FLASH
Shkruar nga Pamfleti
What surprises you are the security measures taken by the defendants, which were more reminiscent of a "fortress" than a company headquarters. Thus the headquarters had static storage of the entry during the days and hours of operation.
At least three other EL.AS officers, a police officer, three special guards and two firefighters are suspected of having links to the multi-layered network that amassed wealth through shell companies and sold "protection" to brothels and gambling clubs.
The involvement of nine people resulted from the full investigation carried out by the officers of the Internal Affairs Service of the Republic of Greece.
To the three officers of EL.AS. and police officers have been charged as appropriate for criminal support of a criminal organization, bribery of an employee for actions contrary to his duty and violation of official confidentiality.
As the leader of the organization appears a 58-year-old man with the nickname "Kritikos", who in cooperation with other members of the organization and with the help of the police, had created a network of companies through which he laundered black money and committed fraud against the state by embezzled or not paying the corresponding VAT.
In particular, the closed core surrounding the leader had developed a labyrinthine network of companies, supported by a number of members who had the role of "front", as members or managers of said companies. In this way, the illegal enrichment was achieved through the deception of the Greek state and consequently the embezzlement of the VAT liability, as well as the necessary legalization of the illegal income.
At the same time, the deputy chief or otherwise "uncle" had an important role as, according to EL.AS., he had managed to create a strong network of information coming from the Greek Police Corps (active and retired), which he kept it exclusively to himself, disseminating this information to hierarchically lower members of the organization. At the same time, he was also the administrator of the "black" fund, while he has a long-standing close friendship with the manager.
Moreover, the role of the number 3 in the hierarchy of the organization was also a catalyst. A businessman was in charge of the normal operation of the "network" of companies that committed fraud against the state. He was a "luxury front" that covered the organization with the legitimate "cloak" of the well-known businessman and had a daily presence at the group's "headquarters", while during the movements he had a security escort.
As Protothema wrote, the "headquarters" of the organization where payments from their clients were made were located in the Syngru offices. What surprises you are the security measures taken by the defendants, which were more reminiscent of a "fortress" than a company headquarters. Thus the headquarters had static storage of the entry during the days and hours of operation. Entering visitors were screened, as each goal was communicated via mobile wireless to the offices that report the visitor's arrival and await the appropriate approval for his entry.
Also in the framework of security measures was:
Observation through a camera system, on the screens of which there was always a person to monitor the environment in real time,
Installation of door unlocking system through the fingerprint of authorized persons,
Communication through online applications (Signal, Viber, WhatsApp, Threema), to prevent their registration in the event of a legal "connection".
In terms of fees, the investigation found that brothels paid the monthly amount from 800 to 2,500 euros, while illegal clubs and casinos from 1,000 to 3,000 euros per month, which were distributed in two installments every two weeks (each 1 and 1). 15 of the month). / Adapt Pamphlet /
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