Fri, 07/10/2015 - 07:26 — georgipetrunov@...
    Actor Type: 
    Code: 
    PITRKD
    Workspaces: 
    Human Trafficking for Sexual Exploitation - Bulgaria
    Age Range: 
    31-40
    Gender: 
    Male
    He was primarily in charge of the international trafficking of the girls, their accommodation in Brussels, arranging their work places at windows in the city, supervised their work. Girls reported to him the money they had earned; he was also in charge of transferring the money to Bulgaria to Evelin Dimov.

    Actor Cases

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    Relaciones de este actor

    ID Actor 1 Actor 2 Tipo Evidencia
    41674 PITRKD VIOFTRFOSEEXMG1 transportation - Removed for privacy protection -
    41669 PITRKD VIOFTRFOSEEXMG1 collecting the turnover - Removed for privacy protection -
    41667 PITRKD VIOFTRFOSEEXMG1 logistics [accommodation] - Removed for privacy protection -
    41665 PITRKD VIOFTRFOSEEXMG1 transportation - Removed for privacy protection -
    41646 PITRKD VIOFTRFOSEEXIK1 logistics [accommodation] - Removed for privacy protection -
    41638 PITRKD VIOFTRFOSEEXIK1 introduction - Removed for privacy protection -
    41637 PITRKD VIOFTRFOSEEXIK1 introduction - Removed for privacy protection -
    41611 PITRKD EXOFTRED reporting money - Removed for privacy protection -
    41606 PITRKD VIOFTRFOSEEXPA collecting the turnover - Removed for privacy protection -
    41602 PITRKD VIOFTRFOSEEXPA logistics [accommodation] - Removed for privacy protection -
    41599 PITRKD VIOFTRFOSEEXPA solicitation for trafficking - Removed for privacy protection -
    41597 PITRKD VIOFTRFOSEEXPA meeting - Removed for privacy protection -
    41552 PITRKD VIOFTRFOSEEXTT logistics [accommodation] - Removed for privacy protection -
    41542 PITRKD VIOFTRFOSEEXTT logistics [accommodation] - Removed for privacy protection -
    41536 PITRKD VIOFTRFOSEEXTT transportation - Removed for privacy protection -
    41531 PITRKD VIOFTRFOSEEXTT collecting the turnover - Removed for privacy protection -
    41529 PITRKD VIOFTRFOSEEXTT supervision - Removed for privacy protection -
    41523 PITRKD VIOFTRFOSEEXTT introduction - Removed for privacy protection -
    41431 PITRKD VIOFTRFOSEEXNMN1 collecting the turnover - Removed for privacy protection -
    41429 PITRKD VIOFTRFOSEEXNMN1 logistics [accommodation] - Removed for privacy protection -
    41428 PITRKD VIOFTRFOSEEXNMN1 transportation - Removed for privacy protection -
    41423 PITRKD VIOFTRFOSEEXNMN1 introduction - Removed for privacy protection -
    41379 PITRKD VIOFTRFOSEEXBB1 collecting the turnover - Removed for privacy protection -
    41374 PITRKD VIOFTRFOSEEXBB1 logistics [accommodation] - Removed for privacy protection -
    41334 PITRKD VIOFTRFOSEEXRB1 transportation - Removed for privacy protection -
    41322 PITRKD VIOFTRFOSEEXRB1 collecting the turnover - Removed for privacy protection -
    41320 PITRKD VIOFTRFOSEEXRB1 logistics [accommodation] - Removed for privacy protection -
    41280 PITRKD VIOFTRFOSEEXGT1 supervision - Removed for privacy protection -
    41278 PITRKD VIOFTRFOSEEXGT1 logistics [accommodation] - Removed for privacy protection -
    41240 PITRKD BOSUOFPRMP teaming in organized criminal group - Removed for privacy protection -
    41239 PITRKD BOSUOFPRDD teaming in organized criminal group - Removed for privacy protection -
    41238 PITRKD PIASTT teaming in organized criminal group - Removed for privacy protection -
    41237 PITRKD PITRYD teaming in organized criminal group - Removed for privacy protection -
    41236 PITRKD SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -

    Relaciones de este actor

    ID Actor 1 Actor 2 Tipo Evidencia
    41685 VIOFTRFOSEEXMG1 PITRKD termination of relations - Removed for privacy protection -
    41672 VIOFTRFOSEEXMG1 PITRKD reporting the turnover - Removed for privacy protection -
    41661 VIOFTRFOSEEXMG1 PITRKD introduction - Removed for privacy protection -
    41660 VIOFTRFOSEEXMG1 PITRKD introduction - Removed for privacy protection -
    41649 INM1 PITRKD reporting the turnover - Removed for privacy protection -
    41612 EXOFTRED PITRKD collecting money - Removed for privacy protection -
    41608 VIOFTRFOSEEXPA PITRKD termination of relations - Removed for privacy protection -
    41604 VIOFTRFOSEEXPA PITRKD reporting the turnover - Removed for privacy protection -
    41594 VIOFTRFOSEEXPA PITRKD meeting - Removed for privacy protection -
    41533 VIOFTRFOSEEXTT PITRKD giving earnings - Removed for privacy protection -
    41524 VIOFTRFOSEEXTT PITRKD introduction - Removed for privacy protection -
    41433 VIOFTRFOSEEXNMN1 PITRKD giving earnings - Removed for privacy protection -
    41424 VIOFTRFOSEEXNMN1 PITRKD introduction - Removed for privacy protection -
    41384 VIOFTRFOSEEXBB1 PITRKD termination of relations - Removed for privacy protection -
    41377 VIOFTRFOSEEXBB1 PITRKD giving earnings - Removed for privacy protection -
    41336 EXOFTRED PITRKD giving orders - Removed for privacy protection -
    41324 VIOFTRFOSEEXRB1 PITRKD reporting the turnover - Removed for privacy protection -
    41290 VIOFTRFOSEEXGT1 PITRKD termination of relations - Removed for privacy protection -
    41231 BOSUOFPRMP PITRKD teaming in organized criminal group - Removed for privacy protection -
    41227 BOSUOFPRDD PITRKD teaming in organized criminal group - Removed for privacy protection -
    41223 PIASTT PITRKD teaming in organized criminal group - Removed for privacy protection -
    41220 PITRYD PITRKD teaming in organized criminal group - Removed for privacy protection -
    41215 SUOFPRANTRAI PITRKD teaming in organized criminal group - Removed for privacy protection -
    41204 EXOFTRED PITRKD recruiting OCG member - Removed for privacy protection -