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New revelations about the operation of contraband and kneeling circuits with pawnbrokers "Richard" see the light of publicity.
In a video presented by ERT, a Chinese businessman seems to have 100,000 euros in a bag and hand it over to a Turkish smuggler, in central Athens, and especially to the smuggler's seat located Aristeidou street.
Every day, many gold books were handed over, melted and turned into bars in the smelter that operated in the central pawnshop of the Richard chain on Patission Street, which seemed to function as the "headquarters" of the company. one of the two gold smuggling circuits dismantled.
To legitimize illegal revenue, the two circuits worked with Chinese wholesalers who sought to overcome the control of Chinese capital. Pro-PO PRO-PO winning cards are also registered in the laundry methods.
The recorded transaction occurred in the context of money laundering. Another video reported by ERT shows a Turkish leader's roller car, where the gold is handed over to another Turkish citizen.
The latter carried the gold plates to Istanbul with a tour bus.
A video of the transaction known as "kambouri" also featured the main newsletter of the Open.
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