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.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Australia:
Taki is a friend of Helmy who received financial assistance for construction projects.
5
Australia:
Taki is a friend of Helmy who was involved in discussions about using the money from Harrison.
5
Australia:
Helmy was in contact with Taki regarding concrete supplies.
5
Montenegro:
Taki made a mistake that led to a chance for Ivan Bulatović.
5
Bulgaria:
Taki is mentioned in a hypothetical scenario involving a car accident.
5
Bulgaria:
Taki is mentioned as the owner of the construction company Nivell.
5
New Zealand:
Taki was sentenced to 10 months and two weeks’ home detention for issuing fraudulent WoFs.
3
Bulgaria:
Taki is mentioned in relation to the political context in Bulgaria.
4
Bulgaria:
Taki is associated with the control of the smuggling channel revealed by BOEC.
3