Tag Archives: Czech Republic

DISCUSSION OF $150,000 BY ALLEGED MATCH-FIXER OVERHEARD BY POLICE PHONE TAP

Tuesday September 17 2013 – An accused match-fixing Australian ringleader mentioned $150,000 during a phone call taped by police before a soccer game last week, a court has heard. Investigators allege about 440 recorded calls by Segaran “Gerry” Gsubramaniam indicated … Continue reading

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

GLOBAL CRIMINAL MASTERMIND SUSPECTED OF MATCH-FIXING

Monday September 16 2013 – The world’s biggest match-fixer is suspected of masterminding the rigging of professional soccer matches in the Victoria Premier League while under police protection in Europe. A Fairfax Media investigation can reveal that authorities are examining … Continue reading

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

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment