Relationship Type: collecting money

Relaciones de este tipo

ID Actor 1 Actor 2 Tipo Evidencia
42185 EXOFTHTRTOFRAA PITRBP collecting money She new that Pulev and Lazarov delivered the money to Atanasov.
42184 EXOFTHTRTOFRAA BOSUOFPRPL collecting money She new that Pulev and Lazarov delivered the money to Atanasov.
42155 EXOFTHTRTOFRAA PITRBP collecting money She received her share and saw that Pulev gave a big amount of money to Atanasov.
42084 EXOFTHTRTOFRAA BOSUOFPRVS collecting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42083 EXOFTHTRTOFRAA PIASVH collecting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42017 EXOFTHTRTOFRAA PIASVH collecting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42016 EXOFTHTRTOFRAA PITRTA collecting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then giving to Atanasov.
41941 EXOFTHTRTOFRAA BOSUOFPRPL collecting money 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.
41940 EXOFTHTRTOFRAA PITRBP collecting money 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.
41875 EXOFTHTRTOFRAA BOSUOFPRVS collecting money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41874 EXOFTHTRTOFRAA PIASVH collecting money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41844 EXOFTHTRTOFRAA BOSUOFPRVS collecting money In the club she was supervised by Vladimir Stoyanov who collected her earnings and gave them to Atanasov.
41831 EXOFTHTRTOFRAA BOSUOFPRPL collecting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41830 PITRTA PITRBP collecting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41829 EXOFTHTRTOFRAA PITRBP collecting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41739 LEOFORCRGRIS ASOFTHLEVZ collecting money 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.
41613 EXOFTRED PITRYD collecting money The money collected from prostitution abroad was given to Evelin Dimov in Bulgaria.
41612 EXOFTRED PITRKD collecting money The money collected from prostitution abroad was given to Evelin Dimov in Bulgaria.
41581 TRSN EXOFTRED collecting money The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41580 ASOFTHLEVZ EXOFTRED collecting money The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41579 LEOFORCRGRIS EXOFTRED collecting money The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41575 EXOFTRED SUOFPRANTRAI collecting money The money collected from prostitutes Ivanakiev gave to Dimov who reported it to the higher levels in the OCG.
41558 LEOFORCRGRIS ASOFTHLEVZ collecting money 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.
41555 ASOFTHLEVZ EXOFTRED collecting money 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.
41506 LEOFORCRGRIS ASOFTHLEVZ collecting money 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.
41501 TRSN EXOFTRED collecting money Since Zhekov was missing, Dimov gave the money generated from sexual exploitation of Nina Ninova to Svilen Nikolov.
41499 LEOFORCRGRIS EXOFTRED collecting money 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.
41497 ASOFTHLEVZ EXOFTRED collecting money 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.
41494 ASOFTHLEVZ EXOFTRED collecting money 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.
41198 LEOFORCRGRIS PEBOOFTHLEYK collecting money Yanko Kolev was in charge of reporting the money from drug distribution in Slavkov`s network
41196 PEBOOFTHLEYK MOCONH collecting money Part of the collected money was for St. Georgiev and Al. Tsanev and the rest Georgiev gave to N. Hadzhimihailov who reported it to the higher level in the organization.
41191 MOCONH MOCOSG collecting money Part of the collected money was for St. Georgiev and Al. Tsanev and the rest Georgiev gave to N. Hadzhimihailov
41186 MOCOSG DEUDD1 collecting money St. Georgiev was in charge of distribution the drug packages among the drug dealers working for the OCG and to collect the money from the drug selling.
41185 MOCOSG DEUDD collecting money St. Georgiev was in charge of distribution the drug packages among the drug dealers working for the OCG and to collect the money from the drug selling.
41184 MOCOSG DRDEUDD collecting money St. Georgiev was in charge of distribution the drug packages among the drug dealers working for the OCG and to collect the money from the drug selling.
41144 LEOFORCRGRVD BOANMOCOSI collecting money According to the preliminary arrangement, Sv. Ivanov gave the money to V. Danov.
41140 BOAZ VIOFSEEXAT collecting money Every week Asen Zhivkov collected money from Angelin Trifonova
41137 BOANMOCOSI BOAZ collecting money Sv. Ivanov informed Danov that Petar Petrov and Asen Zhivkov collected money from certain regions in the city of Varna.
41136 BOANMOCOSI BOPP collecting money Sv. Ivanov informed Danov that Petar Petrov and Asen Zhivkov collected money from certain regions in the city of Varna.
41132 LEOFORCRGRVD BOANMOCOSI collecting money Sv.Ivanov gave V.Danov 1000 BgN and specified that this money are from prostitution and was reported from Rumen Zhelev.
40930 TRSN BOANMOCOSI collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40928 BOANMOCOSI MOCOPP collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40926 MOCOPP MEOFFOGRSS collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40925 MOCOPP PIII collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40922 PIII MOCOGK collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40921 MEOFFOGRSS MOCOGK collecting money The money was reported to Ivaylo Ivanov and Simeon Simeonov who gave them to Peycho Peychev. Peychev was required to report the money to Sv.Ivanov who gave it to Svilen Nikolov
40918 MOCOGK VIOFSEEXUV24 collecting money Garine Kevorkian was in charge of collecting the money from the prostitutes and to report it to Ivaylo Ivanov
40917 MOCOGK VIOFSEEXMS collecting money Garine Kevorkian was in charge of collecting the money from the prostitutes and to report it to Ivaylo Ivanov
40916 MOCOGK VIOFSEEXMP collecting money Garine Kevorkian was in charge of collecting the money from the prostitutes and to report it to Ivaylo Ivanov
40915 MOCOGK VIOFSEEXES collecting money Garine Kevorkian was in charge of collecting the money from the prostitutes and to report it to Ivaylo Ivanov.

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