The documentary – The "fat", the "hump", the Kipatzis & the … Paris Hilton

[ad_1]

Reveal the details of the action, structure, hierarchy, roles and practices followed by the two criminal organizations smuggling gold, highlights the transfer of several pages who accompanies it circuit file which was transmitted to the investigator.

In the masterfully tuned circuit city bus via Alexandroupolis, was the only piece of "work" to Illegal gold is exported to Turkey. H second pbad was also through his international airport "El. Venizelos".

Describing the structure of the circuit, the record reveals that he was also a working police officer in the service of the Hellenic Police Headquarters, as well as an experienced retired officer in the EYP and involved in security issues in the area. the criminal organization.

According to reports, the gang would have participated retired officer with experience at the EYP who had been involved in security issues in the criminal organization, a police officer in active service at the Greek Post Office, well known jeweler who made a company with him "Thick" (it was the code name of Demetrius Richard Milonas) and they were preparing a luxury store inside new star Vouliagmeni.

At the same time, it is revealed that, apart from the buses the Mafia circuit also used the Eleftherios Venizelos airport export gold to Turkey, legitimized black money purchase purchase vouchers from OPAP, while the Richard continued charities to strengthen his profile as the police say. So, for example last summer visited Mykonos by buying expensive jewelry from Paris Hilton for charity.

It should be noted that, apart from the accused in Maroussi Security Transit there is another category "People to investigate" to which the name refers telemarketer in page 146 of the transmitter it is reported that "Discussions were recorded one of the leaders of the A criminal organization with known presenter about economic agreementfor advertisement the first of the second show on a TV channel where they exist Provisional evidence of black money from first to second, without verifying that the act has taken place ".

Read: All the revelations of the circuit of the contraband of gold

"Military discipline"

"Him melted gold which could legally cover the EO, with the coat activity, the exported to Turkey by his customs office Athens International Airport. All that 2017 were made on the basis of the tariffs 156 exports of gold and silver alloys to scrap total weight 3,537.92 kg value EUR 13 153 760. From August 1, 2018 up & # 39; to September 13, 2018 realized 142 exports with a total weight of 2,647.51 kg of € 17,453,806"Refers to the transcript.

The police, who monitored the circuit for months, said he was clbadifying him military discipline. "The daily work of EO has finished with mastery according to the standards of a lawful company with a similar purpose, even working with military discipline".

As far as the members of the organization are concerned, everyone has had their role and … their education. As shown "military discipline" with which the organization operated was the result of the advice of a "retired police officer with EYP experience and because of that and in order to cover his actions, the talks were basically conducted with Web application during the physical surveillance, he was particularly attentive. This person collected gold from unknown sources, taken with his motorcycle and delivered it himself to the office, as well as recorded trips with videothelic material. "

With regard to its role acting police officer who had recruited the circuit from the transmitter, said: "It is a good thing Acting Officer at the Office of Civil Servants Protection and had direct phone calls with him Richard of the transcript which he appears to be serving privately by using his police capabilities while informing him of any police investigation concerning him.

As for the second on October 25 was programmed by our service company to dismantle this criminal organization which has been postponed for operational reasons. Talks emerged Richard was informed by the police officer for them at a later time than that of the planned business, they would learn more and update it again. "

Read: Cugia defended Richard in the commercial circuit of gold

Read: This is the "gold villa" from Richard to Saronida

Mykonos and Paris Hilton

The criminal organization at rinse the dirty money as stated in the transmission "systematically bought winning gaming accounts from OPAP in Piraeus Streetafter being mediated by another member of the organization. In fact, he sent the organization's brother to receive them, which he obviously deposited with the tax office to legalize his illegal products. "

O "Fat" (ie, the famous video pawnbroker) was responsible for 88 shops which worked as "showcase" for the criminal organization. The drawings were grandiose, since Richard said in his appearances that his next step would be on the other side of the Atlantic and more precisely on Las Vegas!

A bit below referring to Dimitrios Rikardo Mylonas the editors of the transmitter emphasize that "H. legalization products of the criminal organization of income, presented them as Revenues of "Pyramid Pawnbrokers" and then invested in the acquisition of badets such as a ship and through them he was buying other badets that he has now presented as legitimate. In addition, to further support his healthy entrepreneur profile, he proceeded charitiestaking care to receive them publicity.

An example is the visit to Mykonos the summer 2018 and h buying jewelry from Paris Hilton for the charity. He finally broke luxury life to have Villa with Pool in Anavyssos, yacht, Mercedes luxury cars, jeep, travel and intense nightlife".

The "hunchback" and "dildren"

In the meantime, new revealing video for his action contraband circuit of gold, presented Open News Central News.

The video captures its transactions "hunchback": it's one of the people who made them deliveries of quantities of gold smuggled and was arrested on Gardens of Evros, before hiding in Turkey a special jacket with 17kg gold bars.

The pseudonym "hunchback" was given by ELAS as well as by weight of gold plates the car was slightly ahead.

In fact, the "hunchback" took for a tax of 120 € per kilo of gold that he transferred to Turkey.