Bulgarian authorities have dismantled a significant drug trafficking network, arresting six men involved in the possession, concealment, and international trafficking of narcotics. The operation, a joint effort by the National Anti-Terrorism Service and the Directorate for the Prevention of Drug Trafficking in Plovdiv, targeted an organized criminal group operating across the country for approximately 18 months.

Key Takeaways

  • Six men, including the alleged leader, were arrested and charged with drug trafficking offenses.
  • Approximately 90 kilograms of marijuana were seized during searches in Plovdiv, Burgas, and Sofia.
  • The group’s leader, who runs a commercial company, is believed to have supplied cocaine and marijuana.
  • International drivers were allegedly used to transport drugs, utilizing hidden compartments.
  • All detained individuals have prior records, including involvement in heroin trafficking.

Operation Details

The coordinated operation, which began last Saturday, led to the apprehension of suspects in Plovdiv, Burgas, and Sofia. Four of the arrested individuals are currently in pre-trial detention, while one was released on bail. The detention measure for the suspect apprehended in Sofia is pending review by the Plovdiv District Court.

Search efforts yielded a substantial quantity of drugs, with about 90 kilograms of marijuana confiscated. Notably, 10 kilograms of this marijuana were found in the vehicle of the suspect arrested in the capital.

Network Structure and Modus Operandi

Investigators revealed that the group had been active for about a year and a half. The leader, described as a businessman involved in real estate and vehicle sales, was responsible for supplying cocaine and marijuana. Other members of the group managed the logistics of drug transportation. Evidence suggests the use of international drivers who concealed the narcotics in specially constructed hidden compartments within vehicles.

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Background of Detainees

The arrested individuals range in age from 26 to 62. Two are from Plovdiv, including the suspected leader, while the other four are from Sofia. According to Deputy Director of the Anti-Corruption Agency (DABA), Emil Borisov, ten individuals were initially taken into custody, but some were later released. All those charged are known to law enforcement and have previous convictions related to heroin trafficking. Investigations are ongoing to determine the full extent of the network’s operations.

Sources