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A 51-year-old "goldsmith", Richard, accused of being the leader of a criminal organization, reportedly made brilliant appearances on television with "dirty" money from smuggling. 39, or, according to a newspaper of the newspaper "NTHOS".
In the case file, the well-known pawnbroker is described in the papers as an excellent, circuit-funded marketing expert who was conducting major advertising campaigns with national broadcasters.
In fact, as it is said, "this was announced in the high bandwidth areas and in the broadcasts he was asking for". "By the TV receivers, he entered the last Greek home .He wished to expand to Las Vegas … To further support his profile of a healthy businessman, he has created charities by making them public.
An example is his visit to Mykonos in the summer of 2018 and the purchase of Paris Hilton jewelry for philanthropic purposes. It was a luxury living, having a villa with pool in Anavyssos, a yacht, luxury cars and an intense nightlife, "says the record.
However, in the record, it is clear that his stores "lived" in the dark of the criminal organization: "The stores bought gold with money exclusively from the funds of the organization and for amounts representing daily € 100,000 that they were not funded by black money, they could not buy gold and they would be closed ".
The main slogan of "the goldsmith" was "buy jewelry at a jewel price rather than at a gold price". His communications with other members took place in daily meetings at his company's headquarters at Patission Street, the organization's "clear seat".
Indeed, the conversation between his accomplice and the well – known pawnbroker was also revealing the amount of money that brought him back from renovating a yacht with hundreds of thousands of euros:
-Engineer: Now that I have finished, it does not contain anything else and once again, I came with you, 360,000 euros were spent on renovations. In addition to the renovations, I tell you, this is not money, it is not money for this boat.
-Suggest: But can I tell you something? And if you want to sell it and get something better, it will take you twice.
-Response: No, but you do not find that with seven local, you can not find, we saw 10 boats together.
– Collaborative: Together we saw, you do not remember, something sourgela and they told us 500 000 and 600 000 and were sgrula who wanted 200 others.
Source: NATIONAL
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