Human Trafficking for Sexual Exploitation - Bulgaria

Actor: VIOFTRFOSEEXDV

Mon, 07/20/2015 - 12:41 — georgipetrunov@...
Actor Type: 
Code: 
VIOFTRFOSEEXDV
Workspaces: 
Human Trafficking for Sexual Exploitation - Bulgaria
Age: 
21-30
Gender: 
Female

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42181 VIOFTRFOSEEXDV EXOFTHTRTOFRAA knowing that the leader collet the money She new that Pulev and Lazarov delivered the money to Atanasov.
42176 VIOFTRFOSEEXDV BOSUOFPRPL reporting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42175 VIOFTRFOSEEXDV PITRBP reporting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42171 VIOFTRFOSEEXDV BOSUOFPRVS traveling together To France Valcheva traveled by bus accompanied by Vladimir Stoyanov.
42169 VIOFTRFOSEEXDV EXOFTHTRTOFRAA accepting offer Valcheva accepted and Atanasov organized the trip.
42166 VIOFTRFOSEEXDV EXOFTHTRTOFRAA introduction She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42164 VIOFTRFOSEEXDV BOSUOFPRVS accepting offer Stoyanov explained to her the working conditions, prices of sexual services, requirement to report the turnover, etc. Borisova thought the conditions were good.
42162 VIOFTRFOSEEXDV BOSUOFPRVS introduction Valcheva was interested and on the next day Kirilova introduced Valcheva to Vladimir Stoyanov
42157 VIOFTRFOSEEXDV VIOFTRFOSEEXRK meeting Donka Valcheva met a person by the name of Radina Kirilova.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42180 PITRBP VIOFTRFOSEEXDV supervision Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42179 BOSUOFPRPL VIOFTRFOSEEXDV supervision Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42178 PITRBP VIOFTRFOSEEXDV collecting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42177 BOSUOFPRPL VIOFTRFOSEEXDV collecting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42174 BOSUOFPRPL VIOFTRFOSEEXDV logistics [accommodation] In Nice she was picked up by Boyan Pulev and Petko Lazarov who took her to a rented flat.
42173 PITRBP VIOFTRFOSEEXDV logistics [accommodation] In Nice she was picked up by Boyan Pulev and Petko Lazarov who took her to a rented flat.
42172 BOSUOFPRVS VIOFTRFOSEEXDV traveling together To France Valcheva traveled by bus accompanied by Vladimir Stoyanov.
42170 EXOFTHTRTOFRAA VIOFTRFOSEEXDV transportation support Valcheva accepted and Atanasov organized the trip.
42168 EXOFTHTRTOFRAA VIOFTRFOSEEXDV solicitation for trafficking She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42167 EXOFTHTRTOFRAA VIOFTRFOSEEXDV introduction She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42163 BOSUOFPRVS VIOFTRFOSEEXDV giving information Stoyanov explained to her the working conditions, prices of sexual services, requirement to report the turnover, etc. Borisova thought the conditions were good.
42161 BOSUOFPRVS VIOFTRFOSEEXDV introduction Valcheva was interested and on the next day Kirilova introduced Valcheva to Vladimir Stoyanov
42159 VIOFTRFOSEEXRK VIOFTRFOSEEXDV solicitation for prostitution Kirilova shared that she worked as prostitute and made good money.
42158 VIOFTRFOSEEXRK VIOFTRFOSEEXDV meeting Donka Valcheva met a person by the name of Radina Kirilova.