Tag Archives: New Zealand Rugby Union

ORFU: Black-tie dinner on ratepayers

Correspondence received.
Monday, 17 March 2014 9:28 a.m.

From: Bev Butler
To: Steve Tew [NZRU]; Doug Harvie [ORFU]
CC: Steve Hepburn [ODT]; Rebecca Fox [ODT]; Murray Kirkness [ODT]; Ian Telfer [RNZ]
Subject: FW: ORFU board responsible for paying the black tie dinner bill
Date: Mon, 17 Mar 2014 09:26:55 +1300

Monday 17th March 2014

Dear Steve

It is a while since we corresponded and Doug [Harvie] has indicated he doesn’t intend to respond any further (always best to keep the lines of communication open when in a leadership role) so thought I would let you in on the current situation of the ORFU.
Please read from the bottom up and then read the rest of this email.

Either Doug doesn’t fully appreciate the situation or is just hoping the issue will go away.
Let me explain the situation from a different perspective so that both you and Doug may have a deeper understanding of the full implications.

Let’s say that you and Doug decide to borrow a considerable amount of money to build a new restaurant with a state of the art glass roof. Absolutely stunning – is going to be just wonderful for me to conduct my business dealings there. Just days after your restaurant opens I come along and make a booking for 350 guests. Unfortunately, my business hasn’t been going that well so am using your new restaurant to have a fund-raising dinner. I employ one of my close friends, Elly-May, to organise the dinner for my business. She sells tickets for this dinner for $250 each. Now 350 guests at $250 each is $87,500. You charge me about $75 per guest – a total of about $26,000. Now after the event I pay my close friend Elly-May about $10,000 and have a few other expenses which leave me with a ‘profit’ of $52,000. BUT instead of paying you the $26,000 I put the lot in my ‘pot’ and cry that I’m poor. You and Doug were such wonderful hosts, our guests were well fed, plenty of booze and cleaned up after us. Thanks for that.

One of your colleagues gets a bit shirty and accuses me of being dishonest. How dare him [sic]. I just wanted to spend the money on something else – I had other bills to pay even though my 350 guests were under the impression they were paying for the night out I just wanted to use the money for something else. Done it before – ask Jeremy Curragh. Well. I have some very important friends, you know. So I get them to sue him for defamation. Felt good when your colleague had to apologise.

Do you really think I have acted honestly and with integrity?

Now do you understand why the Dunedin ratepayers are still angry about this?
I am still being approached by people (as recently as yesterday – some of them rugby coaches) upset by the ORFU’s actions.

I suggest you two have a chat and do the right thing and pay this bill now that the ORFU have announced a ‘profit’ for the year. Someone needs to show some leadership over this. The Dunedin community deserve better. Personally I believe you have a moral obligation to pay this bill and set this wrong right. It is but a small gesture for the many indiscretions perpetrated by the ORFU on the Dunedin community.
Some people in the Dunedin community think that the ORFU are rotten to the core but I don’t actually agree with them. I am an optimist at heart and believe that there is human decency in everyone. In the ORFU’s case it just requires a bit of deeper prodding.

The ORFU have a moral obligation to show some human decency and pay this bill. It is a matter of principle. I will not be silenced on this. You have my word on that.

Yours sincerely
Bev Butler

—————————–

From: Bev Butler
To: Doug Harvie [ORFU]
CC: Steve Hepburn [ODT]
Subject: RE: ORFU board responsible for paying the black tie dinner bill
Date: Fri, 14 Mar 2014 09:43:19 +1300

Dear Doug

Saying that “ALL creditors have been satisfied in full, in one way or another” is not the same as saying that all creditors have been PAID in full.
I know it is uncomfortable for you to be reminded of this but it still does not excuse the ORFU from doing the decent thing and paying their obscene black-tie dinner given they already had the money but decided to pocket it instead.
How about showing some decency or goodwill towards those that bailed you out of your financial mess now that you are flush with $406,859 profit?

Yours sincerely
Bev Butler

—————————–

From: Doug Harvie [ORFU]
To: Bev Butler
CC: Steve Hepburn [ODT]
Subject: RE: ORFU board responsible for paying the black tie dinner bill
Date: Thu, 13 Mar 2014 20:16:32 +0000 [sic]

You have your facts wrong Bev – ALL creditors of ORFU have been satisfied in full, in one way or another.

I will not be responding to any further correspondence on this matter.

D J Harvie

Partner
Harvie Green Wyatt

(P O Box 5740, Dunedin 9016, New Zealand. Phone +64 3 4775005 or +64 21 2234169. Fax +64 3 4775447

—————————–

From: Bev Butler
Sent: Friday, 14 March 2014 7:32 a.m.
To: Doug Harvie [ORFU]
Cc: Steve Hepburn [ODT]
Subject: ORFU board responsible for paying the black tie dinner bill

Friday 14th March 2014

Dear Doug

In today’s ODT the ORFU have reported a profit of $406,859 for the 2013 financial year and a profit of $134,656 for the 2012 financial year. Part of this so called profit is just pocketing of monies from unpaid bills.

As you are fully aware, the ORFU ran up a DVML bill of $25,352 for their black tie fund raiser at the stadium on 5th August 2011. This was for food, booze, soft drinks and cleaning.

