Showing posts with label Illegal Antiquities trade. Show all posts
Showing posts with label Illegal Antiquities trade. Show all posts

Sunday, 12 November 2023

The dark paths of ancient treasures - 12/11/2023

 

The dark paths of ancient treasures

Archaeologist Christos Tsirogiannis reveals to "NEA" another ancient Greek work of art that is currently illegally in a US museum

Original Greek Article published by Ioannis Andritsopoulos [Ιωάννης Ανδριτσόπουλος], «Οι σκοτεινές διαδρομές αρχαίων θησαυρών», in.gr, 12/11/2023.

He is sitting on a stool. He is, you see, of a certain – by the standards of the time – age. He was born in Athens, but fate threw him into a foreign land: he travelled to Switzerland, possibly passed through one or two more countries, to finally cross the Atlantic and find himself an immigrant in America. With the difference that in all these places he travelled without his will.

"TA NEA" today reveals an unknown case of antiquities with the "protagonist" of an ancient Greek treasure of the 4th century BC, which, passing through various hands, ended up in the collection of a well-known museum.


“This ancient work of art is the product of poaching. It was smuggled out of Greece and is now illegally in the US. A well-known Greek antiquities smuggler, Georgios Zenebisis, was involved in its trafficking," Christos Tsirogiannis, an archaeologist who investigates international antiquities smuggling networks, who identified the object in the collection of the Michael Carlos Museum of Emory University in Atlanta [Site], told NEA.

It is an Attic tomb relief, measuring 96.5 x 59.7 x 27.3 cm., which was excavated in the wider area of Athens. It represents a seated figure – a half-naked man wearing a himation wrapped around his thighs and draped over his left shoulder – which was sculpted from Pentelic marble between 350 and 325 BC.

The Attic marble tomb relief of the 4th century BC, measuring 96.5 x 59.7 x 27.3 cm, excavated in the wider area of Athens. Today it is in the collection of the Michael Carlos Museum of Emory University in Atlanta
​ The Smugglers

“After excavating it illegally, Zenebisis sold it to another notorious antiquities smuggler: the Italian Gianfranco Becchina. Later, it came into the hands of the American art dealer Michael Ward, who sold it to the Carlos Museum in 2003," says Dr. Tsirogiannis, who has created a database of 300,000 photographs and documents contained in about 15 antiquarian archives - which he Italian prosecutor Ferri conceded to him – and identifies smuggled goods by comparing the photographs with those appearing in the archives of museums, auction houses and exhibitions.

"The museum admits that the pedigree of the object begins with Becchina in Basel, Switzerland, but without mentioning that he is a convicted - also in Greece - antiquities smuggler and that the Italian and Swiss authorities have confiscated his file" notes Tsirogiannis , who teaches the Masters course in Cultural Heritage Management at the University of Cambridge.

But how did he come to this discovery? "In researching the Becchina archive, I found four photographs showing the object, unconserved and uncleaned - soil from the excavation can be seen on it. There is also the handwritten note "OFF/ZE", i.e. "offered by Zenebisis" and underneath the numbers "1.5.9", i.e. May 1, 1989, when Becchina bought it from Zenebisis" explains Tsirogiannis, the who is also head of the Work Group on Illicit Antiquities Trafficking of the UNESCO headquarters at the Ionian University. "The relief was found in Becchina’s Antike Kunst Palladion gallery. At some point, it came into the possession of Ward, who is currently facing charges in the US for other antiquities theft cases."

The claim

The Carlos Museum does not provide information on when Ward acquired the sculpture and whether other intermediaries besides Becchina were involved. "It is obvious that the museum did not conduct a thorough investigation to determine whether it is the product of illegal trafficking, as required by international conventions for the protection of cultural property," Tsirogiannis emphasizes. Now, he continues, "Greece must initiate the process of claiming the object and the museum must honestly admit that its origin is illegal and return it to our country."

The American foundation owns three more items claimed by Greece since 2007: a marble statue of the muse Terpsichore (4th-2nd century BC), a Minoan clay urn (14th century BC) and a giant Rhodian pithos (650-600 BC). All had been smuggled by Becchina and identified 16 years ago by Tsirogiannis, who states that he is confident that the museum - which has in its collection 1,160 Greek and Roman artefacts - has other products of illegal excavation: "My research shows that there are more such objects from Greece and Italy".

The Carlos Museum did not answer the question of "NEA" if the Attic sculpture was illegally exported from Greece. Its spokeswoman was content to state that "we are committed to acknowledging concerns about our collections, to investigating the history of our acquisitions and, where appropriate, to transferring items to their countries or communities of origin." He also stated that the university "is in contact with the Greek government" about the other three objects.

How the "whitewashing" is done

According to Dr. Tsirogiannis, who has been searching for stolen antiquities since 2004 (the first four years on behalf of the Greek state), there are "if not millions, certainly hundreds of thousands of illegally exported ancient Greek artefacts around the world, scattered in museums, galleries and private collections".

He describes the route of the "laundering" of antiquities: "After they are smuggled, they are handed over to traders who pass them across the border hidden in refrigerated trucks with fruit or meat, even in bumpers and the leather upholstery of cars. They are then bought by a larger international trader. After being cleaned and preserved, they are shipped to countries where antiquities are traditionally sold, such as Britain and the US, and appear with fake pedigrees [collection histories] or no history at all. That's where their final recipients buy them: museums and collectors."

Wednesday, 20 February 2013

He had turned his house into a Museum!

Manolis Vaios, Proto Thema, 20.02.2013 (translated by A.M.)

A veritable museum filled with precious ancient objects of the Hellenistic and the Roman period was discovered by the police in the house of a 57-year-old man in Plataies (Plataea) of Boeotia, after receiving information that he held antiquities coming from illegal excavations.

