[ad_1]
In a particularly imaginative way, he had found Richard, the "king of gold," to hide precious things, even from his own people.
Of course, in this case, Richard did not calculate … the intelligence and observability of the "hotelier" who, in this case, was a Marxist security officer .
Richard at his headquarters, at the headquarters of his pawnbrokers, Patission Street, had hidden in the last staircase of the stairs leading to the basement of his office, a small treasure of books and jewels.
One of the officers who went to the basement to conduct an investigation observed that the last step had a different contact sound from the other staircase. He immediately opened it and discovered the little treasurecomposed of Old English books, gold and diamond watches.
When Richard was asked about these discoveries, he replied that it was his jewels and personal valuables that he had hidden there for security reasons, so that he could then secure them within a business.
Richard, import-export and the … side street for capital control
In a satanic and complicated way, even going so far as to break Capital Control, the gold mafia managed to "spend" the huge sums of money smuggled into Turkey, turning its profits into wholesaler through Chinese export companies.
Indeed, as it appears from the record, as well as intercepted conversations of the "cuckoo" of Attica even the mayor of Constantinople, by his own man, had asked the "mafia of gold" of Athens to protect his money during the summer of last year the Turkish lira was under heavy pressure and lost a lot of its value.
In particular, the disputed conversation recorded by the "kitten" reads as follows:
E: "… Hi, are you …?"
AI: "Yes … who's who?"
Q: "I take you on behalf of the mayor of Constantinople, do you know him?"
AI: "Yes, I know him."
Q: "He gave me 130,000 euros to be in Switzerland and give them back Do you know something?"
AI: "Yes, I have information, where are you now?"
After the conversation, the appointment is closed so that the money is deposited, mainly to keep it, always in euros so that they do not lose their value or at least obviously the "mayor" of the mayor of Constantinople.
Richard – So "washed" the circuit
Due to the fact that the circuit sent hundreds of pounds of gold to Turkey every day, as well as money laundering, the Greek authorities have already opened an official channel of communication with their Turkish counterparts in order to conduct a thorough investigation into the matter.
As research shows up to now, including the circuit led by Richard, he has "taken off" in Turkey from 100 kg to half a ton of gold a day. According to the information, the gold plates were sold directly on the domestic market and liquidated.
Then, this money, through stock trading, converted into Chinese currency "Yuan" and was granted through business transfers to a Chinese entrepreneur who exports clothing to wholesalers.
Click4more: Richard: Anger Kuga for the Tsiphra Declaration
From that moment, the collapse of the money is over in the Chinese market, where large quantities of ready-to-wear clothes were bought which were exported to Greece and transferred to wholesale at the relevant Chinese stores.
The circuit took his money in euros, when the clothes had been given to the merchants who had ordered them, as the Chinese representative of the circuit gave the team leaders the money they gave, according to the Euro-Yuan daily rate and 4% to 5% below the indicated price the exchange rate of the two currencies.
For this reason, the "king of gold" in this case, Richard, had created two companies, one for shipping, to justify transactions with China.
The role of the police officer
The officers officer, who was arrested by the first accused for his involvement in the criminal organization, almost shook the Maroussi security trade in the air, Richard having been prevented from .. have informed!
As reported by the security investigation, on the 25th of the month, Maroussi security officers were ready to launch their giant enterprise to dismantle the labyrinthine circuit.
Click4more: Richard, Renovation, Roads and Travelers – Incredible Dialogues
Suddenly, they realize that the head of the mediator managed to get the pawnbroker. Richard has been advised to be careful because something is being prepared for him.
Immediately, the case was canceled and the next day they called the policeman to safety where they stopped him on the spot. The next day, the circuit breaker was immediately displayed.
Reportage: Theodosis Panos
[ad_2]
Source link
