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Five people have already been charged
The prosecution filed charges against five people after a large-scale operation in various districts of the capital on Tuesday, in which 21 people were arrested. This was announced at a press conference of the Special Prosecutor’s Office and the CDCOC. If convicted, the defendants could face 3 to 10 years in prison.
“I emphasize that the five detainees have many criminal acts and have been convicted. Their sentences are for violations against the person – physical and sexual integrity. They were also convicted of threatening to kill, “said prosecutor Valentina Madjarova.
According to the prosecution, the dissolved group has been operating since the beginning of 2014. It was established for selfish purposes: obtaining money from criminal activities, usury, property fraud and recruiting women for prostitution.
ACTION AND ARRESTS IN SOFIA: 21 people arrested, cars and weapons seized
The group had two main leaders. Many people around him were identified: 20 people who supported the criminal activity.
“We have data that they” played “with private bailiffs. There are cases in which they took apartments and other real estate and personal property. The debtors have been transferred to designated persons, they are also under investigation,” said the director of the General Directorate of Fight Against Organized Crime, Lyubomir Yanev.
During the operation documents, money, valuables, drugs and three luxury cars were seized as evidence. So far, 43 people have been questioned as witnesses in the case.
“The group’s victims are many. They are still being established. There are many who refuse to testify, “Yanev added.
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