The first artefact is a marble funeral stele of the roman period measuring 1.32 m height, 0.57 width of base and thickness 0.10 m with a pediment and bearing the relief of a standing man wearing a chiton -the head is missing - and on the cornice the inscription ΚΑΛΛΩΝ ΦΙΛΟΚΡΑΤΟΥΣ.

The second find is another marble funerary stele with a height of 0.70 m, width 0.35 m and thickness 0.13 m, dated to the early roman period and bearing the inscription ΕΠΙ ΑΡΕΣΚΟΥΣΗ.

The third is part of a marble funerary stele similar to the first, with a height of 0.41 m, width 0.20 m and thickness 0.07 m which bears a standing male form in relief missing its head and legs.

Finally part of a marble statue pf a sitting form seated on a throne, its feet on a base, with a height 0.45 m, width 0.32 m and thickness 0.30 m, dated to the late Hellenistic or early Roman period.

The archaeologist of the 9th Eporate of Prehistoric and Classical Antiquities who examined the objects deemed them to come under the law for the protection of antiquities and the 57-year-old was arrested and led to the Persecutor's office in Thebes.

Monday, 4 June 2012

Treasure Hunters Rob Albania in Broad Daylight

Ancient tomb is only the latest site to be ravaged by looters on the hunt for gold and artifacts - who are devastating Albania’s archeological sites under the noses of the authorities.


Stone blocks of ancient tomb damaged by looter | Photo courtesey of Auron Tare
Grave robbers came well prepared last week when they moved on a monumental tomb of large stone blocks located by the road that once connected the ancient city of Finiq with the hinterland.

With the help of a heavy construction digger the looters cut a trench through the hillside several metres deep, scattering stone blocks of the tomb with a power shovel.

The monumental tomb, believed to date from the Hellenistic period, from between the Second and Third Century BC, situated in the Palasa valley in the Delvina region of southern Albania, is only metres from an important late-Bronze Age archeological site known as Bajkaj tumulus.

“This monument was destroyed in broad daylight with an excavator under the watch of the all cultural institutions and the state, which has a duty to protect our national heritage,” says historian Auron Tare, who first raised the alarm about the looting of the monument.

The destruction of the monumental tomb is unfortunately not a singular incident in Albania.

Archeologists and activists alike say Albanian sites are regularly targeted by looters, who in the past two decades have wrought terrific damage to the country’s historical patrimony.

The theft of antiques became rampant in Albania in the 1990s, as the country struggled through a period of anarchy and lawlessness following the collapse of the authoritarian Communist regime.
Crater left by looters who used an excavator to dig the tomb | Photo courtesy of Auron Tare
Though the situation has since improved, experts say theft from archaeological sites continues to be a problem.

This plunder often goes on under the nose of local authorities, who experts say should be held accountable when heritage sites are looted.

“Cases like this are widespread across Albania,” says Lorenc Bejko, professor of archeology in the University of Tirana.

According to Bjeko, looting is ongoing in the Shkumbin valley in central Albania, in the region of Korca in the south and in Shkodra in the north.

“We have indications that there is looting even in protected areas like the necropolis of the [archeological park] of Apollonia,” Bejko said.

“Everywhere, from north to south and east to west, looters are hunting for buried treasure and artifacts, and the damage they cause is immense,” he added.

According to Bejko, 75 per cent of the archeological sites that he has visited in recent years have experienced looting from treasure hunters, although the exact scale of this problem is almost impossible to measure.

Situated between two major ancient civilizations, Greek and Roman, in a land once occupied by Illyrian tribes, Albania is dotted with hundreds archeological sites starting from prehistoric times.

Impressive former Hellenistic and Roman colonies, such as Butrint and Apollonia, are rich in extant temples and villas, which offer precious insight into the ancient Mediterranean world.
Human remains unearthed by looters in the looted tomb near the village of Bajkaj, in Southern Albania | Photo courtesy of Auron Tare
These sites have enthused the interest of treasure hunters, who experts say are getting increasingly sophisticated in their illegal trade, while the authorities remain one step behind.

According to Heritage Without Borders, a consortium of 12 groups engaged in the preservation of cultural patrimony in the Balkans, Albania needs to strengthen its laws in order to combat the growing contraband in artifacts.

At a conference in Tirana in August 2011, the organization urged the authorities to amend the cultural heritage law to provide for better monitoring and enhanced security of cultural sites.

The organization also called for the improved division of competencies among public institutions, which often fail to cooperate to the desired level.

Bejko explains that Albania’s archeological sites are monitored by local agencies divided by administrative divisions and the local municipalities concerning the sites that fall in their jurisdiction.

However, regional agencies tasked at protecting monuments and municipalities fail to cooperate properly, while officials are not held accountable when sites are damaged or destroyed by looters.

“If we hold mayors accountable for cannabis grown in their territory, why shouldn’t we charge them when cultural sites are destroyed with heavy machinery for all to see?” Bejko asked.

Tare, former director of the Butrint Archeological Park agrees, arguing that although looting is also a problem elsewhere, foreign governments do a better job at investigating and bringing those responsible to justice.

“Albania’s cultural monuments are facing an unprecedented wave of destruction from people digging for artifacts,” Tare said.

“Cultural institutions seem totally inept in taking legal action in order to stop the looting and these monuments seemed to have been abandoned to their fate,” he added.

This article is funded under the BICCED project, supported by the Swiss Cultural Programme.

Thursday, 5 April 2012

During the German Occupation of Greece: 37 Towns Pillaged and 17 Illegal Excavations


How Greek archaeological treasures found themselves in German museums, while the question of their return remains open, as D. Reppas stated in the National Assembly.

By Aggeliki Kotti, To Ethnos, 04.04.2012 (Translated from the Greek Original)

Greece paid is own price from the German Occupation as far as its antiquities are concerned. And that price would have been greatly heavier if the archaeologists, dedicated to their science, had not had the forsight to hide our antiquities before the German inasion. And also if they had not protected them, even risking their own lives.

