Richard's role in the smuggling of gold – Crime

Richard's police authorities play a prominent role in talking with "dirty money", promoting legitimate business, always with the ultimate goal of spreading the organization. Indeed, the carrier is asked to further investigate the transactions that the defendant had with a well-known presenter, who is now deprived of any television coverage.

According to the record, the accused had a triple role in the criminal organization. In particular, it covered the action of the operational members of the organization via the "pawnshop service", the supply of gold from the branch network and the legalization of illegal income. "His main tool in fulfilling his roles was the smooth running, the expansion and finally the to their conscience the citizens she business as a leader strength in the field where the criminal organization has acquired legitimacy and therefore certainly expanded action it "is indicated in the transcript.

At another time, it is reported that the company "Pawnshops Pawnshops" has spent exorbitant amounts from the organization for promotional activities consisting mainly of advertising in major TV channels with the central face co-leader Richard Mylonas. "In more detail, he explains to the accused that" as a well-known and fund-financed marketing agent of the criminal organization, he has ceased to promote promotions with major advertising campaigns on pan-Hellenic TV channels ".

In fact, the police said that the defendant asked certain broadcasters to spend more time on their programs by paying extra money, a proposal that needs to be thoroughly investigated by financial services. "There was talk of a financial agreement between one of the organization's leaders and the reporter, for the promotion of the premiere of the second show on his television set, where there are "Payment indication nuances" "From the first to the second money, without verifying that the transaction has taken place," he says in the document.

Among the secrets of privacy, Richard was questioned by his co-defendants. Among these dialogues on the renovation of his profession, which, according to the police, was an attempt to black money laundering:

M .: Now, I do not have anything else, and again, I have just picked up 360,000 and proceed with the renovations. With the renovations I tell you. This is not money, it is not money for this boat.

MK: But let me tell you something and you want to sell it to get something better, you get twice

M .: No, but you do not find such a thing with 7 inhabitants that you can not find, together we saw 10 boats

MK: Together, they saw that you did not remember something sourgela and we were called 500, 500 000 and 600 000 dollars and it was sorrows who still wanted 200 …