Category Archives: Match Fixing

FOOTBALL STARS BARRICADE THEIR HOTEL DOORS

Saturday September 21 2013 – Soccer players charged with match-fixing have barricaded their doors at night in fear of the alleged ringleader, who’s in custody, a court has heard. Detective Acting Senior Sergeant Scott Poynder said two of the four … Continue reading

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MATCH-FIXING BOSS IN PLEA TO STAY OUT OF PRISON

Monday September 16 2013 – The alleged ringleader of a global match-fixing scam has been remanded in custody after he became the first person charged under new laws to protect the integrity of sport in Victoria. Gerry Gsubramaniam, 45, sat … Continue reading

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FOOTBALL COACH AND PLAYERS ARRESTED IN MATCH-FIXING SWINDLE

Monday September 16 2013 – Soccer players last night faced an out-of-sessions court hearing as police alleged a shadowy international crime boss had “planted” foreign players in a Melbourne competition to pull of a $2 million match-fixing swindle. Detectives are … Continue reading

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UK CRIMINAL INVESTIGATION

Police as Filter The police, as the first agency in the criminal justice process, are also of course the first agency to ‘filter out’ cases which although considered important enough by the public to report, are not considered so by … Continue reading

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THE HIGH LIFE IN RUSSIA, THE WANTED MAN IN AMERICA

June 1, 2013 Oksana Yushko for The New York Times WANTED Mr. Tokhtakhounov’s Interpol wanted poster accuses him of “bribery in sport contests,” along with fraud and other malfeasance. The waiters hovered as Alimzhan T. Tokhtakhounov worked through a platter … Continue reading

Posted in Bribery, Fraud, Match Fixing, Money Laundering, Organised Crime, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

POLICE EAGER TO SHARE PHONE TAPS

Monday August 19 2013 – The nation’s top crime fighter says laws that prevent police sharing telephone intercept information with sporting bodies should be relaxed to expose corruption. “While ultimately a matter for government…there is potential and opportunity to relax … Continue reading

Posted in Corruption and Misconduct, Drugs in Sport, Match Fixing, Organised Crime, Race-Fixing, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

INVESTIGATION INTO PUNTER’S POLICE CONNECTIONS

– One of Australia’s top professional punters, flamboyant Sydney identity Stephen Fletcher, is under investigation for using police to run secret gambling accounts and obtaining betting information suspected to have been leaked by Victorian and NSW jockeys or their associates. … Continue reading

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RACING OFFICIALS TO PICK UP WHERE POLICE LEFT OFF ON NIKOLIC – Tuesday July 16 2013

– Racing Victoria officials have vowed to continue their investigation into jockey Danny Nikolic, despite police abandoning race-fixing charges against him. The suspected race fix, involving Nikolic’s mount Smoking Aces at Cranbourne in April 2011 is understood to have yielded … Continue reading

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RACING VICTORIA DRAFTS EX-POLICE TO TACKLE CHEATS – Saturday March 30 2013

– Racing Victoria is stepping up its campaign to stamp out racing cheat’s by drafting two experienced police officers, including one for the Purana Taskforce. With a series of unsavoury allegations and episodes dogging the industry since the spring carnival, … Continue reading

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BUSTED WITH BIKIES – Saturday February 16 2013

– AFL players have been caught on telephone taps talking with underworld figures, including bikies involved in drug dealing. The outlaw motorcycle club members, some of whom constantly travel to Asian nations that produce steroids and peptides, have been distributing … Continue reading

Posted in Corruption and Misconduct, Drug Possession & Use, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Match Fixing, Organised Crime, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment