[ad_1]
Two and … many are the circuits dismantled by the Greek police for smuggling gold. The pawnbroker Richard, who would have had a leading role …
Richard and the … big booty for the state
The police estimate that several million euros, which can not be determined at the moment, represent a loss of income for the Greek state due to the smuggling of gold from the two major circuits dismantled by ELAS.
It should be noted that the only value of the seized persons is approximately 2 million euros.
For this extreme case, a total of 63 people were arrested As for the owner of the 51-year-old pawnbroker chain, he told me … Richard, who would play a leading role with a Turkish direct partner.
Like EL.AS. On 27 November 2018, simultaneous police operations took place in Athens, Thessaloniki, Alexandroupolis and Volos, resulting in the arrest of 63 members, including 55 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 ".
According to newsit.gr, the courts of the former faculty Evelpidon are arrested for the case of smuggling gold. Arrested persons should be brought before the investigating magistrate in order to have time for file information and deadlines.
The sentences coded for the contraband of gold
According to the Hellenic Police, members of criminal organizations used coded words and phrases to describe the objects in which they were active, such as:
– Sugar: Gold.
-Black: Gold.
– End: 24 carat gold
A piece of heavy: a pound of gold.
– Round: British Pounds.
Click4more: Prestigious Champagnes, opulence, gold and … Inks In Richard's profile on Facebook! [pics]
– Girls: British pounds.
– Metal / Iron: Gold drawn in the form of scrap.
– Travelers: Packages containing gold and silver.
– Lines: Thousands of Euros.
– Papers: money.
The first criminal organization had 130 stock exchanges – a gold market, with a daily action cycle of two organizations of around € 400,000.
See photos and video of the treasure seized by the authorities
Click4more: Comments … Solid gold on Twitter! The pawnbroker "broke down"
Source of video and photos: Greek font
[ad_2]
Source link
