New proof is coming to gentle concerning the lavish lifetime of the deputy chief of the safety circuit and his spouse.
The revelations concerning the two are steady with a sequence of testimonies already within the fingers of the government and illuminating sides of the case.
The alleged second-in-command of the hoop was once on his option to jail after his plea the day gone by.
His gymnast spouse isn’t these days going through any fees.
Lately, because the government have established, he spent exorbitant quantities to shop for pricey equipment and garments.
She even sought after her initials engraved at the baggage she purchased, as emerged from recorded conversations.
A number of high-value pieces have been discovered on the house of the alleged ring’s moment deputy chief, together with 8 Rolexes (the watches themselves or evidence of acquire), €5,000 in a Montblanc pockets and €17,350, 6 baggage and three Louis Vuitton wallets. Additionally, 15 credit cards, 10 cellphones and a pistol have been discovered.
The lavish lifestyles
The spouse of the second one vice-captain had turn into identified all through the rustic as a celeb gymnast.
Over time her lifestyles turned into increasingly lavish.
Her husband had a weak spot for pricey automobiles. Their purchases and the overall way of living had led to discussions even amongst other people from their atmosphere, with the 2 of them, then again, now not converting their ways.
The alleged moment deputy chief of the hoop had requested Google to turn his space in Saronida blurred. So even those that knew the deal with noticed and typed it into their computer systems, they noticed this symbol on their monitors.
For all this, the alleged moment deputy chief of the group, argued that his sumptuous lifestyles is totally justified by way of his father’s belongings and his official source of revenue, as he mentioned.
“I personal 5 corporations and paintings with large corporations doing critical industry.
I had no touch with other people of the night time, brothels and in most cases with unlawful actions.
The person they record as the primary deputy chief, I’ve a perfect guy and thru him I additionally met the alleged chief. I deny the accusations attributed to me”, mentioned the deputy chief of the circuit.
The money in baggage
Running in an organization of the alleged moment deputy chief of the group, she has reported that the money arrived in baggage and handbags, which have been regularly carried by way of law enforcement officials.
MINISTER B: The next day to come, I wish to ship from the accounting place of job, as a result of I’m looking to arrange all of the corporations correctly… and a few black spots that I had, this is, I’m correcting them… And we now have discovered a black spot, in some workers who had entered so much, much more cash. That is the problem and I can come the following day to make a big deposit, for 2 workers an accountant can even include the authorizations,
BANK OFFICER: Will they be held accountable?
MINISTER B: Accountable statements, that this quantity, the surplus that has been entered, is being returned. The above cash that had entered, 7 years by way of mistake.
The 37-year-old defendant additionally seems because the president and managing director of the corporate during which the well known actor could also be a member of the board and a shareholder with 10%. In the meanwhile, he isn’t going through any fees, nevertheless it has been established that he and his spouse have been promoting the corporate and selling press releases.
On the identical time, the award-winning police officer is these days in pre-trial detention on the AT of Nea Smyrni and on Monday she is predicted to be transferred to the second one wing of the Korydallos jail.
#vicecaptains #Rolexes