Category Archives: Sport Corruption

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

Posted in Abduction and Kidnapping, Abusive Language, Accidental Death, Affray, Aggravated Burglary, Aiding & Abetting, Armed Offences, Armed Robbery, Arms Dealing, Arson, Asphyxiation, Assassination, Assault, Assault on a Police Officer, Attempted Abduction/Kidnapping, Attempted Murder, Aviation Crashes and Disasters, Blackmail, Blunt Trauma, Bomb Threat, Bombing, Breach of Court Order, Break-and-Enter and Burglary, Bribery, Car-Jacking, Child Abduction, Child Murders, Child Pornography and Abuse, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Copyright Infringement, Corporate Crime, Corruption and Misconduct, Counterfeiting, Crime Culture, Crime Legislation, Crime Statistics, Crime Video, Criminal Negligence, Criminal Sociology & Psychology, Cruelty to Animals, Culpable Driving Causing Death or Injury, Cyber Crime, Cyber-Bullying, Dangerous Driving, Death in Custody, Debt Collection, Deception, Defamation, Demonstrations and Rallies, Dignitary and VIP Protection, Dishonesty, Dismemberment, Disorderly Conduct, Disturbing the Peace, Domestic Violence, Drink Driving, Drive-By Shootings, Drowning, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Drunk and Disorder, E-Crime/Cyber Crime, Embezzlement, Environmental Crime, Escapee, Espionage, Execution-Style Murders, Explosives, Extortion and Blackmail, Failure to Appear, False Identity, False Imprisonment, Fatal Traffic Accidents, Forensic Pathology, Forensic Psychology & Profiling, Forensic Science and Crime Scene Examination, Forgery, Fraud, Fugitives, General, Hacking, Handling Stolen Goods, Hate Crime, Heists, Hit-and-run, Home Invasion, Homicide, Hostage Taking, Human Organ Trafficking, Human Rights Crime, Human Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Inciting Violence, Indecent Assault / Exposure, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Libel, Liquor and Gaming Licensing, Major Collision Investigation, Manhunts, Manslaughter, Mass Murder, Match Fixing, Medical Negligence, Mental Health, Missing Persons, Molestation, Money Laundering, Motor Vehicle Theft, Murder/Suicide, Mutilation, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Online pornography & Child Exploitation, Organised Crime, Outstanding Warrants, Paedophilia, Perjury, Perverting the Course of Justice, Poisoning, Police Brutality, Police Culture, Police Impersonation, Police Investigative Techniques/Procedures, Police Killings, Police Procedure/Policies, Police Raids, Police Shootings, Police traffic pursuits, Police Training, Political Crime, Pornography, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Protests, Race-Fixing, Racism, Harassment and Vilification, Racketeering, Ranting and Raving, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Sects/Cults, Serial Killers, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Sex Trafficking, Sexual Discrimination/Harassment, Shootings, Siege, Slavery, Solicitation and Prostitution, Sport Corruption, Stabbing, Stalking, Standover, Strangulation, Suicide, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Traffic, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession, Workplace incidents | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

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

Posted in Match Fixing, Race-Fixing, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

POLICE FIND WAY TO REVEAL DIRT – Wednesday May 15 2013

– Police have identified a way they believe allows them to tip off the racing industry about dodgy jockeys, trainers and owners without breaking the law. And the AFL yesterday made an appeal to police to also tell it of … Continue reading

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

CROOKED BOUNCE INTO ARMS OF CRIMS – Saturday February 9 2013

– The undercover detective didn’t need to check official records to identify the heavy lurking in the corner of the pub, there to protect one of Australia’s biggest speed dealers. Just a few weeks earlier, the policeman, along with 60,000 … Continue reading

Posted in Drug Possession & Use, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Handling Stolen Goods, Homicide, Match Fixing, Race-Fixing, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

GATTO SPORT BET PROBE – Saturday February 9 2013

– Underworld figure and businessman Mick Gatto has been probed over suspected links to an offshore sports gambling business, despite being banned from Victoria’s casino and racetracks. The Herald Sun has learned the one-time bouncer and lookout at illegal two-up … Continue reading

Posted in Drug Trafficking, Manufacturing and Dealing, Illegal Casinos and Brothels, Money Laundering, Organised Crime, Race-Fixing, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

NOT A LOT TO CELEBRATE – Thursday February 7 2013

– The players in both change rooms are calm just an hour before kick-off. After all they are confident they have been well coached on how to carry out their designated roles. The referee and linesmen have trained for this … Continue reading

Posted in Bribery, Corruption and Misconduct, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Extortion and Blackmail, Homicide, Organised Crime, Race-Fixing, Solicitation and Prostitution, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment