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bulgarian mafia
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The ‘Cryptoqueen’ Who Launched OneCoin, Bagged $4 Billion, And Then Disappeared Into Thin Air [Video]
09 Sep 2024 by Heinrich / No Comments
After all these years there have now been reports revealing her links to the Bulgarian underworld and the suspected mafia boss involved in her disappearance and, allegedly, her possible murder.
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Bergvliet Double Hit Linked To Cape Cocaine Trade
07 Dec 2022 by Jasmine Stone / No Comments
Dodgy dealers harassing tourists on Long Street is just the tip of the iceberg when it comes to the organised crime syndicates that transport cocaine to the Cape and across South Africa.
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How The Cape’s Major Cocaine Smugglers Set Up Their Empire
28 Nov 2022 by Jasmine Stone / No Comments
The story starts with a drug bust in February 2014 in Durbanville and a man called Asen Ivanov.
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