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About 17 months ago, in June 2017, a priest from Zakynthos was present at the police station in his area and filed the name of the mark. In a pawnshop operating on the island, his church is cheated. He had seen with his own eyes the silver outlines of images stolen from the temple, exposed to the pledge, the sources told the Athens-Macedonian news agency.
Instantly, the SDOE, led by Special Secretary Stavros Thomadakis, is called upon to carry out a relevant public order. After extensive research and exploitation of information, he performs synchronized checks in Zakynthos, Pyrgos and Amaliada. There will be two seamless weapons, protective glbades, 43 pounds of gold, 9 watches of particular value, brand building houses, a large number of valuables in plastic packaging and a sum of money of 66,930. None of them has its legitimate origins and occupation. This was the products of the flight.
This hypothesis is perhaps for the first time the most important element around which has developed the smuggling of gold circuits in Greece and is mainly dominated by the 59 arrests between them and the owner of the gold. a large chain of pawnbrokers:
"All those who sold because of the crisis of valuables, inheritance and personal movable property had to survive, they did it mainly during the early years of the crisis, from 2010 to 2014 ", recalls APEBE's senior officer who investigates all the dimensions of the action research of the" gold mafia "as he calls it and adds:
"Then, the 947 companies or branches that opened in the first two years and saw their profits grow are unlikely to survive because of weaker purchase agreements that would objectively decrease." to maintain profitability, we must give the message "Buy and scam." And when the thief knows that there is a buyer, a stolen man will easily increase his activity. "More than ever, when there is no record or recording , neither photo, and especially the traces of the melting of metals and the transformation of jewels in bars or in gold plated, the same source in RES.
Jobs in gold … no legislative framework
Pawnbrokers have always existed around the Omonia region and have been badociated with black men who last called "loan sharks" and at a declining activity because the profession could not not stay because the banks easily distributed consumer loans.
However, with the outbreak of the crisis in all neighborhoods of Athens, then in all provincial cities, companies of unknown origin were created. The "profession" will take the form of an "epidemic" while desperate citizens will try to strip themselves of what they have in gold. This also contributes to the global rise in the price of gold while unemployment will lead to "pawnbrokers" who even sell gold teeth or any other family heirlooms that could be converted into cash.
According to the figures available for the SME SER, in 2010, 81 companies started, against 274 in 2002 and 245 branches in 2002. The licenses concern the trading of precious metals, gold, silver and silver. 39, household silver articles.
And here it seems that the state is doing the opposite of what it needs. It takes time to oversee the profession, opening the bags of Aeolos.
Instead of issuing licenses from the Ministry of Commerce and adopting a strict regulatory legislative framework, a fundamentally vague police order is created by a police order (5A / 2011) to be published in the Gazette in September 2011 as a result of a decision of the head of the Hellenic Police.
This also lays down the conditions for licensure, which must be fulfilled by the applicant at the age of 19 and has not been sentenced to any penalty described in detail.
As stated by the same source in RES, this actually creates no "supervisory authority" that can take responsibility for the operation of these stores. But most importantly, it could control the outcome of precious metals, sources of financing, the conditions of the market of valuables (correct measurement and price security), and above all, ensure that no transaction can be made with flight products. "
International traffic and interconnections
However, although the APP can be a "supervisory authority", most of the time, mafia gold is at the origin of black money laundering, fraud tax and smuggling illegal exports of large quantities of gold illegally abroad. and to deal with such situations, his responsibilities in these areas have now been transferred to the DAA, as requested – as our information says – and to the troika.
However, the fact that the owner of a pawnshop in Syntagma, through a one-person company, denounces the fact that he was subjected to blackmail by a lawyer and two lawyers in order to freeze the investigation conducted by the Financial Crime is characteristic of the international routes trading gold circuits his business. It was found that she had 13 kg of gold at home while trying, through virtual invoices, to obtain a significant refund of VAT.
If the case goes off, the case will culminate in Cyprus, where precious metals would originate in Nicosia, will be imported into Greece and exported to Germany through a network of companies interconnected. There are also triangular transactions with Bulgaria. All the companies presented in the survey are controlled by the PPCR and it was discovered that it was often a simple mailbox. For some of them, it has been shown that they are involved in virtual billing cases, and even for amounts reaching one case. 9 million euros and an additional 5 million euros. The owner of the pawnbroker Syntagma in just 6 months achieved a turnover of 22 million euros.
According to the SDAE documents, it is clear from the virtual invoices that Greek entrepreneurs bought gold from our country and were exported to Germany.
This case will also be linked to two Greek nationals (their data are known to REA ICP), active in trading precious metals and cooperating with German companies. Their names will be announced to the news after the airport Eleftherios Venizelos was stopped by a German resident, Christian Guerrero, and that he tried to export 400 kg of silver and 7 kg of oil. As a security employee, at the request of one of the two Greeks to abscond. precious metals and a large amount of money.
According to APE-MPA, the Greek authorities have once again opened microscopically the Greek companies that are investigating today's Richard case, "while they would have a connection with the Richard case" , whereas he himself was killed in Canada, where he tried to do it. investments.
A small detail: the name of this Greek as a "gold merchant" accused of illegally exporting gemstones to Germany through a pawnbroker from Syntagma Square appeared suddenly in the prosecution authorities file for the transfer of two tons of heroin to Noor One.
However, according to REA-MPA, additional research on the action of the gold mafia can not be ruled out this time in money laundering cases related to a Chinese mafia action but also in corruption cases as they existed before. specific customs regimes when trying to export money and gold
Source of the ICU-RES
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