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New revelations about Richard's huge pawnbroker circuit are seeing advertising while a major development included in the record is also considered the name of a known presenter.
Every day, dozens of pounds of gold were reaching, melting, and turning into bars in the foundry that operated in Richard 's central plaza shop, on Patission Street, which seemed to function as the "headquarters" of Richard. a contraband circuit of gold.
In order to dump the huge daily income they had, both circuits worked with Chinese wholesalers who sought to free themselves from Chinese capital control. Also according to REA-MPA, Richard mentions in the record of the case that there are "bad indications" of illegal payments to a television presenter.
According to ELAS, the daily turnover of the two gold smuggling circuits was around 400,000 euros.
The evidence on the record shows that the organizations had huge networks of companies to collect gold and precious objects, as well as extremely extensive networks for money laundering, illegal export of "debris" of gold to a third country. . Networks including fake invoices, earned Pro-POs, Chinese clothing wholesalers, company entrants, real estate agents, etc. The damage caused by the state is so immeasurable up until now, but they are certainly valued at several million euros. The police estimate that it is only for the period "June to October this year" that the state losses due to gold smuggling reach or exceed the amount of one. million euros from each group.
The head of a circuit is the pawnbroker known for his appearances on television, while the brain of the other seems to be an old gold trader who has controlled over 120 pawnbrokers.
As for Richard, said the police at a press conference yesterday, police officers found in Patission Street Tuesday morning 13 kg of gold expected to end up in Turkey, while the value of gold exported to the country during the investigation into the neighboring country business amounted to 2.4 million euros.
Richard was first employed by the authorities in the summer of 2014 after being sued for money laundering. The pawnbroker is 51 years old and, according to information, his father is a Greek and Brazilian mother.
The operation of the groups has an action that seems to last more than two years and, according to the forwarder sent to the prosecutor, it is perfectly identified, as it says, with the definition of "organized financial crime". Under Mafia type arrangements, one group not only did not meddle in the actions of the other, but it had also set up a cartel aimed at having common gold buying prices. , greatly reduced by the daily value of the stock market.
According to the police, "the two groups acted independently of each other with respect to the formation and management of capital, but the action of each organization was known to them. other.In fact, the leaders of the organizations agreed on the price of the gold market in order to eliminate competition between them. "
The leaders of both groups seem to have agreed that the price they would buy, be it from needy citizens or by pickers, would be "1,000 units at the price of the scoreboard". The daily cash transfers of the two groups are estimated at more than 400,000 euros.
The group "masterfully organized" of the famous pawnbroker
The first organization of the well known pawnbroker network seems to have traveled incredibly each day for money. The size of the money is such that it could be compared to that required by the operation of a large industry. According to the police, just for the operation of the 88 branches of the famous pawnbroker, they spent more than 100,000 euros per day. Indeed, in the police carrier, this organization would be "masterfully organized".
The organization owned a foundry, which was located on Stournari Street, next to the Polytechnic School, as well as other places for meetings of its members. Once the jewels converted to gold, the metal left the country for Turkey, either legally, through customs from the airport, or illegally by the Athens-Istanbul bus route.
The organization appears to be led by the pawnbroker and a Syrian citizen, who, according to the police, would have played a role of "head of the company".
The foreign accused is a precious metals expert, a "golden authority" with a wide range of knowledge, such as the mayor of a large Turkish city who appears to have recently approached him by a third party. The Turkish mayor would be interested in handing over to Greece about 130,000 euros, which he had in Switzerland to go to Turkey after losing the Turkish lira. In addition, according to the police, the organization had at least four partner stores or companies in Turkey that were receiving "illegally through the customs" quantities of gold.
According to the record, a money laundering organization had been created under this organization, which included a member and a well-known businessman. This figure seems to have reached its presence, with a shop, in a reputed hotel in Attica.
The team leader, who has himself announced his stores, seems to have reached an agreement with a reputable television broadcaster to promote it, an agreement from which "clues are emerging" for illegal payments with "black sums" ".
Collaboration with Chinese wholesalers
In the file, mention is made in particular of the legitimization of the group, which is extremely "abundant in money", either by buying luxury houses, land, vehicles and boats, or by "developing and setting up companies or financing large companies' funds. road transport, etc. Laundry methods also include purchases of PRO-PO cards, etc.
Interestingly, the authorities introduced the way in which they imported money from the illegal gold sale to Turkey. According to police investigation data, wholesalers in Chinese clothing were employed for this part of the action "brilliantly organized". The group of smugglers allegedly gave them illegal money in Chinese currency, which was then paid for the purchase of clothing. When the goods arrived in Greece, the Chinese paid the group the price of their orders in euros. This partnership seemed to serve both sides, since it "caused money transfer risks" targeted by gold dealers and, on the other hand, broke the control of the Chinese capital and helped to buy and sell "black" products subject to tax. avoid the payment of the amounts that would be needed via a banking system ".
The first group among the accused is also a police officer in the Public Prosecutor's Office, who appears to have spoken directly to the pawnbroker by providing information.
Payment of employees of the chain of pawnbrokers
The recording of the group's phone calls revealed that employees of the famous chain of pledge were mainly paid in "black money", which showed that they had the basic salary. Specifically, Attic branch employees seem to be getting a monthly salary of 450 euros by bank transfer. In fact, their payment was 50 € per day, about 1000 € per month. According to the documents in the file, the officials paid their monthly effective amount of EUR 3 000, which was given to them each day for their gold purchases.
The group of wearers and ghosts
The second group acted under the auspices of a "legitimate gold trading company" in Praxiteles street. The team also had another company specializing in metal spectrometry. According to the record, the group would have supported in particular the "liquidation of checks against interest", while the daily purchases of gold rose to more than 30 000 euros. The organization was also a member, permanent resident of northern Greece, who delivered jewelry every week and was paid in pounds sterling. His average payment was £ 250 a week. The gold collection is also involved in this case, a large number of pledges and gold purchases but also individual individuals badociated with jewelry of unknown origin.
The case report indicates that members of the organization intervened in the spectrograph software to be able to fly "up to 20 degrees of purity of gold". This means that the team has underestimated the value of the jewelry in order to make a difference with the actual value. And this organization worked with dozens of gold buying and selling outlets, as well as with individual sellers who turned gold jewelry into their place and were probably tied to stolen goods. But you also have your own foundries.
In order to legitimize the money from the sale in Turkey, this organization seems to have preferred to go through a Jewish resident Jewish member of Constantinople and it is not excluded that she uses, as the first group, the method of Chinese traders. . He also produced counterfeit documents for paying VAT, creating companies, and so on. The organization seems to have been interested in buying a commercial property in the center of Athens, while its head was considering buying a luxury home in Mykonos.
Depending on the case, it was only from June to October that the circuit illegally exported to Turkey a gold of 2.5 million euros, with losses of the state of about 600,000 euros.
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