Not only did the ORFU run off without paying this bill but the ORFU paid no venue hire for this brand new venue. Then to top it off the ORFU pocketed $52,000 from this fundraising event into their ‘pot’ which then is reported as profit for the 2012 financial year.

The fact that the ORFU then pressurised the Council to ‘write it off’ does not excuse the ORFU from the moral obligation to pay this bill.

I was quoted in the ODT as saying this was ‘obscene’. It is like booking a large restaurant, gorging yourselves on all their food and drink and hospitality then doing a runner.

It is ‘obscene’ and I expect this bill to be paid in full.

Laurie Mains, and his wife, Anne-Marie, refused to answer questions as to whether Anne-Marie was paid for her services in organising this event. I actually have no problem with her charging for her professional services. What I do have a problem with is that it is standard practice for professional event organisers to ensure all outstanding bills are paid before the ‘surplus’ is paid to the organisation. This did not happen. I don’t know whether Anne-Marie was paid $10,000, $12,000 or even more but whatever the amount the issue is that the other bills should have been paid first.

I fully expect this bill to be paid as the ORFU did actually have sufficient funds to pay this bill as evidenced by the reported profit of $134,656 for the 2012 financial year.

I also remind you that the $350 guests to this black-tie dinner paid $250 per ticket which would have been paid with the understanding that this would cover the costs. When a function such as this is organised, the ticket price is to cover the costs of the meal, venue hire, cleaning etc. Once the bills are paid, then any surplus is genuine ‘profit’ and the organisation then can legally pocket this ‘profit’.

The fact that the ORFU pocketed this money instead of paying their bill is unacceptable.

It is time the ORFU did the decent thing and pay this bill.

Yours sincerely

Bev Butler

[ends]

Posted by Elizabeth Kerr

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Mayoral DISGRACE: DCC won’t ask ORFU to repay $480K bailout

Related Posts and Comments:
14.3.14 ORFU flush to pay creditors

The Otago Rugby Football Union has recorded a $406,800 profit, just over two years after it faced going out of business because of debts of more than $2 million. The union now has reserves of more than $500,000, and is predicting a small profit for the coming year. [...] When asked whether the union would consider repaying some creditors who lost money when the deal was agreed to save the union from liquidation, Union chairman Doug Harvie said that would not happen. (ODT 14.3.14)

24.5.12 ORFU board announced

The recovery package involved the NZRU providing a long term loan for working capital of $500,000 and Dunedin City Council writing off debt of $480,000. In addition, costs have been cut and additional sponsorship arranged. [...] Almost $500,000 has been raised to allow the union to settle with creditors. A total of 156 non-profit organisations and other creditors who are all owed less than $5,000 will be paid in full. The remaining 24 creditors will be repaid the first $5,000 and half of what they are owed above that. The repayments are due to be made by the end of the month. (ODT 24.5.12)

Copy received. ODT 15.3.14 (page 14)

ODT 15.3.14 (page 14)

For more, enter the terms *orfu*, *dinner*, *jeremy curragh*, *bailout*, *martin legge*, *dia*, *pokies*, *jokers*, *ttcf*, or *pokie rorts* in the search box at left.

http://www.odt.co.nz/news/dunedin/295236/council-will-not-welsh-deal

Posted by Elizabeth Kerr

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Highlanders “Buy Us” entertainment: Obnoxious, noxious PROFESSIONAL RUGBY —stay away DCC !!!

One other possible investor could be Dunedin Venues Management Ltd as a shareholding in the Highlanders would keep the side playing at Forsyth Barr Stadium for the foreseeable future. –Steve Hepburn

### ODT Online Wed, 11 Dec 2013
Rugby: ORFU keen to be stakeholder in privatised Highlanders
By Steve Hepburn
The NZRU said yesterday the Highlanders were being considered for privatisation next year. The Otago Rugby Football Union is keen to be a stakeholder in the southern franchise, but whether the union has the financial muscle to get involved is still open to question although any discussion is months away.
Read more

DVML is drowning in debt and is on shaky management ground (there is more to say about that in coming days).

ORFU is the entity DCC has continually ‘helped’ to the tune of hundreds of millions of dollars over a considerable number of years without qualification, openly, illicitly — without the required checks and balances in place to conservatively and prudently manage ratepayer funds — DCC has been the unsanctionable open chequebook of assistance to a fraudulent sporting regime.

No doubt Mr Mayor Rugby-is-Us Cull (with ex Cr Brown and the like pulling strings), the DVML Boys, and the money-laundering GOBs of Dunedin… will want to buy a rugby team. Because the GOBs/ORFU sure as hell did not buy the stadium – they connived and deceived to have it gifted by all ratepayers and residents such that the city council’s consolidated debt is $623 million and rising. They haven’t raised the (conditional) $45 million in private sector funding they promised to the stadium construction project. And now, they want MORE.

Disgusting.

█ ODT 11.12.13 A levelled playing field – the end of Carisbrook

Posted by Elizabeth Kerr

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Corruption in NZ Sport: Where has John Key PM been hiding ???