Members of the Archaeological Service hid cultural treasures, in order to save them, in caves, ancient tombs, hidden underground spaces of the museums, even under the stands of statues.


Dimitris Reppas mentioned in the Assembly that Greece will not abandon its claims against the German authorities concerning all that passed during the Occupation. These claims include the antiquities. In 37 towns and regions of the countries antiquities were stolen by the German conquerors. During the Occupation German archaeologists carried out illegal excavations in 17 areas of Greece. The various finds were sent to Germany. During the departure of the Germans from Athens they caused great harm to antiquities. By shooting and using their bayonets they destroyed statues and vases on the Acropolis and in the Kerameikos [Ancient Cemetery]. All of this is described in a report issued in 1946 by the [Greek] ministry of Education.

Just months before the fall of the front and the German invasion of Greece, foresighted workers of the Archaeological Service decided to hide the cultural treasures of the country. In caves (Acropolis), in ancient tombs (Delphoi), in hidden underground parts of the museums (National Archaeological Museum, Athens), even under the stands of statues (the Hermes of Praxiteles in the Archaeological Museum of Olympia) or in the vaults of banks (gold objects and ancient coins), these wise and humble people of the Archaeological Service secured as many as they could. In good order and with every solemnity. The Academic Vasileios Petrakos describes all of this in his book “The Antiquities of Greece during the War 1940-1944”.

He also describes how even from the first months of the Occupation, the Nazis created a special military “service for the protection of art”, supposedly to protect the antiquities. At its head was the archaeologist Hans Ulrich von Seneberg, who held the military rank of  Lieutenant Colonel. The “protection” lasted very little and was soon succeeded by the pillaging with illegal excavations and stealing.


Illegal excavations were carried out in many areas of Crete (even in Knossos itself), on Aigina, Chalkida, in a cave of the Kopais lake, in Laconia, in Hagia Theodora of Arta, in Nea Anchialos of Magnesia, in Larissa, in Volos, in Thessalonike, in Vergina.



In the report of the Ministry of Education characteristic examples of thefts are mentioned:

An ancient head of a woman of the 4th century B.C. was given as a gift to the Marshal List. From the Museum of the Kerameikos a black-figure plate was stolen. From the museum of Chaironeia a gold leaf-shaped ear-ring and five clay vases. The German military commander of Larissa Coller asked for and received from the prefect a statue of Athena of the 3rd century B.C.

In Thessalonike, armed German soldiers removed a marble statue of the Herakleiotissa (which was returned in 1947), a geometric vase, a statue of a woman and a late antiquity portrait.

From the Gortyna Museum a statue of a nymphe or Aphrodite of the roman period was stolen, as well as a statue of a sitting woman and a funerary marker of the Hellenistic period. The archaeological collection of Potidea, stored in a school, was pillaged in its entirety by the Germans.

The Occupiers tried using pressure to discover the hidden antiquities, but met with the stubborn resistance of Greek archaeologists. In a characteristic manner Keramopoulos answers to the argument that the antiquities are in danger because of the humidity, that the Greek government has other priorities, as for example to save the people from starvation. And that the interest of the People in antiquities is limited, “as long as the People is starving”.

Wednesday, 28 March 2012

A Kore Hidden in a Goat-Farm

A statue of the peplophoros type of the archaïc period (c. 520 B.C.), measuring 1.20 m, of important historical and archaeological value was discovered in the possetion of two men, on a goat-farm in Fyli, Attica.

Εκρυβαν Κόρη σε μαντρί

As became known after police investigations, the two men who were arrested, were looking for buyers, asking for 500,000 Euros for the statue.

According to archaeologists of the Department of Recording of the Ministry of Culture, it is a unique object, of inestimable historical and archaeological value.

As it became known, one of the men arrested was a candidate in the local elections of the Municipality of Fyli, a member of the local council and professes to live of various incomes.

The second man had previously been arrested a year ago, together with two Albanian citizens, for possetion of a metal detector.

Source: To Ethnos, 28.03.2012 

See also:
UPDATE 03.04.2012

The Statue of the Kore found in a Goat Farm was a Fake
All the archaeologists gave a negative opinion concerning its authenticity.
By Maria Thermou, To Vima, 03.04.2012

The supposed Kore of the Archaic Period, that was found in a Goat-Farm of Fyle, is in fact an exact copy of the “Peplophoros” of the Parthenon, kept in the Acropolis Museum.

All the archaeologists that were consulted by the police to give an opinion, were negative concerning its authenticity. Thus, if the police had not been able to arrest the people that held the statue in time, it would have been sold as a genuine work.

The original Acropolis Peplophoros Kore
It is not known, however, how a kore, whose value is estimated an 100 million, could have been sold for just 500,000 – the asking price of its owners. The professor Vasilis Lambrinoudakis and the archaeologists and restorators of the Archaeological Museum saw it for a fake as soon as they set eyes on it.

At first sight, however, the statue is quite convincing, as it was made probably from artificial stone. It is quite heavy. However it was seen that the kore has identical break points as the original, while the same parts are missing: the left hand and the lower part of the statue. It is also important that identical Kores did not exist in antiquity, given that they were offerings of different women to the virgin Athena, and no copies of them were made later, i.e. in the Roman Period.

The original Peplophoros Kore (520 B.C.) was found in 1886 in the Erechtheion of the Acropolis, broken in three pieces. It was made of Parian marble, had a heigh of about 1,20 m. and bears traces of its original decoration, that was especially rich. It received its particular name because of its clothing, the Doric, wool, peplon that covers an Ionian linos and a pliché himation.

The fake version has not yet been deposited at the National Archaeological Museum, where all seized works are deposited.

See Also:
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A.M. Note
It is interesting to note that replicas of the statue have been made in the past, and used by the Greek state as gifts. See here for an example of a replica that was donated by Greece to the Beijing Museum in 2009. It will be interesting to see who is behind the replica found in the Fyle Goat-Farm, and how it found its way there, as to make an exact copy of a work of art, it is necessary to have direct access to the original (or to a previous copy)...

