The hiding place of Exarchia, the mayor of Constantinople and Las Vegas

He used the head office of the company's main store at Patission Street as a smelter where, every day, they dumped tens of pounds of gold building through the polytechnic school so that the police could not look at him and had 100,000 euros each morning to make his business known. to use all the mechanism that he had put in place.

He was planning, expanding his activities in Las Vegas while keeping up with high-ranking personalities such as the mayor of Constantinople who was asking for space. Here are some of the breathtaking details of the circuit run by the King of Gold Dimitrios – Richard Mylonas with a Turk and described in the file that introduces protothema.gr. The 51-year-old pawnbroker, nicknamed "the fathear", led a luxurious life and did not hesitate to spend 360,000 euros recently to repair his luxury yacht. In fact, it was planning to enter the market for brand-name watches in a dynamic way by taking part in a 20% joint-stock company operating in the new Vouliagmeni in Athens, with a well-known Athenian jeweler's shareholder and a capital of 500,000 euros.

"From June to the end of October this year, this criminal organization illegally exported from Turkey to Turkey, proven value on the basis of EUR 3,019,000 interconnection and an estimated value based on total preliminary data. 5,419,000 euros, with losses for the State, in the first case 724,560 euros and in the second, 1,300,560 euros "refers to the transmission for this group indicating the volume of its financial transactions. In fact, in the main store of the company where the meetings took place "On the street Patission in Athens, gold bullion with a total weight of 13 695 kg of an estimated value of 297 786 euros have been discovered and seized 71 468 EUR ".

With regard to the second organization for the same period from June to October, "he exported to Turkey illegal gold of proven value on the basis of the amount of € 2,488,965 related to a loss for State of 597,351 euros ", refers to this expedition.

Mayor of Istanbul

According to the forwarder, Demetrios Richard Milonas would have traded with many people from Greece and Turkey, for example with the mayor of Constantinople. The pbader-by states that "Richard was considered the author of the gold and had international contacts.In fact, he was addressing him through third parties for various services, even people occupying positions raised in their own country, like the mayor of Constantinople, who sent him a sum of 130,000 because of the fall of the pound in Turkey. "

100,000 euros per day for ads

"Richard had a cooperation in the criminal organization with Ismail and had a triple role.It is the concealment of the action of the operational members of the organization through the showcase of pawnshops, the supply of gold The most important tool for fulfilling these roles was the proper functioning, extension and ultimately the creation of "Pawnshops" in the showcase and money-laundering windows. awareness of the citizens of society as the main force in the region by which the OC (criminal organization) has acquired a legal status and, consequently, expanded its action.Excellent marketing player and funded by the EO funds, it has has continued its promotional activities with major advertising campaigns with national broadcasters, as it has been advertised in the broadband bands and in some cases, it has been registered by the liaison to force some presenters to pay more time, which should be further investigated, "says the transcript. Indeed, another point explains that "in order for the company to operate in accordance with the aforementioned standards, it was financed on a daily and permanent basis by the funds of the National Bank of Greece for an average amount of about € 100,000 ".

The foundry, the ship and the investments

According to the transcript "They used the foundry to melt the golden space of Stournari Street against the entrance of the Metsovio Polytechnic School (a site that was not chosen at random because it makes even more difficult the presence – surveillance by security guards because of the peculiarity of the sign) headquarters of a legitimate business.The outside space has not been marked nor any other identification element referring to an abandoned building. "

According to the file and the police information, "Richard intended to expand his activities abroad, in Spain, Portugal and Las Vegas, and to launder money through the stores". In addition, it has been reported that "companies using companies that are generally owned by third parties have acquired badets." As an indication, it is reported that: the renovation during the visit of the yacht Ricardo cost 360 000 euros. a 20% stake in a newly created watch company operating in the new Ashera Vouliagmeni and its main shareholder (the name of a renowned jeweler), with a capital of 500,000 euros. "

The legal point of view

Mr. Vbadilis Taouxis, referring to the case, pointed out on protothema.gr that it was a delicate matter. Lawyers and defendants have not been informed. On Friday, the first excuses began and he did not fail to mention the Prime Minister 's statements at the parliamentary stage. (see the following video statements)

The lawyers of one of the defendants Ioannis Glykas and Panayiotis Mariolis said the following to protothema.gr: The accusation attributed to our principal is supported by none of the elements of the present case. We are optimistic that, in his excuses, he will undoubtedly prove that he is not playing any role and justifying his criminal prosecution and that he will be released ", while stressing that, for his part, the l & # 39; Demetrius' lawyer, Richard Milonas, evoked in statements by Alexis Tsipras, who named pawnbroker Richard, stating that "he had been extinguished by citizens during the crisis", said Mr. Petros Pantazis, "we have not yet received a copy of the file, we do not know krivos categories, we reserve my client denies having committed the offense and surprising that the senior civilian leaders have knowingly and even explicit statements – noticeable guilt. We believe that justice will find the truth and that all categories will collapse. "

See statements by Mr. Taouxis: