Posts tagged ‘Greece’

03/10/2019

sex and treasure: women’s participation in looting and trafficking of Mediterranean antiquities

Following the post of work-in-progress on antiquities and narcotics in Cyprus, Greece and Turkey, this is another section that has been cut from the same study (minus one paragraph, while I process some data). Hopefully, this one will be incorporated into a study on the demographics of cultural property criminals.

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25/09/2019

multi-commodity trafficking or poly-trafficking in the Mediterranean: antiquities and narcotics in Cyprus, Greece and Turkey

In the course of a study of looting in the North-Eastern Mediterranean, in order to check for potential evidence of multi-commodity trafficking or poly-trafficking, I reviewed the 167 results for antiquities and narcotics in Greek (αρχαιότητες and ναρκωτικά) and the 120 results for antiquities and narcotics in Turkish (tarihi eser and uyuşturucu).

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06/08/2018

technical updates to legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases

Just in case feed-readers don’t otherwise see, I’ve made some technical updates to the post on legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases.

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04/08/2018

legal threats by convicted criminals (and family members) against expert witnesses in antiquities cases

On the 26th of July 2018, a court in Greece judged that Despina Papadimitriou and Dimitri Papadimitriou were guilty of “embezzlement of monuments” or “misappropriation of monuments” (υπεξαίρεση μνημείων) in the Schinoussa case, which originated in an investigation into trading by Papadimitriou family relative Christo Michaelides. When convicted, Despina and Dimitri were given suspended sentences of four years’ imprisonment.

On the 27th, forensic archaeologist and expert witness Christos Tsirogiannis was sent a letter by Bird and Bird LLP, the legal representatives of deceased Christo Michaelides’s sister Despina Papadimitriou, nephew Dimitri Papadimitriou, nephew Alexander Papadimitriou and niece Angeliki Papadimitriou (the Papadimitriou family).

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30/11/2013

Greece: Olympia Museum robbery suspects convicted and sentenced

Seven people have been convicted for the robbery of the Museum of the History of the Olympic Games (Global Post via @artcrimeHQ and eKathimerini via Portable Antiquity Collecting and Heritage Issues). Apart from the fact that the English-language and French-language media have misreported the prison sentences of the convicted (1), the amateurish nature of the hold-up has been forgotten.

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01/10/2013

Did Golden Dawn leaders collect, trade or traffic illicit antiquities?

Neo-Nazi Golden Dawn’s Führer-principled organisation did not only function to commit mass murder and assassinations. It also served to conduct (and funded itself through) ‘extortion of migrant street salesmen and shop owners… smuggling… money laundering’ and a host of far grimmer crimes.

One of its MPs has been caught in possession of suspected illicit antiquities. It may have been a private collection but, in light of the mafia/militia’s apparent engagement in other trafficking and illicit trading, it may be evidence that the illicit antiquities trade was one of the means of funding its paramilitary activity.

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01/10/2013

Greece: anti-mafia law is used to suppress civil resistance to destruction of the historic and natural environment

A while ago, I reviewed a ‘corrupt deal’ over the Skouries gold mine in Greece, which was ‘financially as well as socially, economically, environmentally and culturally bad for both the community and the country’, and the consequent community resistance and police repression. Now, exploiting the public distraction of the anti-mafia crackdown on neo-Nazis, the state is using the same anti-mafia legislation to crack down on (historic and natural) environmentalists…

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21/09/2013

Greece: the massive organised illicit antiquities gang has been imprisoned

Regarding last year’s arrest of 45 suspected members of an illicit antiquities dealing gang, the 67-year-old mastermind has been convicted of ‘leading a large and active criminal racket’ devoted to the illicit excavation and sale of antiquities; he has been fined €50,000 and imprisoned for 22 years. 43 other members have been imprisoned for between two and nine years. A further nine have been acquitted.

(The original reports counted 25, 35, 36, 44, then 45 arrests; but 53 were brought to trial, so perhaps they comprised 44 immediate arrests and nine follow-up prosecutions of peripheral associates.)

11/05/2013

Greece: Nazi antiquities looting and austerity politics

I tend not to discuss historical cases of illicit excavation or illicit possession of antiquities because, almost by definition, they are not urgent. Also, almost inevitably, they have been severely politicised (and pushed into public consciousness through their politicisation); it can be difficult to discuss them without spreading at least part of the underlying political message. One such example is the Nazis’ theft and looting of artworks and artefacts from Greece.

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19/04/2013

Greece: arrest of metal-detecting antiquities looter in Sithonia, Halkidiki

Greek police arrested a 25-year-old man as an antiquities looter (αρχαιοκάπηλος); they arrested him on suspicion of looting antiquities (and thereby violating the Law on Antiquities and Cultural Heritage). They found 53 small artefacts of various designs and shapes, 45 ancient coins (of various sizes and images, 1 of silver, 44 of other metals) and a metal detector in his home in Sithonia, Halkidiki. There are no more details yet.

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