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

All-time classic lines from Dear John, Prime Minister and Minister of Tourism:

### NZ Herald Online 3:21 PM Thursday Dec 5, 2013
Allegations are ‘very, very serious’ – Key
By Dylan Cleaver
Prime Minister John Key said it would be “very, very serious” if match fixing allegations against three former New Zealand cricketers were proved true. “New Zealand is a country that sees itself as a very above-board, honest place both to do business and to play sport so it would be deeply concerning if this was factually correct.”
“New Zealanders expect sport to be played fairly and they expect sports men and women to perform – in a way which upholds the ethics of their sport and not to be doing it to make money in an underhand way.”
“It would be a very, very serious issue indeed if it is proved to be correct.”
NZH Link

Fairfax go further through Stuff, with McCully (Minister of Foreign Affairs and Minister for Sport and Recreation) doing a great line in used car sales:

### stuff.co.nz Last updated 15:06 05/12/2013
NZC won’t name trio in corruption investigation
By Matt Richens, Stacey Kirk and Fairfax Media
. . . CORRUPTION REPORT
The news comes within a week of the Government releasing a long-awaited report into corruption in New Zealand sport in which it asserted there was little for Kiwi sports fans to be concerned about. Sports Minister Murray McCully revealed few details of the nine-month investigation which was prompted by the scandal in Australia around doping and betting in sport. But McCully promised New Zealand would ramp up its fight against corruption in sport by implementing greater information-sharing among government and sporting bodies to stamp out potential match-fixing, doping and illegal activity. He added that a national match-fixing policy would also be established in 2014.
“The report found no evidence of widespread drug use or organised crime in New Zealand sport,” McCully said. “But it would be naive to think New Zealand is insulated from these problems. This is why we are taking pre-emptive steps to safeguard our athletes and clean sporting reputation.”
The report was instigated after the Australia Crime Commission earlier this year linked organised crime and banned substances to several Australian sporting codes including rugby league and Australian Rules football. But Sport New Zealand (SNZ) concluded there was little need for the Government, sporting or law-enforcement agencies to conduct a similar investigation in New Zealand.
Stuff Link

FACTSHEETS
Organised Crime and Drugs in Sport New Zealand assessment and report
New Zealand Policy on Sports Match-Fixing and Related Corruption

Note the assessment and report DO NOT extend to corruption, fraud and organised crime exercised in other ‘ways’ by New Zealand sporting entities to showcase, develop, and finance their activities in the bid to remain ‘solvent’
[by any means, it seems].

Enter the term *pokies* in the search box at right to find related posts and comments related to professional rugby, corruption, fraud, whistleblowing, and government departmental/political connections.

Posted by Elizabeth Kerr

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NZRU, ORFU blasphemies etc

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

NZRU logo

### ODT Online Tue, 15 Oct 2013
ORFU report to stay confidential
By Hamish McNeilly
A confidential report following the financial collapse of the Otago Rugby Football Union is likely to remain confidential.
The Dunedin City Council agreed to write off a debt of more than $400,000 and Dunedin Venues Management Ltd a debt of $80,000 to help the union avoid liquidation in March last year.
The New Zealand Rugby Union, which lent the cash-strapped union $500,000, commissioned a report by Cascade Consulting to look at the union’s involvement with pokie grants.
The report was later supplied to the Department of Internal Affairs, which declined to release the documents on the grounds it ”would be likely to prejudice the supply of similar information”.

”The department does not consider the withholding of the report on ORFU provided by NZRU would diminish public confidence in the department as a responsible regulator of the gambling sector and does not consider that these reasons for withholding the information are outweighed by other considerations which render it desirable, in the public interest, to make the information available.” –DIA

The Otago Daily Times lodged a complaint with the office of the Ombudsman on July 25, 2012, asking for the release of the information.
Chief Ombudsman Dame Beverley Wakem, in a provisional opinion released this week, said the department was entitled to withhold the information.
Read more

For more information at this site, enter terms such as *dia*, *sfo*, *oag*, *orfu*, *martin legge*, *ttcf*, *russell garbutt*, *pokies* or *pokierorts” in the search box at right.

Posted by Elizabeth Kerr

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New Zealand: Pokie trusts same everywhere #pokierorts

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

### NZ Herald Online Tuesday 8 October 2013
Super City elections 2013: West’s ‘ugly’ culture has Tamihere fuming
By Steve Deane
Colourful talk radio host MP John Tamihere wants to change what he sees as liquor trusts’ unhealthy monopoly from the inside but they defend set-up as democracy in action, saying proportion of payouts to turnover is about to pick up.

[pub crawl ensues in West Auckland - see full article]
What we’ve just seen [on the crawl], he says, is an example of how West Auckland’s alcohol licensing trusts use their control of the region’s pubs to maximise gambling revenue through pokies. The gambling money, he says, is then used to peddle influence and spread pro-trust propaganda, which reinforces the position of the liquor trusts.

The West’s drinkers are suckers, says Tamihere. They pay over the odds for their booze at the trusts’ bottle stores, are forced to drink in dives and are subjected to banks of pokies when they do. “It’s an ugly drinking culture,” says Tamihere. “It sets up a false world where the leadership of the trusts can make out that we don’t have any drinking problems out West. That is because we migrate them into town or over on to the Shore. No right-minded youth or family will go out anywhere in the West because they are dives. The culture has been perverted by the way the trusts just want to monopolise pokies.” Tamihere wants to get elected so he can change things from the inside. But is change really necessary? Like many things involving the colourful talk radio host, the answer is not straightforward.

