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The revelations regarding the two major gold smuggling circuits that the Greek police dismantled have no end, involving the famous pawnbroker Richard, a renowned goldsmith, as well as a policeman.
As a result of a police investigation that resulted in the arrest of at least 59 people, the circuit members had entered into a deal worth a million euros, releasing gold from Greece to Turkey.
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.
In total, 59 people were arrested as part of a large police operation, while the "brain" circuits routinely involved in the smuggling of gold, which they carried to the scene. a foreigner, would be a Turkish national.
The well-known owner of a large chain of pawnshops counting dozens of stores across the country and advertisers on TV, Richard, is accused of collecting large amounts of gold with his colleagues from his shops and other pawnshops, then to transfer them to Turkey and other countries. The police created "a leaf and a feather", both in the offices of his company and in his luxurious home in the southern suburbs.
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.
It should be noted that police operations took place in houses in Ilioupoli and the Acropolis, while jewels and plaques of gold and silver were seized, as well as weapons, large sums of money and a lot of gold.
The operation was conducted by the Northeast Attica Security Division and the Maroussi Security Department, with the badistance of the Attica Security Directorate and ECAM. At least 150 police officers participated in the investigation and investigations were conducted in Volos and Thessaloniki.
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