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The action, structure, hierarchy, roles and practices pursued by the two gold smuggling organizations detailed the multi-page forwarder accompanying the circuit file that was forwarded to the court judge. ;instruction.
In the master circuit of urban buses pbading through Alexandroupolis, the illegal export of gold to Turkey was a "job". The second pbad was made by El International Airport. Venizelos ".
Describing the structure of the circuit, the record reveals that he was also a working police officer in the service of the Hellenic Police Headquarters, as well as an experienced retired officer in the EYP and involved in security issues in the area. the criminal organization.
Involvement of the police
As evidenced by the military discipline in which the organization operated, it resulted from the advice of the retired police officer "with experience of the EYP and, therefore, in order to cover his actions, the conversations were mostly conducted with one application. Web ". is immune from interception) while being physically alert during physical surveillance. This person collected gold from unknown sources, taken with his motorcycle and delivered it himself to the office, as well as recorded trips with videothelic material. "
Regarding the role of the practicing police officer who recruited the circuit for transcription, he stated: "He is an active police officer of the Office of the Protection of Public Servants and he had direct telephone calls with Richard from the transcript which seems to be serving him privately, the use of his status as a police officer while informing him of any police investigation concerning him, and the second, on 25 October, our company was to dismantle this organization criminal investigation, which had been postponed for operational reasons.The interviews led 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 keep him informed. "
The "big" (the famous pawnbroker) was responsible for 88 stores that served as a "showcase" for the criminal organization. The plans were incredible, since Richard said during his appearances that his next stop would be on the other side of the Atlantic and Las Vegas in particular!
But he knew and was protected because, as the police say, while hiding his inability to travel and make expensive cars, to make love, he at the same time painted a portrait of a man of charity to throw ashes in his eyes. Last summer, she would have even bought jewels at Paris Hilton to … then devote her to charity.
The "hunchback" and the "retarders" in action
Operations in the gold smuggling circuit that was dismantled were registered by the police.
One of the videodocs presented the Open newsletter, which illustrates the "kambouri" transactions. He is one of the people who made the traditions of gold smuggling and was arrested in the gardens of Evros before moving to Turkey hidden in a special vest with hooks of gold bars weighing 17 kilos.
ELAS gave him his nickname "hood", the weight of the gold plates that he wore being slightly ahead.
Indeed, the "hunchback" received a fee of EUR 120 for every kilo of gold he had transferred to Turkey.
Watch the video of Open with circuit breakers:
See the pages of the file:
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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