Two weeks later we take another tour, this time with Ross Clow, the long-serving president of the Portage Licensing Trust and chairman of The Trusts Community Foundation.

As well as rebutting Tamihere’s ugly drinking culture claims, Clow’s aim is to show where the money from the liquor trusts’ combined $100 million turnover is going. Money, it will surprise no one, is at the heart of this issue. TTCF’s accounts show it paid $10.57 million in pokie revenue to West Auckland causes last year. Clow stands firmly by the claim that 97 per cent of the cash raised out West is returned to the West. He should know. As president of the Portage trust he is responsible for making the recommendations to TTCF on how money raised in its venues should be spent. Given he is also chairman of TTCF, Clow could be accused of making recommendations to himself. He defends the system as a sound way of making sure the money goes to the right places and insists he recuses himself when TTCF votes on Portage’s recommendations.

Tamihere disputes figures surrounding the return of money to West Auckland, but says he won’t be able to prove his case until he gets access to the trusts’ full accounts. “If I have to go to the High Court to break it open I will,” he says. “There is something not right here. I know my community. There is nothing like that being spent out here.”

Then there is the question of who really distributes the money. For years statements issued by the liquor licensing trusts have indicated the money comes from them. It doesn’t. It comes from TTCF, which is a separate financial entity.
Read more

Related Posts and Comments:
10.10.13 Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
21.2.13 DIA, SFO investigation #pokierorts
11.11.12 Department of Internal Affairs #pokierorts #coverup #TTCF
25.7.12 Martin Legge backgrounds TTCF (pokie trust) and Portage and Waitakere Licensing Trusts #DIA

For more, enter terms such as *pokies*, *pokierorts*, *dia*, *sfo* or *ttcf* in the search box at right.

Posted by Elizabeth Kerr

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New Zealand rorts and sports —dependence on gambling and white collar crime

● Government ● Ministers ● Politicians ● Professonal Rugby ● Racing ● White-collar Crime ● Cover-ups ● Pokies ● Department of Internal Affairs ● Rorts ● Office of the Auditor General ● Organised Crime ● Pokie Trusts ● New Zealand Police ● Serious Fraud Office ● Missing Investigation Files

Losing gaming machine revenue would see many rugby clubs fold, while others would be forced to raise playing fees by up to 500 per cent.
Gambling revenue (2012): Rugby $23,192,037

### ODT Online Mon, 26 Aug 2013
Sports clubs feeding off gamblers
By Steve Deane – New Zealand Herald
Sport in New Zealand is propped up by around $180 million in gambling revenue each year, creating a cycle of dependency health experts have likened to big tobacco sponsorship. While proceeds from Lotto and a levy on TAB sports betting boost the bank balances of most national sports bodies and help fund high performance athletes, pokie gaming trusts are by far the biggest contributor.

Payouts in 2013 have taken the total pokie money contribution to sports funding past the billion-dollar mark over the last seven years.

In 2012 gaming machines contributed $134,202,165 across the sporting sector. The Lotteries grants board provided $41,585,084 – most of which went to Sport New Zealand and High Performance Sport New Zealand. The TAB contributed $3,886,198 to the major sporting associations. It’s money sports administrators say they can’t do without, with many predicting a decline in gambling revenue for their sport would result in children no longer being able to play. That claim has been rubbished by Australasia’s leading authority on gambling harm. APNZ
Read more

****

### stuff.co.nz Last updated 05:00 25/08/2013
$97k pokie deal ‘naked greed’
By Steve Kilgallon – Sunday Star-Times
A controversial pokie trust paid out nearly $100,000 to a racing group to buy a small piece of racetrack from one of its own club members. The grant made to Gallop South – thoroughbred racing’s umbrella body for Southland and Otago – was then paid to the Oamaru Jockey Club to buy a section of the Oamaru racecourse.

The move has been slammed by industry sources as “pure naked greed” and a “desperate way” to grab pokie funds.

The grant was made by The Trusts Community Foundation (formerly the Trusts Charitable Foundation), subject of several critical stories by the Sunday Star-Times, including its close relationships and multimillion-dollar grant funding of the racing industry. One source close to TTCF said it was a clear case of racing interests “coming up with desperate ways to rort gaming funds with the tacit aproval of an ineffective regulator”.
Read more

Related Post and Latest Comments:
21.2.13 DIA, SFO investigation #pokierorts

Russell Garbutt— “It is surely more than a passing interest regarding the latest TTCF rort, and it is illuminating that the DIA are not investigating.”
(Read more)

Martin Legge— “Worse still this grant was approved in 2011, at the very time TTCF were supposedly under serious investigation by both DIA and OAG.”
(Read more)

For more, enter the words *orfu*, *dia*, *pokie*, *ttcf*, *oag*, *sfo* or *whistleblower* in the search box at right.

Posted by Elizabeth Kerr

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SFO goes for disgraced lawyer John Milne, but wait . . .

Comment received.

