RecordLens

Claim review. Bribery

Unresolved

The available records do not permit a responsible conclusion.

Witness testimony placed before the Greek parliament in 2018 alleged that Novartis bribed ten Greek politicians, including two former prime ministers.

About
Novartis AG
Claim made by
Anadolu Agency, press report
Published
22 February 2018
Original
Greek parliament agrees to probe Novartis scandal
Evidence score
59 How it was scored
Last reviewed
25 October 2026

Why this label

No record read for this review supports the allegation. Parliament voted in February 2018 to form an inquiry into ten politicians, who all rejected the accusationsS3. The US resolutions concern payments to health care providers and hospital staff, not politiciansS1S2. The files on all ten were later closed without chargesS8. The closures read for this review rest on a lack of sufficient evidenceS7S8. That is not a finding that the allegation was false. The false accusation convictions of two former witnesses, upheld on 13 January 2026, concern accusations against four of the tenS6. Some counts, including ones on a fifth politician, were discontinuedS6. The record contradicts the allegation for four of the ten but does not settle it for all ten.

Current procedural position

Files on all ten closed without charges by August 2022, the last by a ruling of the Athens misdemeanours judicial council for lack of sufficient evidenceS8. Two former protected witnesses convicted of false accusation at first instance in September 2025S5 and at second instance on 13 January 2026S6. No open investigation of any of the ten and no referral of any of them to the Special Court was found. Cassation status not established as of October 2026.

Record supporting the assessment

δεν προκύπτουν επαρκείς ενδείξεις τέλεσης των αδικημάτων
S7 Tier C Proto Thema (Vasiliki Kokkali), Υπόθεση Novartis: To σκεπτικό της απόφασης για τα αρχειοθετηθούν οι δικογραφίες που αφορούν Γεωργιάδη και Αβραμόπουλο, 24 January 2022
δεν προκύπτουν επαρκείς ενδείξεις
S8 Tier C Newmoney, Δικαιώθηκε με ομόφωνο βούλευμα ο Ανδρέας Λοβέρδος για την υπόθεση της Novartis, 10 August 2022
παύση της ποινικής δίωξης
S6 Tier C Proto Thema (Vasiliki Kokkali), Υπόθεση Novartis: Ποινές φυλάκισης με αναστολή, 25 μήνες στον Δεστεμπασίδη και 28 στην Μαραγγέλη, 13 January 2026
Το δικαστήριο αυτό δε δικάζει εγκλήματα διαφθοράς
S9 Tier C SKAI (Elena Galari), Novartis: Την ενοχή Μαραγγέλη και Δεστεμπασίδη για ψευδή κατάθεση προτείνει η εισαγγελέας, 27 August 2025

Conflicting or limiting record

ruled they knowingly made untrue claims
S4 Tier C To Vima, Protected Witnesses Found Guilty in Greece's Novartis Trial, 13 January 2026
No evidence whatsoever emerges concerning the bribery of any political figure.
S5 Tier C Proto Thema, Novartis case: Guilty verdict upheld on appeal for Destebasidis and Maraggelis, 13 January 2026
The parliament on Thursday voted to form an inquiry commission to probe 10 politicians
S3 Tier C Anadolu Agency, Greek parliament agrees to probe Novartis scandal, 22 February 2018
The company has been accused of bribing politicians, bureaucrats and doctors
S3 Tier C Anadolu Agency, Greek parliament agrees to probe Novartis scandal, 22 February 2018

Evidence score: 59 of 100

The score grades how well the record establishes this assessment. It is not a score of Novartis AG. Score = source authority + directness + corroboration + procedural accuracy + currency + reproducibility.

