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- A treasure of immense value was discovered during the ELAS investigation.
- "The girls" have called the gold books of England, "the lines" the thousands of euros, "sugar" and "yellow gold"
- The members of the circuit were brought before the courts of the former faculty Evelpidon
- They are supposed to ask for a deadline to apologize if they see the file.
- They are accused of criminal organization, criminal smuggling, money laundering, usury and usual wear and tear.
Legal pursuits, depending on the circumstances for a number of offenses, prosecutor to people arrested for their case two major circuits that routinely smuggle gold, involving the well-known owner of the chain of pawnbrokers "Richard", Dimitris-Richard Milonas, as the Prime Minister in the House. They are all supposed ask and receive a deadline to apologizeafter reading the file.
The prosecution has four crimes and four offenses.
The quantities seized have been seized gold and money, arm, large sums of money, a lot of gold etc. All those involved were taken away Wednesday afternoon, accompanied by a large group of police officers to the prosecutor.
In particular, the defendants were brought before the courts of the former Evelpidon faculty. The altsantiri.gr contacted the known lawyer, Tatiana Douvaras, who has been accused of defending certain defendants in the case. According to Ms. Douvaras, they are accused of: criminal offense, money laundering, money laundering, usufruct by profession and custom, counterfeiting after use, acceptance and disposal of proceeds of crime, possession of illegal weapons, narcotics commission.
The code names that they used
The members of the criminal organizations used it in their inter-phone communications coded words and sentences to describe the objects that worked as:
Sugar: D & # 39; gold
Yellow: D & # 39; gold
Well : 24 carat gold
A bit heavy: A kilogram gold.
Round : British pounds.
Girls: Gold books from England.
Metal / Iron: Gold drawn in shape scrap
travelers: Packaging containing gold and of money
lines: Thousands of Euros.
Papers: Money
How they acted
The first criminal organization, (130) promises of gold stores, the daily activity cycle of the two organizations reaching Around 400,000 euros.
The aforementioned criminal organizations acted independently of each other with respect to their constitution and management of their funds, but the actions of each organization were known to the other. Even those the main members of the organizations had agreed on the price of gold purchasein order to eliminate competition between them and, ultimately, to increase their profits.
Interconnection at headquarters was concerned "Closing agreements" which were of a fixed nature and allowed criminal organizations to function simultaneously and simultaneously, without the action of each, influencing the other, object of action and cooperation.
What the police found
Investigations carried out in the homes and shops used by the parties involved were discovered and confiscated:
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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 kilos, worth 235,600 euros,
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513 pounds of silver, worth 220,590 euros,
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1121 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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2 images of apparent age,
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the amount of EUR 850 000,
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checks worth 60 500 euros,
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5 firearms, 15 shotguns, 2 airguns, 212 rounds of ammunition and
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little cannabis.
According to the aforementioned activities of members of criminal organizations, the shortfall for the Greek government would amount to several million euros. This amount will be determined accurately as part of the judicial inquiry into the case.
Those arrested, along with the case against them, were taken to the Athens Office of the Defamation Prosecutor.
Loss of several million euros for the state
In millions of euros, which can not be determined precisely at this time, is estimated by the police or loss of income for the Greek state of contraband gold of the two major circuits dismantled by the ELAS.
It is typical that only the value of the input is approximately 2 million euros.
For this extreme case, they were stopped quite 63 peopleand in his regard The owner of the 51-year-old pawnbroker chain played a leading role with a direct Turkish partner.
How did ELAS arrive on the circuit?
The police drew the circuits from branches of the organization and mainly from groups of Roma playing the role of stewards. following they were responsible for monitoring their phones and managed to map both coils.
In fact, to dismantle it contraband circuit of gold it was necessary to mobilize the security division of Northeast Attica and several GADA services, including men EKAM and the OPC carried out simultaneous operations outside of Athens and other cities of the country.
The mornings of Tuesday November 2018 took place simultaneous police operations in Athens, Thessaloniki, Alexandroupolis and Volos resulting in capture a total of sixty-three (63) members and of two circuitswhose fifty (55) and eight (8) foreigners. 22 other people were identified and wanted, which are included in the file.
For the complete deconstruction and verification of the full range of illegal activities of members of both groups, was preceded by a long-term police investigation, throughout the Greek territory. It has been shown that all pre-critical techniques (police research, physical and technical surveillance, secrecy, interconnection, information, etc.), as well as the ranking and correlation of preliminary documents, were developed and compiled by members. for at least two years, a specific structure and sustainable actions.
How circuits work
The two main smuggling organizations Gold had a well organized structure and a specific way of acting.
In particular, they looted and burgled at a smelter and then moved gold plates and silver in Turkey, making huge profits.
Indeed, some of the gold plated probably also comes from theft, burglary and theft.
Photos: Intimate, ELAS
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