What's new
The Front Row Forums

Register a free account today to become a member of the world's largest Rugby League discussion forum! Once signed in, you'll be able to participate on this site by adding your own topics and posts, as well as connect with other members through your own private inbox!

Europol uncovers vast match-fixing network

Twizzle

Administrator
Staff member
Messages
154,814
Europol uncovers vast match-fixing network

Date February 5, 2013 - 1:50AM

Europol's chief Rob Wainwright, centre, speaks next to Friedhelm Althans, chief investigator of Bochum police (left) and Andreas Bachmann from the Bochum prosecution service during a press conference in The Hague on February 4 after the police smashed a criminal network suspected of fixing 380 football matches, including in the Champions League and World Cup qualifiers. Photo: Robin Van Lonkhuijsen/AFP/ANP
European police warned that the integrity of football was at stake, as they revealed they had smashed a criminal network fixing hundreds of matches, including in the Champions League and World Cup qualifiers.

Europol said a five-country probe had identified 380 suspicious matches targeted by a Singapore-based betting cartel, whose illegal activities stretched to players, referees and officials across the world at all levels of the game.

"It is clear to us that this is the biggest investigation ever into suspected match fixing," Europol chief Rob Wainwright told a news conference in The Hague, adding that the fall-out hit at the heart of the world game's reputation.

"It is the work of a sophisticated organised crime syndicate based in Asia and working with criminal facilitators around Europe," said Wainwright.

Advertisement
He added: "Matchfixing is a significant threat to football... involving a broad community of actors. Illegal profits are being made that threatens the very fabric of the game."

Wainwright said he would be writing to the head of European football's governing body UEFA, Michel Platini, but said all of football needed to "heed the warning" and be on their guard.

The revelations come after Interpol last month warned that global football corruption was helping to fuel the criminal underworld's domination of prostitution, drug-trafficking and gun-running and in the wake of several high-profile scandals.

They include the so-called "calcioscommesse" or illegal football betting affair in Italy, which overshadowed the country's preparations for last year's European championships and saw several top footballers arrested.

Interpol chief Ronald Noble said last November that it expected to make arrests in Singapore over the Italian match-fixing scandal after links were suspected between one player arrested and crimelord Tan Seet Eng or Dan Tan.

As part of investigations, 14 people have already been sentenced to a total of 39 years in prison, Europol said, with more prosecutions expected.

In the latest claims, Europol said that at least 425 referees, players and other officials were suspected of involvement, with matches rigged so that major sums of money could be won through betting.

Most of the allegedly fixed matches were played in the Turkish, German and Swiss championships, but other matches around the world are also concerned.

Two of Europe's Champions League matches and some World Cup qualifiers are also suspected, Europol said.

No details were given about which top-flight matches were involved because some investigations were still on-going, although it was revealed that one of the Champions League matches had been played in England.

Criminals made over eight million euros ($11 million) in profits from betting on fixed matches.

Europol showed television coverage of a suspect match, a junior international between Argentina and Bolivia, during which a Hungarian referee awards a highly dubious penalty at the end of the game.

The probe was carried out by Europol and five European countries: Germany, Hungary, Slovenia, Finland, Austria.

A further 300 suspicious matches have been identified outside Europe in Africa, Asia, and South and Central America, in the course of the investigation, Europol said.

German chief investigator Friedhelm Althans said that showed the truly "horrifying nature of the problem" and the implications were stark, including financial losses for legal betting firms, clubs, players and the trust of the supporting public.

FIFA's own "corruption-buster", former Interpol executive Ralph Mutschke, also said last month that no league in the world was safe from corruption, amid calls for legislation to tackle the scourge of bribery in sport.



Read more: http://www.theage.com.au/sport/socc...ing-network-20130205-2dv4h.html#ixzz2JxzFeT2h
 

langpark

First Grade
Messages
5,867
very hard to wipe out corruption when those that govern the sport are the undisputed champions of it...
 

WireMan

Bench
Messages
4,479
very hard to wipe out corruption when those that govern the sport are the undisputed champions of it...

Can't argue with that.




Also if you own a bookies and an Asian fella comes in and drops 10 grand on the floodlights going out in the 42nd min, i really would not take that bet.
 

Big Sam

First Grade
Messages
8,976
No details were given about which top-flight matches were involved because some investigations were still on-going, although it was revealed that one of the Champions League matches had been played in England.

Liverpool 8-0 over Besiktas is the one that immediately comes to mind.
 

Big Sam

First Grade
Messages
8,976
Well I was half right that it was a Liverpool UCL game...

