Pr 0K, SOUTHEAST EUROPEAN COOPERATIVE INITIATIVE REGIONAL CENTER FOR COMBATING TRANSBORDER CRIME e . © g t 13 Septembrie Cal., No. 1-5 Phone: 40- 21- 303.60.81 4 = Parliament Palace 10" Floor Fax: — 40-21- 303.60.32 ‘ Sector 5, 76117 Bucharest E-mail: dneagu@secicenter.org nine. ROMANIA TO: DI. Viadimir CEBAN Sef al Directiei Antidrog a DGSO a DP a MAI FROM: Dragos NEAGU Ofiter de legatura al politiei DATA: 05 / 07 / 2010 REF: SCLO/MD/P/10/ 1.035-10 YOURREF: 2/4678 din 16.06.2010 CHARACTER: # ORDINARY CONFIDENTIAL TOP SECRET EMERGENCY: = ORDINARY URGENT TOP URGENT Stimate d-le locotenent-colonel, Unmare demersului Direcfiei Antidrog indicat va comunie rispunsul autoritajilor bulgare: Directia Generali pentru Combaterea Crimei Organizate urmare verificarilor efectuate a stabilit conexiune intre solicitarea dat& si cea transmis Directia Antidrog prin intermediul Centrului Virtual Nafional SEC/GUAM in anul 2009 referitor la cetajeanul bulgar TVIORDOHLEV Eduard, aE in contextul cauzei penale nr. 1/2008990046. Unul din suspecti in aceasta investigatii fiind persoana menfionat, care are cetdtenia Republicii Moldova, Bulgariei si Romaniei. Tviordoblev este deasemenea suspectat ca fiind implicat in trafic de droguri conform mai multor investigafii gestionate de Directia Generali pentru Combaterea Crimei Organizate din Bulgaria, in calitate de membru al gruparii criminale organizate internationale specializate in trafic de droguri din America in Europa (Spania, Bulgaria, Romania si Rusia). Numérul de telefon NM apare in mai multe investigatii ale politiei bulgare ce tin de trafic de droguri si deasemenea in investigafii ale Polifiei din Latvia in domeniul traficului de droguri sintetice, BMK si cocaine Politia bulgara, deasemenea define informatie ca telefonu! KEE are conexiune cu Tviordohlev. in acest context, si in scopul viitorului schimb de informatii operative, Directia Generala pentru Combaterea Crimei Organizate din Bulgaria confirma acordul stu pentru iniierea unor investigafii comune si in caz de necesitate este deschisi pentru organizarea unei reuniuni de lucru respective. Anexa: 1 (una) fil ~ rispunsul in englezi. Muljumese pentru cooperare Cu respect, Locotenent-colonel de politie Dragos NEAGUSOUTHEAST EUROPEAN COOPERATIVE INITIATIVE REGIONAL CENTER FOR COMBATING TRANSBORDER CRIME EE SCLOIBGIP/113 Date: 05/07/2010 To: Mr. Dragos NEAGU Liaison Officer of the Moldovan Police to the SECI Center From: Mr. Yavor Yankov Bulgarian Police Liaison Officer to the SECI Center Subject: Re: SCLO/MD/P/10/-1.035-3/ 17.06.2010 THIS INFORMATION IS FOR POLICE USE ONLY Dear Colleague, 'n accordance with your request with the a/m number, | want to inform you as follows The Bulgarian General Directorate for Countering Organized Crime after making some checks found out that some of the telephones are the some as the telephones mentioned in you request SCLO/MDIP/09/-1.054-4 21.05.2010. This request is in connection with your investigation N_1/2008990046. One of the suspects in this investigation is TVIORDOHLEV EDUARD D.0.B he Moldova. He has Bulgarian, Moldavian and Rumanian citizenships. He is also suspected for drug trafficking in several investigations carried out by The Bulgarian General Directorate for Countering Organized Crime, as a member of international organizes criminal group. This group is suspected for trafficking drugs from South America to Europe (Spain Bulgaria, Rumania and Russia). The telephone numbe {EEE appears in several investigations of the Bulgarian Police connected with drug trafficking and also in an investigation of the Latvian Police connected with trafficking of synthetic drugs, BMK and cocaine. The Bulgarian Police has information that the telephone N IM aiso has connection with TVIORDOHLEV EDUARD. In accordance with the alm facts and for future exchange of operational information, The Bulgarian General Directorate for Countering Organized Crime proposes to start an international joint investigation. Thank you for your excellent cooperation, Sincerely yours, SCLO/BGIP