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The way it worked and the role played by each member of the two gold smuggling organizations describes the multi-page transmission that accompanies the circuit file that was pbaded on to the investigating judge.
A police officer active at the Hellenic Police Headquarters, as well as a retired officer with experience of the EYP and for whom the following documents are mentioned in the file are also present: "having worked for the EDY and by Therefore, the interviews were mainly conducted with an Internet application (Viber, which is safe for interceptions) while being physically vigilant during the physical surveillance.This person collected gold from sources unknown, taken away with her motorcycle and handed her herself to the office, as well as recorded trips with videothelic material. "
With respect to the police officer, he states: "He is acting as a police officer in the Office of the Protection of Civil Servants and has had direct telephone communications with Richard of the transcript that seems to be serving him privately using his status as a police officer, while informing him of any police investigation concerning him, and the second, on 25 October, our company had to dismantle this criminal organization, which had been postponed for operational reasons. "The interviews led to Richard's presentation. to the police officer at a time subsequent to that of the planned company, which would allow him to know more details and to keep him informed. "
See the pages of the file as indicated by iefimerida:
The action of the 2nd criminal organization
Members with a special role
Transactions on average up to € 50,000 per day
"Rinse" with Winning Bulletins from OPAP
Who received gold in Turkey
Key members and chat quotes
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