Maor Sioni has referred to Gal Barak‘s cybercrime organization E&G Bulgaria as his family. In proper mafia parlance. Sioni was one of the family’s executives. Another executive, Tal-Jacki Fitelzon is currently standing trial in Munich, Germany. The indictment accuses him of being a ringleader of the cybercrime organization E&G Bulgaria, which allegedly defrauded tens of thousands of consumers worldwide out of more than €200 million with its scams. Jacki has already pleaded guilty to this charge as a ringleader of the Mafia family. More charges against the family executives will follow.
German criminal code against the mafia family
The legal grounds of the indictment are §129 and $129b of the German Criminal Code, which governs the punishment of criminal organizations at home and abroad. The other ringleaders of the Mafia family are also to be charged on this basis.
German prosecutors currently name Tal-Jacki Fitelzon, Gal Barak, Marina Barak, Kfir Levy “and others” as the cybercrime organization’s leaders. Kfir Levy is next in line for trial. He was arrested in the Philippines in October 2021 and is expected to be indicted in Germany soon. In addition, Maor Sioni, Amit Hulin, and Itzik Gellet were also leaders in the family. They are also listed as suspects in the criminal file. If and when an indictment will be issued is currently open. In the picture above, a picture of the Mafia family on December 23, 2017, at a Christmas market in Prague (see Facebook).
Sex, drugs, and alcohol
The family loved to party in Sofia – they loved the Provocateur Club Sofia – and other cities of the world where alcohol and drugs were consumed in extreme quantities. Tal-Jacki Fitelzon confirmed the family’s excessive party & drugs behavior in his trial. During his time in the E&G Bulgaria family, he would have become addicted to alcohol and drugs. The family executives were also supplied with drugs for free in the office.
The family’s co-boss
The criminal file shows how Marina Barak (formerly Marina Andreeva) continued to run the business of the E&G Bulgaria mafia family after the arrest of Gal Barak. In close coordination with Gery “Gabi” Shalon, the Baraks’ partner and boss. Shalon mobilized the Rabbi in Sofia and “instructed” him to get Gal out of jail (see WhatApp communication left). On the very same day of the arrest. And it worked. Gal war released into home detention.
The Rabbis also accompanied Gal in this trial in Vienna. The evidence that proves beyond any reasonable doubt that Gery Shalon and Marina have been the heads of the family can be found throughout the criminal files. One enlightening source of information is the family’s WhatsApp communication.
The 2022 trials
Therefore, the German authorities want to charge her and her husband Gal and the remaining members of the family. We have learned that these are the top priorities of the German prosecutors for 2022. In addition, Barak’s associates such as Gery Shalon, Vladislav Smirnov, and Ilan Tzorya trial are also to stand. 2022 will be an exciting year.
If you have any information about these individuals and their activities, please share it with us through our whistleblower system, Whistle42.
