SIC (criminal Organisation)
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SIC (criminal Organisation)
Security Insurance Company (SIC) was a security and insurance company in Bulgaria. Thought to be a front for a criminal organisation. SIC, along with its rival VIS, was made up primarily of ex-wrestlers, policemen and members of the security apparatus. As well as extortion rackets, the groups also worked in "car insurance" and theft. The capital they earned in the emerging Bulgarian economy of the 1990s allowed them to build huge influence amongst the government.Glenny, Misha; McMafia; 2008 See also *VIS (criminal organisation) *Bulgarian Mafia The Bulgarian mafia ( bg, мафия) is a series of organized crime elements originating from Bulgaria. Organized crime groups and activities Modern organized crime is associated with the early 1990s, when weak power and continuous change of go ... References Organized crime groups in Bulgaria Insurance companies of Bulgaria Security companies of Bulgaria Defunct companies of Bulgaria {{insurance-company-stub ...
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VIS (criminal Organisation)
Vasil Iliev Security, or VIS, was a criminal organisation in Bulgaria dealing in extortion, car theft, drug trafficking and more. Set up in the early 1990s by Vasil Iliev, the company was declared illegal in 1994, but continued operating under the new name of VIS-2. VIS, along with its rival SIC, was made up primarily of ex-wrestlers, policemen and members of the security apparatus. As well as extortion rackets, the groups also worked in "car insurance" and theft. The capital they earned in the emerging Bulgarian economy of the 1990s allowed them to build huge influence amongst the government. Vasil Iliev was assassinated on 25 April 1995. His brother Georgi Iliev became the new boss of the company, but was assassinated on 26 August 2005.* See also *Security Insurance Company *Bulgarian mafia The Bulgarian mafia ( bg, мафия) is a series of organized crime elements originating from Bulgaria. Organized crime groups and activities Modern organized crime is associated with t ...
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Bulgarian Mafia
The Bulgarian mafia ( bg, мафия) is a series of organized crime elements originating from Bulgaria. Organized crime groups and activities Modern organized crime is associated with the early 1990s, when weak power and continuous change of governments during Bulgaria's transition to democracy created conditions for economic and power groups to flourish. Bulgarian organized crime groups are involved in a wide range of activities, including drug trafficking, cigarette smuggling, human trafficking, prostitution, illicit antiquities trafficking, extortion (often under the cover of ostensible security and insurance companies), racketeering, various financial crimes, car theft and the arms trade. Bulgarian organized crime groups mainly use security and insurance companies such as SIC and VIS as fronts for criminal activities. In 2020, the Italian police, together with the Bulgarian police, dismantled a Bulgarian gang that operated mainly in the Italian region of Tuscany, but also i ...
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Organized Crime Groups In Bulgaria
Organizing or organized may refer to: * Organizing (management), a process of coordinating task goals and activities to resources * Community organizing, in which communities come together to act in their shared self-interest * Professional organizing, an industry build around creating organizational systems for individuals and businesses * Union organizing, the process of establishing trade unions ** Organizing Institute, a unit within the Organizing and Field Services Department of the American Federation of Labor and Congress of Industrial Organizations (AFL-CIO) ** Organizing model, a broad conception of organizations such as trade unions * Organizing principle, a core assumption from which everything else by proximity can derive a classification or a value * Organizing vision, a term developed by E. Burton Swanson and Neil Ramiller that defines how a vision is formed, a vision of how to organize structures and processes in regard to an information systems innovation * ''Organi ...
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Insurance Companies Of Bulgaria
Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury. It is a form of risk management, primarily used to hedge against the risk of a contingent or uncertain loss. An entity which provides insurance is known as an insurer, insurance company, insurance carrier, or underwriter. A person or entity who buys insurance is known as a policyholder, while a person or entity covered under the policy is called an insured. The insurance transaction involves the policyholder assuming a guaranteed, known, and relatively small loss in the form of a payment to the insurer (a premium) in exchange for the insurer's promise to compensate the insured in the event of a covered loss. The loss may or may not be financial, but it must be reducible to financial terms. Furthermore, it usually involves something in which the insured has an insurable interest established by ...
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Security Companies Of Bulgaria
Security is protection from, or resilience against, potential harm (or other unwanted Coercion, coercive change) caused by others, by restraining the freedom of others to act. Beneficiaries (technically referents) of security may be of persons and social groups, objects and institutions, ecosystems or any other entity or phenomenon vulnerable to unwanted change. Security mostly refers to protection from hostile forces, but it has a wide range of other senses: for example, as the absence of harm (e.g. freedom from want); as the presence of an essential good (e.g. food security); as Resilience (organizational), resilience against potential damage or harm (e.g. secure foundations); as secrecy (e.g. a Telephone tapping, secure telephone line); as containment (e.g. a secure room or Prison cell, cell); and as a state of mind (e.g. emotional security). The term is also used to refer to acts and systems whose purpose may be to provide security (security companies, security forces, secur ...
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