    Friday, 9 March 2012

    Important antiquities returned to Greece from the Getty Museum

    Translated trom the Greek: Naftemboriki, 09.03.2012.

    The two pieces of the funerary sculpture and one inscribed stele are currently in the National Archaological Museum of Athens, having been returned from the Getty Mueseum.

    The National Archaeological Museum in Athens is were two parts of a funerary sculpture and an inscribed stele which were returned from the Getty Museum are being kept.

    Last September the Minister of Culture and Tourism, mr Pavlos Geroulanos, and the President and Head Councilor of the Paul Getty Museum, James Guno, signed a Memorandum of Cooperation, which guarantees a clear and institutionalised framework of collaboration and exchange of cultural goods.


    The return of these antiquities marks the beginning of a new era in the relations between the Greek Ministry of Culture and the Los Angeles Museum - which is now functioning under an updated framework of principles. It also marks the heightening of Greece's efforts to fight illegal commerce of antiquities. The aim of the collaboration of the two institutions is the systematic reinforcing of scientific research, the highlighting of Greek cultural heritage, and an effort to diminish illegal trafficking of antiquities.

    The two antiquities will remain for a short period in the National Archaeological Museum. after this the inscribed stele will be transferred and exhibited in the Epigraphic Museum and the funerary sculpture will be rejoined and will be exhibited in the Kanellopoulos Museum.

    Supplementary Information from: To Ethnos, 09.03.2012
    By Aggeliki Kotti
    Return of Two Ancient Treasures

    ...
    The inscribed stele that had been on show in the Getty Museum is of special importance. It bears text on the main side and on the two sides. It is a calendar of sacrifices and feasts that were held in Thorikos of Attica, in honour of various deities and local heroes.

    It is very important that these celebrations are placed in the framework of Attic months. The inscription is 65 lines long, meaning that it is long compared to similar finds and is dates to the Classical Era (430-420 B.C.).

    The text gives a clear image of the customs of the time: Some times the believers had to fulfil difficult obligations. For example some gods demanded the sacrifice during the month of Anthesirion of a young black goat that had two teeth. Other gods were satisfied with a he-goat, brown or reddish.

    The parts of the funerary sculpture that were returned belong with another portion that is kept in the Pavlos and Alexandra Kanellopoulos Museum in Athens. The identification of the three pieces as belonging to the same monument had been made in 1975. The image shows two female figures, a lady seated to the left and a slave in front of her touching her cheek with her right hand. In is an exquisite example of sculpture produced by an Attic workshop, dated to the end of the 5th century B.C.

    The reward offered to Getty will be the loan, for three years, of an ancient inscribed stele from the Archaeological Museum of Athens, with the approval of the Central Archaeological Council. It bears the image of Herakles and Antiochus, the hero of the Antiochid tribe of Athens, while the inscription refers to the honours that were to be attributed for his bravery to Prokleides, head of the elite troops of the tribe.

    ...

    See also:

    Wednesday, 7 March 2012

    Committees for the Estimation of Antiquities from Olympia and Chalkidiki


    An estimation committee for the definition of the monetary value of the 77 antiquities that were stolen on 17 February 2012 from the Museum of the History of the Olympic Games of Antiquity, in Ancient Olympia, was approved by the Central Archaeological Council.

    It is comprised of Panos Valavanis, professor of Classical Archaeology at the National Kapodistrian University of Athens, Olympia Vikatou, head of the 36th Eporate of Prehistoric and Classical Antiquities and Christos Liagouras, archaologist of the 7th Eporate of Prehistoric and Classical Antiquities.

    The Council also assigned an estimation committee charged with defining the monetary value of the 9000 coins and 1780 other items that ere confiscated on the 3 March 2012 as part of a police operation by the Police Directorate of Chalkidiki in 13 Prefectures of Central and Northern Greece, during which 44 people were arrested. Many of these objects are dated to a recent period and some are fakes.

    The committee is comprised of Despoina Ignatidou, Archaeologist of the Archaeological Museum of Thessalonike, Eleni Pipelia, Archaeologist of the Direction of Docuentation and Protection of Cultural Goods and Vasiliki Misailidou-Despotidou, head of the 16 Eporate.


    See also:

    Monday, 5 March 2012

    Old Cases Re-examined





















    By Vicky Charisopoulou

    Translated from the Greek: Ta Nea, 05.03.2012

    Common elements with four cases of illegal commerce of antiquities that concerned objects of great value, have been detected with the new case in Chalkidiki. A common point of all the cases is the geographical origin of the culprits, but also of the objects that also come from the same regions of Northern Greece.

    2000 The Golden Crown
    An inhabitant of the village Melissourgos of Thessolonike was the worker that discovered under uncertain circumstances a gold crown of the 4th century B.C. which he handed to the authorities. The circumstances of the discovery were considered curious, especially given the past of the worker who had previously been arrested (in the Summer of 1987) for possesing ancient objects and a metal detector. It was found that the gold crown of Apollonia had been offered for sale for more than six months with an asking price of 60 mil. drachmas [t.n.: approx. 180.000 Euros].

    2007 The Illegal Dig
    A large-scale illegal dig of the prehistoric cemetery of Palaios Panteleimonas of Olympus was reported by the archaeologists of the 26th Ephorate of Prehistoric and Classical Antiquities of Pieria in September 2007.

    2009 Vergina
    The case of an important case of illegal commerce of antiquities from the Vergina archaeological site in September 2009, was filed just a year and a half later under the heading "unknown culprits". Unknown persons had entered before the dawn of the 16th August into the interior of the tombs (the time of entry was recorded by the temperature detectors) broke of the arms of the throne of Eurydice and removed six small sculptures (Korai and Sphinxes of the 4th century B.C.). No-one knew anything about the case, the theft was discovered 20 days later (9 September 2009), but the investigation was fruitless.