Milne 1

### ODT Online Wed, 7 Aug 2013
Disgraced Dunedin lawyer charged
By Kurt Bayer
A Dunedin lawyer struck off over accusations of stealing nearly $3 million from clients has had 33 criminal charges laid against him. John Milne, a 78-year-old lawyer from Dunedin, had been under investigation by the Serious Fraud Office over alleged long-term fraud.
Today, the SFO confirmed the criminal charges, which include theft by a person in special relationship, have been laid at Christchurch District Court. The charges claim Milne elicited money from clients or associates on the premise that he would invest that money and pay them a return on their invested funds.
The SFO alleges that none of that money had been invested and that some early investors had been repaid with monies received from later clients. It is believed that Milne operated the scheme from 1991 to 2012, and the charges relate to approximately $2.8m. Milne had a client base in Dunedin derived from his previous legal work in a sole practice there. APNZ
Read more

Related Posts and Comments:
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
30.7.13 GCSB: National Party websites hacked
7.6.13 Peter Dunne, undone

Posted by Elizabeth Kerr

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Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

Updated post 7.4.14

Multimillion-dollar pokie scams just won’t go away.

ORFU logoDIA/SFO parade their joint investigations in the media at the same time they appear to avoid TTCF. Why? Remember it was our own ORFU that started the Jokers rorts in 2005 – they bought the Jokers Bars in Auckland and after 18 months sold a 50% stake in Jokers to Mike O’Brien and Harness Racing interests.

It seems Rugby has total immunity in New Zealand, as do Licensing trusts, and on that basis TTCF are just too big to fail.

SITE NOTICE
A post made by Sheriff (Leo Molloy) published at racecafe.co.nz on 30 July 2013 – 06:57 PM was subsequently removed from that site.
On 1 August 2013 Sheriff’s post was reproduced here by Elizabeth Kerr, and accompanied by comments.
What if? Dunedin was made aware of the following today. This post has been updated to remove derogatory content.
What if? Dunedin and Elizabeth Kerr apologise unreservedly to Greg Purcell, Chief Executive of New Zealand Thoroughbred Racing, for any offence or distress caused.

7 April 2014

Mr Purcell writes:

“On 3 December 2014, the Wellington District Court (with Mr Molloy’s consent) issued an Order under the Harassment Act.

The court order sets out a series of conditions including that Mr Molloy cannot publish or caused to be published or retain online any statements concerning or about me [Greg Purcell]. You will note that the offending material about me has been removed from the Racecafe website, including the posts which you have republished.

You may be aware that on 20 December 2013 Mr Molloy published an apology to me, stating:

“Over the past three years I have made a number of comments and statements on the Race Cafe website about you and others which have been offensive, insulting or abusive.

Some of my comments have said, or implied, that you are corrupt, fraudulent or dishonest.

I acknowledge and accept that is not the case.

I am sorry that I made these statements and regret any hurt or distress that this has caused. As you know, I am in the process of withdrawing them from the website and have undertaken to stop making such statements in the future.

I fully and sincerely apologise to you for making them.

Yours sincerely,

Leo Molloy””

Related Posts and Comments:
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
7.6.13 Peter Dunne, undone
31.3.13 DIA and OAG stuff up bigtime #pokierorts
21.2.13 DIA, SFO investigation #pokierorts
11.2.13 Recognising whistleblowers
7.2.13 DIA not releasing report #ORFU #NZRU #pokierorts
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness
30.12.12 Internal Affairs is a whole other planet #whitecollarcrime #DIArorts
18.11.12 Martin Legge: DIA audit criticism #pokierorts #coverup
13.11.12 Martin Legge replies to Sunday Star-Times story…
26.10.12 Department of Internal Affairs (DIA) – CULPABLE #pokierorts
3.10.12 DScene: Russell Garbutt seeks DIA file to Crown Law #pokierorts
27.8.12 DIA’s political cover-up of TTCF and ORFU rorts
12.8.12 DIA reshuffle: new investigation teams, money laundering, criticism
25.7.12 Martin Legge backgrounds TTCF (pokie trust) and Portage and…
15.7.12 Martin Legge responds to media stories on Murray Acklin, TTCF…
3.6.12 Sunday Star Times: Stadium story: any sliced bread in the murk?
26.5.12 DIA media release
22.4.12 DIA, OAG, TTCF and Otago Rugby swim below the line

Posted by Elizabeth Kerr

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Peter Dunne, undone

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

Fairfax Media journalist Andrea Vance broke the story.

Peter Dunne [Parliament]### stuff.co.nz June 7 2013, updated 6:25pm
Dunne: I considered leaking, but didn’t
United Future founder resigns as Government Minister after the release of a report into the leaking of a GCSB review.
| Read the leak report | Read the GCSB review | United Future deregistered | Photos | Video

### ODT Online Fri, 7 Jun 2013
Dunne resigns as minister
By Claire Trevett – NZ Herald
United Future leader Peter Dunne has resigned as a Minister after he was found to have withheld information from an inquiry into a leak of a GCSB report.
Read more

Mr Key said he had told Mr Dunne he was “very shocked” by the Henry [GCSB] report.

Related Posts and Comments:
11.2.13 Recognising whistleblowers
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness
30.12.12 Internal Affairs is a whole other planet #whitecollarcrime #DIArorts
18.11.12 Martin Legge: DIA audit criticism #pokierorts #coverup
11.11.12 Department of Internal Affairs #pokierorts #coverup #TTCF
3.10.12 DScene: Russell Garbutt seeks DIA file to Crown Law #pokierorts
15.8.12 Keeping ORFU sweet [email]
29.5.12 Asset sales (remember the days)
19.4.12 Auckland convention centre and 500 new gaming machines, or Hillside?
26.10.11 2011 Voices of Poverty: Research into poverty in Dunedin
5.3.10 Another National bugle boy: Dunne on stadium

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Carisbrook: Auditor-General #fails Dunedin residents and ratepayers

Dunedin residents Bev Butler and Russell Garbutt each sought an inquiry into the Carisbrook deals.

