RecordLens

Claim review. Bribery

Outdated

The claim described an earlier position that has since changed.

Greek media reported in December 2019 that an Athens court found 22 people guilty in the Siemens and OTE kickback trial and imposed sentences of up to 15 years.

The court had found 22 people guilty
About
Siemens AG
Claim made by
Ethnos, press report
Published
2 December 2019
Original
Court hands down maximum sentence for several found guilty in Siemens case
Evidence score
64 How it was scored
Last reviewed
25 October 2026

Why this label

The 2019 report described the first-instance outcome over OTE contract 8002 signed in 1997S4. It said several defendants were acquitted on time-barred bribery counts and others convicted of money launderingS4. On 26 September 2022 the Five-Member Appeals Court for Felonies in Athens ruled on the appealsS5. A report citing the Athens News Agency says 20 of the 22 defendants were found not guilty of money laundering, or saw prosecution ended for acts up to 2002 as time-barredS5. One former executive did not appeal and his 15-year sentence stands, and no verdict issued for one who diedS5. The report's headline overstates the limitation ground. The 2019 picture no longer holds.

Current procedural position

First-instance convictions in late 2019S4. Overturned for 20 of 22 defendants by the Athens Five-Member Appeals Court for Felonies on 26 September 2022S5. One first-instance sentence stands without appealS5. No later step was found in searches for this review.

Record supporting the assessment

Εκλεισε οριστικά ο φάκελος των «μαύρων ταμείων» στην υπόθεση της Siemens.
S5 Tier C PowerGame.gr (newsroom, citing ANA-MPA), Υπόθεση Siemens: Aθώοι όλοι οι κατηγορούμενοι λόγω παραγραφής, 26 September 2022
οι 20 από τους 22 συνολικά κατηγορούμενους, κρίνονται αθώοι
S5 Tier C PowerGame.gr (newsroom, citing ANA-MPA), Υπόθεση Siemens: Aθώοι όλοι οι κατηγορούμενοι λόγω παραγραφής, 26 September 2022
δεν ασκήθηκε έφεση για την καταδίκη του
S5 Tier C PowerGame.gr (newsroom, citing ANA-MPA), Υπόθεση Siemens: Aθώοι όλοι οι κατηγορούμενοι λόγω παραγραφής, 26 September 2022

Conflicting or limiting record

The court had found 22 people guilty
S4 Tier C Ethnos, Court hands down maximum sentence for several found guilty in Siemens case, 2 December 2019

Evidence score: 64 of 100

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

ComponentPointsMaxReason
Source authorityIs the source competent to establish the proposition?1630No court text was read. The appeal outcome comes from a news site citing the national news agency.
DirectnessDoes the source state the proposition or only discuss adjacent facts?1620The 2022 report states the acquittals and limitation rulings directly.
CorroborationDo independent records support the same material point?615Only one report of the appeal ruling was read for this review.
Procedural accuracyDoes the record settle the procedural state the claim describes?1115An appeal ruling exists. No Supreme Court step was found.
CurrencyHas the record been checked against later developments?710A search for 2025 and 2026 developments found none.
ReproducibilityCan a reader locate the passage and repeat the assessment?810Both pages are public. The court judgment itself was not found online.
Total64100

Timeline

  1. OTE and Siemens sign contract 8002S4
  2. First-instance sentences reportedS4
  3. Appeal court acquits or ends prosecution for 20 of 22 defendantsS5

Related cases

Revision history

  • Assessment first published with label Outdated.

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

Sources

  1. S5Tier C Υπόθεση Siemens: Aθώοι όλοι οι κατηγορούμενοι λόγω παραγραφήςPowerGame.gr (newsroom, citing ANA-MPA). Press report. 26 September 2022.Greek newsroom report citing the Athens News Agency on the appeal ruling. Its headline says all were acquitted on limitation grounds, but its text describes a mix of limitation and merits rulings. The fact rests on the national news agency.Link working, checked 25 October 2026
  2. S4Tier C Court hands down maximum sentence for several found guilty in Siemens caseEthnos. Press report. 2 December 2019.Reports the first-instance sentences under a newsroom byline. Its account was overtaken by the 2022 appeal ruling.Link working, checked 25 October 2026

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