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The chains are the revelations that emerge from the smuggling of gold pledges and thefts that have resulted in Turkey's "black market".
They ran down and looted a smelter and carried daily books of gold and silver plates to Turkey in tourist buses accompanied by unaccompanied parcels between Athens and Constantinople. In one case, the driver had been arrested at 12,000 euros with 17,000 gold bullion. , weighing 24.6 kg, an estimated value of around 600,000 euros and a large gold coin.
The circulation turnover amounts to € 400,000 per day.
It is a huge circle of gold miners and smugglers who have played a leading role for at least 2 to 3 years, a Syros and a Turkish Turk who traded gold and silver plates on the black market. Turkey. the famous Greek businessman "Richard" with a multitude of pawnbrokers throughout the country, as well as other pawn shops offering legitimate coverage on the circuit.
In fact, the main members of the circuit set a gold purchase price, contrary to its international exchange rate, and thus quickly withdrew from the competition. Through their illegal activity, they had inexhaustible access to cash that helped them not only to finance their illicit activities, but also to collect all the gold and silver from the market.
A total of 63 people were arrested, the accused included in the case counting more than 80 people and having seized gold and silver as well as weapons, large sums of money, a lot of gold, etc. All those arrested were accompanied by a large group of police officers to the Midday Prosecutor
Some gold-plated goldsmiths, worth millions of dollars, probably also come from burglaries and robberies.
Codes used by circuit members in their conversations
In their inter-phone communications, members of criminal organizations used coded words and phrases to describe the objects on which they were active, such as:
- Sugar: Gold.
- Yellow: Gold.
- End: 24 carat gold
- A piece of heavy: A kilo of gold.
- Round: British Pounds.
- Girls: Gold Books from England.
- Metal / Iron: Ripped gold in scrap form
- Travelers: Packages containing gold and silver.
- Lines: Thousands of Euro.
- Papers: Money.
The first criminal organization had 130 stock markets, a gold market, whose daily turnover for the two organizations was around € 400,000. "
According to investigations carried out in the homes and stores of the relevant parties, gold plates of a weight of 30.4 kg, worth 545,000 euros, plates and pure gold weighing 6.2 kg, worth 235,600 euros, worth 513 kg of silver 220,590 euros, 1,121 gold books worth 330,695 euros, 360 gold coins, 18 gemstones, a precious stone ring worth 56,900 euros, two images of gold. apparent age, 850,000 euros, checks of 60,500 euros, 5 firearms, 15 shotguns, two airbrush, 212 cartridges and a small amount of cannabis.
According to the aforementioned activities of members of criminal organizations, the shortfall for the Greek government would amount to several million euros. This amount will be determined accurately as part of the judicial inquiry into the case.
Those arrested in the case against them were brought before the usual interrogator.
All should request and receive a deadline to apologize after hearing the file.
Criminal proceedings had already been instituted against several offenses, such as membership in a criminal organization and its involvement in a criminal organization, smuggling, usury and money laundering, weapons, artillery Acceptance and disposal of proceeds of crime and counterfeit use.
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