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Sharks cap superthread - latest: NRL clears Flanagan to assistant coach from 2020

El Diablo

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https://www.dailytelegraph.com.au/s...s/news-story/4971563bd0b783581af79792e0bdc31b

‘Bogus’ finance loan paid for two Cronulla Sharks players

Phil Rothfield, Sports Editor-at-Large, The Daily Telegraph
November 24, 2018 10:00pm


An NRL integrity unit investigation into the Cronulla Sharks salary cap scandal has uncovered an alleged fake invoice scam and a bogus finance loan used to secretly pay two players.

The Sunday Telegraph can reveal investigators plan to quiz former Sharks boss and now Manly Sea Eagles chief executive Lyall Gorman this week about a $100,000 ‘invoice’ from a telecommunications company for equipment and services that were never used or even delivered.

There is no suggestion that Gorman, who was Group CEO at the time, was aware of the invoice or loan. He declined to answer questions from The Sunday Telegraph.

“I will go in to see the Integrity Unit as soon as I possibly can and let the investigation take its course,” he said.

He says he has been ill and unable to meet investigators until now.

Documents in possession of the NRL show the Sharks took out a five-year $100,000 loan from a finance company, which they are still paying off in monthly instalments, for the ‘goods’. The phone company Compare Communications has since been deregistered by ASIC.

The company was owned by businessman John Barker.

Barker owns another company, Kryofix, that provides a hyper-cooling chamber for injury treatment for the NSW State of Origin team and other NRL clubs.

He denies any wrongdoing.

“They (the Sharks) were meant to have all their phones come across to my company but it never happened,” Barker said.

“We haven’t received any money from the Sharks. It point blank hasn’t happened. We might have sent them an invoice but I can categorically deny the Sharks have ever sent us $100,000. We didn’t get one cent from them.”

The Integrity Unit has been investigating the Sharks for five months since chief executive Barry Russell, with the backing of his board, self-reported to the NRL about serious concerns over payments in 2015 to two players who are no longer at the club.

The two players were halfback Jeff Robson and forward Chris Heighington. There is no suggestion either player was involved or aware of any dodgy financial transactions.

The NRL broadened the investigation and sent a team of auditors to Cronulla where all staff emails relating to player payments were seized.

The integrity unit also interviewed Sharks players and requested the mobile phone records of board members and senior football club staff.

The Sunday Telegraph understands one board member declined to be interviewed and has since stood down as a director.

The concern for the Sharks is what else may have been uncovered from the internet server and what other staff may be implicated.

However there is no suggestion the 2016 premiership is under threat.

The Sunday Telegraph spoke to the Sharks chairman at the time, Damian Keogh, who has denied any knowledge of salary cap rorting. The NRL hopes to wrap up its investigation before Christmas.

The fact the club self-reported will work heavily in their favour.

An NRL spokesman and Sharks chairman Dino Mezzatesta declined to comment.
 

AlwaysGreen

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From the above quoted article:

'The NRL broadened the investigation and sent a team of auditors to Cronulla where all staff emails relating to player payments were seized.'


How can you seize emails?
 

carcharias

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Cronulla Sharks being investigated over possible salary cap breaches
PHIL ROTHFIELD, SPORTS EDITOR AT LARGE, The Daily Telegraph
an hour ago
Subscriber only
THE Cronulla Sharks’ premiership campaign has been rocked by revelations the NRL’s integrity unit is investigating the club for potential salary cap breaches on the eve of the finals series.

Integrity unit forensic investigators arrived at Sharks Leagues club three months ago after the club’s new chief executive Barry Russell conducted an internal review and found suspicious payments dating back to 2015. He reported it to the NRL.

SUBSCRIBER EXCLUSIVE: READ THE FULL STORY HERE.

BUZZ ROTHFIELD COMMENT: The hardest piece I’ve had to write

The Daily Telegraph understands the amount involved is around the $250,000 mark but could go higher once thousands of documents have been examined.

Although one Sharks official admitted: “Now they’ve taken our server, we don’t know what they’ll find.”

https://www.dailytelegraph.com.au/s...s/news-story/be69ae8a8c5a1459a4237fe5aa9f363b

He was only $150000.00 off
 

Generalzod

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33,957
Jeff Robson getting paid money over the cap?
You can’t make this stuff up.
from Robson Twitter account:
Hey @BuzzRothfield cheers for the mention in the paper today. Just to clear things up, I have never received one dollar from John Barker or any of his companies. I didn’t receive any money from 3rd party deals for the 4 years I was at the Sharks, and left at the end of 2015.
 

carcharias

Immortal
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from Robson Twitter account:
Hey @BuzzRothfield cheers for the mention in the paper today. Just to clear things up, I have never received one dollar from John Barker or any of his companies. I didn’t receive any money from 3rd party deals for the 4 years I was at the Sharks, and left at the end of 2015.

He should’ve added at the end

... and then they won the comp.
 

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