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Two large independent criminal organizations that smuggled gold exported to a neighboring country throughout the Greek territory, were dismantled by the Greek police.
The loss of revenue for the Greek state from smuggling of gold is estimated at several million euros, which can not be determined accurately at the present time. It should be noted that the only value of the seized persons is approximately 2 million euros.
A total of 63 people were arrested for this extreme case, while for the owner of the 51-year-old chain pawnbrokers had a leading role with a direct partner of a Turkish citizen.
The case was handled by the Maroussi Security Department in cooperation with the Northeast Attica Security Division, while the investigations were supported by the Attica Security Directorate, as well as that by the division of the General Police of Attica, the Department of Combating Organized Crime and Human Trafficking at the Security Directorate of Thessaloniki, The Security Division of Volos, the Department of Police Alexandroupolis and the Special Unit for Combating Terrorism and the Fight against Terrorism (EKAM).
Yesterday morning, November 27, 2018, simultaneous police operations took place in Athens, Thessaloniki, Alexandroupolis and Volos, which resulted in the arrest of 63 members of both circuits, including 55 Greeks and 8 foreigners. More than 22 people were identified and searched for in the file.
To their detriment, a bodily record was created for criminal offenses, if any, breaches of the National Customs Code – criminal trafficking, acceptance and disposition of the proceeds of crime, prevention and suppression of money laundering. criminal activities and the financing of terrorism, usury, falsification, the law of arms and addictive substances.
In order to proceed with the complete deconstruction and verification of all illegal activities of both groups, a police investigation of several months was carried out on the Greek territory. It has been shown that all pre-critical techniques (police research, physical and technical surveillance, secrecy, interconnection, information, etc.), as well as the ranking and correlation of preliminary documents, were developed and compiled by members. for at least two years, a specific structure and sustainable actions.
The preliminary survey revealed the methodology of action of individual members and both groups, as well as their hierarchical structure. More specifically, it appears from the progress and evolution of the investigations that two distinct criminal organizations, whose head office is located in the center of Athens and whose network extends throughout the Greek territory, are involved in offense of smuggling gold, mainly in the form of scrap, via committing more criminal offenses to prevent the payment of legitimate taxes and other legitimate legal burdens during the purchase, sale, sale or sale the receipt, delivery, trade, possession, storage and illegal export to Kia.
The quantities of gold came from the merger of the unknown origin of jewelery, books and other valuables in their possession through purchases or promises, while there were indications that part of them was a product of the crime.
Both groups have been active for an unknown time, but for at least two years now, with a corporate structure, that is, a clear division of roles for their members, as well as many other means. technical and financial, in order to maximize economic benefits.
They were even involved in their illegal transactions, without the risk of random checks, since they were generally "legal", since they operated under the guise of legitimate business activities and daily distributed large sums of money. 39, money exceeding € 400,000.
The main feature of the organizations was that, thanks to the abundance of their financial means, especially the main members, they financed their members daily, with the aim of buying almost all the gold that the citizens Promoted or sold in related stores with minimal money and gold purchase from any source of irrelevant origin.
The criminal activity was aimed at the smuggling of gold and, in particular, continued and uninterrupted illegal export to Turkey, mainly through tourist buses operating on the Athens-Athens line. Istanbul and vice versa.
A typical case of gold transfer is the arrest of a member of the criminal organization working on a tourist bus in possession of which was seized the money of 12 000 euros, as well as 17 bullion bars. weighing 24.6 kilograms, with an estimated value of around 600 000 euros and a significant amount. gold coin.
In addition, the two criminal organizations worked, with a cover of legitimate businesses, with a similar purpose of illegal activity, thus ensuring coverage and avoidance of the consequences of the law.
The profits from their criminal activities have been legalized through the acquisition of real estate such as the purchase of luxury homes, land, vehicles and boats, business expansion, and so on. through specific processes covering the three stages of legalization required by law, namely laying, layering and embedding. .
In addition, a legitimation is also the fact that they lived a luxurious life.
In their inter-phone communications, members of criminal organizations used coded words and phrases to describe the objects on which they were active, such as:
Sugar: Gold.
Yellow: Gold.
Well: 24 carat gold
A little heavy: A kilo of gold.
Round: British pounds.
Girls: British pounds.
Metal / Iron: Gold fired as scrap
travelers: Packages containing gold and silver.
lines: Thousands of Euros.
The papers: Money.
The first criminal organization had (130) spaces pledge stores – a gold market, with a daily action cycle of the two organizations of about 400 000 €.
The aforementioned criminal organizations acted independently of each other with respect to their constitution and management of their funds, but the actions of each organization were known to the other. In fact, the main members of the organizations had agreed on the purchase price of gold, in order to eliminate competition between them and increase their profits.
Interconnection at the chief level implied the "conclusion of agreements", which were of a fixed nature and allowed criminal organizations to operate simultaneously and simultaneously without the action of a single entity. 39 Influence the other, quite the contrary, according to the purpose of the action, collaborations also existed.
Investigations carried out in the homes and shops used by the parties involved were discovered and confiscated:
- gold plates weighing 30.4 kg worth 545,000 euros,
- plates and pure gold, weighing 6.2 kilos, worth 235,600 euros,
- 513 pounds of silver, worth 220,590 euros,
- 1121 pounds of gold, worth € 330,695,
- 360 pieces of gold,
- 18 precious stones,
- ring with gemstone worth 56 900 euros,
- 2 images of apparent age,
- the amount of EUR 850 000,
- checks worth 60 500 euros,
- 5 firearms, 15 shotguns, 2 airguns, 212 rounds of ammunition and
- little cannabis.
According to the aforementioned activities of members of criminal organizations, the shortfall for the Greek government would amount to several million euros. This amount will be determined accurately as part of the judicial inquiry into the case.
Those arrested, along with the case against them, were taken to the Athens Office of the Defamation Prosecutor.
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