    2011 11 million loot [see here]
    An inhabitant of Gerakarou of Thessalonike (on the border with Chalkidiki) was one of the three persons arested last October during a large scale operation of the police, when objects worth a total of 11 million Euros were confiscated.
    The 44 arrests carried out the day before yesterday, in the region between Phthiotis to Kavala, are considered by archaeologists and the police to be the tail end of this case. Apart from the large quantity of coins (9.200), as in the case of October, the accused had in their possetion golden mouth-pieces (from graves of the 6th century) and other grave good of the same period, which are thought to come from illegal digs in Archondiko of Giannitsa.





    It is noteworthy that during the last archaeological congress on the work in Macedonia last year, last Thursday, the head of excavations at Archondiko of Pella, Pavlos Chrysostomou reported that last summer alone he discovered more than 10 illegal excavation trenches in the unguarded, because of lack of funds to pay guards, region of the ancient graveyard of Archontiko of Pella.



    Photos of the objects confiscated by the police during all the cases mentioned. Source: Ta Nea, 05.03.2012






    See also:

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    A.M. Note

    The same remarks couls be made concerning the two men arrested for thying to sell a Lysippos (?) statue of Alexander the Great two years ago in Thessalonike...

    Today and Tomorrow the Members of the Illegal Antiquities Network will make their Statements before the Judge


    Translated from Greek: Kathimerini, 05.03.2012

    The members of the illegal commerce of antiquities network that was dimantled in Northern Greece face heavy charges. A total of 45 people have been arested, including a 66-year old, considered to be the "brain" of the circuit. They were led before the prosecutor of Thessalonike, who pronounced the charges against them, and sent them to make their statements today and tomorrow.



    As became known the network - one of the biggest that have been discovered in the country - was centered in Chalkidiki and had representatives in a total of 13 prefectures of Macedonia, Thessaly and Sterea Ellada [Central Greece]. Police authorities, following months of investigations, arrested a total of 45 members of the network and confiscated archaeological treasures of inestimable value that they held, comprised of about 10,000 coins, golden mouth pieces, jewelery, statuettes, byzantine icons and many other items, as well as catalogues of antiquities, metal detectors and weapons.

    The "mastermind" of the criminal group is a 66-year old retiree customs-officer from Gerakarou of Thessalonike, who was the recepient of the antiquities. He estimated their value and sent them on to private collectors or auction houses in the USA, Great Britain, Switzerland, Germany and Bulgaria. Most of the other members were so-called "searchers", meaning that they carried out illegal digs in agricultural regions of Macedonia and Thessaly, seeking ancient objects to be sent to the chief. These includes retirees, employees from the private and public sectors, and freelancers.

    As the Police Chief of Chalkidiki, K. Papoutsis, declared, because they feared that they might be under observation, the accused used code phrases, as "lentiles" for coins, "little Larissas" for objects from Thessaly or "little Philipps" for finds from Macedonia.

    In the possetion of those arrested were found and confiscated about 10,000 coins, dated from the 6th century B.C. to the post-byzantine period, mostly bronze, as well as a large number of ancient objects. The authorities spoke of three gold mouth pieces, small statuettes, a large quantity of jewelery, and two byzantine wooden double leaf icons, measuring 37x25 and 14x11 cm, bearing the forms of saints. A silver tetradrachm of the hellenistic period bearing the image of Zeus or Herakles is consider extremely rare.

    The research to dismantle the network began in a random manner in the middle of last year, after the mysterious vanishing of a 68-year old who had been the victim of a road accident in Peukochori of Chalkidiki. Police investigation was allowed access to telephone discussions and it was discovered that the man had suspicious phone calls concerning the sale of ancient objects.

    The Alexander Tetradrachm
    Translated from Greek: Ta Nea, 05.03.2012.

    "An exceptionally rare coin of great value, struck by Alexander the Great during the first phase of his reign shortly before he departed for his expedition in Asia (about 336-335 B.C.) at Aigai or Pella" was amongst those confiscated. "If it is authentic it is a coin from the first issues of Alexander" declared to "NEA" the numismatist and epigraphist Giannis Touratsoglou, speaking of the silver tetradrachm of the latest "harvest" from the smuglers in Northern Greece. According to the reference in the latest book by mr Touratsoglou "The economy of the macedonian kingdom", the coin bears the head of Zeus or Hercules (most probably Zeus, as the head is laureate, bearded , but without a lion-skin) and on the other side bears an eagle standing on a thunderbolt.

    See also:

    Sunday, 4 March 2012

    44 arrested in Greece for illegal comerce of antiquities

    Investigations continue in the regions of Macedonia, Thessaly, and Central Greece concerning a large illegal antiquities commerce circuit.

    Up to now 44 people have been arrested, and more than 8000 gold and silver ancient coins that were in the possetion of these people have been confiscated.

    Those arrested had metal detectors and numismatic books in their possetion, as well as large sums of cash.

    Source: Kathimerini, 04.03.2012.

    See also:

    Sunday, 19 February 2012

    Armed Robbery at the Olympia Museum

    Translation of the Press release of the Hellenic Ministry of Culture, 17.02.201202

    Clay and bronze objects of small size, such as statuettes, vases and lamps, dated from the Geometric to the Classical periods, as well as a gold seal-ring bearing an image of bull-fighing of the Mycenean period, were stolen during an armed robbery that happened this morning at the Museum of the History of the Olympic Games of Antiquity in Olympia.

    This morning the [female] guard was attacked by two robbers, who had their faces covered and carried weapons and sledge-hammers. The culprits, having immobilised the guard of the Museum, broke the show-cases and removed a total of 65 objects.

    The Minister of Culture and Tourism, mr. Pavlos Geroulanos, the Secretary General of the Ministry of Culture, mrs Lina Mendoni, the Director-General of Antiquities and Cultural Heritage, mrs Maria Vlazaki and a task force of the Ministry went to Ancient OIlympia to estimate the situation.

