Nea Filadelphia case

2011 - 2016
Contents

In 2013, several people were arrested in Nea Filadelphia, a suburb of Athens.[1] Four of them were accused of carrying out bank robberies[2] in 2011[3] and 2013.[4]

After a trial in 2014, two people were sentenced to 16 years in prison.[5] After another trial in 2014[6] and an appeal in 2016,[7] the other two were sentenced to 9 and 11 years in prison, respectively.

Techniques used

NameDescription
Forensics
DNA

The charges against several people were based on a match between their DNA, taken by force while in custody, and DNA traces found on “mobile objects” near the robberies.[3]

Physical surveillance
Covert

On the day of the arrests, when one person visited a cybercafé that was probably under police surveillance, cops recognized him and started following him.[1] He then moved through the streets of Athens for a few hours, gradually joining the other people — some of whom were wanted by police[8] — and all of them were arrested.