Actor: PITRYD

Actor Type: 
Code: 
PITRYD
Age: 
Gender: 
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
41675 PITRYD VIOFTRFOSEEXMG1 transportation - Removed for privacy protection -
41668 PITRYD VIOFTRFOSEEXMG1 collecting the turnover - Removed for privacy protection -
41666 PITRYD VIOFTRFOSEEXMG1 logistics [accommodation] - Removed for privacy protection -
41664 PITRYD VIOFTRFOSEEXMG1 transportation - Removed for privacy protection -
41663 PITRYD VIOFTRFOSEEXMG1 introduction - Removed for privacy protection -
41640 PITRYD VIOFTRFOSEEXIK1 introduction - Removed for privacy protection -
41624 PITRYD VIOFTRFOSEEXJD Making payment - Removed for privacy protection -
41623 PITRYD VIOFTRFOSEEXJD transportation support - Removed for privacy protection -
41620 PITRYD VIOFTRFOSEEXJD solicitation for trafficking - Removed for privacy protection -
41616 PITRYD VIOFTRFOSEEXJD introduction - Removed for privacy protection -
41610 PITRYD EXOFTRED reporting money - Removed for privacy protection -
41605 PITRYD VIOFTRFOSEEXPA collecting the turnover - Removed for privacy protection -
41601 PITRYD VIOFTRFOSEEXPA logistics [accommodation] - Removed for privacy protection -
41598 PITRYD VIOFTRFOSEEXPA solicitation for trafficking - Removed for privacy protection -
41596 PITRYD VIOFTRFOSEEXPA meeting - Removed for privacy protection -
41553 PITRYD VIOFTRFOSEEXTT logistics [accommodation] - Removed for privacy protection -
41543 PITRYD VIOFTRFOSEEXTT logistics [accommodation] - Removed for privacy protection -
41537 PITRYD VIOFTRFOSEEXTT transportation - Removed for privacy protection -
41530 PITRYD VIOFTRFOSEEXTT collecting the turnover - Removed for privacy protection -
41528 PITRYD VIOFTRFOSEEXTT supervision - Removed for privacy protection -
41525 PITRYD VIOFTRFOSEEXTT introduction - Removed for privacy protection -
41432 PITRYD VIOFTRFOSEEXNMN1 collecting the turnover - Removed for privacy protection -
41430 PITRYD VIOFTRFOSEEXNMN1 logistics [accommodation] - Removed for privacy protection -
41427 PITRYD VIOFTRFOSEEXNMN1 transportation - Removed for privacy protection -
41425 PITRYD VIOFTRFOSEEXNMN1 introduction - Removed for privacy protection -
41380 PITRYD VIOFTRFOSEEXBB1 collecting the turnover - Removed for privacy protection -
41375 PITRYD VIOFTRFOSEEXBB1 logistics [accommodation] - Removed for privacy protection -
41335 PITRYD VIOFTRFOSEEXRB1 transportation - Removed for privacy protection -
41323 PITRYD VIOFTRFOSEEXRB1 collecting the turnover - Removed for privacy protection -
41321 PITRYD VIOFTRFOSEEXRB1 logistics [accommodation] - Removed for privacy protection -
41279 PITRYD VIOFTRFOSEEXGT1 supervision - Removed for privacy protection -
41220 PITRYD PITRKD teaming in organized criminal group - Removed for privacy protection -
41219 PITRYD BOSUOFPRMP teaming in organized criminal group - Removed for privacy protection -
41218 PITRYD BOSUOFPRDD teaming in organized criminal group - Removed for privacy protection -
41217 PITRYD PIASTT teaming in organized criminal group - Removed for privacy protection -
41216 PITRYD SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41684 VIOFTRFOSEEXMG1 PITRYD termination of relations - Removed for privacy protection -
41671 VIOFTRFOSEEXMG1 PITRYD reporting the turnover - Removed for privacy protection -
41662 VIOFTRFOSEEXMG1 PITRYD introduction - Removed for privacy protection -
41650 INM1 PITRYD reporting the turnover - Removed for privacy protection -
41639 VIOFTRFOSEEXIK1 PITRYD introduction - Removed for privacy protection -
41622 VIOFTRFOSEEXJD PITRYD accepting offer - Removed for privacy protection -
41621 EXOFTRED PITRYD giving orders - Removed for privacy protection -
41619 VIOFTRFOSEEXJD PITRYD giving information - Removed for privacy protection -
41615 VIOFTRFOSEEXJD PITRYD introduction - Removed for privacy protection -
41613 EXOFTRED PITRYD collecting money - Removed for privacy protection -
41607 VIOFTRFOSEEXPA PITRYD termination of relations - Removed for privacy protection -
41603 VIOFTRFOSEEXPA PITRYD reporting the turnover - Removed for privacy protection -
41595 VIOFTRFOSEEXPA PITRYD meeting - Removed for privacy protection -
41532 VIOFTRFOSEEXTT PITRYD giving earnings - Removed for privacy protection -
41526 VIOFTRFOSEEXTT PITRYD introduction - Removed for privacy protection -
41434 VIOFTRFOSEEXNMN1 PITRYD giving earnings - Removed for privacy protection -
41426 VIOFTRFOSEEXNMN1 PITRYD introduction - Removed for privacy protection -
41385 VIOFTRFOSEEXBB1 PITRYD termination of relations - Removed for privacy protection -
41378 VIOFTRFOSEEXBB1 PITRYD giving earnings - Removed for privacy protection -
41337 EXOFTRED PITRYD giving orders - Removed for privacy protection -
41325 VIOFTRFOSEEXRB1 PITRYD reporting the turnover - Removed for privacy protection -
41289 VIOFTRFOSEEXGT1 PITRYD termination of relations - Removed for privacy protection -
41284 VIOFTRFOSEEXGT1 PITRYD reporting the turnover - Removed for privacy protection -
41237 PITRKD PITRYD teaming in organized criminal group - Removed for privacy protection -
41233 BOSUOFPRMP PITRYD teaming in organized criminal group - Removed for privacy protection -
41229 BOSUOFPRDD PITRYD teaming in organized criminal group - Removed for privacy protection -
41225 PIASTT PITRYD teaming in organized criminal group - Removed for privacy protection -
41209 EXOFTRED PITRYD recruiting OCG member - Removed for privacy protection -