Relationship Type: giving earnings

Relaciones de este tipo

ID Actor 1 Actor 2 Tipo Evidencia
42183 PITRBP EXOFTHTRTOFRAA giving earnings She new that Pulev and Lazarov delivered the money to Atanasov.
42182 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings She new that Pulev and Lazarov delivered the money to Atanasov.
42154 PITRBP EXOFTHTRTOFRAA giving earnings She received her share and saw that Pulev gave a big amount of money to Atanasov.
41970 VIOFTRFOSEEXKF BOSUOFPRVS giving earnings But she couldn't adjust to the work and wanted to return to Bulgaria. Stoyanov explained her that she can return when the cost for the travel and her accommodation in France are reimbursed. So she was forced to prostitute for three months. Then she managed to return to Bulgaria accompanied by Stoyanov.
41966 VIOFTRFOSEEXKF BOSUOFPRVS giving earnings In Nice they put up initially in a hotel, and afterwards in a flat rented by the OCG. She began to work and every evening Stoyanov collected the turnover.
41946 VIOFTRFOSEEXDN BOSUOFPRPL giving earnings She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41945 VIOFTRFOSEEXDN PITRBP giving earnings She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41939 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings 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.
41938 PITRBP EXOFTHTRTOFRAA giving earnings 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.
41930 VIOFTRFOSEEXDN BOSUOFPRPL giving earnings Andreev explained to her that Boyan Pulev and Petko Lazarov will supervise her job and she has to report the earnings to them.
41929 VIOFTRFOSEEXDN PITRBP giving earnings Andreev explained to her that Boyan Pulev and Petko Lazarov will supervise her job and she has to report the earnings to them.
41911 VIOFTRFOSEEXII PITRBP giving earnings Following the group rules, Ilieva was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41910 VIOFTRFOSEEXII BOSUOFPRPL giving earnings Following the group rules, Ilieva was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41873 BOSUOFPRVS EXOFTHTRTOFRAA giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41872 PIASVH EXOFTHTRTOFRAA giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41869 VIOFTRFOSEEXJA BOSUOFPRVS giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41868 VIOFTRFOSEEXJA PIASVH giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41854 VIOFTRFOSEEXBT BOSUOFPRPL giving earnings She was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41853 VIOFTRFOSEEXBT PITRBP giving earnings She was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41738 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Kamelia Helmi Kilani and other prostitutes to Zhekov who gave it to the leader Slavkov.
41737 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Kamelia Helmi Kilani and other prostitutes to Zhekov who gave it to the leader Slavkov.
41578 EXOFTRED LEOFORCRGRIS giving earnings The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41577 EXOFTRED TRSN giving earnings The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41576 EXOFTRED ASOFTHLEVZ giving earnings The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41574 SUOFPRANTRAI EXOFTRED giving earnings The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41557 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41554 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Tatyana Teneva to Zhekov who gave it to the leader Slavkov.
41533 VIOFTRFOSEEXTT PITRKD 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
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
41505 ASOFTHLEVZ LEOFORCRGRIS giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Rumyana Georgieva Ivanova to Zhekov who gave it to the leader Slavkov.
41502 EXOFTRED ASOFTHLEVZ giving earnings Following the arrangements in the group Dimov gave part of the money generated from sexual exploitation of Rumyana Georgieva Ivanova to Zhekov who gave it to the leader Slavkov.
41500 EXOFTRED TRSN giving earnings Since Zhekov was missing, Dimov gave the money generated from sexual exploitation of Nina Ninova to Svilen Nikolov.
41496 EXOFTRED ASOFTHLEVZ giving earnings Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Boryana Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41493 EXOFTRED ASOFTHLEVZ giving earnings Following the reporting manner of the organization, Dimov gave part of the money earned by sexual exploitation of Rositza Blagoeva to Veselin Zhekov who gave it to the leader Slavkov.
41492 EXOFTRED LEOFORCRGRIS giving earnings The bigger portion of the money generated from sexual exploitation of prostitutes Dimov had to give to the higher levels in the organization – Zhekov or directly to the leader Slavkov.
41491 EXOFTRED ASOFTHLEVZ giving earnings The bigger portion of the money generated from sexual exploitation of prostitutes Dimov had to give to the higher levels in the organization – Zhekov or directly to the leader Slavkov.
41484 VIOFTRFOSEEXYD BOSUOFPRMP giving earnings Dimitrova received 40% of what she earned, and the rest was the group’s share. The daily turnover was given to Ivanakiev and Panayotov.
41483 VIOFTRFOSEEXYD SUOFPRANTRAI giving earnings Dimitrova received 40% of what she earned, and the rest was the group’s share. The daily turnover was given to Ivanakiev and Panayotov.
41464 VIOFTRFOSEEXRGI1 BOSUOFPRDD giving earnings Following the arrangements in the group, Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41460 VIOFTRFOSEEXRGI1 SUOFPRANTRAI giving earnings Following the arrangements in the group, Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41456 VIOFTRFOSEEXRGI1 BOSUOFPRMP giving earnings Following the arrangements in the group, Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41452 VIOFTRFOSEEXRGI1 PIASTT giving earnings Following the arrangements in the group, defendands Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
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.
41433 VIOFTRFOSEEXNMN1 PITRKD 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.
41409 BOSUOFPRDD EXOFTRED giving earnings In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41408 BOSUOFPRMP EXOFTRED giving earnings In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41407 SUOFPRANTRAI EXOFTRED giving earnings In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41406 PIASTT EXOFTRED giving earnings In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
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.
41377 VIOFTRFOSEEXBB1 PITRKD 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.

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