bulgarian organized crime
Lukoil’s Bulgarian operations, through Zlatev, are suspected of strong ties to Russian intelligence and organized crime.
One area where the group’s legal and illegal activities coalesced is in car theft and automobile insurance.
Lechkov-supported public contracts are also investigated by OLAF, the European Anti-fraud Office. He declared himself the main opponent of Prime Minister, Boyko Borissov, and announced he will be running for President at the November 2011 elections. I. Petrov also owns the largest taxi company in Sofia, TAXI S EXPRESS, which has more than 3500 cars. In 2008-2009, the Tractor was appointed Special Advisor for the Director of the State Agency for National Security (DANS, known as the Bulgarian FBI), Petko Sertov. OC activities underlie corruption and the ineffectiveness of the legal system in Bulgaria, and inhibit the country’s economic development. The bank also provides financial services to Russia’s LUKOIL and MOBILTEL (the largest mobile telephone operator in Bulgaria, also known as MTEL). The mafia, on its part, has a direct connection with the remnants of the Communist Secret Services (DS) and the Russian ones (KGB); a connection which we can say, without falling in the trap of conspiracy theories, is alive today. This geographic location, particularly its proximity to the European Union border, make Bulgaria attractive to local, regional and global organized crime groups. Overgas was established in 1992 as a joint venture between MG and the Russian state-owned GAZPROM; the company quickly became the largest private importer and provider of natural gas in Bulgaria. The group also owns a number of local soccer teams, and the XGROUND MODELING AGENCY is controlled by VAI through Georgi Iliev’s wife, MARIA DELCHEVA ILIEVA[1] (Bulgarian citizen born 25 May 1973, also known as MARIA DELCHEVA PENELOVA). They had drug connections through Amsterdam and some financial backing of an Israeli national. Automobiles insured by Bul Ins display special identity stickers meant to protect them from being stolen; cars not insured by Bul Ins are considered fair game. Nearly identical scenarios have played out in half a dozen smaller towns and villages across Bulgaria. An estimated 118 organized crime groups were operating in Bulgaria at the end of 2004, according to the National Service for Combating Organized Crime (NSBOP) of the Bulgarian Ministry of Interior (MoI), though many of these groups are relatively small and the landscape is dominated by a … In the mid-1990s, the group branched out to agriculture and foodstuffs, and its current interests include grain storage and poultry farming, as well as the SUHINDOL winery (through the SEVERCO-GAMZA company), which predominantly produces red wines for both domestic consumption and export. In 2004, Popova announced that MG would start selling a large number of its assets in order to focus primarily on investment projects and tourism. VAI HOLDINGS (formerly VIS and VIS2). The recently-launched, large-scale ALLEY ONE project plans to build seven hotels, 500 eating and entertainment facilities, and 300 shops on a 250-acre tract on the Black Sea coast near Varna. Serbia: Popular trafficking routes are Subotica in northern Serbia close to the border with Hungary, and Vrsac near the border crossing with Romania, a hub for cigarette trafficking and repackaging. The name of the grouping is thought to be derived from the first initials of its three main figures: TIHOMIR IVANOV MITEV (Bulgarian citizen born 10 October 1958), IVO KAMENOV GEORGIEV (Bulgarian citizen born 22 September 1969), and MARIN VELIKOV MITEV (Bulgarian citizen born 5 October 1957).
H. (C) LITEX COMMERCE Again a former wrestler and current member of the Bulgarian Wrestling Federation, GRISHNA DANAELOV[2] GANCHEV (Bulgarian citizen born 10 December 1962) owns a chain of gas stations and is one of the top three petroleum importers in Bulgaria. To learn more about cookies, incl. As a result, OC has increased its influence and is able to operate with virtual impunity.
Strangely enough, this cable lacks information about the huge political scandal surrounding the first assassination attempt on “The Doctor,” in 2003. In 2010, Madjo testified again during the Marguins trial. 4. Georgi Lialev is also a business partner with RUMEN GAITANSKI (Bulgarian citizen, also known as “THE WOLF”), whose company, WOLF 96, also has connections with Intergroup. Last week, Bulgaria’s parliament approved new legislation banning private lottery operators, while the Gambling Commission issued a ‘reminder’ to private betting and gaming operators of their tax obligations. MG AM’s parent company, MG VENTURES (registered and headquartered in Delaware) was owned in equal parts by Pavlov and Popova. This was the second largest counterfeit seizure in European history. 6. Bulgarians must further know this now, because the signing, with Russian monopolists, of some very controversial from economic and strategic point of view contracts for energy projects is pending: South Stream and the “Belene” Nuclear Power Plant.
Bosnia and Herzegovina: The report notes that the town of Tuzla and the surrounding area is a smuggling route for migrants, cattle, wood, drugs, cars as well as counterfeit textiles and money. VALENTIN ZLATEV is close to current Prime Minister Boyko Borissov.
[English] [Bulgarian] [Comments From the Editor]. In 2002, NOVE sold the majority share of Eurofootball lottery to the Greek billionaire SOKRATIS KOKALIS, reducing the holding’s share to 49 percent.
