“Interpol Issues ‘Red Notice’ for Bulgaria Mobster Pair”

Novinite on June 7, 2012 released the following:

Interpol Issues ‘Red Notice’ for Bulgaria Mobster Pair

Interpol has issued a Red Notice for the arrest of notorious Bulgarian gangsters Angel Hristov and Plamen Galev aka the “Galevi brothers”.

The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities.

Angel Hristov and Plamen Galev aka the “Galevi brothers” disappeared at the beginning of May after the Bulgarian Supreme Court of Cassation finally confirmed their organized crime sentences. The two were supposed to be sent to jail for 5 and 4 years respectively.

On May 9, Galev and Hristov were issued a nationwide search warrant amidst reports they fled abroad with a huge stash of money and strong criticism on the part of the European Commission.

The search of the Bulgarian authorities ended up with no result, while in the meantime the executive and judiciary exchanged accusations for the blunder of letting the two mobsters get away.

The pair is well known to be top mafia lords, failed MP wannabes and benefactors of Dupnitsa, a sleepy, impoverished and dilapidated Bulgarian town at the foot of the Rila mountain, some 60 km south of Sofia.

Even before the court trial it was a public secret that the Galevi brothers are mafia bosses who hold the citizens of Dupnitsa on a leash as their jobs and prosperity depend on the two burly former policemen with shady background and businesses.

They have managed to capitalize on the weakness of the state and the local authorities, merging with them and making out of Dupnitsa a stronghold of their own, called Galevgrad.

On May 3, Bulgaria’s Supreme Court of Cassations upheld Galevi’s jail sentences issued by a lower instance.

The magistrates, however, reduced Galev’s sentence by two years and Hristov’s by one on grounds they have clean criminal records and are known for charitable activities. Galev will thus serve 5 years behind bars while Hristov will be in jail for 4 years, both on charges of participating in an organized crime group dealing with racket and extortion. The rule is final and cannot be appealed.

In the beginning of July 2011, the Sofia Appellate Court surprisingly reversed the trial against Galevi, sentencing them to a total of 12 years in jail – Plamen Galev to 7 years in prison, and Angel Hristov – to 5.

In addition, Galev was sentenced to a fine of BGN 10 000 and confiscation of 1/3 of his properties and assets, and Hristov – to a fine of BGN 7000, and confiscation of 1/4 of his properties and assets for the benefit of the state.

The two were appealing the sentence with the Supreme Court of Cassations, which is the last instance.

Back in November 2010, the Regional Court in the southwestern city of Kyustendil acquitted them of all charges – including heading an organized crime group, racketeering, and extortion on the grounds that they were tried on rumors, not real evidence.

Four other men were also sentenced as members of the organized crime group led by Galevi.

The Galevi trial, launched in September 2009, came in the wake of a large-scale and flashy raid by what appeared to be the state army, which rummaged offices, auto-houses and apartments in the capital Sofia, Pernik and Dupnitsa.

In mid-June 2009, the Galevi brothers walked out of jail after both were allowed to run at the general elections and thus receiving immunity from prosecution. They failed to win seats in the 41st General Assembly, but were still free on bail.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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