The apologies of those involved in the circuit of the town planner to Rosewhich had set up an operation with illegal licenses and facilities, with “tariffs” ranging from 5,000 to 100.00 euros.
The oncodement file includes, in addition to the 8 arrested, another 21 people who are allegedly involved in the Circuit of Planning in Rhodes, who are accused of “bribery of an act of act contrary to his duties”.
According to Rodiaki, gr, 21 involved are defendants out of self -inflicted offenses, so they were not arrested, but they are assumed that they will be called upon to explain the case.
According to rodiaki.gr, one of the detainees, the head of the service, as the criminal organization’s offense and the other offenses accused are not a self -inflicted procedure, was not released.
Concerning the other detainees, the Deputy Director of Town Planning, two Heads – Divisions, two service officials, the architect – engineer and the Civil Engineer, were led to the Public Prosecutor of Rhodes.
13 criminal prosecutions
A total of 13 criminal prosecutions were brought to the detriment of those involved, and then referred to the interrogation, from which they requested and received a deadline by next Monday (24.03.25). Until then, their reservation continues.
Criminal prosecutions are as follows:
1) Integration into a criminal organization.
2) Continuous forgery, where the total benefit exceeds EUR 120,000.
3) Documents by continuing documents where the intended total benefit exceeds EUR 120,000.
4) Brigade of an employee by profession, where the action or omission is contrary to the duties of the ongoing continuing.
5) Immediate complicity in an employee voucher, where the action or omission is contrary to the duties of the ongoing ongoing.
6) An employee bribery, where the action or omission is contrary to the duties of the ongoing ongoing.
7) Trading of influence- intermediaries.
8) False certificate, continuous distortion, where the intended total benefit exceeds EUR 120,000.
9) Immediate complicity in false certificate, continuous distraction, where the intended total benefit exceeds EUR 120,000.
10) Infringement of duty by continuing.
11) Immediate complicity in a repeated breach of duty.
12) Illegal possession of possession.
13) Violation of an obligation to declare a monument on a continuation.
Members of the circuit on a daily basis talked to each other on the phones and arranged the … businesses they had launched.
“To save him everything, to build a floor”
Indicative of the amount of the amounts they asked for their candidate victims in order to proceed with their facilities is a conversation between him 69 -year -old architect allegedly played by the leadership role of the organization and an intermediary.
Architect: For M…. with 20,000 well? To save him everything, to get it out and to build floor?
Medium : Yes you say it, it’s fine.
Architect: Nice you will send it to me tomorrow morning to discuss it with him, he has to tear them down, something garage his brother had and such m @@@@@@.
Medium: Okay, you arrange it, whatever you think.
Architect: Okay I will arrange it, we will pay this money and throw the floor.
Medium: Will he cancel the fine?
Architect: Everything all the way you find me @@@@, what do you have me?
480,000 hid in her home the Head of Town Planning
In another conversation recorded during the surveillance by the ELAS, the high -ranking employee of the Town Planning, where she was found in her home approximately 480,000 euros He talks to a person and announces the tariff for…. Service she has asked for.
Town planner: Keep it, I’ll say it on a date.
Interlocutor: Yes.
Town Planning Officer: Thirty (mean 30,000 euros).
Interlocutor: What thirty?
Town planner: Of the month.
Interlocutor: E …… ..
Town planner: But you’re also stupid. I tell you I’ll tell you on a date because it’s from the phone. And you tell me “what thirty”?
Interlocutor: Yes, I say because 28 is the month.
Dialogues – “Fire”
In another conversation, the above employee refers to a colleague who has been arrested. She talks to another woman and focus on one fine of four million euros.
Town planner: We got stuck with ……., I don’t hear what I hear, there is no.
Interlocutor: Yes, yes you again. Did you see it?
Town planner: It’s tragic.
Interlocutor: It’s tragic.
Town planner: He wants to erase a fine of 4,000,000 euros for no reason. I apologize to your kids don’t regret them? Something to do, a crook tell you that … it takes them and so on, are you at your best?
In yet another conversation with the 49 -year -old senior urban planner, he discusses with a man and asking to be careful in the falsification of a document, which they would go on.
Town planner: Yes.
Interlocutor: And I’ll put the clean to consider, because the other has a stamp from behind. I don’t know what stamp is. It may be EOT of eighty -eight.
Town planner: Okay and what happened?
Interlocutor: I know, it can be a review….
Town planner: Okay whatever he wants. But see why I tell you.
How did the ‘7’ acted
According to dimokratiki.gr, the role of the 7 key members of the circuit is as follows:
1. 68 -year -old architect – engineer: The circuit brain and coordinator. He was in touch with all critical employees, handled the most complex cases, and burned the burden of “legalizing” the documents.
2. 49 -year -old Head of Building Licensing Department: The most critical gear on the service side. He had the power to approve files and reconstitute old licenses on the basis of non -real elements.
3. 56 -year -old Head of Construction Control Department: handled internal approvals. Played a role in delaying or avoiding autopsy when there were complaints.
4. 55 -year -old Deputy Manager of Building Service: Guidance link, especially after joining the organization. He gave line to the lower and covered the team from the top.
5. 65 -year -old file employee: He provided folders and books of the service to the private architect. He even delivered them to his home, for a small amount of money per folder.
6. 54 -year -old building employee: Strengthened for falsification at critical points for the registration and documentation of licenses.
7. 48 -year -old Civil Engineer: Active Member and link with the TEE Information System. It had a key role in producing documents that looked “legal”.
The rest of the ’21’
According to dimokratiki.gr, in addition to the central group, there are still 21 people, all individuals, for individual offenses (mainly a corruption of employee).
Their ages range from 29 to 76 years old (35 -year -old, 49 -year -old, 50 -year -old, 37 -year -old, 64 -year -old, 76 -year -old, 38 -year -old, 34 -year -old, 44 -year -old, 59 -year -old, 33 -year -old, 56 -year -old, 50 -year -old, 29 -year -old, 54 -year -old, 54 -year -old) And they include contractors, hoteliers, entrepreneurs and engineers who demanded the issuance or settlement of illegal buildings.
Among them:
- 35 -year -old: She is involved in a bribery case for an autopsy bypass.
- 76 -year -old: He appears as a funder for granting old documents.
- 44 -year -old and 52 -year -old: They are alleged to have been entrusted with new licenses on non -existent properties.
Most allegedly paid for license, prevent autopsy or arrangement of arbitrary constructions. In some cases, they used the services of the basic members more than once, involving multiple real estate and persons.
The method of fraud and passwords
The method was stable. Ondenerly decades ago, the Archive of Town Planning was retrieved, which had never been used.
Subsequently, as dimokratiki.gr reports, they were either used or modified by additions, such as “701A”, to cover new projects. The licenses showed studies, signatures and statements, with employees reconstituting the files based on documents produced by their private partners.
The file staff were working together by delivering folders or even the official building licenses, where new, fake entries were imported by hand.
The involved made sure to cover their traces. They communicated through applications that do not leave a digital footprint, met out of service and spoke with coded expressions.
Indicatively, recorded conversations are reported by passwords, such as “twelve five” for 60 euros or “nine twelve” for 100.