Ten defendants began apologizing on Thursday (16.01.2025) for his case that sold protection to brothels and casinos and legalized his illegal revenues through a multi-teaching company system. Already six of the defendants for their participation in the circuit have been released under the terms of compulsory appearance and guarantee payment from 1,000 to 3,000 euros. CORVERSE Apologies began at 10:30 in the morning, with the first accused who passed the “throw” of interrogator corruption being the head of the “security” of the headquarters of the criminal organization and the personal security of the second lieutenant of the criminal organization. In the office of the interrogator was also the second alleged deputy chief of the criminal organization who is charged with the operation of the “network” of companies who committed fraud against the public. During the charge, the deputy chief had a daily presence at the headquarters of the organization. In the case’s transmission, it is reported that a conversation between alleged members about the amounts that the couple was spoiling to buy expensive clothing products and accessories. ADVERSE “… Now, now… we go, we give a engraving to the cologne… because if Louis Viton is not engraved with her initials, she cannot. He can’t put her… We gave 4,000 euros for the zone, 600 euros for the mask, 600 euros for the shirt, 700 euros for the window, 400 euros for the cologne. You know, I’m telling you pretty hard. So they flew around 10,000 euros, 7,000 euros I put in for you now, just for me@@@@@s….” the defendants are reported to say. For his part, the defendant denies the charges and allegedly claims to have five companies operating legally. In fact, he allegedly argued that his luxurious life was justified both by his fatherly property and by his income. In the interviewer’s office was also found the accused special guard who is reportedly a key member of the circuit and has been recorded to make withdrawals from ATMs. The defendant said he knew nothing about illegal transactions, stressing that he had been hired to do various jobs for 900 euros a month. “I needed to supplement my income. Among the jobs I did, there was a card withdrawal from the accountant. I couldn’t imagine that it was illegal money after it was a bank withdrawal,” the accused – special guard allegedly argued among others. By decision of an interrogator and prosecutor he was released under restrictive conditions.
Six defendants for the protection circuit were released.
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in Greece