PROSECUTION
The government did not make progress in law enforcement efforts, as the government prosecuted and convicted
considerably fewer traffickers and issued suspended sentences to the majority of those convicted. Bulgaria
prohibits all forms of trafficking through Article 159 of its criminal code, which prescribes penalties of between
two and 15 years’ imprisonment.These penalties are sufficiently stringent and commensurate with those prescribed
for other serious crimes, such as rape. Authorities launched 81 sex trafficking and six labor trafficking
investigations in 2014, compared with 82 sex trafficking and 12 labor trafficking investigations in 2013.
Authorities charged 43 defendants with sex trafficking and four with labor trafficking in 2014, compared with 114
and five, respectively, in 2013. The government convicted 53 sex traffickers and one labor trafficker in 2014,
compared with 85 sex traffickers and five labor traffickers convicted in 2013. Consistent with previous years, only
18 of the 53 convicted sex traffickers—34 percent—received a prison sentence. In contrast with previous years, the
government was unable to report the range of sentences imposed on convicted traffickers that resulted in
imprisonment; observers noted the need for improved police and judicial statistics.The specialized court for
organized crime, established only in 2012, became more active on human trafficking cases. In June 2014, the court
sentenced the leader of a trafficking ring and his two accomplices to prison. Observers reported judges prescribed
lesser penalties to sex traffickers if their victims had initially entered prostitution willingly,
despite Bulgarian and international law deeming past experience in prostitution irrelevant when there is subsequent
exploitation. An almost yearlong period of inactivity at the directorate for combating organized crime resulted in
fewer trafficking cases reaching prosecution. Parliament, in February 2015, reversed the reorganization and
reinstated the directorate to the Ministry of Interior. Bulgarian authorities cooperated with nine foreign
governments on transnational investigations. The government provided some specialized training for police officers,
investigators, prosecutors, and judges.
The government demonstrated efforts to combat trafficking- related complicity of public officials. In August 2014,
authorities began investigating seven police officers accused of bribery and blackmail, due in part to soliciting
bribes from pimps; comparatively, authorities did not launch investigations of police officers in 2013, following
five investigations in 2012. Investigations of other police officers in recent years included allegations of
recruiting victims, forcing a woman into prostitution, and warning traffickers of planned police raids. Observers
alleged police and prosecutors rarely pursued high-profile traffickers, and action against traffickers exploiting
Bulgarian victims within the country was minimal. In addition, observers alleged some prosecutors arbitrarily
dropped charges against defendants. In January 2013, a court imposed a 10-year sentence on a former municipal
councilor charged with leading an organized crime group involved in human trafficking; an appeal of the sentence is
still pending.
PROTECTION
The government decreased victim protection efforts and did not adequately provide for victim services. The
prosecution service identified 409 victims of sex trafficking and 27 victims of labor trafficking in 2014, compared
with 428 sex trafficking and 56 labor trafficking victims identified in 2013. The government identified two foreign
child victims in 2014. Observers alleged law enforcement could not effectively identify victims, particularly among
the vulnerable refugee population, and noted the border police, refugee authority officials, and consular officials
have not referred victims to care providers. Reports indicated police did not proactively search for signs of
trafficking among women detained for prostitution, and prosecutors and judges lacked sensitivity when interacting
with sex trafficking victims. Victims were often required to give testimony in the presence of the alleged
trafficker, and alleged traffickers were permitted to confront victims in court and question them through the
judge, including inquiries into victims’ previous sexual relationships.
From January to September 2014, the government allocated 69,000 lev ($40,100) to NGOs to operate the two state-run
shelters, a decrease from 116,313 lev ($67,679) allocated in 2013. Each shelter had capacity to house six adult
females at a time, and in 2014 the two shelters accommodated 16 female victims in total, a decrease from 29 victims
assisted in 2013. Funding for the two shelters lapsed in September 2014. Prior to the funding lapse, NGOs provided
victim services in the two national shelters, including medical and psychiatric services and assistance in
reintegration, such as preparation for job interviews. In November 2014, the municipality of Burgas opened one
apartment as part of its reintegration plan; victims could stay at the apartment rent-free, though no trafficking
victims did so during the reporting period. The government operated 15 crisis centers for child victims of violence
that could provide shelter and generalized psychological and medical assistance to child victims of trafficking in
2014. The
government provided a fixed sum per victim assisted in any of the crisis centers which, according to the State
Agency for Child Protection, was insufficient to cover victims’ needs, maintain the centers’ premises, and attract
qualified staff. Despite a 2012 government ordinance prescribing crisis centers to be specialized per type of
violence, none of these centers were specialized for trafficking victims. The government did not offer male victims
specialized services, including legal aid, reintegration assistance, and shelter. Bulgarian law allows foreign
victims who cooperate with law enforcement to stay and work in Bulgaria for the duration of criminal proceedings
before deportation. Foreign victims who choose not to assist in trafficking investigations are permitted to remain
in Bulgaria for 40 days for recovery before repatriation; the recovery period for foreign child victims is 70 days.
No victims received compensation during the reporting period; observers reported the process for seeking
compensation continued to be overly bureaucratic and authorities did not always inform victims of their right to
apply for compensation and legal aid.
PREVENTION
The government decreased efforts to prevent trafficking. National coordination was marked by inactivity as the
inter-ministerial coordinating body, the National Commission for Combating Trafficking in Human Beings, experienced
staff turnover and the long-term absence of a key leader. In stark contrast with previous years, the commission
held only one awareness campaign in 2014. Nine local commissions continued to run awareness campaigns targeting
vulnerable communities, including schoolchildren. The government adopted a national action plan for combating human
trafficking, as it has done annually in previous years; however, the 2014 plan was not approved until July 2014,
and the government did not approve a plan for 2015 by the close of the reporting period. In March 2015, UNHCR
called for Bulgarian authorities to investigate allegations of Bulgarian border authorities routinely pushing back
asylum seekers, often with violence, including members of theYezidi minority who were particularly vulnerable to
human trafficking in Syria and Iraq. The government provided anti-trafficking training for its diplomatic
personnel, aimed at preventing their engagement or facilitation of trafficking crimes. The government demonstrated
efforts to reduce the demand for commercial sex.
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