Actor: PITRYD

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41675 PITRYD VIOFTRFOSEEXMG1 transportation She worked in Brussels for three months and returned to Bulgaria on 27.10.2004 together with Krassimir Todorov and Yanko Dimitrov.
41668 PITRYD VIOFTRFOSEEXMG1 collecting the turnover After she began working, she reported the turnover to Krassimir Todorov and Yanko Dimitrov every day; at a later stage, she reported it to Milen.
41666 PITRYD VIOFTRFOSEEXMG1 logistics [accommodation] She was picked up in Brussels by Yanko Dimitrov and Krassimir Todorov.
41664 PITRYD VIOFTRFOSEEXMG1 transportation : Yanko Dimitrov and Krasimir Todorov drove Georgieva to Tsar Kaloyan where she boarded a bus to Belgium.
41663 PITRYD VIOFTRFOSEEXMG1 introduction Dimov introduced Georgieva to Krassimir Todorov and Yanko Dimitrov, as members of the group, who would be in charge of her in Belgium.
41640 PITRYD VIOFTRFOSEEXIK1 introduction Dimov introduced Kozhuharova to Krassimir Todorov, Mitko Panayotov and Yanko Dimitrov, and told her that Dimitrov and Todorov will take care of her while in Brussels.
41624 PITRYD VIOFTRFOSEEXJD Making payment Dimitrova met with Yanko Todorov, who gave her a small portion of the money earned and promised to give her the rest upon her next arrival.
41623 PITRYD VIOFTRFOSEEXJD transportation support After she agreed, and following orders by Dimov, Yanko Dimitrov called her and told her she would be taken to Razgrad by a friend of his, and she’ll take the bus to Belgium from there.
41620 PITRYD VIOFTRFOSEEXJD solicitation for trafficking Yanko Dimitrov, following the orders of Dimov for recruiting new girls, called Dimitrova several times to solicit her to prostitute.
41616 PITRYD VIOFTRFOSEEXJD introduction Jordanka Angelova Dimitrova worked in Austria as an au-pair. Returning to Bulgaria for the Christmas holidays, she met Yanko Dimitrov on the bus.
41610 PITRYD EXOFTRED reporting money The money collected from prostitution abroad was given to Evelin Dimov in Bulgaria.
41605 PITRYD VIOFTRFOSEEXPA collecting the turnover She was to report her earnings to Krassimir Todorov or Yanko Dimitrov.
41601 PITRYD VIOFTRFOSEEXPA logistics [accommodation] In Brussels, she was picked up by Yanko Dimitrov and Krassimir Todorov. She was put up initially in a hotel, and afterwards in a flat rented by the OCG.
41598 PITRYD VIOFTRFOSEEXPA solicitation for trafficking They offered her a job outside of the country, working as a prostitute in Brussels.
41596 PITRYD VIOFTRFOSEEXPA meeting Atanassova met Krassimir Todorov and Yanko Dimitrov in a bar in the town and told that she had financial problems.
41553 PITRYD VIOFTRFOSEEXTT logistics [accommodation] She was picked up in Brussels by Krassimir Todorov and Yanko Dimitrov.
41543 PITRYD VIOFTRFOSEEXTT logistics [accommodation] Teneva was picked up by Krassimir Todorov and Yanko Dimitrov, who put her up in a flat, and was then taken to her work place in a window.
41537 PITRYD VIOFTRFOSEEXTT transportation She returned to Bulgaria after three months, accompanied by Krassimir Todorov and Yanko Dimitrov.
41530 PITRYD VIOFTRFOSEEXTT collecting the turnover She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41528 PITRYD VIOFTRFOSEEXTT supervision In Brussels, Teneva met Krassimir Todorov and Yanko Dimitrov, who were her supervisors there.
41525 PITRYD VIOFTRFOSEEXTT introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41432 PITRYD VIOFTRFOSEEXNMN1 collecting the turnover Ninova gave her daily turnover to Krassimir Todorov and Yanko Dimitrov, and reported it each day to E. Dimov by phone; if the latter was not available, she reported it to Mitko Panayotov.
41430 PITRYD VIOFTRFOSEEXNMN1 logistics [accommodation] Krassimir Todorov and Yanko Dimitrov picked up Ninova in Brussels and put her up in the group’s rented apartment.
41427 PITRYD VIOFTRFOSEEXNMN1 transportation Ninova was driven by Dimitrov and Todorov, in the group’s car, to a village, where she boarded a bus to Belgium, leaving Bulgaria at border checkpoint Kalotina
41425 PITRYD VIOFTRFOSEEXNMN1 introduction In Varna, Ninova was introduced to Krassimir Todorov and Yanko Dimitrov, before she left for Brussels.
41380 PITRYD VIOFTRFOSEEXBB1 collecting the turnover Following the instructions, she reported daily her earnings by phone to Mitko Panayotov, and gave the daily turnover to Krassimir Todorov and Yanko Dimitrov.
41375 PITRYD VIOFTRFOSEEXBB1 logistics [accommodation] In Brussels B. Blagoevа was picked up by Krassimir Todorov and Yanko Dimitrov who helped her with the accommodation. She started work immediately.
