How black money has scammed the circuit Richard: Chinese, trade with Turkey, showcases and lotteries

The pawnbroker circuit was even working with the Chinese to "wash" the black money that he was withdrawing.

With promises or theft, they made incredible amounts, then "washed" as the police say, in cooperation with Chinese people who call themselves traders or buy houses and boats.

In other cases, they created "legitimate" businesses to justify the amount of money. Pawnbroker Richard and the other 62 people accused of having participated in the smuggling of precious metals and jewelery by police officers were skilled in the act of indictment of wealth.
It is telling that the police designate the "Black Money" plan that developed the circuit as a unique concept.
As has been said, there has been direct cooperation with Chinese merchants – importers of clothing.
They used them to show that there had been transactions with Turkey for imports while the transaction was in Athens.
The circuit originally sent illegal gold to Turkey. The money from the sale of this gold has been converted into a Chinese currency. With this money, clothes were bought on behalf of the Chinese collaborators of the circuit imported into Greece.

The members of the tour then went to their Chinese counterparts and received money corresponding to the products they had bought in Turkey. Indeed, in order to deal with the Chinese, members of the circuit had agreed to follow the stock market prices, the operation is generally between 3 and 4 points below the price of the cardboard.

Then, the Chinese received daily brains money from the circuit, with a machine-mail transferred to other members of the circuit …
Boats, real estate and businesses
The black gains of the circuits were however too important. In one way or another, they had to be justified and so different combinations were created.

The most "clbadic" was the winning lottery market. Thus, people who won lottery winnings were larger and they were the winners to justify hundreds of thousands, even millions, of their winnings.

At the same time, companies are setting up shop windows. For example, a leading member of a circuit appeared to rent a pleasure boat or join a company.