Prosecutorial investigation into disloyalty and embezzlement of the arbitrators’ fund

Two prosecutorial investigations with a financial nature is ongoing from 2022, as revealed by “Lawsuit against SKAI”.

In the first they are investigated the offenses of embezzlement and infidelity and 4 of its advisers were already called as suspects Association of Referees.

The Athens sports prosecutor, Kostas Spyropoulos, who is conducting the preliminary investigation, related four complaints by former referees, which reached the same conclusion: They “made wings” from the fund of the Union of Referees (formerly ODPE) 180 thousand euros.

The interrogation concludes with the two-month investigation of the appointed expert – economist Panagiotis Apostolopoulos.

In the second prosecutorial investigation, which was carried out by order of the deputy prosecutor of the Supreme Court, Virginia Sakellaropoulou, the manner of disposing of the money that was in the fund is being investigated of the SL1 informal arbitration panel.

The arbitration observer, Michalis Koukoulakis, reportedly has in his personal bank account all the voluntary contributions of his colleagues, in an informal mutual aid fund.

At the same time, the elite arbitrator, Tassos Sidiropoulos, is said to be working with Mr. Koukoulakis at the level of co-management of the fund.

For the case 19 Greek first-class referees have already testified to the investigator.

Source: dikisports.blogspot.com