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New shocking details of his action mafia of gold with the protagonist in a group of well known pawnbroker Richard, are revealed through the documentation presented by protothema.gr. Thus, the gang was badisted by a retired officer with experience in EYP responsible for security issues within the criminal organization, acting as a police officer within the Office of the Ombudsmen EL.AS, a famous jeweler who created a company with the "thick" (as well as the code name of Demetrius Richard Mylonas) and who was preparing a luxury store in the new Asteria Vouliagmeni.
At the same time, it was revealed that in addition to the buses, the Mafioso circuit had also used the Eleftherios Venizelos airport to export gold to Turkey, legalizing black money by buying profitable coupons at the same time. OPAP, while Richard reinforced his image, according to the police. So, last summer, for example, I visited Mykonos buying expensive jewelry from Paris Hilton for charitable purposes.
It should be noted that in addition to the Maroussi Security Transmitter's charges, there is another category "Persons to Investigate" that refers to the name of a television presenter. On page 146 of the transmitter, it is reported that "Interviews with one of the leaders of a prestigious presenter on an economic agreement, to announce the first of a second on a TV channel where there has tangible indications of payment of a silver black from first to second, without checking whether the transaction has taken place ".
The "flying" gold, the "KYPATZIS" in retirement and the military discipline
"The melted gold that could legally cover the EO, in the coat area, was exported to Turkey by the customs office of the Athens International Airport. customs duties 156, exports of gold and silver alloys in debris worth 13,337,760 euros worth 3,337.92 kg were From August 1, 2018 to September 13, 2018, 142 exports were exported for a total of 2,647.51 kg of a total value of 17,453,806 euros ", refers to the shipment.
Police officers who monitored the circuit for months indicated that it was a military discipline. "The daily activities of EO have done with mastery, in accordance with the standards of a legitimate company pursuing a similar goal, even in a military discipline."
As far as the members of the organization are concerned, everyone has had their role and … their education. As for example the case of a "retired policeman with experience of EYP, and for this reason and in order to cover his actions, the conversations were mostly conducted with a Web application, while he was particularly attentive during the physical surveillance.This person collected gold from unknown sources, carried with his motorcycle and handed it to the office, as well as recorded trips with videothelic material. "
With regard to the role of active police officer who recruited the circuit for transcription, he states: "He is an active police officer of the Office of the Public Prosecutor and he had direct telephone calls with Richard from the transcript. to serve him in private by using 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 criminal organization, which had been postponed for reasons The interviews allowed the police officer to inquire about this at a later point in time than that of the proposed company, according to which Richard would have more details and keep him informed.
new ".
Chilis, Mykonos and Paris Hilton
The criminal organization, in order to wash the dirty money, as stated in the transmitter "systematically bought gambling accounts obtained from the OPAP in the street of Piraeus, following an appropriate mediation of another member of the organization.In fact, he sent the brother of the organization to receive them, that he obviously deposited with the tax office to legalize his illegal products. "A little lower , referring to Dimitrios Rikardo Mylonas, the authors of the transcript note that "The legalization of the product of the criminal income organization, they presented them as income from" Richard Fischer Pawnshops ", and then invested in the company. acquisition of badets, they obtained other property benefits that he now had as legitimate, and in order to further support his healthy entrepreneur profile, he created works from bienfa Isance by making them public.An example is the visit to Mykonos in the summer of 2018 and the purchase of jewelry by Paris Hilton for charity works. It was finally a luxurious life with a pool villa in Anavyssos, a yacht, luxury Mercedes, Jeep cars, trips and an intense nightlife. "
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