[ad_1]
New elements in the record of gold collection and smuggling circuits, where the leading producer of Richard's ringtones were discovered, are just one day after the badytical presentation of EL.AS. (see the video below)
Through the pages of the file, the knowledge – the relations of the arrested – Dimitrios – Richard Mylonas are revealed, thanks to which he has continually expanded his activities.
The seat and the "showcase"
With a "showcase" of the pawnbroker company he was holding and a head office located in the Patission Street main store (pictured below), the circuit manager would legitimize the proceeds from the stolen products, while having created an entire factory to export large quantities of gold to foreign countries.
"Richard had a cooperation in the criminal organization with Ismail and had a triple role. It is the concealment of the action of the operational members of the organization through the showcase of the pawnbrokers, the supply of gold from the window of the showcase trade and that of the money laundering. The most important tool for fulfilling these roles was the proper functioning, extension and ultimately establishment of "Pawnshops" in the consciousness of the citizens of society as the main force in the region through which the OC (criminal organization) has acquired a legal status and, therefore, of course expanded its action ", makes specific reference to the file, of which protothema.gr has revealed extracts.
The total revenue from the smuggling of gold is estimated at at least 300 million euros.
The foundry of Stournari
The smelter, housed in a seemingly abandoned building on Stournari Street, opposite the École Polytechnique, where dozens of kilograms of gold were melted daily, played a vital role in the operation of the circuit. This place was chosen not to perceive the smelter by the police.
The file is written as follows:They used the foundry to melt the golden space of Stournari Street against the entrance of the Metsovio Polytechnic School (site not chosen at random because it makes the presence even more difficult – surveillance by security guards because of the peculiarity of the sign) and near a central legitimate commerce store. The outside site has not been marked nor any other identifying element referring to an abandoned building ".
The … exports to Turkey
"From June to the end of October this year, this criminal organization illegally exported Turkey of a proven value on the basis of the interconnection of EUR 3 019 000 and an estimated value on the basis total preliminary data collected, ie EUR 5,419,000 with losses for the State, in the first case EUR 724,560 and in the second, EUR 1,300,560 & nbsp;, also refers to the transcription.
Only 13,695 kg of gold bullion of an estimated value of 297,786 euros were found and seized at Patission's main store, which are considered to be exported illegally to Turkey with losses suffered by the state of 71,468 euros. "
100,000 euros per day for ads
"As an excellent marketing marketer", continue the transcription, and "Funded by the BE, the funds have consistently led to promotional activities with major advertising campaigns with national broadcasters. Indeed, it was announced in the broadband bands and on the specific broadcasts it needed and in some cases it was registered by the link to force some presenters to pay more time, which should be done. subject of further investigation.".
For the company to operate according to the above standards, it is noted,was denounced daily and permanently by the funds of the OE for an average amount of about 100 000 euros.
The expansion in Las Vegas and the "job" at Asteras
However, it seems that Richard and his colleagues had even greater ambitions because they intended to expand to Las Vegas.
Depending on the file and the police information,Ohrid 's goal was to continually develop operations, even abroad, in Spain, Portugal and Las Vegas, and to launder money through the operations of its branches. "
Finally, the pawnbroker was also preparing to penetrate the brand image of the branded watches by participating in a public limited company operating in Astera Vouliagmeni. Riox will own about 20% of the company with a capital of 500,000 euros, while a major shareholder was a well-known Athenian jeweler and a capital of 500,000 euros.
Among the acquaintances who helped him establish his "empire" include political figures, the mayor of Constantinople (who had recently gone to Richard to get money from Turkey for fear of the recent turmoil of his economy).
The money that made the circuit through its illegal activities was reinvested or rather better "washed" through the purchase of real estate and other badets such as cars, yachts, etc .: "By using companies that are generally owned by third parties, they have acquired badets and it was reported that: the renovation during the visit of the yacht Ricardo cost 360,000 euros"..
[ad_2]
Source link
