Goldvictory withdraws

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  • bigloser
    SBR Wise Guy
    • 07-19-06
    • 787

    #176
    Originally posted by pissedoffpunter
    If some one could draft letter to send whos good at that sort of thing and we all could send it includeing our own bad storey.
    Why dont you write the letter ?
    Comment
    • HeeeHAWWWW
      SBR Hall of Famer
      • 06-13-08
      • 5487

      #177
      Originally posted by bigloser
      All you guys seem to be doing is trying to get SOMEONE ELSE to write a letter for you. If you do manage to find someone else to do the work for you it will have no effect.

      Yup. I was hoping someone would offer to help, get a few people each prepared to do something. Nobody did, and I'm not going to do it all myself.
      Comment
      • pissedoffpunter
        SBR Rookie
        • 06-15-09
        • 41

        #178
        If someone can find out what departments is over the lga ill draft a letter post it here and anybody can make amendments it we can make a final draft the send it on. I think we could contact The European Consumer Centre (ECC) is set up to deal with cross-border inquiries on matters such as this.
        Comment
        • Border Gadgie
          SBR Sharp
          • 08-18-08
          • 477

          #179
          Well surprise, surprise...........he's done a runner!! Well actually no surprise at all really, anyway here is the reply I got today from Maria Dolores Fenech, the Assistant Registrar at the Criminal Law Courts in Malta.



          Dear Border Gadgie


          In reply to your query regarding the Dimitros Drosos case I would like to inform you that the accused was given permission, on a humanitarian basis, to leave Malta for medical treatment abroad but unfortunately has not come back and therefore the case for the moment cannot be heard.

          Everything possible is being done to track down the accused and an International Arrest Warrant has been issued in his name.

          The next sitting is scheduled to be heard on the 06/05/2010 when, I assume, the prosecuting officer will inform the Magistrate of any developments.

          Should you need further clarification I would recommend you get in touch with the prosecuting officer, Inspector Ivan Cilia whose email address is ivan.a.cilia@gov.mt.

          Regards

          Maria Dolores Fenech

          MARIA DOLORES FENECH
          Assistant Registrar
          Criminal Courts and Tribunals (Malta)
          Tel: 25902-639
          e-mail: maria.d.fenech@gov.mt




          Comment
          • pissedoffpunter
            SBR Rookie
            • 06-15-09
            • 41

            #180
            For **** sake so we are goin to be left in limbo until they catch the bastard
            Comment
            • yobinad
              SBR Sharp
              • 06-26-09
              • 332

              #181
              How they can let them go
              Bastard
              We could write emails to the Inspector.
              Comment
              • mirmiroa
                SBR Hustler
                • 12-22-09
                • 54

                #182
                things are getting worse i guess...i think its wast of time to send any letters if police cant arrest him(alhough i am not sure they searched a lot...)as i already told u it's a fact that he had serious probs with his health i dont know if he is now cured but i give 10% to happened something like that as he was really ill...
                Comment
                • pissedoffpunter
                  SBR Rookie
                  • 06-15-09
                  • 41

                  #183
                  I sent Ivan Cilia and email ill update if i hear back
                  Comment
                  • yobinad
                    SBR Sharp
                    • 06-26-09
                    • 332

                    #184
                    well done pissedoffpunter
                    Comment
                    • pissedoffpunter
                      SBR Rookie
                      • 06-15-09
                      • 41

                      #185
                      Prompt reply but nobodys looking after our interests. We will need a civil action to gey our money back if the Maltese goverment cant trial him what chance have we got? I updated this also http://en.wikipedia.org/wiki/Dimitris_Drosos
                      I just sent an email to a few depth recovery agencies in Malta now.

                      I updated this also
                      Dear
                      Pissedoffpunter,

                      Please be informed that the Maltese Court has issued a European Arrest Warrant which would be forwarded to the Greek Authorities to have him extradited, since no criminal case can be continued in absentia (Maltese Law).

                      However, you should also be aware that the Police have and can only accuse Drosos of Criminal accusations - i.e. of fraud and misappropriation and the Criminal Court is not bound to enforce payment to victims - especially if the sentence delivered upon conviction is imprisonment. But once a person is convicted in a criminal court - a civil suit instigated by the victim should be easier.

                      So as it is things are a bit at a standstill until we wait a reply from the Greek Authorities. Unfortunetely these things are a bit complex (since Ministries of Justice and Foreign Affairs are involved) and can take some months.


                      Hopefully I have replied to your enquiries.

