation - Removed for privacy protection -
41514 EXOFTRED VIOFTRFOSEEXTT logistics [accommodation] - Removed for privacy protection -

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41734 VIOFTRFOSEEXKHK1 EXOFTRED termination of relations - Removed for privacy protection -
41713 VIOFTRFOSEEXKHK1 EXOFTRED meeting - Removed for privacy protection -
41703 VIOFTRFOSEEXIT1 EXOFTRED asking for a job - Removed for privacy protection -
41698 VIOFTRFOSEEXIT1 EXOFTRED asking for a job - Removed for privacy protection -
41697 VIOFTRFOSEEXIT1 EXOFTRED introduction - Removed for privacy protection -
41696 VIOFTRFOSEEXIT1 EXOFTRED introduction - Removed for privacy protection -
41682 VIOFTRFOSEEXMG1 EXOFTRED termination of relations - Removed for privacy protection -
41655 VIOFTRFOSEEXMG1 EXOFTRED introduction - Removed for privacy protection -
41651 VIOFTRFOSEEXIK1 EXOFTRED reporting the turnover - Removed for privacy protection -
41628 VIOFTRFOSEEXIK1 EXOFTRED living together - Removed for privacy protection -
41626 VIOFTRFOSEEXIK1 EXOFTRED introduction - Removed for privacy protection -
41625 VIOFTRFOSEEXJD EXOFTRED termination of relations - Removed for privacy protection -
41611 PITRKD EXOFTRED reporting money - Removed for privacy protection -
41610 PITRYD EXOFTRED reporting money - Removed for privacy protection -
41609 VIOFTRFOSEEXPA EXOFTRED termination of relations - Removed for privacy protection -
41584 VIOFTRFOSEEXKI1 EXOFTRED introduction - Removed for privacy protection -
41581 TRSN EXOFTRED collecting money - Removed for privacy protection -
41580 ASOFTHLEVZ EXOFTRED collecting money - Removed for privacy protection -
41579 LEOFORCRGRIS EXOFTRED collecting money - Removed for privacy protection -
41574 SUOFPRANTRAI EXOFTRED giving earnings - Removed for privacy protection -
41562 VIOFTRFOSEEXLTG1 EXOFTRED introduction - Removed for privacy protection -
41555 ASOFTHLEVZ EXOFTRED collecting money - Removed for privacy protection -
41534 VIOFTRFOSEEXTT EXOFTRED reporting the turnover - Removed for privacy protection -
41510 VIOFTRFOSEEXTT EXOFTRED introduction - Removed for privacy protection -
41501 TRSN EXOFTRED collecting money - Removed for privacy protection -
41499 LEOFORCRGRIS EXOFTRED collecting money - Removed for privacy protection -
41497 ASOFTHLEVZ EXOFTRED collecting money - Removed for privacy protection -
41494 ASOFTHLEVZ EXOFTRED collecting money - Removed for privacy protection -
41488 VIOFTRFOSEEXYD EXOFTRED knowing the criminal goup’s methods - Removed for privacy protection -
41487 VIOFTRFOSEEXYD EXOFTRED termination of relations - Removed for privacy protection -
41472 VIOFTRFOSEEXYD EXOFTRED intimate relationship - Removed for privacy protection -
41467 VIOFTRFOSEEXYD EXOFTRED introduction - Removed for privacy protection -
41446 VIOFTRFOSEEXRGI1 EXOFTRED introduction - Removed for privacy protection -
41435 VIOFTRFOSEEXNMN1 EXOFTRED reporting the turnover - Removed for privacy protection -
41421 VIOFTRFOSEEXNMN1 EXOFTRED accepting offer - Removed for privacy protection -
41418 VIOFTRFOSEEXNMN1 EXOFTRED asking for a job - Removed for privacy protection -
41409 BOSUOFPRDD EXOFTRED giving earnings - Removed for privacy protection -
41408 BOSUOFPRMP EXOFTRED giving earnings - Removed for privacy protection -
41407 SUOFPRANTRAI EXOFTRED giving earnings - Removed for privacy protection -
41406 PIASTT EXOFTRED giving earnings - Removed for privacy protection -
41405 VIOFTRFOSEEXNMN1 EXOFTRED knowing the reporting manner - Removed for privacy protection -
41391 VIOFTRFOSEEXNMN1 EXOFTRED introduction - Removed for privacy protection -
41381 VIOFTRFOSEEXBB1 EXOFTRED termination of relations - Removed for privacy protection -
41360 VIOFTRFOSEEXBB1 EXOFTRED Making payment - Removed for privacy protection -
41350 VIOFTRFOSEEXBB1 EXOFTRED introduction - Removed for privacy protection -
41326 VIOFTRFOSEEXRB1 EXOFTRED reporting the turnover - Removed for privacy protection -
41301 VIOFTRFOSEEXRB1 EXOFTRED introduction - Removed for privacy protection -
41287 VIOFTRFOSEEXGT1 EXOFTRED termination of relations - Removed for privacy protection -
41285 VIOFTRFOSEEXGT1 EXOFTRED reporting the turnover - Removed for privacy protection -
41252 VIOFTRFOSEEXGT1 EXOFTRED receiving instructions - Removed for privacy protection -

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