[ad_1]
Astronomical sums have managed to eject the two great gold smuggling circuits that the Greek police dismantled. Pawnbroker Richard and the 62 other people accused of involvement in the spirals, as the record shows, have conducted a rich action and set up a "golden" kit.
According to information, the gold negotiated gold is estimated at 300 million euros. The famous phonaster Rixardo was, with the famous goldsmith 65 years, owner of more than 300 pawnbrokers across the country and realized a daily turnover of 400,000 euros on average.
The gold plate was handled daily either by tourist bus leaving from Athens and arriving in Constantinople, or by members of the serpentine who hid them in vests. It should be noted that the value of each route did not fall below 150,000 euros, while the currency of the members of the reel was between 50,000 and 60,000 euros.
According to police sources, the circuit would have melted and turned into gold ingots, not only jewels and hanging objects, but also gold from "false energies", usually thefts and robberies . Indeed, the thief was found at a famous shipowner in the southern suburbs.
The fact that the police seized at least a million euros in cash, as well as gold bullion and diamonds is indicative of the scale of the criminal acts committed on the circuit.
A tourist coach with 17 gold bars weighing 24.6 kg, valued at around € 600,000, is a typical example.
The "key" to dismantle the "mafia of gold" was the responsible "Turkish network" trip to Greece, which had pushed large amounts of gold into Germany and China. The Turk, who lived on the Acropolis, made the mistake of coming to Greece to meet the famous goldsmith and Richard, but was arrested by the police.
At the same time, the police continue to search for the Turk, the Syrian nationality, who was the "brain" of the reel.
It should be noted that the police monitored the presence of the members of the reel during the past 1.5 years, either by physical presence or through the EYP, because he wanted to "bind" the case completely and capture the first to the last involved.
Of the 63 people arrested also appear in the file of the winding up of the Roma and escaped arrest.
Code names
Sugar, travelers and girls, were just a few of the phrasing codes used by members of the Golden Trader's spiral.
The words "Sugar" and "Yellow" meant gold, the word "end" meant 24-carat gold. When they talked about "girls" and "rounds" in their phone conversations, they meant pounds sterling.
"Metal" or "Iron" was gold melted, "the travelers" was the gold package and the jewelry to ship to Turkey, "The lines" were worth thousands of euros, while the "papers" were money.
Prosecution for four crimes
At the expense of those involved in the grand circuit, criminal proceedings have been instituted for four crimes and four offenses.
In particular, where applicable, criminal proceedings relating to a degree of offense committed relate to his offenses:
a) criminal organization,
(b) the traffic,
(c) money laundering and
d) Wear.
In addition, criminal proceedings in malpractice cases concern the following offenses:
(a) Violation of the Narcotics Act,
(b) violation of the Weapons and Ammunition Act,
(c) accept and dispose of the proceeds of crime;
(d) Falloplasty after use
[ad_2]
Source link