(see my comment and other comments received)

### ODT Online Tue, 28 May 2013
No Carisbrook inquiry, auditor says
By Chris Morris
The Dunedin City Council’s possible multimillion-dollar loss from the sale of Carisbrook does not warrant an investigation, the Office of the Auditor-general says.

”We do not regard the purchase and disposal as raising issues that relate to our Delta inquiry, which is focused on the property investment actions of a council subsidiary.”

OAG staff have confirmed that there will be no investigation of the council’s purchase, and pending sale, of Carisbrook properties, which could end up costing the council more than $4 million. That followed two separate requests received by the office in February, asking for the Carisbrook deal to be added to a wider OAG investigation of land purchases by council-owned company Delta. An OAG statement yesterday said the decision not to proceed came after reviewing council documents, which showed the issue ”does not warrant further inquiry”.
Read more

Related Post and Comments:
15.2.13 Carisbrook: Call for OAG investigation into DCC / ORFU deals

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Rugby times—

Tom Scott - Plumber 27.4.13 (stuff.co.nz) 8603045_600x400 (resized)Tom Scott 2013 – Plumber

Stuff Link [provided by Hype O'Thermia]

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Department of Internal Affairs and Office of the Auditor General stuff up bigtime #pokierorts

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

### stuff.co.nz Last updated 05:00 31/03/2013
Bungling officials squander whistleblower’s pokies help
By Steve Kilgallon
Internal Affairs investigators lost a vital file in their own office for nearly two years – and delivered a report on the allegations it contained by incorrectly guessing at its contents.

Internal Affairs insists the material did make its way to the inquiry team working on its biggest-ever case, the $30 million Operation Chestnut probe into pokies grants, run in conjunction with the Serious Fraud Office.

Martin Legge, the whistleblower who provided the information to Internal Affairs, said the SFO’s lead investigator on the case told him he’d never heard of him, nor seen his information. The file related to Auckland pub Jokers, potential ownership interests in the pub by the Otago Rugby Union and harness racing, and grants made to the two bodies. It also mentioned racing trainer and publican Mike O’Brien, who is central to Operation Chestnut. Legge handed over thousands of documents between September and November 2010 that provided a series of revelations about his former employer, Trusts Charitable Foundation (now Trusts Community Foundation).

In June 2012, dismayed at the department’s failure to act on his information, Legge asked for their return. Documents released under the Official Information Act show the request prompted a scramble in the department to find one particular file. The query bounced around seven staff and one email simply said: “So where is the file?”

When it was found, the original investigator, David Bermingham, who was removed from the case in late 2010, was flown from Christchurch to Wellington solely to confirm it was the right one. “It was like they had just found it on someone’s desk,” Bermingham told the Sunday Star-Times. Bermingham said he had long suspected the file was missing. “It became evidently clear that they didn’t have the file . . . I’m very confused how they were able to conduct an investigation without that file, certainly not a thorough one.”
Read more

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Recognising whistleblowers

sfo-image_10.gif

### interest.co.nz
February 11, 2013 – 12:36pm
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
By Bernard Hickey
The Serious Fraud Office (SFO) has said it is in the early stages of considering whether to offer rewards, bounties and percentages of fines to whistleblowers providing evidence to detect serious frauds and the sorts of Ponzi schemes similar to the one run by Bernie Madoff. “There has been some early discussions,” SFO Acting CEO Simon McArley told a news conference before a seminar on Economic Crime in Auckland.
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DIA not releasing report #ORFU #NZRU #pokierorts

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

### ODT Online Thu, 7 Feb 2013
Report on ORFU confirmed
By Hamish McNeilly
The Department of Internal Affairs has confirmed the existence of a commissioned report on the Otago Rugby Football Union’s involvement with pokies, but continues to withhold the material. The Otago Daily Times revealed last year the union was involved in buying three Auckland bars, with the intention of setting up its own pokie trust.[...]At the time of finalising the union’s recovery package, New Zealand Rugby Union officials confirmed there were ”potential issues relating to funds obtained from gaming trusts”.

A source close to the inquiry has confirmed the information sent to Internal Affairs was compiled by Cascade Consulting, on behalf of the NZRU. Last week, Internal Affairs confirmed the existence of the Cascade Consulting report, but declined to release it, on the grounds it would prejudice the supply of similar information from the same source.

A 2012 email from an NZRU official to an Internal Affairs senior manager following the release of the Cascade Consulting report, has since been obtained by the ODT. The NZRU email asks for an ”assessment of likely DIA action in light of what the investigator came across”. The ODT has lodged an appeal to the Office of the Ombudsman, for the release of the report.
Read more

Related Post and Comments:
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness

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NZIER on big events #RWC2011

When a new stadium and RWC 2011 at Dunedin were first floated as ideas we easily saw them as losers.

