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Disclosures continue on the vast gold smuggling circuit involving the pawnbroker and a police officer.
According to police sources, the circuit would have melted and turned into gold ingots, not only jewels and hanging objects, but also gold from "false energies", usually thefts and robberies .
The fact that the police seized at least a million euros in cash, as well as gold bullion and diamonds is indicative of the scale of the criminal acts committed on the circuit.
In the vast enterprise for the break of the spiral, even 22 judges participated.
Surveys were conducted in homes and shops in Athens, Thessaloniki, Volos and Alexandroupolis.
EAP-RES
According to the information they have seen so far, tour members have sent gold bulls to tourist buses that were flying in a locality in western Attica four times a week. In fact, the cost of canes per trip was at least 500,000 euros.
All in all, under a big police operation 63 people were arrested, while a "brain" of the system that systematically operated in the smuggling of gold, which they channeled abroad, is presumed to be a Turkish national.
The well-known owner of a large chain of pawn shops with dozens of stores across the country and ads on television, Richard, was arrested in his Saronida villa. He is accused of having collected large amounts of gold with his colleagues from his shops and other pawnbrokers, and then directed them to Turkey and other countries. The police created "a sheet and a feather" both in the offices of his company and in his luxurious home.
At the same time, a well-known goldsmith is also involved in the circuit. The case would involve other owners of pawnshops, foreigners and common criminal law persons.
Read also:
►
Piraeus pawnbrokers among those arrested for participating in a gold smuggling ring
► Richard's well-known goldsmith partner in gold smuggling
►Russard Gold was sent to Turkey by bus – Circuit Operation
►Tippyra for Richard: He was thirsty for tens of thousands of fellow citizens
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