Plamen Borislavov Galev,


Name: Plamen BorislavovSurname: Galev,AKA:
Date of birth: Nov. 23, 1967Place of birth: DupnitzaNationality: BulgarianAddress: Resislovo village
Spouse: EMILIA GALEVA (15.12.1969)Children: Interests:
Alleged Illegal Activities: Synthetic drugs, racketeering Source: Ministry of Interior, Ministry of Justice, Court in Kyustendil
Additional Information:His brother Angel Hristov (14.01.1969) is part of the group called Galevi brothers.
Biography
Leader of the group called Galevi Brothers, Plamen and his brother Angel Hristov are accused members of the gang. The Galevi brothers used to control virtually everything in the town of Dupnitza - businesses, the mayor, municipality council, police, prosecutors. That has changed.
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Countries of Residence
Bulgaria
Countries Used as "Safe Heaven"
Bulgaria
Greece
Italy
United Kingdom
Countries Operating In
Bulgaria
Greece
Great Britain
Italy

Associates

Persons with some association whether legally or personally with the party
First NameSurnameAKAConnectionDate of BirthDescriptionSource
FEODOROVFeodor VasilevJul. 24, 1970
AMANATIDISHRISTOFOROS NIKOS TakyNov. 11, 1968
IVANOVIVAILO KLIMENTOVMar. 2, 1972
OKOVKRASIMIR VASILEV Jul. 28, 1978
GRADEVSKYGEORGY STOILOV May. 9, 1961
CHAKALOV APOSTOL VALERIEV TotcyFeb. 17, 1977
ANGELOVVLADIMIRThe Glass One of the closest to Galevi. He is in charge for the business with rubbish in Dupnitza and controls some transport compnies. He was arrested.
ParvanovGeorgy Goro The Boza He controlss all security business in Dupnitza

Charges

TypeCharging BodyChargeDateDescriptionSource

Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource
Evro Oil GroupPersonal
MPV TradingPersonalVery small legal profit, all real estate, companies, etc. are owned by the offshore companies PAG North Adams Ltd - Cyprus and MPV Trading Ltd - Seyshel Islands.
ImperialPersonal
Infra Asset ManagementPersonal
KH PartnerPersonal
North EvrotransPersonal
North InternationalPersonal
PA EaglesPersonal
Sity Asset ManagementPersonal
Sity IngeneringPersonal
South-West Investment CompanyPersonal
PAG North Adams LtdPersonal

Legal Income

OriginAmountTime FrameDescriptionSource
Transport, trade of petroleum products, financial servises, building, tourism, sport, modeling, real estate, fashion

Illegal Income

OriginAmountTime FrameDescriptionSource
20-30 millions of leva per yearAccording to unofficial sourses the main profits are from sintetic drugs (amfetamines) but there are no proofs. There are proofs and an investigation about reketeering of a lot of businessmen in Dupnitza.

Donations & Charity

OrganizationAmountTime FrameDescriptionSource

Real Assets

Type of PropertyEstimated ValueDescriptionSource
Real-estateA big estate in Resilovo Vilage, near to Dupnitza, owned formaly by offshore company, an apartment in London, Great Britain.

Links & Connections

This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.
Name of the Person / OrganizationDescriptionSource

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The People of Interest project is a joint project of the member organizations and journalists of OCCRP. Journalists who have contributed include Aladin Abdagić, Vitalie Calugareanu, Stefan Candea, Stevan Dojcinovic, Vlad Lavrov, Dumitru Lazur, Xhelal Neziri, Djordje Padejski, Miranda Patrucic, Roman Shleynov and Stanimir Vaglenov. Stefan Candea was the project coordinator and editors include John Holland and Drew Sullivan. Adem Kuric did the web design. Please send corrections or contributions of materials to drew@cin.ba.