In response to the mom in keeping with the lord, in keeping with the son and daughter, the sensible individuals say, and certainly within the case of the mobsters who extorted businessmen within the municipality of Athens, it matches completely because it develops right into a household affair. The daughter of the household, allegedly ‘Nancy’ coordinated because the chief of the mafia, with the brother and mom following as confidants who managed and distributed the black cash.
That is how the chief acted
“Nancy” was the important thing particular person within the legal group who loosed and sure, coordinating the opposite members to reap large financial advantages. She, due to this fact, “undertook the method of licensing Well being Curiosity Shops (H.I.E.)… in addition to the administration of the next points that might come up with them, such because the certification of violations by public providers, the change of possession standing or A .F.M. because of a number of violations and different points associated to the operation of outlets, inns and buildings beneath development” as acknowledged within the safety report.
Attributable to each the place she held and her actions “she knew very nicely the required procedures that she needed to observe within the public providers and had developed a large community of acquaintances consisting of shopkeepers and civil servants of all entities concerned in licensing and the management of the above companies”. In essence, he approached the shopkeepers and supplied them safety from any checks, for a naturally excessive worth.
To be able to ensure that she would make a revenue and that the shopkeepers would finally fall into the entice, she despatched different members of her mafia group to test the outlets in query, as “she knew that after the test they’d ask for her help to keep away from the affirmation of violations ».
One other member of the legal group was “Nancy’s” brother, who obtained the sums of cash from the shopkeepers, naturally on her orders. Then a few of the unlawful earnings have been hidden of their mom’s home whereas others have been distributed to civil servants and members of the group.
In reality, the 2 brothers “are falsely declared to be working in a consulting firm, with the intention to seem insured and to have a ‘authentic’ earnings, whereas in truth they’re working as freelancers with out paying the required taxes, relating to their earnings outdoors the framework of legal group”.
The chief of the group is conversant in the authorities
In fact, the truth that this lady has been focused by the authorities up to now can also be value mentioning, with out seeming to have been deterred. In 2009, she was accused of tried fraud, as she pretended to be a dealer and tried to promote actual property belonging to the Nationwide Financial institution of Greece, value greater than 120,000.
A yr later, in 2010, she was accused of embezzling the quantity of 124,831.38 euros as an worker of a basic insurance coverage workplace. Restrictive circumstances have been imposed on her in each circumstances.
The brother within the function of collector-cashier-driver
The brother of the alleged chief had assumed the function of collector – treasurer of the group. The sister had taken it upon herself to information her brother, who went to the disputed outlets and obtained the sums of cash, because of extortion and favors. Nonetheless, the brother’s kindness didn’t cease there… he additionally acted as a information and companion for his sister, whom he accompanied to the conferences with these concerned and people being blackmailed.
The confederate mom
The mom of two, additionally a member of the legal group, not solely knew every part however helped her youngsters retailer the black cash, as because of her age she was an individual “above suspicion”. He nonetheless had the duty to take cash from the treasury and feed the chief of the legal group in order that she in flip might bribe public officers and repay the opposite members. As a superb mom, she suggested her son “to watch out and never report on the telephone the sums of cash he transfers to her home”.
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