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The security department of Maroussi and the security division of Northeast Attica, which erupted after many months of research, were "hit" at the "heart" by two large independent criminal organizations that have pbaded gold into Greek territory and exported it to Turkey.
Both circuits have been active for at least two years in the illicit trafficking of gold, mainly in the form of scrap, without paying taxes or other legal charges for the purchase, sale, receipt , marketing, possession, storage and illegal export to Turkey.
The gold they exchanged came from the cast of jewelry of unknown origin, books and valuables that they had acquired through purchases and pledges, and there were indications that part of them was a product of the crime.
WWW.ASTYNOMIA.GR
Police believe that the illegal government of these two criminal organizations has been deprived of duties and taxes of several million euros imposed by the Greek state, which will be determined precisely in the course of the investigation judicial on the case.
Tuesday, during a large-scale police operation in Athens, Thessaloniki, Alexandroupolis and Volos, police of the security division of the northeastern part of Attica of the security department of Maroussi, EKAM. and with the help of the other police departments of the GADA, the division of the security of Attica and the regional services, a total of 63 members of the two organizations, 55 Greeks and eight foreigners , have been arrested. At the same time, another 22 people, identified in the file filed, were identified and sought.
In practice, based in the center of Athens and with a network covering the entire Greek territory, there were two distinct criminal organizations. Both carried out their illegal transactions on a daily basis without the risk of random checks, as they were generally "legitimate" because they operated under the seal of legitimate businesses with the same purpose, handling large sums exceeding 400,000. euros per day.
GREEK POLICE – HELLENIC POLICE
The main feature of both organizations was that, thanks to the abundance of financial means at their disposal, mainly the main members, they financed their members daily to buy almost all the money. gold promised or sold by citizens in stores related to the minimum, as well as to buy gold from any other source of indifferent origin.
The aim of the two circuits was to continue to illegally export gold to Turkey, mainly via tourist buses connecting Athens to Istanbul, and vice versa.
A typical case of gold transfer is the arrest of a member of a criminal organization working on a tourist bus with EUR 12 000 seized and seized, as well as 17 gold bars weighing 24.6 kg, estimated at around EUR 600 000, as well as money.
The profits made by the perpetrators of this criminal activity have legalized them by acquiring property, such as luxury homes, land, vehicles and boats, developing their activities, etc., while leading a life of luxury.
In their telephone communications, members of both criminal organizations, one of which had 130 sites in the gold market, used coded words and phrases, such as:
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Sugar: Gold
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Yellow: Gold
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Well : 24 carats gold.
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A bit heavy: A kilo of gold.
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Round: Gold books from England.
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Girls: Gold books from England.
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Metal / Iron: Torn gold in the form of scrap.
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travelers: Package containing gold and silver.
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lines: Thousands of euros.
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Papers: Money
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Both organizations were independent of each other with respect to their constitution and management of their funds, but the action of each organization was known to the other. In fact, their main members had agreed on the purchase price of gold in order to eliminate competition and increase their profits.
The interconnection at the level of the chiefs implies the closing of fixed agreements and allows the two organizations to operate simultaneously and simultaneously, without the action of each of them influencing the 39; another. Conversely, depending on the subject of the action, collaborations have also occurred from time to time.
Among the searches carried out in the houses and shops used by the parties involved, found and seized:
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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 kg, worth 235,600 euros.
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513 pounds of silver, worth 220,590 euros.
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1,121 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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Two images of apparent age,
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850 000 euros,
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Checks of 60 500 €,
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Five firearms, 15 shotguns, two air guns and 212 rounds.
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A small amount of hashish.
After filing a malicious complaint against them, the arrested people were taken to the prosecutor's office in Athens.
The Director of the Attica Security Directorate, Brigadier General George Kanellos, congratulated all police officers who contributed to the deconstruction of these two criminal organizations for the professionalism and zeal they displayed.
It is recalled that Prime Minister Alexis Tsipras also referred to the House today.
naftemporiki.gr
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