                      Regards,




                      Ivan Cilia
                      Inspector
                      Police Headquarters
                      Floriana
                      Malta.
                      Last edited by pissedoffpunter; 05-05-10, 02:15 PM.
                      Comment
                      • pissedoffpunter
                        SBR Rookie
                        • 06-15-09
                        • 41

                        #186
                        Update from the last court date


                        The Magistrate has signed an arrest warrant which will be sent to the Greek Authrorities.


                        Comment
                        • nikosgr
                          Restricted User
                          • 08-26-05
                          • 218

                          #187
                          Interesting to see if they implement it.
                          Comment
                          • kostasgr
                            SBR Wise Guy
                            • 01-22-10
                            • 597

                            #188
                            Dimitris Drosos has arrested from Maltese police at 29 May of 2009.Why you continued to deposit and bet at this company until april of 2010?
                            Comment
                            • pissedoffpunter
                              SBR Rookie
                              • 06-15-09
                              • 41

                              #189
                              Who ever updated the wiki site good work
                              Comment
                              • timouloum
                                SBR Rookie
                                • 03-17-09
                                • 21

                                #190
                                We need news, we need help !!!!
                                Comment
                                • yobinad
                                  SBR Sharp
                                  • 06-26-09
                                  • 332

                                  #191
                                  I'm loosing my hopes. Noone help us. They let Drosos escape.
                                  Comment
                                  • apoel1986
                                    SBR Rookie
                                    • 06-20-10
                                    • 2

                                    #192
                                    Drosos owe to me about 2.000 euro. In my opinion all closed their eyes in this history. I don,t understand why this forum is working? Can anybody explain me? SBR is with the players or with bookies? In this story if really SBR was working with players surely we would have results! But my friends all the things are against us because of the most important factor in our society. I am sure that we will not get back our money but you will be sure that in life all will be paid by God as they worth!
                                    Comment
                                    • HeeeHAWWWW
                                      SBR Hall of Famer
                                      • 06-13-08
                                      • 5487

                                      #193
                                      Originally posted by apoel1986
                                      Drosos owe to me about 2.000 euro. In my opinion all closed their eyes in this history. I don,t understand why this forum is working? Can anybody explain me? SBR is with the players or with bookies? In this story if really SBR was working with players surely we would have results!

                                      Enough with the loopy conspiracy theories.

                                      SBR put pressure on books by threatening their reputation. Here they can't do anything because goldvictory went bust more than a year ago.
                                      Comment
                                      • acarmelo1
                                        SBR Hall of Famer
                                        • 09-29-09
                                        • 6321

                                        #194
                                        Comment
                                        • apoel1986
                                          SBR Rookie
                                          • 06-20-10
                                          • 2

                                          #195
                                          Originally posted by HeeeHAWWWW
                                          Enough with the loopy conspiracy theories.

                                          SBR put pressure on books by threatening their reputation. Here they can't do anything because goldvictory went bust more than a year ago.
                                          I am not speaking for now but for the day Drosos took our money. Where is the supporting of players? You think that is so easy somebody like Drosos to take our money ? If it is so easy we must not play again to Internet I think. If nobody can protect us from bad bookies ..... so .......
                                          Comment
                                          • HeeeHAWWWW
                                            SBR Hall of Famer
                                            • 06-13-08
                                            • 5487

                                            #196
                                            Originally posted by apoel1986
                                            I am not speaking for now but for the day Drosos took our money. Where is the supporting of players? You think that is so easy somebody like Drosos to take our money ?
                                            Yes. Any bookie can go bust.
                                            Comment
                                            • Stefan
                                              SBR MVP
                                              • 03-21-09
                                              • 3481

                                              #197
                                              It's unbelievable that they let him go. In my opinion the bailment was much to low. He owe us more than the bailment was.
                                              Comment
                                              • Border Gadgie
                                                SBR Sharp
                                                • 08-18-08
                                                • 477

                                                #198
                                                He was a fairly high profile figure in Greek circles, so it should'nt be too hard for the Greek authorities to track him down, whether they have the will or the inclination is another matter.
                                                Comment
                                                • paralel
                                                  SBR Rookie
                                                  • 08-27-09
                                                  • 17

                                                  #199
                                                  I would say give up. Its no use pursuing this case, you will only waste time, energy and money. No one got a single penny so far, not even the ex-employees and no one is able to locate Drosos ever since the international warrant has been released.