ComponentPointsMaxReason
Source authorityIs the source competent to establish the proposition?1430All Greek outcomes are known through press reports. No court or council text was read.
DirectnessDoes the source state the proposition or only discuss adjacent facts?1220The reports state the grounds for some closures and the persons covered by the convictions, but not for all ten.
CorroborationDo independent records support the same material point?1015Several Greek outlets agree on the convictions and on closures for insufficient evidence.
Procedural accuracyDoes the record settle the procedural state the claim describes?815The files are closed, but the grounds for each closure and the finality of the convictions were not confirmed.
CurrencyHas the record been checked against later developments?810Checked against reports to January 2026. No later step was found.
ReproducibilityCan a reader locate the passage and repeat the assessment?710The press reports are public. The rulings themselves were not found.
Total59100

Timeline

  1. Greek parliament votes to form an inquiry into ten politiciansS3
  2. US resolutions describe payments to health care providers, not politiciansS1S2
  3. Report that prosecutors archived two of the files for lack of sufficient evidenceS7
  4. Judicial council closes the last of the ten files for lack of sufficient evidenceS8
  5. Three-Member Misdemeanours Court of Athens upholds the former witnesses' convictionsS6

Related cases

  • Greek prosecution of two former protected witnesses in the Novartis caseThree-Member Misdemeanours Court of Athens (Trimeles Plimmeleiodikeio Athinon), sitting at second instance. Criminal. Not published.Stage: Convictions upheld at second instance on 13 January 2026. Cassation status not established.
    • Single-member misdemeanours court of Athens convicts, with suspended terms of 25 and 33 monthsS5S9
    • Convictions for false testimony and false accusation upheld, some counts discontinued, suspended terms of 25 and 28 monthsS6

Revision history

  • Assessment first published with label Unresolved.

Have a record that changes this assessment? See corrections and responses.

Sources

  1. S7Tier C Υπόθεση Novartis: To σκεπτικό της απόφασης για τα αρχειοθετηθούν οι δικογραφίες που αφορούν Γεωργιάδη και ΑβραμόπουλοProto Thema (Vasiliki Kokkali). Press report. 24 January 2022.Reports that prosecutors archived two files for lack of sufficient evidence. It is not a finding that the accusations were false.Link working, checked 25 October 2026
  2. S8Tier C Δικαιώθηκε με ομόφωνο βούλευμα ο Ανδρέας Λοβέρδος για την υπόθεση της NovartisNewmoney. Press report. 10 August 2022.Newsroom report of a judicial council ruling closing the last of the ten files for lack of sufficient evidence. The ground matches S7.Link working, checked 25 October 2026
  3. S6Tier C Υπόθεση Novartis: Ποινές φυλάκισης με αναστολή, 25 μήνες στον Δεστεμπασίδη και 28 στην ΜαραγγέληProto Thema (Vasiliki Kokkali). Press report. 13 January 2026.Updated report naming the Three-Member Misdemeanours Court of Athens, the persons covered by each conviction, the discontinued counts and the final terms. It is not the judgment.Link working, checked 25 October 2026
  4. S9Tier C Novartis: Την ενοχή Μαραγγέλη και Δεστεμπασίδη για ψευδή κατάθεση προτείνει η εισαγγελέαςSKAI (Elena Galari). Press report. 27 August 2025.Report of the first-instance prosecutor's proposal at the single-member misdemeanours court. It shows that court did not try the bribery allegations.Link working, checked 25 October 2026
  5. S4Tier C Protected Witnesses Found Guilty in Greece's Novartis TrialTo Vima. Press report. 13 January 2026.Newsroom report on the appeal ruling. It calls the court the Athens Court of Appeal, which is less exact than S6, and gives terms of 25 and 28 months.Link working, checked 25 October 2026
  6. S5Tier C Novartis case: Guilty verdict upheld on appeal for Destebasidis and MaraggelisProto Thema. Press report. 13 January 2026.Newsroom report on the second-instance verdict, quoting the prosecutor. Written before sentencing, it gives the first-instance terms of 25 and 33 months.
  7. S3Tier C Greek parliament agrees to probe Novartis scandalAnadolu Agency. Press report. 22 February 2018.Report by Furkan Naci Top on the parliamentary vote and the denials. It reports allegations, not findings.Link working, checked 25 October 2026
  8. S1Tier A Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA CasesUS Department of Justice. Regulator press release. 25 June 2020.Supports the DPAs, the penalties and the hospital payment scheme. It names no Greek officials.Link working, checked 25 October 2026
  9. S2Tier B Novartis Resolves Legacy FCPA InvestigationsNovartis AG. Company statement. 25 June 2020.Company account giving USD 233.9 million to the DOJ and USD 112.8 million to the SEC. Its view of its internal probe is not independently checked.Link working, checked 25 October 2026

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