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As announced by the police, who published videos and images of the seizure, the spiral has allowed daily circulation of sums of money worth more than 400,000 euros.
In total, 63 people were arrested during a major police operation, while a "brain" of channels systematically involved in the smuggling of gold, which they channeled to Foreigner, would be a Turkish citizen.
A tourist coach with 17 gold bars weighing 24.6 kg, valued at around € 600,000, is a typical example.
The reel members even used coded words and phrases to describe the objects they moved, such as:
Sugar: Gold.
Yellow: Gold.
End: 24 carat gold
A piece of heavy: A kilo of gold.
Round: British Pounds.
Girls: Gold Books from England.
Metal / Iron: Ripped gold in scrap form
Travelers: Gold and Silver Package
Lines: Thousands of euros
Papers: Money.
The well-known owner of a large chain of pawn shops with dozens of stores across the country and ads on television, Richard, was arrested in his Saronida villa. He is accused of having collected large amounts of gold with his colleagues from his shops and other pawnbrokers, and then directed them to Turkey and other countries. The police created "a sheet and a feather" both in the offices of his company and in his luxurious home.
At the same time, a well-known goldsmith is also involved in the circuit. The case would involve other owners of pawnshops, foreigners and common criminal law persons.
Source: lawandorder
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