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EL.AS. dismantled two large independent criminal organizations that smuggled gold into Greek territory and then exported to Turkey.
The case was badigned to the Maroussi Security Department, with the help of other Hellenic police departments, and the investigation was conducted in Athens, Thessaloniki, Alexandroupolis and Volos.
It should be noted that the investigation with the authorities started in June and ended only yesterday with the arrest of 63 members of the two circuits, including fifty (55) and eight (8) foreigners . At the same time, another 22 people were identified and included in the file.
At the same time, it is made clear that there is a continuation of the search by the same service the dismantling of the so-called Roman spiral, whose members were a burglar, and then placed in burglars – pawnbrokers, jewelery, watches and other valuables.
According to EL.AS, the two criminal organizations acted independently, however, according to the survey, the main members were in talks.
In particular, it was found that, based in the center of Athens and having a network covering the whole of Greek territory, they had gathered the gorillas sold in pawnbrokers, then turned them into foundries and turned into bullion. where they were exported by bus to Constantinople. customs office of Evros. It should be noted that daily tours sent 400,000 euros of gold to Turkey with sightseeing buses on the Athens-Constantinople route.
A typical case of gold transfer is the arrest of a member of the criminal organization working on a tour bus in possession of which the 12 000 euro money was found and seized, as well as 17 bullion bullion. heavy gold (24.6) kilograms, estimated at around 600.00 euros. and a big piece of gold.
In addition, the two criminal organizations worked, with a cover of legitimate businesses, with a similar purpose of illegal activity, thus ensuring coverage and avoidance of the consequences of the law. The first team leader was a former Greek silversmith, about 65 years old, while it was composed of two members, a Greek and a Syros. The former insured the circuit with the legal cover of the pawnbrokers he owned, while the latter was qualified as an operational captain.
However, it should be noted that in August, the leaders of the two organizations held a meeting at which they agreed on the price they would buy, price of 1,000 euros less than the price of the market.
To ensure legality, they issued virtual invoices while stressing that the second-organization's leading member had also been accused of a similar case in 2014. Profits from their criminal activities were legalized through the acquisition. real estate such as buying luxury homes, land, vehicles and boats, expanding businesses, etc. through specific processes covering the three stages of legalization required by law, namely laying, layering and embedding. .
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:
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Sugar: Gold.
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Yellow: Gold.
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End: 24 carat gold
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A piece of heavy: A kilo of gold.
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Round: British Pounds.
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Girls: Gold Books from England.
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Metal / Iron: Ripped gold in scrap form
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Travelers: Packages containing gold and silver.
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Lines: Thousands of Euro.
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Papers: Money.
The aforementioned criminal organizations acted independently of each other with respect to their constitution and management of their funds, but the actions of each organization were known to the other. In fact, the main members of the organizations had agreed on the purchase price of gold, in order to eliminate competition between them and increase their profits.
Interconnection at the chief level implied the "conclusion of agreements", which were of a fixed nature and allowed criminal organizations to operate simultaneously and simultaneously without the action of a single entity. 39 Influence the other, quite the contrary, according to the purpose of the action, collaborations also existed.
Investigations carried out in the homes and shops used by the parties involved were discovered and confiscated:
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gold plates weighing 30.4 kg worth 545,000 euros,
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plates and pure gold, weighing 6.2 kilos, worth 235,600 euros,
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513 pounds of silver, worth 220,590 euros,
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1121 pounds of gold, worth € 330,695,
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360 pieces of gold,
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18 precious stones,
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ring with gemstone worth 56 900 euros,
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2 images of apparent age,
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the amount of EUR 850 000,
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checks worth 60 500 euros,
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5 firearms, 15 shotguns, 2 airguns, 212 rounds of ammunition and
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little cannabis.
Finally, with respect to the case of the police officer for whom he was arrested, it was clarified that he was a police officer to the extent that he performed the duties incumbent on him at the home of an official. When the confidentiality was lifted, he was asked to speak to a member of the organization: "Be careful, they will pick you up …".
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