Liverpool's 2009 Champions League match against Debrecen allegedly fixed by Hungarian side's goalkeeper

Liverpool’s 2009 Champions League tie against Debrecen was on Monday night alleged to be one of 380 European games under suspicion of match-fixing.

By Paul Kelso
11:57PM GMT 04 Feb 2013

Europol, the European Union’s criminal investigations arm, said on Monday a Champions League match in England was believed to be corrupt and on Monday night Danish newspaper Ekstra Bladet reported it was Liverpool’s 1-0 win over the Hungarian team Debrecen in the Champions League group stage.
There is no suggestion of any wrongdoing by Liverpool, their players or officials and a club spokesman said on Monday night: “Liverpool Football Club has not been contacted by anyone from Europol or Uefa in relation to this matter.”
The report in Ekstra Bladet said Europol sources had confirmed that the match between Debrecen and Liverpool was the one involved.
The newspaper claimed the game had already been highlighted in a Dutch book about match-fixing. It stressed Liverpool were not under suspicion.
German police have already established that another of Debrecen’s matches during that Champions League campaign – the 4-3 defeat to Italian side Fiorentina – was subject to attempted match-fixing by a Croatian-led criminal gang.
The goalkeeper who played for the Hungarian team that night, Vukasin Poleksic, was banned by Uefa for two years for failing to report an approach from match-fixers before the Fiorentina match.
He claimed to be innocent and took the case to the Court of Arbitration for Sport, where the ban was upheld.
“It has been proven to its comfortable satisfaction that there had been contacts between the player and the members of a criminal group involved in match-fixing and betting fraud,” the CAS panel ruled.Liverpool won the match at Anfield 1-0, the goal coming from Dirk Kuyt coming after Poleksic has parried a shot from Fernando Torres.
The report in Ekstra Bladet claimed fixers wanted to rig the betting market for total goals in the match, but failed. The newspaper claimed that fixers wanted to ensure there were at least three goals in the match, and that according to court papers they texted each other to express frustration at Liverpool’s failure to score more.
It is understood evidence relating to the Liverpool-Debrecen game came to light when police in Bochum, Germany were investigating the Croatian match-fixer Ante Sapina, who was sentenced to five years in prison in 2011 for masterminding the fixing of at least 20 matches across Europe.
The Bochum police investigation was at the heart of the findings announced by Europol on Monday, with their work for around 150 of the games under suspicion in Europe.
Police had evidence of €8 million (£6.9  million) of profit generated from gambling on fixed matches, but said this was probably “the tip of the iceberg”.
Until yesterday, England has considered itself largely immune from the problem of match-fixing, which has tainted more than 40 countries across Europe in recent years.
Europol said yesterday 680 matches around the world were under suspicion following an 18-month investigation involving police forces and investigators in 13 countries.
They drew together evidence that criminal gangs based in Singapore had corrupted about 425 officials, players and other individuals in 15 countries, paying up to £120,000 in single bribes to rig the outcome of games.
Europol said that qualifying matches for the World Cup and European Championships were being investigated as well as matches in top European leagues. It declined to offer any detail, making it difficult to establish which of the many suspicious matches already in the public domain were being referred to.
In a statement the Football Association said it had not received any information regarding the suspicious game. “The FA are not aware of any credible reports into suspicious Champions League fixtures in England, nor has any information been shared with us,” it said.
Rob Wainwright, Europol’s director, indicated that the match had come to light because of overseas investigations, but said it was “naïve” to think England was immune from fixing.
“It is clear that the focus of this investigation has been on other countries, not the United Kingdom,” he said. “However we were surprised by the scale generally of the criminal enterprise and just how widespread it was.
“It would be naive and complacent of those in the UK to think such a criminal conspiracy does not involve the English game and all the football in Europe.”
Europol also drew on information provided by convicted match-fixer Wilson Raj Perumal, a Singaporean jailed in Finland and Hungary for serial corruption of matches.
A Telegraph Sport investigation in 2011 revealed that Perumal had operated for almost a year from the UK, living in a flat overlooking Wembley Stadium, and exposed his involvement in a number of fixed international friendly matches.
Uefa, the body responsible for overseeing the Champions League, said it would review Europol’s evidence once it had received it and Fifa’s director of security,
Ralph Mutschke, said football would require greater help to police match-fixing.

http://www.telegraph.co.uk/sport/fo...edly-fixed-by-Hungarian-sides-goalkeeper.html
 

Jimbo

Immortal
Messages
40,107
Well there you go

I was sure it would have been Chelsea's home semi against Barcelona in 2009

Dodgiest refereeing since the 1978 Grand Final...
 

whall15

Coach
Messages
15,871
I thought of it too but then I thought it would've been too high-profile a game to rig.
 
Top