The “radiography” of the Mafia organization with police officers through the broadcast: Super cars, gold and half a million euros

Shocking are the evidence for the action of the Mafia , as revealed through the brief presented by the newsit.gr. In addition to the 19 arrested (among whom the woman and 3 special guards) are still accused of 62 identified persons among whom 3 EL.A. officers, one constable, 3 special guards and 2 firefighters. As described in the indictment: “A case-file was formed against three EL.A. officers and a police officer, as appropriate, for violating articles Reliable Support for Criminal Organization”, “Teaching an employee for actions contrary to his duties” and “Infringinging Staff Privacy”. CORVERSE In addition, a case-file was also formed at the expense of three more Special Guards and two firefighters, for “Settling issues of private security services and private research offices. The damage caused shall be at least EUR 20,310,962 for transactions of EUR 84,505,600. The further loss to the State amounts to €64.194.638 which corresponds to the net value of the transactions.” The information As stated in the transmission, the countdown for the mafioso group’s toothing meant: “Since the mid-February 2024, information on police bribery has come to our service, in order to provide ‘cover’ to gambling clubs and illegal casinos in the center of Athens. In addition, further information has been provided that the P.D. with the role of collector, after collecting the funds from the illegal clubs, delivers the funds to the company offices on Syngros Avenue, so that they can then be distributed to the perjured police officers. CORVERSE Our service established a special team of police officers, who, by using special interrogation techniques, managed to gather appropriate preliminary material, which highlights the existence of a collection mechanism, in which police officers serving in key posts are certainly involved.” The role of police officers As quoted in the case: “The 36-year-old captain is a key member of the Criminal Organization, regarding the correct functioning of the ‘Covering Program’, becoming the ‘link’ between the Chief of the UN and the Directorate of Economic Police. He held meetings with the leader, among other locations, at his house on Dimitrakopoulou Street in Piraeus and at the seat of his new office on Dim Street. Furaris in Piraeus, places that were not found to be visited by the Deputy Chiefs of E.O. It is believed that it provided support and information directly to the head of the UN on sensitive issues he knew due to his position in the Economic Police Directorate, taking on the role of unknown exchange. As mentioned above, its communications with the leader were conducted solely by using online applications, a policy that generally followed when communicating with other contacts, the content of which she thought could be used at her expense. Special Guard P. M. is a member of the Criminal Organization, who had undertaken to conduct almost daily a number of withdrawals through ATMs of funds from the accounts of the companies of the E.O. network, following specific instructions received from the “E.O. General”. He then returned with these funds to the headquarters of the “strategic” and later transferred money to the headquarters of the companies in question in the building in L. Vouliagmenis in Argyroupoli. He is proven to be a person of absolute confidence of the chief members of the organization, as he knows the important facilities and homes while fully aware of the elements of their bank cards and pin codes, elements necessary to achieve the purpose and role he serves. In addition, he was responsible for guarding the deputy chief’s house, recruiting police officers and fire officials for these guards, and he has also been found to perform shifts in his home. G.K. is a key member of the Criminal Organization, with an invisible role, close cooperation and friendship with the Chief of the E.O. He is a person of his absolute trust, using his network within the Greek Police, while from his recorded talks he declares that he is “partner” of the company in question and uses J.F. Hey. a car which has been granted by the E.O. An example of the chief’s absolute trust in him is that he belongs to a narrow core of people who have visited his personal office on Gunari Street in Piraeus as well as the “E.O. Headquarters”. 410,000 euros, gold, pounds and super cars Impressive were the findings from the investigations of physical, home, vehicles etc. carried out after the organization was dislocated. As indicated in the transmission: ‘Four hundred ten thousand a hundred and forty six (410,146) euros – four hundred twenty (420) US dollars – three (3) banknote counters – two (2) POS payment terminals – sixteen (16) gold pounds – one gold plate (gold) – three (3) check blocks – fifty (50) mobile phones – number of SIM cards – eleven (11) luxury handheld clocks – two (2) pistols – one (1) revolver – one (1) short rifle – one (1) airgun – number of cartridges – twenty six (26) flares – eleven (11) knives – two (2) metal irons – one (1) handgun – one (1) handgun – one (1) handgun – one (1) pair of handguns – two (2) naval flares – smokes – one (1) blow grenade – one hundred fifteen (155) Granular cards and cards of electronic money institutions – number of bank transaction receipts – twenty-eight (28) electronic computers – laptop – tablet – thirty-five (35) electronic data storage devices (hard disks, memory cards and USB-sticks) – number of vehicle keys and doors – number of garage remote controls – number of documents (responsible declarations, private contracts, contracts, insurance contracts, company documents, public service notices, etc.) and seals corresponding to involved companies and persons – number of agendas and pieces of LEXOTIL – two tablets – twenty-five (25) They were also seized as proceeds of money laundering by criminal acts and means of committing criminal acts six (6) luxury cars, one (1) recreational craft and two machines.