ent-colonel de politie V.Chitiloy ast 07 iulie 2007 /semnat/ NOTA INFORMATIVA nr.350 s/s fn nota data este indicat faptul cA prin teritoriul Moldov ortare a cocainei pe ruta: Columbia. unitatea Europeana. ; Canalul dat este format din urmatoarele persoane: ei fun ictioneaza ats -Odesa(_ Ucraina)-Republies on 4 Republica Moldova- 44 Stati(Nasu)- cetatean roman, organizeaza finantarea, Procurarea, tran; i i i ‘ sportarea si ibuirea substantelor narcotice- cocaina. Anterior a fost retinut de DEA in SUA pentru rea cu cocaina. Este responsabil pentru transportarea din Columbia in Ucraina 2 elor narcotice. Are legdturi de prietenie cu Gigi Becali.; atol Vidis, 2 origina din domiciliu permament in Romania or.Constanta. Pri izeaza transportarea substantelor narcotice-cocain: -nul Singerei, poseda Cetatenia romana, in intermediul lui figurantul Stelica Stat a in Odesa pe cale maritima.; Tviordohleb Eduard Veniamin, a.nM, este cetatean a ldovei, este responsabil impreuna cu Vidis A. de transportarea co Idova si realizarea ei in Comunitatea European’. La moment de catre ultimul a fost fondata IM .,Gegrup-verde” S informatia ce se dispune vor fi transportate drogurile si efe u Deasemenea Tviordohleb Eduard are atributie si la hotelul apartine unui cetatean bulgar, care tot este implicat in traficul ilicit 2.07.07 Rspector F Principal DA a D: maior de ip: aDSO. Politie /semnat/ Va, Cu nr.350s/s, a fost intocmit la data de AM mai 2 Jon Beschierucitor de Instructie pparticiparea Procurorului MAL, lefon_mobij de admis, lusma de prevederile art7 al(1) 12 activitates operativa de investigatii DISPUN: autoriza ridicarea descifrarilor convorbirilor telet MOLDTELECOM,, S.A. a descifrarilor convorbirilor ire, locale, interurbane si internationale a telefonului de la domi de pe data de ..01” 01.2008 pind la executarea incheierii._ Efectuarea ridicarii de incredintat colaboratorilor DA a D - Incheierea este defini data adoptarii.perros nT! Bop TELEMEDI Ms op nc TELEMEDI« Bitar osm wo.oce Sibir Got Te! ep oP osm OF ANGE a0 oP te STARNET gaz Rusia mrt fig4 RUSIA MT T #79 OP fix STARNET inv.cudurata 17°40" 006 002" 1'09 o'09' 13'27" O12" 0106" o'01" 2:06 0'22 0.00 0,00 0,00 0,00 0.00 0,00 0,00 0,00 0,00 0,00 fel Vvu MINIS CHIEF DIRECTORARY OF TH Ria E Int ae Address: 1407 SOFIA WER. sane Tel.: +(359 2) 988 528 ne CHERNI VRAH Bva E-mail: 170g yt (259 2) 988 550 ©0000 “Head of the Office ¢ [Combating drug incomes or] copy |EuBaw | Chisinau, Moldova Ukraing “°*494@rt0r8, Odessa) ail: antidrog@gov.mg | Hes\utinJeimonasqeouam org es POLICE USE ONLY! fe ‘ure: | 14951/03.07.2008 r. +93/07/2006 es |e In 2008 the EUBAM HQ in Odessa organized thy ig on the seizure of six kg cocaine it Nana (citizens of Moldova) and a citizen CDCOC has presented you with the available information on the entioned vehicle. From 04 7 the vehicle has been owned by a Zheneta In the end of 2007 the following persons citizen of Romania, TRETIACENCO Valeri: ob. [ENN citizen of USA and Moldova, and TVIORDOHLEB Eduard, d.o.b citizen of Bulgaria and Romania, crossed the Bulgarian borders with that intelligence from Section “Counter Organized Crime’-Varna depicts TITANU d TVIORDOHLEB as members of international crime group of Bulgarians, davians, Romanians and Albanians involved in cocaine, heroine and amine traffic. The above mentioned two persons have been living in Varna the last ten years. In the last years there has been no indication of their ent in criminal activities. TVIORDOHLEB is a share holder in Pecos ador Group” which owns the “Ambassador” Hotel in the Black Sea Resort Sands” Our purpose is the continuation of the investigation of the established sation, he colecton of evdence and the properseen of West ee wing both trends: “Drug Traffic’ and “Legalisation of ‘asking the Moldavian criminal activities” in Bulgaria. Therefore, we are kindly ‘Suprelesie din cont Schimbare paroia MINISTERUL ADMINISTRATIE) 9 INTERNELOR Centra Natlonal de Adminiatrare eerste Date Drivind Evidenta Persoanace’ 2 Data anviare| Mapa [Data emitere| 27 Apr 2007 (07 lan 2008 2 hun 2003, 13 Sep 2001 Data activ 13 Sep 2001]