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New revelations about the gold smuggling ring and robberies stolen by police see the light of publicity.
The exclusive plans presented by ERT show a Chinese businessman to transfer in a sack the sum of 100 000 euros to the Turkish smuggler at his headquarters, located in the center of Athens, in Aristidou street!
This transaction was part of the cooperation of Chinese businessmen with the circuit of black money laundering.
The other video of ERT shows the car of function of the turkey coil, where the gold is handed over to a Turkish citizen, who has transferred the gold plates to a sightseeing bus in Constantinople.
Watch the corresponding video:
In addition, a video documentary of the agreement known as "kambouri" also featured the main newsletter of the Open.
He is one of the people who made the traditions of gold smuggling and was arrested in the gardens of Evros before moving to Turkey hidden in a special vest with hooks of gold bars weighing 17 kilos.
ELAS gave him his nickname "hood", the weight of the gold plates that he wore being slightly ahead.
Indeed, the "hunchback" received a fee of EUR 120 for every kilo of gold he had transferred to Turkey.
Watch the corresponding video:
L & # 39; trick
As the police say, members of the circuit applied a unique concept, a trick to take advantage of gold smuggling in Chinese clothing stores.
Gold plates were sold in Constantinople. Profits have been converted into Chinese currency (yuan). A branch of the circuit made clothes in Athens. The clothes were paid by the yuan. When the clothes were sold in Athens, the money was collected on the circuit. Receivers went from store to store for collection. In fact, they preferred to be paid in tickets of 10 or 20 euros.
The alleged leader of the circuit of Syrian origin has imposed himself as an authority on the gold with international interconnections.
Through "third party" people, he would have had economic transactions even with the mayor of Constantinople.
UNKNOWN MAN: Hello, are you …?
CATEGORIZED: Yes who are you
UNKNOWN MAN: I take you in the name of the mayor of Constantinople. Do you know him?
CATEGORIZED: yes I know him
UNKNOWN MAN: He gave me 130,000 to be in Switzerland to give him back. Do you know something?
CATEGORIZED: I have information. Where are you now?
At the same time, the recorded conversations in the folder reflect the attempt of a main defendant to buy a large property.
Accused: "… If you have a good property, what I told you"
Unknown woman: "Yes, well, tell me …"
Accused: "Yes, I told you about any hotel"
Unknown woman: "Hotel in the center did you say?"
Accused: "Yes, yes in the center …"
Delays
Those who took the gold plates from the company's offices and went to the travel agency.
Chinese
The one who took the money and distributed it to the main members. He is of Chinese origin.
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