Ganchev was one of the first organized crime leaders to use a sports team to launder money, through the LITEX soccer team in Lovech. When visiting the Black Sea cities of Varna and Burgas, Borissov, reportedly, is not staying at the official government residence, but in a hotel at the Obzor beach resort, owned by Zlatev’s father. On year later, the charges are yet to be finalized and Petrov was released, first on house arrest, and then on own recognizance. The illegal manufacturing was discovered during an anti-mafia unit operation in 1996. It is also known as a hub for cigarette-smuggling similar to other towns on the border with Serbia, Croatia and Montenegro. Organised criminal groups not only smuggle the product into neighbouring EU countries, but also distribute it throughout the region. The current analysis indicates shrinking of traditionally robust criminal areas, such as the illegal trade in cigarettes and organised VAT fraud, while the illegal trade in fuels and the use and distribution of marijuana are experiencing growth. RUMEN GOTZOV NIKOLOV – THE PASHA disappeared from public life. (C) MIG GROUP (also known as COOL PASS[3]) The MIG GROUP, headed by SLAVCHO PENCHEV BINEV (Bulgarian citizen born 10 December 1965, also known as “SLAVY”), owns more than 30 nightclubs, bars, and restaurants in Sofia, including the popular nightclubs BIAD, DALI, and BIBLIOTEKA. Organised crime groups are involved in a wide range of illegal activities including the smuggling of people, drugs, weapons, cigarettes, cars and consumer goods, the report says. Decentralized Infrastructure for Wikileaks, [09SOFIA15] BULGARIA: DIGGING OUT OF THE ENERGY HOLE.
How INTERPOL supports Bulgaria to tackle international crime. He has been bestowed the country’s highest order Stara Planina. ALEXEI ILIEV PETROV – “The Tractor,” now State Enemy N°1, was arrested in February 2010 and charged with racketeering, smuggling, extortion, human trafficking. View our Cookie Policy. The INTERPOL National Central Bureau for Bulgaria is part of the International Operational Cooperation Directorate (IOCD) in the Ministry of Interior. At the end of the 90-s, just after LUKOIL purchased the oil refinery plant, the IPON company, headed by Boyko Borissov, was assigned with providing security for all LUKOIL pipelines in Bulgaria– a major deal and source of revenue for years to come. Gushterov’s was one of several “insurance” companies engaged in extortion and racketeering in the years immediately following the collapse of communism. Human trafficking for sexual exploitation, counterfeiting, and debit and credit card fraud also are some of the most common criminal activities engaged in by Bulgarian organized crime. OC groups range from local street thugs involved in extortion to sophisticated international narcotic dealers and money launderers.
The magazine asked us to verify the authenticity of the names and the events, and to prepare comments on the faith of the emblematic organized crime bosses, cited in the cable. Photo by Capital. By providing globally-sourced intelligence about regional crime trends, the NCB helps police officers across Bulgaria detect and investigate the flow of illicit goods along trafficking routes in and around the country. This website uses cookies for functional and analytical purposes. [1] The first name of MARIA ILIEVA is MAYA. If the amendment is passed, it will become a significant hurdle for investigative journalists attempting to expose shady business relationships. The quality of counterfeit currency is continuously improving due to increasingly sophisticated printing facilities and the involvement of professional individuals with considerable printing skills. After the growing trend in the domestic market for sexual services in the 2012-2017 period, this year’s assessment registers a slight decrease in the market’s volume. According to a report by the Capital weekly from November 1995, during an anniversary party organized by SIC, he was in charge of the group’s public relations (protection from journalists). (These media sources actually indicated that the Georgiev who was accused of organized crime was Plamen Georgiev, the former head of Bulgaria’s anti-corruption commission. Bulgarian organized crime groups are involved in a wide range of activities, including drug trafficking, cigarette smuggling, human trafficking, prostitution, illicit antiquities trafficking, extortion (often under the cover of ostensible security and insurance companies), racketeering, various financial crimes, car theft and the arms trade. In addition, Chorny has connections to EMIL KYULEV (see DZI) through his interests in DZI BANK (formerly Rosexim Bank), which is owned by Kyulev. Markov has reportedly denied knowing Bozhkov or his associates. In 2007, then TV journalist, Ivo Indzev, was fired on the spot from the TV Channel bTV, after talking about these deals in his show. Georgi Iliev, a relative of Dimitrov’s, was also his best man. BOYKO BORISSOV – “RAPONA,” current Prime Minister of Bulgaria, who is not mentioned by US Ambassador, James Pardew in this cable, was a low-level associate of SIC. The Ministry of Interior is also in charge of the Border Police General Directorate, a specialized security and investigative force in charge of border security and control. As an organized crime group, TIM is involved in a wide range of criminal activities, including extortion and racketeering, intimidation, prostitution, gambling, narcotics trafficking, car theft, and trafficking in stolen automobiles.
“It is striking that most of the illicit activity in this region involves goods transiting to or from countries of the European Union,” Shaw said. Radev is proposing a legal amendment limiting public access to the Business (Trade) Registry of Bulgaria’s Registry Agency.
Rusev is closely linked to the NMSS; as a close friend and personal advisor of Prime Minister Simeon Saxe-Coburg Gotha, Rusev is credited with putting together the NMSS economic team, including Milen Velchev (Finance Minister) and Nikolai Vassilev (Deputy Prime Minister and Minister for Transportation).
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