                                                  I know this might sound like bad news to you, but you'd be better off accepting the fact that you will not get the money rather than pursuing something which will lead nowhere.
                                                  Comment
                                                  • Border Gadgie
                                                    SBR Sharp
                                                    • 08-18-08
                                                    • 477

                                                    #200
                                                    I am sure he would like everyone to just give up and accept it, but I would rather he cant show his face that easily, I want him to be caught, convicted and his assets (if he has a penny left) stripped and given to employees and punters. I couldnt care less if there is not much chance, he is a liar and thief and does not deserve any peace from people pursuing him. No doubt he will be probably be reading forums such as this, hoping that it all goes quiet and everyone forgets about it.
                                                    Comment
                                                    • pissedoffpunter
                                                      SBR Rookie
                                                      • 06-15-09
                                                      • 41

                                                      #201
                                                      yes i wont let this rest either when i get time i will set up a website nameing and shameing the theiving bastard
                                                      Comment
                                                      • pissedoffpunter
                                                        SBR Rookie
                                                        • 06-15-09
                                                        • 41

                                                        #202
                                                        As of today the maltese are still in the process to send the arrest warrant to the Greek Authorities through their foreign affairs Ministry
                                                        Comment
                                                        • paralel
                                                          SBR Rookie
                                                          • 08-27-09
                                                          • 17

                                                          #203
                                                          Believe me I understand you all. I am not saying that this situation should phase out and that everyone should forget about it. Just like you guys, I want what's mine. But believe me, there isn't much we can do. As far as I know he has nothing registered in his name .. no assets no nothing, therefore if they will ever catch him, he will simply be put in prison, charged for fraud (not for the money he owes you or his ex employees!)

                                                          Ex employees have pending court cases, which are turning out to be joke. The case gets postponed from time to time and they have to show up in court otherwise they are the one that will be screwed (since if the court summons you to testify, you have to be present, even though it is obvious that no one will show up from GV)

                                                          That's why I told you .. you better make peace with the whole thing and forget about the money. I understand it is a lot of money .. GV owes me lots of money too, but what's the point of dwelling on it? As things stand, I know that I will never take my funds because there is no money available.
                                                          Comment
                                                          • pissedoffpunter
                                                            SBR Rookie
                                                            • 06-15-09
                                                            • 41

                                                            #204
                                                            Id get some peace though if the cunt endedd up behind bars or died slowly in a lot of pain thats just my opinion though. the LGA have to take some blame for allowing this to happen on their watch.
                                                            Comment
                                                            • Border Gadgie
                                                              SBR Sharp
                                                              • 08-18-08
                                                              • 477

                                                              #205
                                                              Cant see why a person who is supposed to be terminally ill and have no money or assets would need to go into hiding. you would only lay low if you have something to lose, I dont believe for one minute he has gone bust, if he had he wouldnt care less where he was or who knew hie whereabouts.
                                                              Comment
                                                              • Stefan
                                                                SBR MVP
                                                                • 03-21-09
                                                                • 3481

                                                                #206
                                                                If the greek authorities want to find him, they would find him. He is or at least was ill, so he has or had to visit a hospital. But when you take a look at the current situation in Greece, everything is possible. They find every month new public debt, they overlooked at their last financial report.
                                                                Comment
                                                                • Greekbet
                                                                  SBR High Roller
                                                                  • 10-05-10
                                                                  • 125

                                                                  #207
                                                                  I think you should blame the authorities of Malta more than you blame the Greeks,cause maltese gives licences at any scam there is in the world ,to act as a book!
                                                                  Comment
                                                                  • Border Gadgie
                                                                    SBR Sharp
                                                                    • 08-18-08
                                                                    • 477

                                                                    #208
                                                                    Sure........but it seems like there is no desire to locate him, I wonder if the Greek authorities have even acted on Maltese police request...... hmmm.........probably not, but they maybe would have shown more urgency if their own Greek money was involved.
                                                                    Comment
                                                                    • pissedoffpunter
                                                                      SBR Rookie
                                                                      • 06-15-09
                                                                      • 41

                                                                      #209
                                                                      when they are having a fiscal problem they are not goining to spend money to find someone who is wanted by the maltese the idiot the let him out waht a joke they are the last i heard from malta is that they where waiting for the issue to be procedded by the greeks
                                                                      Comment
                                                                      • pissedoffpunter
                                                                        SBR Rookie
                                                                        • 06-15-09
                                                                        • 41

                                                                        #210
                                                                        Reply from greek Police
                                                                        Dear punter,


                                                                        Please be informed that we are still in the process to sent the arrest warrant to the Greek Authorities through their foreign affairs Ministry.

                                                                        Regards,

                                                                        Ivan
                                                                        sept 15
                                                                        Dear Pissed,

                                                                        Still awaiting reply from the Greek Authorities.

                                                                        Regards,

                                                                        Ivan






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