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Bulgarian Mobsters Mimick 
Hollywood Gangland Bloodbath
By Juliette Terzieff
Chronicle Foreign Service
9-24-4
 
SOFIA, Bulgaria -- Like a scene from a Hollywood
gangster film, six mobsters in police uniforms
burst into Sofia's Slavia restaurant screaming
"Everybody down!" and opened fire. 
  
Within seconds, their target, underworld boss
Milcho Bone -- a.k.a. Brother Mile -- and five of
his bodyguards lay dead on the restaurant patio. 
  
The gangland slaying on July 30 in this small
Balkan nation was the latest bloody salvo in an
organized crime turf war that has seen 50 mob
hits in the past three years. 
  
"It's at the point that if you go into a
restaurant or a bar, you can't be sure someone
won't come in and start shooting," says Rumyana
Buchvarova, director of Market Links Research
firm, based in Sofia. "That the perpetrators of
this recent attack were dressed as police
officers is emblematic of the problem we're
facing." 
  
Authorities have arrested seven people and
charged one man with murder for the restaurant
mob massacre, but police often have a tough time
getting such charges to stick. Witnesses often
recant testimony or fall victim to "accidents,"
lawyers back out of cases, and evidence
disappears at the hands of corrupt police
officials. 
  
Criminal gangs in Romania and Bulgaria are
"extremely dynamic" and involved in "a wide range
of criminal activities which impact upon many
European Union countries,'' according to a report
by Europol, the organization that coordinates
cross-border policing and criminal investigation
throughout Europe. It suggested that the gangs
"pose one of the main threats to the European
Union." 
  
Authorities estimate that international sex trade
operatives traffic 10, 000 women a year from
Bulgaria to other countries. Bulgarian mobsters
are adept at counterfeiting currencies, forging
credit cards and identity documents and
facilitating the transit of heroin from Asia to
Western Europe, according to Europol. 
  
Their criminal enterprises account for between 30
percent and 36 percent of the Bulgarian economy
-- to the tune of $6.2 billion to $7.4 billion
annually, according to the Center for the Study
of Democracy in Sofia, the capital. 
  
Bulgaria's mob blossomed after the fall of the
Soviet Union. Many out-of- work body builders
turned themselves into bodyguards, learned how to
shoot and joined forces with shady young
businessmen looking to exploit Bulgaria's
transition from a closed, Soviet-style system to
a more capitalist market economy. 
  
Known as mutra -- which means "ugly face" in
Bulgarian -- the bodyguards made a name for
themselves in the early 1990s by providing
"security" to small- and medium-size businesses
for monthly fees. Business owners who refused to
pay fell victim to repeated robberies, which
ceased only when the protection money was paid. 
  
Homegrown versions of Mafia dons exploited
Bulgaria's domestic instability and lax law
enforcement as the Soviet bloc unraveled, buying
or shooting their way out of any potential legal
trouble. 
  
Bulgaria's geographical location at the
crossroads between Europe and Asia attracted mob
interests from places as diverse as Russia, China
and Colombia -- newcomers who introduced the
aspiring Bulgarian capos to more profitable
markets. 
  
Over the past couple of years, authorities
striving to clean up Bulgaria's image before it
joins the European Union in 2007 drafted
anti-crime legislation and closed legal loopholes
that impeded a crackdown on the country's
mobsters. A recently passed law targets human
trafficking offenses, mandating 5- t0 25-year
jail terms and stiff fines. 
  
The result is stiffer competition for the
multibillion-dollar drug and flesh trade,
disintegrating into a bloodbath between men whose
nicknames could have come out of a Dick Tracy
comic strip. 
  
Authorities believe the two main rivals are drug
lord Anton Miltenov, a.k. a. "The Beak," and
Ilyan Versanov. The fight between them
intensified as other criminal groups, including
those led by "Zladko the Baretta" and Vassil "The
Scalp" Boshkov, vied for control of the lucrative
business of Konstantin Dimitrov, killed in
Amsterdam by a 37-year-old Dutch drug dealer
known as Erwin W., who is suspected of being a
hit man hired by someone in Bulgaria. 
  
On June 4, two men dressed in the flowing black
robes of Orthodox priests walked up to a cafe in
Sofia and opened fire, killing three of
Miltenov's rivals. In mid-June, the younger
brother of "The Beak" was gunned down outside a
pizza parlor later identified by authorities as a
narcotics distribution point. 
  
"They have learned all their lessons from
Hollywood, and so they play out their lives --
and deaths -- in that vein," says Interior
Ministry Chief Secretary Boyko Borisov, 45, who
insists that Bulgaria's mob problems are no worse
than those of Italy and the United States. 
  
"If this problem were enough to prohibit entry
into the European Union, then all the countries
would have to leave it," Borisov said. "Organized
crime is an international problem." 
  
Borisov, interviewed between incessant calls on
his cell phones in an office cluttered with
bulletproof vests, 9mm pistols and handcuffs,
doesn't mince words about the government's
strategy. 
  
"We've got a policy of no tolerance. And this is
a job that has to be done, and done completely,"
he said. 
  
Among Bulgaria's successes, security forces
dismantled 32 currency- forging operations in the
past year, snagging millions of counterfeit
dollars and euros. In early June, a four-city
sweep involving 360 Bulgarian security personnel
and members of Interpol resulted in 10 arrests
and the seizure of 55, 000 counterfeit euros
(about $68,000), as well as forged American and
Canadian visas. 
  
"No doubt, efforts are being made," says
Buchvarova of Market Links Research, "but when
most of the cases brought against mobsters won't
stick, basically there is nothing we can do but
wait for them to kill each other." 
  
  
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