How the safety circuit labored in brothels and golf equipment – The leaders, the police and the particular guards
In 19 arrests, together with 4 law enforcement officials, the “Corrupt” of the Hellenic Police proceeded.
The “Corrupt” of EL.AS. dismantled two prison organizations that bought safety to brothels and unlawful golf equipment and defrauded the general public by way of the creation of shell corporations and non-payment of VAT.
These are three particular guards who served within the DI.AS workforce. and – based mostly on the function assigned to them – they transferred the cash.
On the identical time, a lady, police officer B', who served within the Financial Police earlier than the institution of the Organized Crime Directorate “Hellenic FBI”, was additionally arrested, whereas she was then transferred to the Sub-Directorate for the Safety of Minors.
She herself allegedly had a central function, whereas she most popular face-to-face conferences primarily with the alleged chief, at his residence, who’s 58 years previous, Greek.
The police officer was allegedly giving info to the ring
The policewoman is alleged to be the one who gave details about upcoming checks to the chief and deputy chief of the circuit.
In a dialog that they had between them, the 58-year-old chief will be heard saying to her: “Don't fear, I’ll repair the kitchen of your own home for you.”
The “technique” of the circuit – How they operated
Their “technique” was allegedly arrange in a constructing on Syngrou Avenue, the place the particular guards additionally did guard shifts, who additionally allegedly transferred cash on behalf of the gang in envelopes.
In keeping with info, these are a minimum of 5-6 playing golf equipment, from which on the first and fifteenth of each month they took the cash, whereas they knowledgeable concerning the upcoming checks on the brothels, with a minimum of eight folks concerned.
The cash allegedly paid by brothels and golf equipment to the prison group, twice a month, was mentioned to be between 800 and a pair of,500 euros.
The second a part of the prison group arrange shell corporations by way of which they laundered cash and defrauded the State by amassing VAT refunds by way of the shell transactions they made.
In keeping with police sources, different uniformed individuals are additionally concerned within the prison group, in addition to many non-public people, who shall be included within the related case file.
The members of the prison group had been additionally concerned within the creation of “monkey” corporations from 2020, by way of which they made fictitious transactions and obtained with out paying VAT.
The 58-year-old chief is alleged to be a failed businessman from Crete, who has many money owed, whereas the deputy chief is a 55-year-old man who has been employed previously for bootlegging.
Officers are persevering with to analyze whether or not different officers or law enforcement officials had been concerned.
Supply: iefimerida.gr
