QUOTE
Συνελήφθη ο Δημήτρης Δρόσος!
Επιμέλεια: Γιώργος Χριστοφόρου
Δημοσίευση: 19 Μαίου 2009 10:18
Σύμφωνα δημοσιεύματα στην Μάλτα ο Δημήτρης Δρόσος συνελήφθη στην Μάλτα για υπεξαίρεση χρημάτων που αγγίζουν τις 500.000 ευρώ!
Σε μπλεξίματα φαίνεται πως βρίσκεται ο πρώην παράγοντας τόσο της μπασκετικής ΑΕΚ όσο και του ΠΑΟΚ, Δημήτρης Δρόσος.
Σύμφωνα με δημοσίευμα της ιστοσελίδας Recentpoker.com, που επικαλείται δημοσιεύματα στην Μάλτα, ο 42χρονος άνδρας στην κατάθεση του στις Αρχές της Μάλτας, αρνήθηκε την κατηγορία της υπεξαίρεσης χρημάτων στην online εταιρεία στοιχημάτων που κατέχει.
Η αστυνομία από την πλευρά της αποφάσισε να ερευνήσει σε βάθος την υπόθεση και στην συνέχεια άσκησε δίωξη κατά του Δημήτρη Δρόσου.
Ο δικαστής ζήτησε εγγύηση 70.000 ευρώ και άλλων 5.000 στην συνέχεια από τον Δρόσο, με τον ίδιο τελικά να μην μπορεί να ανταποκριθεί στο ποσό. Αυτό είχε σαν αποτέλεσμα να κρατηθεί από τις Αρχές της Μάλτας.
Στην συνέχεια επικαλέστηκε σοβαρούς λόγους υγείας και μεταφέρθηκε στο νοσοκομείο όπου παρακολουθείται.
Το δικαστήριο ωστόσο έχει ασκήσει νέα δίωξη εις βάρος του, ενώ ζήτησε και την δέσμευση των περιουσιακών του στοιχείων.
Επιμέλεια: Γιώργος Χριστοφόρου
Δημοσίευση: 19 Μαίου 2009 10:18
Σύμφωνα δημοσιεύματα στην Μάλτα ο Δημήτρης Δρόσος συνελήφθη στην Μάλτα για υπεξαίρεση χρημάτων που αγγίζουν τις 500.000 ευρώ!
Σε μπλεξίματα φαίνεται πως βρίσκεται ο πρώην παράγοντας τόσο της μπασκετικής ΑΕΚ όσο και του ΠΑΟΚ, Δημήτρης Δρόσος.
Σύμφωνα με δημοσίευμα της ιστοσελίδας Recentpoker.com, που επικαλείται δημοσιεύματα στην Μάλτα, ο 42χρονος άνδρας στην κατάθεση του στις Αρχές της Μάλτας, αρνήθηκε την κατηγορία της υπεξαίρεσης χρημάτων στην online εταιρεία στοιχημάτων που κατέχει.
Η αστυνομία από την πλευρά της αποφάσισε να ερευνήσει σε βάθος την υπόθεση και στην συνέχεια άσκησε δίωξη κατά του Δημήτρη Δρόσου.
Ο δικαστής ζήτησε εγγύηση 70.000 ευρώ και άλλων 5.000 στην συνέχεια από τον Δρόσο, με τον ίδιο τελικά να μην μπορεί να ανταποκριθεί στο ποσό. Αυτό είχε σαν αποτέλεσμα να κρατηθεί από τις Αρχές της Μάλτας.
Στην συνέχεια επικαλέστηκε σοβαρούς λόγους υγείας και μεταφέρθηκε στο νοσοκομείο όπου παρακολουθείται.
Το δικαστήριο ωστόσο έχει ασκήσει νέα δίωξη εις βάρος του, ενώ ζήτησε και την δέσμευση των περιουσιακών του στοιχείων.
sport24.gr
QUOTE
Dimitros Drosos Gambling Executive Arrested in Malta
According to widespread reports in the Malta mainstream media, a Greek national working on the island of Malta as an executive with online sportsbook and casino company Gold Victory Limited was arrested over the weekend on allegations of misappropriation of Euro 500 000 from customer accounts.
In a bail hearing Dimitros Drosos (42) pleaded not guilty to misappropriating the funds from Gold Victory, a company which is registered in Malta and operates the Gold Victory website.
Police decided to first investigate and then prosecute Drosus after being asked to intervene in the case by the Lotteries and Gaming Authority of Malta - the regulating authority for online gambling.
