Lawsuits against former undercover witnesses

Lawsuits against former undercover witnesses
However, the process must go beyond a large scope, that of the statute of limitations on the alleged offenses: Given that the offenses for which the former protected witnesses have been sued, such as that of perjury or false defamation are prosecuted as misdemeanors, this means that they are time-barred after eight years.

In fact, the statute of limitations “counts” not from the time the lawsuits were filed (the first was filed by Antonis Samarasin February 2018, a few days after the contents of the “Sarafi” and “Kelesi” depositions had been made public), but on the day the offense was allegedly committed, i.e. the day the impugned depositions were given – the first of which had taken place at the end of November 2017.

Thus, the offenses will be statute-barred in November 2025 regarding the first statements of the former protected witnesses and in February 2026 regarding the last statements, since that was the last time that “Sarafis” and “Kelesi” testified in the then anti-corruption prosecutor Eleni Touloupaki.

During this time, not only all criminal proceedings required before a case can go to trial, but also trials in the first and second degree must be completed. Otherwise, charges must be filed.

For this reason, the Athens Prosecutor’s Office has been entrusted with the organization of the prosecutorial investigation, which will be assigned for reasons of urgency to two prosecutors, who are now called upon to quickly study all the statements of the protected witnesses (they had given approximately 15 each to Eleni Touloupaki and her associates, then assistant anti-corruption prosecutors).

These depositions had almost entirely been the subject of lawsuits by the political figures involved, since they spoke of millions of black money received in bags or suitcases by the executives of the pharmaceutical company Novartis.

Something that all ten politicians vehemently denied from the first moment, filing a series of lawsuits against “Maximos Sarafi” and “Aikaterinis Kelesi”, with the cases against them eventually all being filed.

The former protected witnesses had described extensive incidents of corruption, including specific company drugs that they said received preferential treatment over other drugs.

Some of those involved have filed two or three lawsuits against the former protected witnesses, all of which are now withdrawn from the file and will be included in a joint case file, so that the case can be brought to court as soon as possible if evidence emerges.

In any case, the procedures should be run as quickly as possible, since, as is understood, the time frames are very tight, without this of course detracting from the investigation and the procedures that must be followed, as prescribed by law .

EXPLANATIONS

The two former protected witnesses are expected to be called in a short time to give explanations (either in person or in the form of a written memorandum) with their own positions, on what they are accused of perjury. Of course, with their real details, which are now officially known to their plaintiffs and not with the pseudonyms that became known throughout Greece.

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#Lawsuits #undercover #witnesses

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