The first document for disciplinary investigation in 18 PAE – They asked for the new elements of the case

Proceedings on the subject of the illegal betting ring are proceeding. According to a website publication, dikographies.blogspot.comin the previous days the first step for the disciplinary investigation of the involvement of 18 PAE in the circuit. Specifically, the chairman of the Ethics Committee of the EPO, H. Kotoulopoulos with a relevant document sent to the sports prosecutor of Athens, K. Spyropoulos requested to be notified of the new data available on the alteration of match results.

The next move of Kotoulopoulos, who retrieved the 109 Sportradar files from the archive, will be to correlate the evidence from the files with that from Interpol’s legal wiretappingthe mobiles and digital media seized by the Financial Police and the other findings that are already under review at the Criminal Investigation Department.

“For now Mr. Spyropoulos, who conducts the preliminary, he hasn’t answered. Senior judicial sources observed that the disciplinary investigation is independent of the criminal one and the Prosecutor’s Office must assist in the work of the Ethics Committee.

A similar view is assumed for the Anti-Money Laundering Authority, which is exclusively responsible for blocking bank accounts and for the possible freezing of assets. The president of the Authority, honorary deputy prosecutor of the Supreme Court, X. Vourliotis, made it clear that he will act only if and as long as Mr. Spyropoulos sends copies of the preliminary report”, says the website, dikisports.blogspot.com, in the relevant publication.