New apocalyptic dialogues for the action of the circuit which treasured from the version virtual invoices and her VAT refund, brings to publicity the SKAI. In some of the dialogues, it seems that the well -known presenter and producer Nikos Koklonis but also partners They were talking to the alleged leader of the circuit.

The well -known producer seems to have not only had direct communication but was trying with the leader of the circuit to manage and problems associated with his associate.

Specifically, in his conversation they said:

  • Leader: Where are you president of our heart?
  • Nikos Koklonis: What does this man do you sent to you?
  • Leader: Mine is, my partner is.
  • Nikos Koklonis: I know baby, it’s crimson everywhere. I don’t know what he has done, to know it. I am not referring to us who overcome the problems, I am referring to the other.
  • Leader: What problem (has it) to tell me to know, is it any of us?
  • Nikos Koklonis: It has nothing to do with us, the bank that will never open an account has to know, has already hit a terminal.

According to the survey, through a company in Acharnes, the leadership members of the circuit managed to issue virtual invoices even in real companies. This was the case in case of Nikos Koklonisassociates who are allegedly talking to the circuit leader often.

The following dialogue is typical:

  • Partner: I’m here in Koklonis I say if you wanted something.
  • Leader: Yes I’ll take you in a while.

In his conversation with the Financial Manager of the Companies of Mr. Koklonisthe leader of the spiral expresses his intention to share with him the illegal profit.

  • Company Financial Manager: Tell me, what is this return?
  • Leader: 389,000 euros.
  • Company Financial Manager: And do you owe this money somewhere or are you all yours?
  • Leader: All of ours, we owe nowhere.

As can be seen from the survey, in the circuit There were clear roles; structure and a executive arm with Hundreds of companies and dozens of front.

In his conversations with members of the circuit the leader and president of amateur football team He talks about virtual transactions of hundreds of thousands euro, as if it is simple bureaucratic procedures:

  • Leader: If we need fuel paper, do we have to give them?
  • Member: Paper, invoice, what do you want? What amount?
  • Leader: 150,000 euros. Do we find my child from somewhere?
  • Member: What fuel?
  • Leader: Fuel oil dude for trucks and a…. mussels.

Virtual transactions were made at names of dozens of fortresses placed as representatives to Companies – ghosts and the leader was sending others to cover the illegal profits.

  • Leader: 13,890 euros. And you say the other, make me take over, say 13,800 and give me 13,750, you will tell him and leave him a fifty.
  • Company Manager: Yes, of course, I’ll tell him.

It is noted that under the microscope of the authorities is the President of Athens PAE that had is involved in the past in similar case.

It is recalled that the Nikos Koklonis talking to SKAI on Wednesday He denied that it was related to the circuit, noting that “no company has virtual invoices”.