    The Minister of Culture and Tourism, mr. Pavlos Geroulanos, as soon as he was informed of the facts, sent his resignation to the Prime-Minister, mr Loukas Papadimos.

    See also:

    Thursday, 26 January 2012

    Marble lion confiscated in Central Greece





    Three Greeks tries to sell a marble lion of the 5th-4th c. B.C. for 500.000 Euros. The three smuglers were arrested in Itea (Phokis, Central Greece) by officers of the Deparment against antiques smuggling, shortly before their appointment with a would-be buyer. The marble lion was 110 cm long and 30-35 cm wide and had probably served as a grave-marker in antiquity. According to an achaeologist of the Ministry of Culture, it is an object of great value that is subject to the law "on protection of antiquities and generally of cultural heritage".

    Source: Ta Nea, 16.01.2012.

    Saturday, 14 January 2012

    Mosses tristatrer. Return to Greece?




    A Swiss court has decided that the excavation and sale of a rare coin of Mosses were illegal. The court ruled that is should be considered the product of illegal activities and that it was illegally exported from Greece and sold abroad, exlains the attorney that represented the Greek side to Associated Press.

    The decision that dates to last October opens the way for the return of the coins, he added.

    The coin, a silver octadrachm found in Northern Greece, is assumed to have been struck around 480 B.C. by a Thracian ruler.

    According to the Greek side, the octadrachm changed hands through a number of off-shore companies and was finally sold in 2009 for the sum of 100.000 swiss francs (about 82.000 Euros).

    The coin was confiscated by the Swiss authorities after a demand issued by the Greek side, following which the case was submitted to the Swiss courts.

    The name of the seller as well as that of the buyer have not been disclosed.

    The Swiss authorities are now awaiting a binding disicion concerning the circumstances of the discovery of the coin, notes Associated Press.

    Ta Nea, 12.01.2012.


    See also:

    -------------------------------------------------------
    A.M. Comments

    1. The coins is the unique tristater (29,32 g) of Mosses, sold in Numismatica Ars Classica 52 (07.10.2009), lot 110.
    2. According to older publications, the Greek case rests on the fact that some photographs of the coins circulated in Greece (Thessalonike and Athens) before the coins was finally sold...

    Saturday, 8 October 2011

    An Important Case of Antiquities Smuggling (Thessalonike, Greece)

    by Kostas Onisenko

    Ancient objects similar to those that were confiscated by the Department of Illegal Antiquities Trade of the Greek Police last Thursday will be admired by visitors of the large exhibition at the Louvre in Paris "Ancient Macedonia - The Kingdom of Alexander the Great". The antiquities that were located by the police are similar to those that have been discovered in various localities of Central Macedonia, such as Sindos, Archondiko of Pella and elsewhere. "It is certain that these come from an illegal dig, certainly in Central Macedonia" commented a source in the Ministry of Culture. They total 70 objects of great archaeological importance, probably of the 6th century BC. The police handed over to archaeologists four helmets, golden masks, golden mouth-pieces, clay and metal vessels, pieces of an iron sword, various gold pieces and more. The archaeologists have not et determined their exact provenance.

    The antiquities were handed over to the Archaeological Museum on the day that they wer e confiscated, in the presence of the Minister of Culture, P. Geroulanos, and the heads of Greek Police.

    A source from the Ministry of Citizen Protection speaking to "Kathimerini" spoke of the great interest and the dimensions that this operations took on, and are related not only to the importance of the finding and saving such an important archaeological treasure: 'The geographic provenance of the objects and the fact that they seem to be related to the culture of Alexander the Great's Macedonia is of special importance, as it was imperative that they were not exported. In that case it would have been possible that they be "rediscovered" in an official "excavation" of one of our neighbouring countries. We have indications that such "discoveries of archaeological treasures" had in fact earlier been sold by illegal antiquity merchants from Greece. However this is something extremely difficult to prove", according to the same source.
    The Greek Prime Minister Georgos Papandreou and the Minister of Culture Pavlos Geroulanos examine the antiquities.

    "People of the Night"

    According to information it was about three months ago that the police received the first information pertaining to the case. They contacted the illegal antiquities merchants in the guise of potential buyers and agreed to "buy" the treasure for the sum of 10 mil. euros. During the deal two people were arrested and two more are now wanted. According to police sources the were "people of the night" (mafia).

    Source: Kathimerini, 08.10.2011


    Supplementary information, taken from the article by
    Aggeliki Kopi, Ta Nea.

    It appears that the finds come from four or maybe five separate graves. Given that there are four helmets and some objects related to a woman's burial there must be at least five separate graves. It appears that they come from a hitherto unknown burial site.

    The objects include: Four helmets, two golden masks with the features of the dead person, gold mouth-pieces, gold plates and jewellery that was attached to the clothes (tainies, circular pieces with the Macedonian star and more), gold rings, pins, and a small silver spoon are amongst the most important of the 70 antiquities recovered. We must also mention a miniature glass amphora with beautiful colours and designs, a phiale bearing the well known ray-decoration (star), an exceptional oinochoe, whose handle ends near the lip in the form of three lion heads, silver vessels, the upper part of a large bronze oinochoe, small clay figurines and a large selection of gold leaf decorated with Macedonian motifs.


    According to the report of Aggeliaforos, 25.10.2011 one of those accused in this case disclosed information about the whereabouts of the unknown cemetery: it is said to be located in the larger area of Gerakarou. The archeologists where guided to the spot by the accused, but no announcement has yet officially been made.

    Aggeliki Kopi, Ta Nea, 08.10.2011

    See also:

    Saturday, 6 August 2011

    Two men arrested for smuggling in Larissa, Greece.

