Taki
Taki is a notable figure in Bulgaria, linked to organized crime and alleged contraband activities, recently mentioned in connection with a cigarette smuggling operation.
Not in the pool (under ¢1).
Recent news mentions
The mayor of Ruse continues to insist on purchasing the parking lot associated with Taki.
Кметът на Русе продължава да настоява да се откупи паркингът, свързван с Таки и Ами
Bulgaria· 2026-02-06
Taki is a sensitive and lovely dog looking for a family that understands her needs.
כלבים וחתולים מחפשים בית חם
Israel· 2026-01-30
Taki is a friend of Helmy who received financial assistance for construction projects.
Transport for NSW official gave developer friend $1 million
Australia· 2025-10-22
Taki is a friend of Helmy who was involved in discussions about using the money from Harrison.
NSW official was handed cash totalling $686,000 by contractorAustralia· 2025-10-20
Helmy was in contact with Taki regarding concrete supplies.
Fugitive Transport manager takes delight at ‘dodgy contact’ in WhatsApp exchangeAustralia· 2025-08-05
Taki made a mistake that led to a chance for Ivan Bulatović.
San o iskoraku u Evropi ostao u Moldaviji
Montenegro· 2025-08-01
Taki is mentioned in a hypothetical scenario involving a car accident.
Коментари - България | Банкови сметки се разкриват без разрешение на съд, само с искане на главния прокурорBulgaria· 2025-07-08
Taki is mentioned as the owner of the construction company Nivell.
Коментари - Политика | Татяна Султанова, "Продължаваме промяната": Фирмите на съпруга ми не изпълняват обществени поръчкиBulgaria· 2025-06-27
Taki was sentenced to 10 months and two weeks’ home detention for issuing fraudulent WoFs.
Auckland man gets home detention after earning $40,000 issuing fraudulent WoFs
New Zealand· 2025-06-03
Taki is mentioned in relation to the political context in Bulgaria.
Коментари - Бизнес | ИТ бизнесът: За пръв път България има шанс да участва в индустриалната революцияBulgaria· 2025-04-07
Taki is associated with the control of the smuggling channel revealed by BOEC.
Коментари - България | За Митов БОЕЦ служело като "кошче" за решаване на вътрешни спорове на хора в МВРBulgaria· 2025-04-01
