According to the Authority’s conclusion, Panagiotis Dimitras, through NGOs, of which he was the head, received funding for the supposed support of human rights, but he disposed of the sums of money as he saw fit
From the Authority for the Money laundering the freezing of the assets (bank accounts and safe deposit boxes, etc.) of Panagiotis Dimitras as well as of the Non-Governmental Organizations (NGOs) he heads was ordered, following a relevant finding by the Authority, with which he is involved in the commission of various criminal offenses offences.
More specifically, Mr Panagiotis Dimitras from time to time he has launched a barrage of lawsuits against judges, prosecutors, journalists and public figures.
A related investigation was ordered by the head of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court Charalambos Vourliotis. Subsequently, a conclusion was drawn up, which was already forwarded to the head of the Athens First Instance Prosecutor’s Office, Antonis Eleftherianos, for the prosecution of Panagiotis Dimitras.
According to the Authority’s conclusion, Panagiotis Dimitras, through NGOs, of which he was the head, received funding for the supposed support of human rights, but he disposed of the sums of money as he saw fit, i.e. for purposes other than those for which he collected them .
Source: Skai
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