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Through a well-organized organization, with a hierarchical structure and distinct roles, operating under a leg of legitimacy, the criminal gold band operated and operated.
The multi-page transmitter that accompanies the circuit record circuit contains movements of intelligent and charismatic individuals, the "thick" (the famous video pawnshop) responsible for 88 stores serving as a "showcase" to the criminal organization. The plans were incredible, since Richard said during his appearances that his next stop would be on the other side of the Atlantic and Las Vegas in particular!
But he knew and was protected because, as the police say, while concealing his inability to travel and his expensive cars, he at the same time profiled a man doing charitable works to throw himself ashes in the eyes. Last summer, she would have even bought jewels at Paris Hilton to … then devote her to charity.
Richard's role is multiple
His role in the organization would have been threefold. According to the authorities, it is committed to concealing the actions of the members of the organization through its pawnbrokers, providing it with gold from the showcase of the organization. Showcase industry and money laundering.
"His main tool in carrying out his tasks was – according to the indictment – the smooth operation, the expansion and finally the establishment in the conscience of the citizens of the company "Pawnshops P." as a leader in the field where the criminal organization has become legitimate, so his action has certainly gained momentum. "The lead role with Richard also had a Turk.
The crazy amounts that they traveled
The organization of Richard seems to travel incredibly in money every day for the moment.
The size of the money is such that it could be compared to that required by the operation of a large industry.
The police said that, 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".
Head of the company Syros
The organization appeared to be led by the pawnbroker and a Syrian citizen, who, according to the police, had 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 wanted to give Greece about 130,000 euros in Switzerland to take them to Turkey after the loss of the Turkish lira.
According to the police, the organization also had at least four partner stores or companies in Turkey, which received "gold titles legally through customs".
They also created a watch trading company
According to the record, as part of the anti-money laundering organization, a watch company, including a member of the organization and a well-known businessman, has been created. This figure seems to have reached its presence, with a shop, in a reputed hotel in Attica.
The relationship with a well-known television broadcaster
The team leader, who has himself announced his stores, seems to have reached an agreement with a reputable television broadcaster, an agreement from which "clues are emerging" for illegal payments with "black sums".
He wanted to reach … Las Vegas Richard
In the record of the case, which stands out today, the famous pawnbroker is described in the newspapers as an excellent sense of marketing, funded by printed circuit boards, which has conducted important campaigns on Pan-Greek television channels.
Indeed, as it is said ", it was announced in the high-end televisions as well as in the broadcasts he asked for.Through the TV receivers, he entered the last Greek house.It was to be extended to Las Vegas (…) To further support his healthy entrepreneurial profile, he has created charities by making them public. "
Absolute perceptibility
According to the authorities, the members were relatives or friends of trust and "the activity of the criminal organization was a closed circle, fully controlled at each stage and directly linked to a second round of legalization of their profits , which was also self-controlled ".
The members collected gold from all over Greece and there were also gypsies who collected gold or other precious metals during street trading.
The work of the circuits was well separated: the first circle focused on gold concentration, hiding the action, the scrap conversion process, the export and sale of parts. The second included the legalization cycle of placing profits in a legitimate business – "the coat". That was the role of the 88 stores spread all over Greece, which actually served as a "showcase". In fact, to function, the company seems to be financed daily by the funds of the organization with an average of 100,000 euros.
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 generally paid in black money, which showed that they were receiving the basic salary. Specifically, the employees of the company's stores in Attica seem to receive a salary of 450 euros per month, which was paid via a bank. 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 gold purchases.
In the record, however, it is clear that his stores "lived" in the dark of the criminal organization's cadres: "The stores were making gold purchases with money exclusively from the funds from the organization and for amounts up to 100,000 euros per day.The survey showed that if they were not funded by black money, they could not not buy gold and they would be closed. "
In Mykonos with Paris Hilton
The indicative mention is the visit of the pawnbroker in Mykonos in the summer of 2018 and the purchase of Paris Hilton jewels for philanthropic purposes. "It was a luxurious life, to have a villa with pool in Saronida, a yacht, luxury cars and an intense nightlife," he said in the file.
The communications
His communications with other members took place in daily meetings at his company's headquarters at Patission Street, the organization's "clear seat".
Like any criminal organization, it also communicated through Viber and used code names: the well-known pawnshop is called "big", while keywords like "grandfather", "black" "," big "and" vlachos "while the gold or the objects that reached them called" sugar "or" yellow "," end "gold 24 carats, while the British pounds had the code "girls".
Hidden seat
The kavatsa was in the street Aristeidou, where was located the zone of concentration in gold. Here, the gold was handed over and then transferred to Stournari Street, at the foundry of the organization. There was the melting of metals and the separation into legitimate and illegal export.
The site was actually in front of the entrance to the Polytechnic, a place that, according to authorities, was not chosen at random because it was difficult for security officers to 39, be present and watched. The gold was transported by "couriers", who hid it in the storage space that they had under their saddle in the scooters.
The output of the country's gold bullion, as it appears from the polls, is done in two ways. Either they left for Turkey by tourist buses (where the gold package went hand in hand) or by the airport office of Athens.
Among the invoices handed over by police officers whose authenticity is controlled, it appears that in 2015, 156 gold and silver alloys exported were exported in the form of scrap metal. a total weight of 3,537 kg, of a value greater than 13 million. During the first eight months of 2018, 142 alloys were exported, for a total weight of 2,649 kg, valued at around 17.5 million euros.
It should be noted that Alexis Kugias defended Richard.
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