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Dozens of gold buying and selling, jewelery and goldsmith shops in central Athens, the suburbs and the province seem to be directly or indirectly involved in the work of both export organizations fraudulent guns dismantled by the police.
From the information contained in the file, it seems that organizations had huge networks of companies that,served for the purpose of collecting gold and precious objects, but also extremely extensive networks for the "money laundering that they did, making it illegal export to a third country of "scrap" of gold. Networks including fake invoices, earned Pro-POs, Chinese clothing wholesalers, company entrants, real estate agents, etc.
Government damages is so immeasurable up to now, but surely estimated at several million euros. The police estimate that it is only for the period "June to October of this year" that the losses incurred by the state gold smuggling reach or exceed the amount of one. million euros from each group.
The operation of the groups has an action that seems to last more than two years and, according to the forwarder sent to the prosecutor, it is perfectly identified, as indicated, with its definition. "Organized financial crime".
Under Mafia style arrangements, a group not only did not interfere with the actions of the other, but it also had a cartel to have common gold market prices, the daily value of the metal stock.
According to the police, "the two groups acted independently of each other with respect to the formation and management of capital, but the action of each organization was known to them. other.In fact, the leaders of the organizations agreed on the price of the gold market in order to eliminate competition between them. "
The leaders of both groups seem to have agreed that the price they would buy at gold, either from citizens in need or from collectors, would be "1,000 units under the price of the dashboard. ". The daily cash transfers of the two groups are estimated at more than 400,000 euros.
The group "masterfully organized" of the famous pawnbroker
The first organization involved in the well-known network of pawnbrokers Richard, seems to travel amazingly every day for money. The size of the money is such that it could be compared to that required by the operation of a large industry. The police reported that only for the operation of the 88 branches of the famous pawnbroker, they spent more than 100,000 euros per day.
Indeed, in the Transporter of the police, according to the information, this organization is characterized as "masterfully organized".
L & # 39; organization had a foundry, which operated on Stournari Street, next to the Polytechnic Schoolbut also other places for meetings of its members, etc. Then jewelry conversion into gold plates, the metal left the country for Turkey or "legally", ie via the customs office of the airport or illegally via the Athens-Istanbul bus line.
The organization seems to be led by the pawnbroker Richard and a Citizen of Syroswho, according to the police, had a role to play "Operational leader".
The foreign accused is alleged expert in precious metals, "golden authority" with a wide range of knowledge, such as the mayor of a large Turkish city who seems to have recently approached through a third party. The Turkish mayor would be interested in handing over to Greece about 130,000 euros, which he had in Switzerland to go to Turkey after losing the Turkish lira.
According to the police, moreover, the organization had at least four partner stores or companies in Turkeywho received "gold quantities legally at customs".
According to the record, a money laundering organization had been created under this organization, which included a member and a well-known businessman. This figure seems to have reached its presence, with a shop, in a reputed hotel in Attica.
The team leader who has himself announced his stores seems to have reached an agreement with a television broadcaster known for its projection, an agreement on which "clues are emerging" for illegal payments with "black sums".
Collaboration with Chinese wholesalers
The file becomes special a reference to the ways in which money was extremely "abundant" or through the purchase of luxury residences, land, vehicles and boats, either "by developing and creating companies or by financing large companies" in various sectors such as road transport, PRO-PO winning cards are also recorded in the laundering methods.
For the authorities, it is interesting the way they introduced our money, from the sale of illegal gold in Turkey. According to police investigation data, wholesalers in Chinese clothing were employed for this part of the action "brilliantly organized". The group of smugglers allegedly gave them illegal money in Chinese currency, which was then paid for the purchase of clothing.
When the goods arrived in Greece, the Chinese paid the group the price of their orders in euros.
This partnership seemed to serve both sides as well as on one hand "He dismantled the risks of money transfer" targeted by gold smugglers and the other "Break the Chinese capital controls, help buy and sell taxed" black "products and avoid paying the money that would be needed through a banking system".
The first group among the accused is also a police officer in the Public Prosecutor's Office, who appears to have spoken directly to the pawnbroker by providing information.
Payment of employees of the chain of pawnbrokers
The group's phone records showed how the employees of the famous chain of pledges were paid mainly for "black money", showing that they have the basic salary. Specifically, Attic branch employees seem to be getting a monthly salary of 450 euros by bank transfer. 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.
How did the second group work?
The group of wearers and ghosts
The second group acted under the auspices of a "legitimate gold trading company" in Praxiteles street. The team also had another company specializing in metal spectrometry. The group, depending on the file, inter alia, "interest-bearing check liquidation"while gold purchases made daily amounted to more than 30,000 euros. The organization was also a member, a permanent resident of northern Greece, who distributed jewelry every week and was paid in pounds.
His average payment was £ 250 a week. The gold collection is also involved in this case, a large number of pledges and gold purchases but also people badociated with "unidentified jewelry".
The case reports that the members of the organization had intervened in the spectrograph software to be able to fly "up to 20 degrees of purity of gold". This means that the team has underestimated the value of the jewelry in order to make a difference with the actual value. And this organization worked with dozens of gold buying and selling outlets, as well as with individual sellers who turned gold jewelry into their place and were probably tied to stolen goods. But you also have your own foundries.
Transfer to Istanbul
To legalize the illegal money of the sale in Turkey, she the organization seems to have preferred to pbad them through a Jewish member, Jewish permanent resident of Constantinople, although it is not excluded that as the first group, the method of "Chinese traders".
He also pointed out, counterfeit documents to pay VAT , companies created etc. The organization seems to have been interested in buying commercial properties in the center of Athens, while his chief was planning to buy a luxury house in Mykonos.
Depending on the case, only Between June and October, the circuit illegally exported Turkey for an amount of 2.5 million euros. with state losses of around 600,000 euros.
Regarding … Las Vegas
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.
Indeed, as it says, "has been announced in the broadband bands as well as in the necessary broadcasts ". "Through television receivers, he entered the last Greek house. It had to be extended to Las Vegas… To further support his healthy entrepreneurial profile, he has created charities by making them public.
In Mykonos with Paris Hilton
As an indication, it is mentioned his visit to Mykonos in the summer of 2018 and the purchase of jewelry from Paris Hilton for charity. She had a life of luxury, having Villa with Pool in Anavyssos, yacht, luxury cars and intense nightlife"Refers to the file.
In the record, however, it becomes clear that his stores "lived" black funds from the criminal organization: "The stores bought gold with money exclusively from the funds of the organization and for an amount of 100,000 euros per day." The survey showed that s & rsquo; 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 jewelery price rather than at a gold price". His communication with other members was through daily meetings at his company's headquarters at Patission Street, the organization's "clear seat," while chatting on the phone with codes.
Hot Dialogues
Indeed, the conversation between his accomplice and his accomplice also highlighted the amount of money that the well known pawnshop had in his hands. refurbishment of a yacht with hundreds of thousands of euros:
Pawnshop: Now that I have finished, there is nothing left and my room has come, 360,000 euros have been spent with the renovations. In addition to the renovations, I tell you, this is not money, it is not money for this boat.
collaborate: But can I tell you something? And if you want to sell it and get something better, it will take you twice.
Pawnshop: No, but you do not find such a thing with seven inhabitants, you can not find, together we saw 10 boats.
collaborate: Together we saw, you do not remember, something sourgela and they called us 500 000 and 600 000 and they were sgrula who still wanted 200 000.
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