Richard and Gold Circle: Prosecution for Smuggling, Wear and Dirty Money – Company

In front of the usual investigator, the arrests of the circuit of the gold smuggling were referred. All should request and receive a deadline to apologize after hearing the file.

Criminal proceedings had already been instituted against several offenses, such as membership in a criminal organization and its involvement in a criminal organization, smuggling, usury and money laundering, weapons, artillery Acceptance and disposal of proceeds of crime and counterfeit use.

Richard the knowledge

It is a vast circle of silver and gold smugglers who have played a leading role over the past three years, a Syros and a Turkish Turk who traded gold and silver plates on the Turkey 's black market and, Greek businessman "Richard" with a lot of pawnbrokers throughout the country, but also other pawnbrokers.

A total of 63 people were arrested. The accused included in the case counted more than 80 people and had seized gold and silver, as well as weapons, large sums of money, a lot of gold.

The man who played a leading role in the cycle of human trafficking was the one who was known in the television commercials of his pawnbrokers, Richard. Demetris Rilardo Mylonas, as his name suggests, was arrested at his home in Saronida. He had already been arrested after police officers of the Financial Police Directorate, while his case had reached the year 2013 in the Greek Parliament.