Tag Archives: Mr Bacioi

Gheorghe Virtosu and Victoria Virtosu 5 Feb 2008 High Court

Posted on 2016, December, 31 by cathy fox blog on Child Abuse

This case was a civil recovery order of assets including houses, being the proceeds of crime, by the Assets Recovery Agency against people traffickers Gheorghe Virtosu and Victoria Virtosu of homes. The Virtosus were convicted in France essentially of people … Continue reading →

Posted in cathyfoxblog, Child Abuse, Court, Sex trafficking | Tagged 107–109 Rue De Normandie, 25 Crescent Way, 42, 61 Briar Avenue, A little Frogs heart, Alexandra Ananie Bacioi, Alexandru Bejenaru, Alina Bratec, asset, Assets Recovery Agency, Bank of Scotland, Brothel, brothels, Chisinau, Courbevoie, Director Mr Evans, Disneyland, France, G B & Co., G.Virtosu Ltd, Gavril Dulghieru, george virtosu, Gheorghe Virtosu, Gheveando, Guenadie Palamarciuc, Halifax, HSBC, Hyperscale Inc, Miss Dobbin, Moldova, Moldova Agroindbank, money laundering, Mr Bacioi, Mr Beguneco, Mr Griffiths, Mr Justice Tugendhat, Mr Ross Evans, Mr Terence Griffiths, Mr Vasile Anton, National Crime Squad, nice, Ozana Grigoruta, people trafficking, Peters & Garret, Petru Oanta, Proceeds of Crime Act 2002, prostitution, Radj Pintea, Razanta Ltd, Redford Avenue, Romania, Ruslan Abulkhanov, Russia, Serious Organised Crime Agency, sex trafficking, Shepherds Market, South Africa, Tamara Dulghieru, Thornton Heath, trafficking, trafic de persoane, traficant de persoane, Turkey, ukraine, Victoria Virtosu, Viorel Onofreiciuc, Virtosu Ltd | 2 Comments