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Crime In Varna
Varna was rumored to be the main hub for Bulgarian organized crime. Some sectors of the economy, including gambling, corporate security, tourism, real estate, and professional sports, are believed to be controlled in part by business groups with links to Communist-era secret services or the military; the TIM group, based in Varna, is one example. In 2003, Iliya Pavlov, chairman of MG Holding (former Multigroup), owner of the St. Elias resort at Constantine and Helena and president of PFC Cherno more, was shot down in Sofia,''Bullet for a Billionaire'' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Varna, Bulgaria
Varna ( bg, Варна, ) is the third-largest city in Bulgaria and the largest city and seaside resort on the Bulgarian Black Sea Coast and in the Northern Bulgaria region. Situated strategically in the Gulf of Varna, the city has been a major economic, social and cultural centre for almost three millennia. Historically known as ''Odessos'' ( grc, Ὀδησσός), Varna developed from a Thracian seaside settlement to a major seaport on the Black Sea. Varna is an important centre for business, transportation, education, tourism, entertainment and healthcare. The city is referred to as the maritime capital of Bulgaria and has the headquarters of the Bulgarian Navy and merchant marine. In 2008, Varna was designated as the seat of the Black Sea Euroregion by the Council of Europe. In 2014, Varna was awarded the title of European Youth Capital 2017. The oldest gold treasure in the world, belonging to the Varna culture, was discovered in the Varna Necropolis and dated to 4600–4 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TIM (firm)
TIM is an organized crime syndicate incorporated as a holding company based in Varna, Bulgaria. The company is controlled by three veterans of an elite communist-era military unit: Tihomir Mitev, Ivo Kamenov, and Marin Mitev. The abbreviation TIM stands for the first letters of each of the owners' first names. According to a U.S. State Department cable leaked to the media by WikiLeaks WikiLeaks () is an international non-profit organisation that published news leaks and classified media provided by anonymous sources. Julian Assange, an Australian Internet activist, is generally described as its founder and director and ..., TIM has been engaged in organized criminal activities. As chronicled by German journalist Jan Puhl in an article for Der Spiegel, TIM started out as a private security firm in 1990s, whose starting capital was acquired through smuggling, prostitution, gambling, car theft, and drug trafficking. Subsequently, TIM invested its money in various legal ven ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iliya Pavlov
Iliya Pavlov Naydenov ( bg, Илия Павлов Найденов; August 6, 1960 – March 7, 2003) was a Bulgarian businessman. A banker, financier, philanthropist and reputed Bulgarian mafia boss, he was the leader and founder of the Multigroup organization and G-13. Pavlov was ranked the eighth richest man in Central and Eastern Europe by the Polish magazine Wprost in 2002. He was said to be worth $US1.5 billion. He was married to Darina Pavlova, who inherited his fortune after his murder. Death Pavlov was shot outside his office with a single bullet to the heart by a sniper and died instantly. The day before his death, he had testified in the trial of the accused murderers of Andrey Lukanov, Bulgaria's first prime minister after the fall of communism who died in 1996. Pavlov had claimed that he had no conflict with Lukanov. No one has been charged in Pavlov's murder and while several possible theories have been put forth the motive is unknown. A previous attempt on Pa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Emil Kyulev
Emil Aleksandrov Kyulev ( bg, Емил Александров Кюлев) (June 5, 1957 – October 26, 2005) was a Bulgarian banker, owner of DZI bank. Kyulev was born on June 5, 1957, in Sofia, Bulgaria. He was an elite swimmer and also a member of the BUL Junior's National team excelling in breaststroke. Later he became the president of the board of directors of the Bulgarian Swimming Federation. As a banker, he was one of the richest men in Bulgaria and throughout the Balkans. His main business interests were in the frame of banking, insurance and tourism. Kyulev was shot dead while driving his SUV A sport utility vehicle (SUV) is a car classification that combines elements of road-going passenger cars with features from off-road vehicles, such as raised ground clearance and four-wheel drive. There is no commonly agreed-upon defini ... down Boulevard Bulgaria in Sofia on October 26, 2005. 1957 births 2005 deaths Bulgarian bankers Businesspeople from Sof ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Bulgaria
Crime in Bulgaria is combated by the Bulgarian police and other agencies. The United States Department of State's Bureau of Diplomatic Security ranks Bulgaria's crime rating as High. Crime by type Murder In 2018, Bulgaria had a murder rate of 1.8 per 100,000 population. There were a total of 155 murders in Bulgaria in 2016. Contract killings by organized crime was a problem but mostly decreased following the arrest of five “Killers” gang members starting in 2010. In 2014, another “Killers” group was suspected of being responsible for the contract killing of Customs officers in 1998. In 2014, four contract murders that targeted criminals were reported. One suspect was eventually arrested. Corruption Corruption is a problem in Bulgaria. In 2011, a survey showed that one out of every four Bulgarians who dealt with doctors, police officers, customs officials or judges offered money, a gift or a favour to see their problems solved. In 2006 the European Commission esta ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
