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A 28-year-old police officer badigned to the Office of Defense ProtectionVIP) was among those arrested for the crowd of gold smugglers.
The 28-year-old police officer was tapped by telephone surveillance in late October to call one of the main circuit members on the phone and warn him that Security was preparing a police operation against them and that when he would get details, he would update them again. Indeed, this police operation was preparing for the end of October and was postponed for commercial reasons.
However, this postponement was sufficient to betray the role of the police officer in question, who was arrested and should be ordered and SAD at his expense and, of course, be released.
It should be noted however that, apart from the role of informant, he played no other active role in the circuit.
The dance of millions
The profits of the members of the circuit from the smuggling of gold pledges and the flights that ended up on the "black market" of Turkey are incredible.
They ran down and looted a smelter and carried daily books of gold and silver plates to Turkey in tourist buses accompanied by unaccompanied parcels between Athens and Constantinople. In one case, the driver had been arrested at 12,000 euros with 17,000 gold bullion. , weighing 24.6 kg, an estimated value of around 600,000 euros and a large gold coin.
The outstanding business figure was 400,000 euros a day and it is impossible to accurately calculate the total profit of their illegal activity at this stage, which is certainly hundreds of millions …
They then eradicated this money by making various investments in real estate and movable property, recycling them through the opening of other pawnbrokers in the province and at the same time erasing Turkey's revenues through the participation of Chinese resellers displaying virtual sales and purchases in the neighboring country.
It is a huge circle of gold miners and smugglers who have played a leading role for at least 2 to 3 years, a Syros and a Turkish Turk who traded gold and silver plates on the black market. Turkey. the famous Greek businessman "Richard" with a multitude of pawnbrokers throughout the country, as well as other pawn shops offering legitimate coverage on the circuit.
In fact, the main members of the circuit set a gold purchase price, contrary to its international exchange rate, and thus quickly withdrew from the competition. Through their illegal activity, they had inexhaustible access to cash that helped them not only to finance their illicit activities, but also to collect all the gold and silver from the market.
Some of the gold-plated goldsmiths, worth millions of dollars, come not only from the exploitation of people with financial needs through pledges, but also burglaries and robberies.
The same service had dismantled the notorious "Roma mafia", with its labyrinth organization and its multi-year action, responsible for hundreds of robberies and burglaries in houses in Attica and in the province. In this case, still in the hands of the authorities, the security guards concluded that thieves had liquidated the theft in such pawnbrokers' homes.
Admittedly, the authorities do not consider it the only spiral whose theft ended in the smelters of the smelter, but in the same way, through the stewards, the Georgian mafia "Vor V Zakone" and D & V Other minor criminals have been channeled to these pawnbrokers. organizations that systematically acted like theft, burglary and home theft.
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