Organized crime in Bulgaria

1based here
11foreign footprints

Based in Bulgaria 1

Foreign groups with a footprint in Bulgaria 11

1
'NdranghetaPresence
based in Italy
The 'Ndrangheta has projections into Bulgaria.
Sources: 'Ndrangheta, 'Ndrangheta
2
Serbian mafiaPresence
based in Serbia
The Zemun clan is active in Bulgaria, using heroin supply channels through Sofia and managing drug traffic.
Sources: Serbian mafia
3
'Ndrina MancusoPresence
based in Italy
Arrests related to the Mancuso clan occurred in Bulgaria, indicating presence.
Sources: Mancuso 'ndrina, 'Ndrina Mancuso
4
Albanian mafiaTransit
based in Albania
The clan of Lulzim Berisha traffics drugs and arms through Bulgaria.
Sources: Albanian mafia, Mafia albanesa
5
TriadsPresence
based in China
The Triad has territory in Bulgaria.
Sources: Triad (organised crime)
6
Turkish mafiaPresence
based in Turkey
The Turkish mafia has territory in Bulgaria.
Sources: Turkish mafia
7
Società foggianaPresence
based in Italy
The Società foggiana reinvested illicit funds in Bulgaria.
Sources: Società foggiana, Società foggiana
8
Greek mafiaPresence
based in Greece
The Greek mafia has territory in Bulgaria.
Sources: Greek mafia
9
Tambovskaya BratvaTransit
based in Russia
Money laundering of the gang's proceeds was conducted through a company in Bulgaria.
Sources: Tambovskaya Bratva, Vladimir Kumarin
10
The BasePresence
based in United States
The Base has a presence in Bulgaria as listed in its country list.
Sources: The Base (neo-Nazi group)
11
Night WolvesPresence
based in Russia
The Night Wolves have chapters in Bulgaria.
Sources: Night Wolves