Armies of luxury cars , expensive Rolex watches , gold jewelry and accessories thousands of euros compose the luxurious life that his lieutenant was carrying out , with the headquarters in , which sold protection and set up virtual companies and his well-known gymnast wife . The numbers often create surprise, however the profits from the circuit activities, with the headquarters in Syngros, probably cause vertigo. CORVERSE Annually the turnovers amounted to tens of millions of euros, while in many cases black money was spent on purchases of jewellery and other valuable items which did not need to be reported to tax authorities. Something similar happened to the case of the circuit’s deputy chief, who is married to a well-known gymnast who also appears on television shows. The 37-year-old man who was number three in the organization was presented with the legitimate “mantle” of the prominent businessman. He appeared on a daily basis at the headquarters of the organization on Syngros Avenue, while during his movements he always had a security escort. CORVERSE As can be seen from the case-file and from the evidence from the follow-up of the incorruptibles of EL. AS in order for the deputy chief to appear as a legitimate businessman, he was a shareholder with large percentages in companies in the circuit which with accounting tertipia were presented as profitable and resulted in the 37-year-old receiving dividends. A characteristic is the dialogue between the accountant and a member of the organization, which refers to the money that the husband of the well-known gymnast is expected to receive. “One last update before I press the button, uh, finally comes out two hundred twelve thousand (212,000) net profits in… (name of company mentioned) and all of it together the IRS along with the advances and end of the week fifty thousand proceed?… We will make him the sixty grand he said clearly that he has taken from dividends and he has no other taxes, he just puts them in his statement.” The 5 SUVs and the two limousines were expensive but the cars were also used by him and by the individuals of his personal guard. All were leased under the leasing method, while responsible for paying the monthly leases was the company in which he is a shareholder and the well-known actor. Two Range Rover of which one Velar and the other Evoque, a Volvo XC90, an Audi Q5, a Lexus RX450H, a Mercedes CLA 180 and a BMW of the 7 series were vehicles that were daily at the disposal of the 37-year-old chief. A characteristic of the value of the vehicles he used is the conversation that takes place on 18-09-2024 between him and an employee of the vehicle rental company, as he had expressed his desire to buy one of the above. “I’ve called from her acquisition department… Uh, you requested a takeover price… It’s about Range Rover Velar’s… This one I see you’re hiring from twelve (12) sixth (6th) of twenty-four (24), (12-06-24)… The eight Rolex and Louis Vuitton Watches of the Swiss firm Rolex, thousands of euro jewellery and expensive bags were spotted during the raid of the police officers in the two homes of the 37 – year – old deputy chief of the organization. The incorruptibles of EL. AS seized 17,350 euros and a gold coin. But in the areas of the house they found a brand watch Rolex and five other Swiss company watch holders. At the same time a receipt was found in the name of the well-known gymnast who had been issued on 12 September 2024 and involved the purchase of another Rolex watch worth 9,000 euros . In the second home of the deputy chief in central Athens, the police seized 4,990 euros, one more Rolex watch and one Hublot, six Louis Vuitton bags, one burner and two wallets of the same brand. However, the jewels found at the premises of the apartment and seized by the police are also of great value. Among other things, the “rambo” of incorruptibles found rings, earrings, bracelets and many chains. Even in the conversations recorded by police officers, reports of the luxurious life of the 37-year-old and the well-known gymnast are made. A characteristic is the dialogue between two members of the organization that were in charge of guarding the deputy chief and the headquarters in Syngros. “We went, we gave a engraving we did on the cologne… because if Louis Viton is not engraved with her initials, she can’t. He can’t put her… We’ve… we’ve given four grand for the belt, six hundred euros for the mask, six hundred euros for the shirt, seven hundred for the window, four hundred euros for the cologne. You know, I’m telling you a lot, so… a hundred. So they flew around ten grand, seven grand I put in for you now, just for me. You lack nothing…”.
The fine life of the circuit chief who sold protection and his well-known gymnast wife
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in Greece