    Two men were arrested in Larissa for smuggling antiquities. The 70-year old owner of an enterprise specialised in the construction of metallic builidngs and a 58-year old head-worker in the same buissness, situated on the 60th km of the Larissa-Kozani highway were arrested, charged with breaking the law on protection of antiquities.

    While searching the building police found and confiscated a portion of a grave stele, part of an ionian capital, part of a demi-column, a small corinthian capital, all dating to the 4th-4rd centuries, and three portions of smoking pipes of the othoman period.

    Source: Ethnos, 05.08.2011.

    Tuesday, 26 July 2011

    Weary Hercules returns from Boston

    Weary Herakles bust to be returned by US to Turkey


    From BBC News, 22.07.2011

    Weary Herakles. Courtesy of the Muesum of Fine Arts, Boston. Link


    The two halves of the statue (top half in Boston MOFA, lower half in Antalya museum)



    The stunning piece portrays the demigod Hercules

    The top half of the Weary Herakles statue, which was bought by the Boston Museum of Fine Arts in 1982, is to be returned to its native Turkey.

    After an ongoing dispute, the MFA will reunite the bust with its lower half at the Antalya Museum later this year.

    The announcement is seen as a victory for Turkey which is trying to retrieve artefacts it believes have been looted throughout the years.

    It is thought the full statue will return to Boston on a short-term loan.

    The top half of the sculpture of weary demigod Hercules was purchased in 1981 from a German dealer, by the MFA and late New York art collecter Leon Levy.

    A year later, it was displayed at the US museum before being put into storage in 2007.

    Turkish archaeologists were convinced the bust had been looted and taken from the country. At the same time, the lower half of the statue was discovered in 1980 at Perge in southern Turkey.

    The MFA always denied that was the case, insisting the bust could have been found "any time since the Italian Renaissance".

    Speaking to the Times newspaper, Katherine Getchell from the Boston Museum, said: "It's only in the last couple of years that they've presented us with photos and other evidence of looting from that site."

    This is the latest victory for Turkey's campaign to track down lost antiquity.

    In May, the Pergamon Museum in Germany agreed to return a Hittite sphinx after the Turkish Culture Minister threatened to ban German archaeologists from digs in the country.

    Ertugrul Gunay told the Times that the country plans to "fight in the same way for all our other artefacts".




    ........................................................................

    A.M. Note

    Despite the declaration that "It's only in the last couple of years that they've presented us with photos and other evidence of looting from that site", the video (see above) shows that casts of the two pieces had been fitted together. The test appears to have taken place in September 1992 (see the Boston Globe article). After this test - which proved beyond doubt the origin of the statue, the museum decided to switch its defence, arguing that the date of exportation could have been prior to 1906, as Turkish law protects only artefacts smuggled out after that date.

    .............................................................................

    See also:

    Tuesday, 19 July 2011

    Eqypt's Antiquities Boss Is Sacked

    Eqypt's Antiquities Boss Is Sacked

    on 18 July 2011, 3:29 PM

    From: Science Insider, 18.07.2011




    After nearly a decade as chief of Egypt's antiquities, Zahi Hawass is now out of a job.

    The 64-year-old archaeologist was fired yesterday by Prime Minister Essam Sharaf as part of a wider shakeup of his cabinet. Protestors at Cairo's Tahrir Square had been calling for his ouster as minister of antiquities for months. "All the devils united against me," Hawass told Science Insider.

    The country's most prominent figure in archaeology, Hawass was instrumental in sending large blockbuster exhibits abroad, creating a host of new museums and secure storerooms, and pressuring foreign excavators to publish their finds more quickly. But he was also criticized for his portrayal on American television of archaeology as treasure hunting, excoriated for his dictatorial management style, and accused of shoddy research in carrying out his own digs. Sharaf is said to have appointed Abdel-Fattah El-Banna as Hawass' replacement, but there are reports that protestors have rejected that nomination, and that Sharaf might reverse his decision and name someone else.

    El-Banna is an engineer and stone specialist at Cairo University with experience in restoring ancient buildings. He has been an outspoken critic of Hawass in recent months, accusing him of being involved in the illegal antiquities trade, a charge that Hawass denies.

    Egyptian critics say they are delighted by the departure of Hawass, who became a minister in January when the Supreme Council of Antiquities (SCA), the organization he has led since 2002, was given Cabinet status. "Finally we got rid of him," says Amany Taha, a Cairo tour guide active in the protests.

    But some foreign archaeologists say they will be sorry to lose Hawass, who has been a dynamic if controversial leader of the country's ancient monuments. "In the ensuing free-for-all, now that he is gone, I beg you to remember all the good that Zahi did for Egypt and Egyptian antiquities in his term as SCA," says W. Raymond Johnson, an archaeologist of the University of Chicago in Illinois who works at Luxor. "It's easy to condemn, much harder to give credit for what is due."

    Hawass resigned in March to protest the looting of sites, but was recalled to help bring tourists back to Egypt. For now, Hawass says, "I will rest."

    Zahi Hawass: the 'Real Indiana Jones'

    Zahi Hawass was the self-styled real Indiana Jones, calling himself the keeper of Egypt's heritage.

    From: The Telegraph, 18.07.2011

    Mr Hawass, the public face of the pyramids, was head of the Egyptian Supreme Council of Antiquities for 10 years, and before that in charge of the Pyramids and Sphinx on the Giza plateau outside Cairo.

    He staged regular press conferences unveiling new discoveries from the time of the pharaohs. He was made minister of antiquities in one of Hosni Mubarak's last acts as president.

    Dr Hawass was popular among journalists, visitors and for a time Egyptians themselves for his flamboyant style and unchallenged commitment to promote Egypt's treasures and to use them to attract tourists.

    He also led populist campaigns to return Egypt's heritage from museums abroad, most notably the Rosetta Stone from the British Museum.

    However, local archaeologists accused him of stealing credit for their achievements, and "recycling" discoveries for publicity.

    More seriously, as the Egyptian revolution unfolded, his finances, friendship with Mr Mubarak's wife, Suzanne, and management of resources came into question.

