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Dimitrov and Stoyanov conquered the north districts of Sofia, investigate them to hooliganism, theft, fraud and beatings for 15 years
The specialized prosecutor’s office and the CDCOC smashed the usurious gang of Traiko Stoyanov and Metodi Dimitrov on Monday.
In addition to the two leaders, known as Traicho and Metón, 19 other people close to them were arrested. The investigation against him takes several months. In addition to the loans, Traicho and Meto participated in organized crime, extortion, property fraud, and drug sales in several of the northern districts of Sofia.
In the morning, the police and prosecutors occupied Levski G, Vrazhdebna, Hristo Botev and Abdovitsa, where the Tatars and their men operated and gradually established themselves as the most powerful group there, controlling most of the illegal activities.
During the action, the chief prosecutor Ivan Geshev, the chief secretary of the Interior Ministry Ivaylo Ivanov and the director of the General Directorate for the Fight against Organized Crime, Lyubomir Yanev, also attended the scene.
Five people from the inhabitants of Stoyanov and Dimitrov have been declared wanted.
Gang members’ luxury properties were searched, harassing residents of various neighborhoods in Sofia. Luxury cars, weapons, gold and many documents were seized. Investigators also entered a hotel in the Vrazhdebna district, which is owned by the Tatars. Years ago, the building belonged to a man who took out a loan to repair the damage caused by the Chelopech bombings. He defaulted on the loan and a bailiff sold the property to Meto and Traicho. According to the owner, illegally and with a criminal scheme. The man sent many signals to the institutions, and finally the case was taken up by the Supreme Cassation Prosecutor’s Office, which ordered an investigation of the case.
Another man in the neighborhood was sold a house, and then it turned out that there was another owner. So he stayed on the street, although he counted several thousand for Metón and Traicho.
The two gang leaders live in a new building on Levski G. One is juicy for the mastermind of the criminal business, the other organized thugs and traffickers in the neighborhoods. They accumulated their money with a pawn shop and usury. They lent at high interest rates to people who pledged their property and belongings. To return the money, the debtors resided and many of them said goodbye to their homes. Traicho and Meto’s security forces also controlled the gang’s drug traffickers. They sold amphetamines and marijuana to young people in the four northern neighborhoods, and to have money for drugs, drug addicts committed robberies and robberies.
Metodi Dimitrov and Traiko Stoyanov are old acquaintances of the Interior Ministry and, according to their victims, they have had an umbrella for their criminal activity for a long time. They are under investigation for vandalism, beatings, theft, fraud and usury.
Ten years ago, the two witnessed an operation by the Criminal Police, later detained by Internal Security. In their testimony, they claim that they bribed the police officer to stop the files against them.
Officially, Meto and Traicho deal with real estate and have a pawn shop, which they maintain with powers.
It is not yet clear how many of the detained stray dogs will be charged. Special intelligence tools were used in the investigation, and there are many witnesses who suffered from the gang’s activities. (24 hours)
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