Actor: VIOFTRFOSEEXIK2

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42053 VIOFTRFOSEEXIK2 PITRBP reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42052 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42047 VIOFTRFOSEEXIK2 PITRBP reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42046 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42041 VIOFTRFOSEEXIK2 PITRBP reporting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42040 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42019 VIOFTRFOSEEXIK2 PITRTA accepting offer After a month Andreev offered Krasteva a job as a prostitute outside of the country, following the orders of Atanasov. She accepted and Andreev organized the trip by bus.
42011 VIOFTRFOSEEXIK2 PIASVH reporting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42010 VIOFTRFOSEEXIK2 PITRTA reporting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42005 VIOFTRFOSEEXIK2 EXOFTHTRTOFRAA meeting She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42004 VIOFTRFOSEEXIK2 PITRTA offering job She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42002 VIOFTRFOSEEXIK2 PITRTA asking for a job Irina Krasteva was looking for a job. She visited a club held by the OCG and met with Andreev who informed her about the working conditions.
42000 VIOFTRFOSEEXIK2 PITRTA meeting Irina Krasteva was looking for a job. She visited a club held by the OCG and met with Andreev who informed her about the working conditions.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42055 PITRBP VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42054 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42051 PITRBP VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42050 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42049 PITRBP VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42048 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42045 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42044 PITRBP VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42043 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42042 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42025 BOSUOFPRPL VIOFTRFOSEEXIK2 giving instructions She was told about the conditions of working in a window, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov.
42024 PITRBP VIOFTRFOSEEXIK2 giving instructions She was told about the conditions of working in a window, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov.
42023 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] In Nice Krasteva was picked up by Boyan Pulev and Petko Lazarov and put up in a flat, rented by the OCG.
42022 PITRBP VIOFTRFOSEEXIK2 logistics [accommodation] In Nice Krasteva was picked up by Boyan Pulev and Petko Lazarov and put up in a flat, rented by the OCG.
42021 PITRTA VIOFTRFOSEEXIK2 transportation support She agreed and Andreev organized the trip by bus.
42018 PITRTA VIOFTRFOSEEXIK2 offering job After a month Andreev offered Krasteva a job as a prostitute outside of the country, following the orders of Atanasov.
42013 PIASVH VIOFTRFOSEEXIK2 collecting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42012 PITRTA VIOFTRFOSEEXIK2 collecting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42009 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 giving instructions Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42008 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 recruiting new girl She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42006 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 meeting She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42003 PITRTA VIOFTRFOSEEXIK2 giving information Irina Krasteva was looking for a job. She visited a club held by the OCG and met with Andreev who informed her about the working conditions.
42001 PITRTA VIOFTRFOSEEXIK2 meeting Irina Krasteva was looking for a job. She visited a club held by the OCG and met with Andreev who informed her about the working conditions.