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TRAIKO STOYANOV
Bandits have been harassing 5 neighborhoods since 2014,
their accomplices testified against them
A police officer from the capital’s 5th district administration and a private bailiff assisted the cruel moneylenders and property fraudsters Metodi Dimitrov-Meto and Traiko Stoyanov. There is such information in the investigation against him, confirmed this Wednesday the director of the General Directorate for the Fight against Organized Crime, Lyubomir Yanev. His contacts with police officers have been known for more than 10 years. As “24 Chasa” revealed on Monday, Meto and Traiko were witnesses in a case against a criminal investigator from District 5, who allegedly handed over money for an umbrella.
On Monday, the antimafia and the Specialized Prosecutor’s Office dissolved the Meto and Traiko gang. Twenty-one people were detained, most of whom spoke about the bosses and will be witnesses against them, prosecutor Valentina Madjarova said. Five people are accused of participating in the criminal group. Apart from the two leaders, Martin Matev, Alexander Alexandrov and Dimitar Dimitrov, who are the closest to them, will remain in custody.
The band has been active since 2014 in several of the northern districts of Sofia – “Vrazhdebna”, where the two have a hotel, “Levski”, where they live, “Dimitar Milenkov”, “Druzhba” and “Hristo Botev”.
The investigation against him began with a sign from the beginning of the year. The information then was that Meto and Traiko were leading a drug distribution gang, beatings, extortion, usury and property fraud. When the CDCOC starts watching them closely, everything is confirmed. Among other things, Meto and Traiko are accused of pimping. His prostitutes made money from their clients at the Vrazhdebna hotel.
Metodi Dimitrov, Traiko Stoyanov and the others have been exposed to crime and convicted of beatings, threats of murder and rape.
“However, they clearly have not improved,” said prosecutor Madjarova.
Investigators found it difficult to persuade the victims and accomplices of the moneylenders to speak up about their crimes. The long-standing harassment of people in the northern neighborhoods was still scary, although the gang disbanded and the Tatars were in custody.
“I ask his victims to contact us,” said Lyudomir Yanev, director of the General Directorate for the Fight against Organized Crime.
Lenders took property from their debtors when they fell behind on their installments. They registered their proxies as new owners. His dealers sold marijuana, amphetamines and cocaine. The investigation against the gang continues and there will be more defendants, it was clear from the words of the prosecutor Madjarova. So far, more than 40 properties inhabited by members of the group have been registered. Money, drugs, weapons and luxury cars were seized, including a Porsche Panamera.
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