On 19 August, Bulgarian law enforcement authorities arrested eight suspected members of a gang involved in smuggling migrants into Europe.
Four of the suspects arrested during the action day had already been identified as high-value targets who played a leading role in the criminal activities. The gang charged up to €6,000 per person and smuggled more than 130 people from Turkey into Bulgaria and then on to other European destinations via the Western Balkan route.
A total of 15 locations were raided in the region of the Bulgarian city of Plovdiv, with Europol experts and Romanian and Moldovan police officers deployed on the ground to support the Bulgarian authorities in their enforcement measures.
As a result of these searches, law enforcement authorities seized 13 mobile phones, a weapon and ammunition, and documents for vehicles related to migrant smuggling incidents in Bulgaria.
This action was carried out in the framework of a Europol-coordinated regional Operational Taskforce based in Sofia, which focuses on criminal networks smuggling migrants from Türkiye across Bulgaria towards Western Europe.
The smuggling activities resembled a complex enterprise involving leaders, organisers and facilitators of different nationalities.
The main leaders were Syrian and Jordanian nationals, who would coordinate the criminal activities with other smugglers located in Türkiye and along the Western Balkan route. Bulgarian nationals were responsible for the logistics, namely finding and purchasing cars used for the transportation of the migrants, and registering them under the names of other individuals in exchange for a small sum of money. The gang would also use Moldovan drivers recruited over the internet.
Since April of this year, 17 migrant smuggling incidents linked to this gang have been identified. One of the main ringleaders was already known to law enforcement, having been investigated in the past for migrant smuggling activities in Austria and Croatia.
The irregular migrants would cross the border between Türkiye and Bulgaria on foot, using the services of guides provided by the organisers in Türkiye. After having crossed the border, they would be met by Moldovan drivers who would transport them to the Bulgarian-Serbian or Bulgarian-Romanian border.
The drivers were provided with the cars and GPS coordinates and sent during the night to pick up the migrants at agreed-upon locations. The drivers communicated with other members of the gang using mobile apps with disappearing messages. They received €100 per person transported, averaging between €700 and €1,000 per journey.
The migrants paid around €6,000 to be smuggled into Bosnia and Herzegovina and more than €4,000 to be transported to Serbia.
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