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Delayed numbers, gold of great value and tens of thousands of euros in cash. These are some of the findings of the Police Department of Maroussi Security, which dismantled the multi-disciplinary circuit of contraband and contraband gold to overseas countries.
Around 6,000,000 euros a month were also smuggled into the circuit send every day 100 to 500 kg of gold to Turkey with sightseeing buses from Alexandroupolis to Constantinople, on daily routes.
A central role in the circuit seems to play the well known pawnbroker Richard, with the numerous television commercials and appearances to promote the 88 pawnbrokers that he had manufactured all over Greece, but also in the respective stores in Spain and Portugal.
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Richard and the … golden basement
In his most luxurious mansion in Saronida and in a hidden basement – a shelter, Richard hid a … treasure. Find a lot of jewelry and gold plates, while the volume of documents seized is also high, according to police information these documents demonstrate the involvement of the individual in the multidisciplinary circuit.
To date, the police have captured 89 people, Greeks and foreigners, including a Turkish citizen of Syrian origin, while a Chinese and a Kazakh expatriate, boxerin whose house they were found and seized in Holargos, lots of jewelry, gold bullion and weapons.
Richard – It was his role
The role played by Richard or King of Gold, who exploited the economic crisis by opening pawnbrokers as "mushrooms", so that the Greeks could immediately give him their gold, their jewels and their inheritance. , is at the heart of the multilayer circuit, the man who would have made the largest illegal gold exports to Turkey, Italy and Germany.
At the same time, according to the official briefing of Attica Security, this person, as well as the Turkish citizen, would be the leaders of one of the two groups, which "Cbadis", Taking advantage of the economic crisis, catching the goldsmiths of the Greeks in need at low prices.
In good cooperation the "blacksmiths" of both teams
The second group, with which Richard and the first group mentioned above collaborated, was also active in both jewelry pendants, as well as in jewelry and jewelry. The leader of this group is a 64-year-old gold trader based in Athens, who has created his own network of affiliates.
The two teams were in full cooperation, virtually creating a truce made up of more than 200 branches, pawnbrokers, goldsmiths, jewelers and even foundries, to turn gold into plates and then "leave" illegal in Turkey.
According to the information, the communication channels with the Turkish, Italian and German police will be open in the coming days, so that the case is subject to a thorough investigation at pan-European level.
In fact, at a "high level meeting" held by the leaders of both teams last August, had agreed to buy gold jewelry 1,000 euros below the daily price of gold in the world, basically steal the Greeks who donated their jewelry to these stores.
And tourist offices in the "bay"
The circuit was extended even to Thrace's transport companies and tour operators, to allow the gold plates sent by Richard and the other members of the circuit to go to Turkey without the "work" perceived by the customs agents.
A typical case of a tourist bus company working in the region of Alexandroupolis, who was arrested at home, as he had stored in the bus that would make the route Alexandroupolis – Constantinople, 17 gold bullion of 24.6 kilograms worth more than 600,000 euros, a big gold coin and the sum of 12 000 euros.
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Both circuits were found and seized "… gold plates weighing 30.4 kg, worth 545,000 euros, plates and pure gold weighing 6.2 kg , worth 235,600 euros, 513 kg of silver, worth 220,590 euros, worth 330,695 euros, 360 gold coins, 18 precious stones, a gemstone ring worth 56 900 euros, the sum of 850 000 euros and checks of 60 500 euros. "
Members of the circuit they eradicated illegal profits smuggling of gold purchase of villas, parcels "nets", luxury cars and make life lazy.
In addition, only porters and gold collectors were rewarded according to the quantities delivered to both circuits, with amounts of up to 50,000 and 70,000 euros per day.
The circle of the Roma Mafia
The survey conducted in 2016 by Maroussi Security for the dismantling of the Roma Mafia and the smuggling circuit was basically the "quagmire of Ariadne" in order to untangle the dollar from the investigations and the labyrinth of gold smuggling and finally capture Richard and the dozens of people who participated in the circuits.
More precisely, and according to the information, two months before the dismantling of the Roma mafia, security researchers had badyzed under the microscope a trip made by two famous Athenians, Bon Viver, to Milan, in jewelry and watches, in order to obtain prices for certain watches and diamonds they owned, at least one of them, and were the product of the theft of the Roma Mafia.
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Of course, one of the two known laymen was arrested as part of the overview of the gigantic Roma mafia, which had committed more than five thousand thefts and thefts all over Greece.
Finally, the information received by the Maroussi security officers from people connected with the Roma Mafia and its hostesses lengthened the investigations and gave them specific instructions, leading to the complete dismantling of the gang of smugglers.
Reportage: Theodosis Panos
Pictures: Eurokinissi
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