The audio paperwork from the phone conversations of the members of the circle of tax officers in Copper which led to the dismantling of the group, see the sunshine of day.
Within the first audio doc, the top of DOU Chalkida might be heard conversing with the group’s accountant. As might be seen from the dialog, there’s a third individual, which spoils the “sharing”.
–Accountant: The opposite aggravated me. He tells me “I need to get 5 thousand euros”, I do not know what you’ll do
–Chief: Ooh
–Accountant: A lot of crying. I inform him, sorry, for those who take, what ought to I get, what’s going to the supervisor get from 1,000 euros. And do extra. OK, I inform him I will watch it for extra, let him take it till 12. I cried loads. We put them within the recreation now this….
– Chief: Okay, you signal however I additionally inform you I’ve made it. I made you funds, checks, every part.
–Accountant: Okay, what can I say, child. I did not just like the crying and I’ve bills too, you understand
–Chief: Sure
–Accountant: I inform him overlook that quantity. He tells me 4 (1000’s)
–Chief: He’ll get 3 and okay. If he will get 3, will we get 2?
– Accountant: You do the addition
–Chief: 10 is not going to give?
–Accountant: He’ll want you in one other case.
– Chief: Ah, give 1 whether it is
In one other audio, the chief, the top of DOU Chalkida, might be heard speaking to one of many members of the group with whom she is discussing how a lot cash they’ll get from the “shoppers”.
-Chief: Hey, they’ve eaten 1.5 million. They did what they did to ask for 15 thousand tax. There he struck, of their greed. In order that they missed 15 thousand?
–Member: So, c… them
-Chief: Sure, as a result of they wished to throw us for crumbs and the well being of the clowns
-Accountant: Hearken to the aunt from Athens. What is going to we do with them?
-Chief: Nothing, they’re going to eat p… after which we’ll see what the aunt can acquire
–Accountant: Make short-term 1 million. What asses, they got here all the way down to me, I defined the process to them, I say guys, we’re involved with two controllers. Give presence to a contact. From what I informed them, they did nothing
Within the third audio doc the chief speaks with a member of the ring they usually focus on a few member of the group that exposes them.
– Chief: The opposite goes and takes what she will get and says that I requested for them, she has made me a gown
–Member: oops…
-Chief: I need us to discover a approach to acquire her. I used to be informed by a businessman with names to be careful for her
–Member: Subsequent time inform her to not inform anybody something once more. You higher safe your seat.
–Chief: And who else?
– Member: When you went to T… I belief her. And the division the place it’s to be carried out in two, might be carried out in three. You’re going to get yours whereas the opposite one from the m… who did it should share her share.
– Chief: He would not know something, right here I train him easy methods to behave
– Member: Sure, however he’s good, he doesn’t look to take benefit
– Chief: Sure, however in entrance of others he exhibits intimacy and I say to him “are you utterly silly? There’s motive to point out familiarity with this explicit accountant:
–Member: Inform him “I do not need you to seem in any respect, you’ll speak about your case and go away”
In one other audio it’s heard that the top of D.O.Y. Chalkidas decided how the cash acquired by the members of the ring could be shared.
–Member: Are you able to converse?
–Chief: Sure
– Member: He has come, I’ve G subsequent to me…
–Chief: Sure
–Member: Effectively, I informed him about Tuesday as a result of he tells me he’s in a rush
–Chief: Okay
– Member: I informed him 4 thousand
-Businessman: Uh, A spoke to you… about my matter. Does what you informed him get any higher?
–Member: Discuss to your accountant first after which name me. My telephone the place did you discover it?
-Businessman: I spoke, that is why I am telling you
-Member: From me there isn’t any such… for me, nothing, these are for them to take to chase it away. You need to see it, you do not need to, do not see it.
-Accountant: Go inside and put a bit of paper inside
–Unidentified Lady: Sure
-Accountant: And put one, a bit of these inexperienced “corns”
–Unidentified Lady: Sure, my boy, what place?
–Accountant: One, one
-Unidentified girl: okay
–Accountant: Shut it, shut it and provides it to her. And this paper he’ll convey you and this different one I’m telling you about
-Unidentified girl: Sure, however contained in the closed envelope, it should solely be what I put now.
In one other audio, a member of the ring might be heard pressuring “shoppers” for cash.
–Member: Effectively, do not pay the 1,400 and 1,400 do not pay them
– Man: Sure
-Member: To have the option, as a result of the cash isn’t there, to have the ability to eliminate it. You’ve got obtained it; You could have assured me, 1,400
-Man: Sure, sure, I will say no…
– Member: Please do not pay for this
– Man: By when to be paid?
– Member: In order that I can eliminate you this week, I’ll eliminate you. I need you to make the cost for me
–Man: Superb sure and I’ll wait so that you can name me
–Member: I am preventing it as a result of they ran out of cash down there. I’ve additionally dipped the colleague from right here within the armpits
“Give us 20,000 euros and we’ll overlook about you”
“I’m a well known businessman in Chalkida and tax-free. They referred to as me and informed me that they’ll test once more as a result of there’s a discrepancy of 20,000 euros. I requested the accountant and he stated it would not exist. I went to their workplace they usually informed me “give us 20,000 and we’ll overlook about you”, I understood that in any other case they might trouble me. It was the primary time I felt such blackmail. I gave them so I would not have issues,” the businessman reportedly stated.
“I had a tax refund of €90,000 they usually referred to as me to go to their workplace, I took my accountant to go to the tax workplace collectively and earlier than we went she took the tax workplace and requested what the appointment was. He did not have time to shut it and the tax workplace took me and informed me to go alone. After I went, an worker immediately informed me to offer €5,000. I used to be shocked. First time one thing like this occurred to me. Let go of what they informed me and to not converse anyplace!”, complained the businessman.
One of many “incorruptible” spoke to MEGA and reported: “We have been on the so-called guard put up from early morning till shortly after 10:00 a.m. after we observed a suspicious jeep approaching. It was luxurious and black. He entered the tax workplace and left. We knew the automobile. It belonged to an organization. He got here once more, after two hours. Once more with the jeep. He went upstairs once more and when he got here down he was not holding the papers he had when he got here up. An hour later, one other automobile with the corporate’s signal got here and a person obtained up holding an envelope. When he got here down he was not holding him. We shortly jumped out of the automobile and stopped him. We requested him the place is the file? What did you do to him? Did you give cash? He informed us that he gave cash.”
“We have been on the so-called guard put up from early morning till shortly after 10:00 a.m. after we observed a suspicious jeep approaching. It was luxurious and black. He entered the tax workplace and left. We knew the automobile. It belonged to an organization. He got here once more, after two hours. Once more with the jeep. He went upstairs once more and when he got here down he was not holding the papers he had when he got here up. An hour later one other automobile got here with the corporate’s signal and a person obtained up holding an envelope. When he got here down he wasn’t holding him. We shortly jumped out of the automobile and stopped him. We requested him the place is the file? What did you do to him? Did you give cash? He informed us that he gave cash.”
#Give #euros #overlook #VIDEO