### ODT Online Tue, 30 Oct 2012
Business
Big events don’t make host countries richer: NZIER
By Jamie Gray
Big events like the Rugby World Cup do not make the host countries richer, independent economic research group NZIER said. NZIER said major international events tended to “suck in” visitors from before and after the time they are held, creating a displacement effect. It said most event analysis doesn’t stack up because it missed the displacement effects. “It means the benefits are often far smaller than people think,” NZIER said in a report. The displacement effect meant the net number of visitors an event generates is much lower than the visitors to the event, and NZIER said the Rugby World Cup 2011 was a good example of this. “We estimate there was little overall boost to visitor arrivals because there were fewer visitors before and after the 133,000 international visitors that came to New Zealand for the tournament,” it said. “Crucially, domestic tourism is displaced expenditure that would occur elsewhere in the economy. This significantly reduces the overall benefit from the events. Simply put, major domestic events do not make New Zealanders any wealthier.”
Read more

NZIER – established in 1958 as the New Zealand Institute of Economic Research Inc – is a non-profit incorporated society based in Wellington. Its team of economists is one of the largest in New Zealand outside government.

http://nzier.org.nz/publications

Report: The host with the most? Rethinking the costs and benefits of hosting major events (30 October 2012)

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Weak boys, Cull and Burden on rugby stadium

One year on from the All Blacks winning the World Cup at Eden Park, what is the state of rugby at the so-called “Stadium of Four Million”? APNZ reporters Patrick McKendry, Daniel Richardson and Matthew Backhouse investigate.

### nzherald.co.nz 4:16 PM Friday Oct 19, 2012
Sport
Rugby: What is the state of our game?
By Matthew Backhouse, Patrick McKendry, Daniel Richardson
Andrew Maddock will be at EcoLight Stadium in Pukekohe early today for Counties-Manukau’s biggest game of the season, an ITM Cup semifinal against Southland. The Counties Rugby Union chief executive will be at work about 8am for a game which kicks off at 2.05pm and which he expects will attract only 4000-5000 spectators. “It’s a little bit hard to know as it’s Labour Weekend,” he says. “That for us is a reasonable crowd because we’re a pretty small community.” When that match kicks off the All Blacks will be preparing for tonight’s Bledisloe Cup match against the Wallabies in Brisbane which will attract a full house of more than 50,000 to Suncorp Stadium and a worldwide audience of millions. Such is the divide in New Zealand rugby, a ravine growing by the year despite, or perhaps because of, the All Blacks’ success in the World Cup, which on Tuesday will be exactly 12 months ago.

Mr Cull says there was a great atmosphere during the tournament, but whether that justified the expenditure was another matter.

One year on from the Rugby World Cup, the tournament’s costly and sometimes controversial stadium projects have left a legacy of ongoing debt and questions over their future.[...]For NZRU chief executive Steve Tew, the World Cup’s legacy is a positive one, despite doubts remaining over Eden Park which had a massive overhaul before the tournament and now mostly sits empty apart from when the All Blacks play there.

“We’ve got a sound platform to build on going forward. Of course there are significant challenges ahead financially, but when I look to the future events that we’ve got coming up, the events calender is looking pretty robust.” -Darren Burden, DVML

Dunedin’s Forsyth Barr Stadium is struggling to attract the big events it needs to remain financially viable, while Auckland’s revamped Eden Park has been dragged into a review of the city’s stadiums as it looks to shake off $55 million in debt. Critics say the tournament failed to deliver on its promised financial returns and are questioning the long-terms gains of the $555m spent nationally on upgrading stadiums. – APNZ
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Darren Burden plays LGOIMA game like Davies #DVML #PsychoAnswer

DVML’s attempts to deceive ratepayers continues under Burden’s control. Mayor Dull is fully complicit.

### ODT Wed, 10 Oct 2012
Letters to the editor (page 8)
Concern over attendance of rugby games
Recent national news stories regarding widespread concern over the NZRU’s ITM Cup competition, which report that the number of spectators are down in significant numbers, along with reduced ratings on Sky TV for their coverage of these matches, lead to some financial concerns for Dunedin ratepayers.
Can Darren Burden, chief executive of DVML who runs and manages the stadium used for these professional rugby matches, confirm that:
1. The average attendance at these matches at the Forsyth Barr Stadium is in the region of 5000.
2. The average ticket price for these 5000 attendees is approximately $20.
3. The gross income from ticket sales is, therefore, approximately $100,000.
4. The NZRU returns approximately 10% of gate sales revenue to the venue operator.
5. The income to DVML from gate sales is, therefore, approximately $10,000.
6. The cost of opening the stadium for a professional rugby match is approximately $100,000.
7. These matches held at the stadium therefore lose approximately $90,000 each time they are held.
If Mr Burden disputes these figures, can he supply in detail his version of the above statements, as well as an accurate profit/loss statement for the ITM matches held at the stadium?

Russell Garbutt
Wakari

[Dunedin Venues chief executive Darren Burden replies: "The ITM Cup provides variety and entertainment to our event schedule and has value to the stadium beyond just financial. The cost of opening the stadium varies depending on the size of the event. However, it is nowhere near $100,000 for an ITM cup match, as suggested. The information requested by Mr Garbutt is complex. I invite him to contact Dunedin Venues directly and we'll happily review his request for information."]