    He was revealed to receive a regular income from the National Geographic channel, and was put on trial over the contract under which a company which marketed a "souvenir Hawass clothing line", including copies of the trademark hat, was awarded the rights to run the souvenir shop in the National Museum in Cairo.

    He claimed that proceeds from the hats went to children's charities, of which Mrs Mubarak was patron.


    Memorandum against Illegal Commerce of Antiquities



    Memorandum against Illegal Commerce of Antiquities

    Foteine Mparka, Eleutherotypia, 18.07.2011

    Finally a memorandum that protects us (t.n.: the reference is to the economic memorandum). Since yesterday afternoon Greece has a strong ally in the battle against illegal exportation of its antiquities.

    The American Foreign Minister and her Greek counterpart Stavros Lambinides, sign the memorandum in the Parthenon room.

    For almost 10 years high ranking officials from the Greek ministry of Culture tried insistently to convince the United States to sign a Memorandum of Understanding for the limiting of importation of cultural goods of greek origin.

    Yesterday afternoon , in the Parthenon room of the new Museum of Acropolis, the foreign affairs minister, Hillary Clinton, signed the text with her Greek counterpart, Stavros Lambrinides; they even went a step further. It is the most extensive text of collaboration that the USA has signed with another country and includes works of art dated from the Upper Palaiolothic (c. 20000 B.C.) to the end of the Byzantine period (15th c. A.D.).

    Legal documentation

    But what does this collaboration between the two countries mean? No object unearthed in Greece will be imported to the US unless accompanied by relevant legal documentation of origin. This makes illegal commerce of greek antiquities more difficult, but also makes the procedure of return of antiquities to the country. Will the interstate agreement have retroactive character? What shall be the fate of antiquities that have already been illegally exported to the US? Before examining the actual text, no conclusions can be drawn.

    Whatever the case it will by activated immediately. The next move of the ministry of Culture will be to send the catalogue of categories of antiquities (analytically described) that has already been compiled, so that it be published in the Federal Protocol of the US, so as to block their importation to the country.

    Satisfaction was apparent yesterday on the faces of the officials of the Ministry of Culture. The effort had started during the term of Evangellos Venizelos as Minister in 2002. It was then that a special scientific committee to prepare the dossier. The procedure entered its final phase during this last year, when a group of Greek specialists was invited by the special committee of the US State Department in Washington to support the Greek request. Before sending its official request, the Ministry of Culture compiled a dossier that showed how the cultural heritage of the country was in danger from illegal digs and commerce. The General Secretary of the Ministry, then as today, was Lina Mendoni, who was present at the signing ceremony, as was the current Minister of Culture, Pavlos Geroulanos.

    "This agreement that we are signing today will protect Greece’s culturally significant objects even further from looting and sale on the international market... We know from experience that measures like this work. This will be our 15th cultural property agreement. And in countries from Cambodia to Cyprus, we have seen real results.", underlined Hillary Clinton during her short speech.

    Profitable Business

    The commerce of Greek antiquities in the US continues to be an especially lucrative business, with a turnover of millions of dollars. For example, in only the six months of 2010 Sotheby's and Christies of New York, auctioned more vases that the total of the years 2005, 2006 and 2009. What is more, Internet's ebay has helped create a rapidly developing uncontrolled commerce.

    The Memorandum of Understanding, know by its initials MOU (Memorandum of Understanding), was instituted in 1983 by the American Congress. The central part of each memorandum is the interdiction of importation of antiquities without proper documentation. In order to sign and apply the Memorandum, a Committee was formed
    , called the Cultural Property Advisory Committee (CPAC).

    See also:

    State Department Page on Agreements
    US-Cyprus Memorandum
    US-Italy Memorandum

    Sunday, 17 July 2011

    Antiquities smuggler arrested (Kastoria & Florina, Greece)

    17.07.2011: Antiquities smuggler arrested

    ANA-MPA/A 48-year-old man from Florina, northwestern Greece was arrested on Thursday charged with antiquity smuggling.

    The suspect, while driving his car near Vassiliada village in Kastoria prefecture, was stopped by a police roadblock. A search of his car and later of his house in Florina revealed a large number of Roman and Byzantine era coins, other antiquities and photos believed to indicate locations where antiquities are buried.

    Specifically, police found and confiscated 81 ancient coins, two marble statues from the Hellenistic period, the head from a female statuette, two copper rings, a lecythus, a medal, six clay seals, four copper brooches, two metal detectors, one perfume container, two USB flash drives and eight photographs of probable sites of antiquities.


    From ana-mpa

    Saturday, 3 July 2010

    Antiquities seized in the Republic of Macedonia (F.Y.R.O.M.)

    In the Republic of Macedonia, in an action named “Phalanga”, police has seized a great number of antiquities destined to be sold illegally or smuggled abroad (Greece, Italy, Austria, with the obvious final destination being the auction houses in Western Europe and the US). The antique objects seized came from illegal digs. Media reports talk of 48 people being under preliminary interrogation by the police and that 28 (according to some reports 23) arrested. Some of the persons involved were high-ranking officials, although no names have yet been released. The reports speak of municipal counsellors, museum directors, well-known businessmen and even police officers. This is the biggest action of this kind in the country and the authorities say that there are enough items to fill a museum.



    The objects date from the Iron Age, up to the 19th century. Among the items, there are bronze figurines of a Pegasus, of a Menade, of a small child holding a cup, a marble phallus, a large number of coins (according to some authorities about 3000 and most of them dating from roman period) and several Byzantine icons. In a private house a headless roman statue and several Byzantine capitals were found.


    Sources:


    A1 television (internet site):

    - 24.06.2010

    - 24.06.2010
    - 28.06.2010 (Video)

    Dnevnik:

    - 24.06.2010

    Utrinski Vesnik
    :
    - 26.06.2010
    - 28.06.2010