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  2. Bulgarian mafia - Wikipedia

    en.wikipedia.org/wiki/Bulgarian_mafia

    [5] [6] Still, according to the Italian police, the Bulgarian mafia is among the most dangerous foreign criminal groups operating in Italy, and it was reported that they would be cooperating with the 'Ndrangheta. [7] Drug trafficking organizations run by Bulgarian nationals have been investigated in across US, especially in Los Angeles and Tampa.

  3. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  4. Vasil Bozhkov - Wikipedia

    en.wikipedia.org/wiki/Vasil_Bozhkov

    Bozhkov's name is mentioned in the WikiLeaks correspondence leaked to the US Embassy in Bulgaria. Together with Todor Batkov, Grisha Ganchev and the brothers Krasimir and Nikolay Marinov, leaders of the SIC crime group, Bozhkov was given as an example "of some of the most famous connections" of Bulgarian business with organized crime. [26]

  5. Crime in Bulgaria - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Bulgaria

    In 2018, Bulgaria had a murder rate of 3.8 per 100,000 population. There were a total of 2055 murders in Bulgaria in 2016. [3]Contract killings aimed towards bosses of organized crime groups was a problem but mostly decreased following the arrest of five “Killers” gang members starting in 2010.

  6. Konstantin "Samokovetsa" Dimitrov - Wikipedia

    en.wikipedia.org/wiki/Konstantin_"Samokovetsa...

    Konstantin "Samokovetsa" Dimitrov (Bulgarian: Константин Димитров - Самоковеца) (November 21, 1970 – December 6, 2003) was a famous Bulgarian mobster and one of the major drug traffickers of the Balkans during the late 1990s and early 2000s.

  7. Category:Organized crime by ethnicity - Wikipedia

    en.wikipedia.org/wiki/Category:Organized_crime...

    Organized crime in the United States by ethnicity (11 C) A. Albanian Mafia (14 P) ... Bulgarian mafia; C. Cape Verdean organized crime; Caucasian Front (militant group)

  8. TIM (Bulgaria) - Wikipedia

    en.wikipedia.org/wiki/TIM_(Bulgaria)

    TIM is an organized crime syndicate incorporated as a holding company based in Varna, Bulgaria. [1] The company is controlled by three veterans of an elite communist-era military unit: Tihomir Mitev, Ivo Kamenov, and Marin Mitev. [2]

  9. Vasil Iliev - Wikipedia

    en.wikipedia.org/wiki/Vasil_Iliev

    Iliev left Bulgaria for Czechoslovakia, looking for a better future.There he met Ivo Karamanski, who was the ringleader of the Bulgarian mafia abroad, involved in car thefts, armed robberies and contract killings. 7-8 months after his arrival, Vasil Iliev was arrested, together with his friend nicknamed Drobeca.