Drosos was granted bail by Magistrate Edwina Grima against a deposit of Euro 70 000 and a personal guarantee of Euro 5 000. The court also ordered that all his assets should be frozen.
One report is that Drosos was not immediately able to meet the bail requirements and was therefore held in custody, but was later moved to a local hospital for medical reasons.
Drosos is charged both personally and as company director and legal representative of the gaming company and was defended by Dr Stefano Filletti.
The criminal investigation is being led by Inspector Ivan Cilia of the Malta police.
Gold Victory.com is a sportsbook and casino using Arland Technologies software licensed in Malta.
According to widespread reports in the Malta mainstream media, a Greek national working on the island of Malta as an executive with online sportsbook and casino company Gold Victory Limited was arrested over the weekend on allegations of misappropriation of Euro 500 000 from customer accounts.
In a bail hearing Dimitros Drosos (42) pleaded not guilty to misappropriating the funds from Gold Victory, a company which is registered in Malta and operates the Gold Victory website.
Police decided to first investigate and then prosecute Drosus after being asked to intervene in the case by the Lotteries and Gaming Authority of Malta - the regulating authority for online gambling.
Drosos was granted bail by Magistrate Edwina Grima against a deposit of Euro 70 000 and a personal guarantee of Euro 5 000. The court also ordered that all his assets should be frozen.
One report is that Drosos was not immediately able to meet the bail requirements and was therefore held in custody, but was later moved to a local hospital for medical reasons.
Drosos is charged both personally and as company director and legal representative of the gaming company and was defended by Dr Stefano Filletti.
The criminal investigation is being led by Inspector Ivan Cilia of the Malta police.
Gold Victory.com is a sportsbook and casino using Arland Technologies software licensed in Malta.
recentpoker.com
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Greek man charged for fraud
Posted on May 17th, 2009
Dimitrios Drosos was on Saturday charged in court accused of fraud, misappropriation at the detriment of several persons and of breaking the Lotteries and Games Act. The frauds occurred on the 15th May 2009 and in previous months. The 42-year-old is a Greek national residing in San Gwann
The man pleaded not guilty to the accusations brought against hi, He was granted bail against a €70,000 deposit and a personal guarantee of €5,000. However the man failed to deposit the money. The court ordered freezing of all the man’s assets and also instructed the Director of the Corradino Correctional Facilities to keep the man at the Mater Dei Hospital for health reasons.
Prosecution was led by Inspector Ivan Cilia.
Magistrate Dr Edwina Grima presided.
Posted on May 17th, 2009
Dimitrios Drosos was on Saturday charged in court accused of fraud, misappropriation at the detriment of several persons and of breaking the Lotteries and Games Act. The frauds occurred on the 15th May 2009 and in previous months. The 42-year-old is a Greek national residing in San Gwann
The man pleaded not guilty to the accusations brought against hi, He was granted bail against a €70,000 deposit and a personal guarantee of €5,000. However the man failed to deposit the money. The court ordered freezing of all the man’s assets and also instructed the Director of the Corradino Correctional Facilities to keep the man at the Mater Dei Hospital for health reasons.
Prosecution was led by Inspector Ivan Cilia.
Magistrate Dr Edwina Grima presided.
maltamedia.com
QUOTE
Gaming director charged
A 42-year-old Greek national residing in Kappara was yesterday charged under arrest before a magistrate’s court and granted bail against a deposit of €72,000 for allegedly misappropriating €2,329.27 and contravening Remote Gaming Regulations set by the Lotteries and Gaming Authority (LGA) in Malta.
Dimitrois Drosos was accused both in his personal capacity and as director of the Cypriot-owned gaming company Gold Victory Ltd, which is based in Malta and regulated under the LGA.
Police sources told this newspaper that they were asked to investigate the case following a report drawn by the LGA itself.
Prosecuting officer inspector Ivan Cilia requested that the provisions of the Money Laundering Act are applied against the accused.
A 42-year-old Greek national residing in Kappara was yesterday charged under arrest before a magistrate’s court and granted bail against a deposit of €72,000 for allegedly misappropriating €2,329.27 and contravening Remote Gaming Regulations set by the Lotteries and Gaming Authority (LGA) in Malta.
Dimitrois Drosos was accused both in his personal capacity and as director of the Cypriot-owned gaming company Gold Victory Ltd, which is based in Malta and regulated under the LGA.
Police sources told this newspaper that they were asked to investigate the case following a report drawn by the LGA itself.
Prosecuting officer inspector Ivan Cilia requested that the provisions of the Money Laundering Act are applied against the accused.
maltatoday