41335 PITRYD VIOFTRFOSEEXRB1 transportation To Brussels she was transported by a ВMW by Krassimir Todorov and Yanko Dimitrov, following the orders of Dimov
41323 PITRYD VIOFTRFOSEEXRB1 collecting the turnover After she started work, Blagoeva would report her earnings every day to Krassimir Todorov and Yanko Dimitrov
41321 PITRYD VIOFTRFOSEEXRB1 logistics [accommodation] In Brussels she was picked up by Krassimir Todorv and Yanko Dimitrov, who put her up in a flat, rented by the group for their purposes.
41279 PITRYD VIOFTRFOSEEXGT1 supervision Following the group rules, Taskova was supervised and controlled daily, directly or by phone, by Yanko Dimitrov, Krassimir Todorov and Evelin Dimov from Bulgaria.
41220 PITRYD PITRKD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41219 PITRYD BOSUOFPRMP teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41218 PITRYD BOSUOFPRDD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41217 PITRYD PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41216 PITRYD SUOFPRANTRAI teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41684 VIOFTRFOSEEXMG1 PITRYD termination of relations The disciplining action and brutality made her terminate the contacts with the group and Dimov.
41671 VIOFTRFOSEEXMG1 PITRYD reporting the turnover After she began working, she reported the turnover to Krassimir Todorov and Yanko Dimitrov every day; at a later stage, she reported it to Milen.
41662 VIOFTRFOSEEXMG1 PITRYD introduction Dimov introduced Georgieva to Krassimir Todorov and Yanko Dimitrov, as members of the group, who would be in charge of her in Belgium.
41650 INM1 PITRYD reporting the turnover She reported her earnings each day to an unidentified man by the name of Milen, who gave the money to Krassimir Todorov and Yanko Dimitrov, as instructed. Each day she also reported her earnings to Dimov by phone.
41639 VIOFTRFOSEEXIK1 PITRYD introduction Dimov introduced Kozhuharova to Krassimir Todorov, Mitko Panayotov and Yanko Dimitrov, and told her that Dimitrov and Todorov will take care of her while in Brussels.
41622 VIOFTRFOSEEXJD PITRYD accepting offer After she agreed, and following orders by Dimov, Yanko Dimitrov called her and told her she would be taken to Razgrad by a friend of his, and she’ll take the bus to Belgium from there.
41621 EXOFTRED PITRYD giving orders Yanko, following the orders of Dimov for recruiting new girls, called Dimitrova several times to solicit her to prostitute.
41619 VIOFTRFOSEEXJD PITRYD giving information Yanko told Dimitrova that he could find her a better paying job in Belgium. She was interested and left her phone number for further contact.
41615 VIOFTRFOSEEXJD PITRYD introduction Jordanka Angelova Dimitrova worked in Austria as an au-pair. Returning to Bulgaria for the Christmas holidays, she met Yanko Dimitrov on the bus.
41613 EXOFTRED PITRYD collecting money The money collected from prostitution abroad was given to Evelin Dimov in Bulgaria.
41607 VIOFTRFOSEEXPA PITRYD termination of relations After she returned to Bulgaria, she decided to terminate her contacts with the group.
41603 VIOFTRFOSEEXPA PITRYD reporting the turnover She was to report her earnings to Krassimir Todorov or Yanko Dimitrov.
41595 VIOFTRFOSEEXPA PITRYD meeting Atanassova met Krassimir Todorov and Yanko Dimitrov in a bar in the town and told that she had financial problems.
41532 VIOFTRFOSEEXTT PITRYD giving earnings She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41526 VIOFTRFOSEEXTT PITRYD introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41434 VIOFTRFOSEEXNMN1 PITRYD giving earnings Ninova gave her daily turnover to Krassimir Todorov and Yanko Dimitrov, and reported it each day to E. Dimov by phone; if the latter was not available, she reported it to Mitko Panayotov.
41426 VIOFTRFOSEEXNMN1 PITRYD introduction In Varna, Ninova was introduced to Krassimir Todorov and Yanko Dimitrov, before she left for Brussels.
41385 VIOFTRFOSEEXBB1 PITRYD termination of relations Since she couldn’t adjust to the work in Brussels, she managed to return in Bulgaria and to terminate contacts with the group.
41378 VIOFTRFOSEEXBB1 PITRYD giving earnings Following the instructions, she reported daily her earnings by phone to Mitko Panayotov, and gave the daily turnover to Krassimir Todorov and Yanko Dimitrov.
41337 EXOFTRED PITRYD giving orders To Brussels she was transported by a ВMW by Krassimir Todorov and Yanko Dimitrov, following the orders of Dimov.
41325 VIOFTRFOSEEXRB1 PITRYD reporting the turnover After she started work, Blagoeva would report her earnings every day to Krassimir Todorov and Yanko Dimitrov.
41289 VIOFTRFOSEEXGT1 PITRYD termination of relations Taskova returned to Bulgaria, received her share from Dimov and terminated contacts with him and the other members of the group.
41284 VIOFTRFOSEEXGT1 PITRYD reporting the turnover Following the group rules, Taskova was supervised and controlled daily, directly or by phone, by Yanko Dimitrov, Krassimir Todorov and Evelin Dimov from Bulgaria.
41237 PITRKD PITRYD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41233 BOSUOFPRMP PITRYD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41229 BOSUOFPRDD PITRYD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41225 PIASTT PITRYD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41209 EXOFTRED PITRYD recruiting OCG member Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.