Posted by Elizabeth Kerr

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DIA’s political cover-up of TTCF and ORFU rorts

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

“In the course of finalising the recovery package for the Otago Rugby Football Union, the NZRU became aware of potential issues relating to funds obtained by the union from gaming trusts,” public affairs general manager Nick Brown said.

### ODT Online Mon, 27 Aug 2012
ORFU pokie papers withheld
By Hamish McNeilly
Confidential documents relating to the Otago Rugby Football Union’s involvement with pokies are being withheld by the Department of Internal Affairs. The department declined an Official Information Act request to release the New Zealand Rugby Union-supplied documents on the grounds it “would be likely to prejudice the supply of similar information”. The Otago Daily Times has lodged a complaint with the Office of the Ombudsmen seeking the release of the information, citing public interest.
Read more

See related comments and discussion at Keeping ORFU sweet [email]

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DVML: North vs South game profit/loss [email]

Copy of DVML reply to LGOIMA request received.

From: jo.scully@dunedinvenues.co.nz
To: bevkiwi@hotmail.com
Subject: North vs South game profit and loss
Date: Wed, 8 Aug 2012 22:31:29 +0000

Dear Bev,

Please see attached letter and profit and loss statement for the North vs South game sent on behalf of David Davies,

Kind regards

JO SCULLY
COMMUNICATIONS AND MEDIA

_____________________________________________

PH 03 479 2823
M 027 664 5266
E jo.scully@dunedinvenues.co.nz
W www.dunedinvenues.co.nz

Email Attachments:
[Letter] 120730 – Bev Butler North South Match (PDF, 154 KB)
NorthvsSouth Statement of Income, Expenses and Net Profit (PDF, 24 KB)

31.3.12 ODT Rugby: Bosses working on inter-island match
The inter-island match has not been played since professional rugby began, but plans remain to reinstate the match in June in Dunedin. The last clash was in 1995 at Carisbrook but this year’s duel will be played across town at the new stadium as part of plans to help bail out the Otago Rugby Union.

15.3.12 [ORFU bailout package] ODT Council debt write-off saves ORFU

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Deloitte ‘State of the Unions’ report

Download Deloitte Rugby Union Sports Review 2012 (PDF, 682.12 KB)

Deloitte
Media Release

July 31, 2012

Community participation and support crucial to sustainability of Rugby Unions

Deloitte ‘State of the Unions’ report highlights decline in provincial rugby unions’ revenues

Community participation and support are crucial to the on-going viability of the country’s provincial rugby unions and the continued success of the nation’s favourite game at the highest levels, according to a Deloitte Sports Review released today.

The ‘State of the Unions’ Deloitte Sports Review examines the annual financial accounts over the last five years of the 14 semi-professional and amateur rugby unions competing in the ITM cup. It shows that collectively revenues are falling and reserves are being eroded, potentially threatening the future success of the game in New Zealand.

Revenue earned by the 14 rugby unions competing in the ITM Cup (excluding the professional rugby franchises competing in Super Rugby) dropped 11% from $77 million in 2010 to $68 million in 2011. This is 19% down on the $84 million earned five years ago.

On average, over two-thirds of total revenues in 2011 were from grants and sponsorships from the New Zealand Rugby Union (NZRU), the corporate sector and others. The remaining revenue streams for the unions include match related revenues, retail sales, event management and other sundry incomes.

Of particular concern is the decline in match related revenues, which include gate takings and hospitality. This revenue has fallen 58% in the past five years from $21 million to $9 million, accounting for the lion’s share of the total $16 million decline in revenues.

However, Deloitte partner Grant Jarrold said there are signs unions are working harder to contain costs in a difficult environment and have made some progress in turning the financial picture around. Only five of the 14 ITM Cup unions posted profits in 2010 with this improving to nine unions in 2011 and the combined deficit falling from $2.3m to $630,000 over the same period.

Mr Jarrold added that the large corporate sponsorships and other grants that have filtered into the grass roots game in the past can no longer be relied upon in the current commercial climate.

“Now more than ever, the unions need to look for innovative ways to build community support and encourage increased attendance to reverse the worrying trend of declining match related revenues. Otherwise changes to the structure of the game in this country will become inevitable,” says Mr Jarrold.

He points to the fact that a relatively small increase of 500 spectators paying an average price of $20 per ticket at each of the regular season games of the ITM Cup would have eliminated the combined net deficit in 2011 with all other things being equal.

“The importance that our provincial rugby unions hold for the on-going success of our national team should not be forgotten as they are responsible for fostering the development of the game and its players throughout New Zealand,” Mr Jarrold concludes.

The full State of the Unions Deloitte Sports Review can be found at www.deloitte.com/nz/stateoftheunions.

For more information, contact:

Matt Huntington
Communications Manager
Deloitte
DDI: 04 470 3771
Mob: 021 812 210
email: mhuntington@deloitte.co.nz

www.deloitte.com/nz/about

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Mention in NZ Herald dispatches: TTCF and friends ORFU

“People have not been shy about what is going on. It is the trusts that are doing the dicey stuff.” -Te Ururoa Flavell

### nzherald.co.nz 5:30 AM Tuesday Jul 24, 2012
MP keeps heat on pokie trusts
By David Fisher
Pokie trusts are lining up to return greater cash payments to the community as proposed new gaming legislation puts the entire industry under threat. Cuts are anticipated to the trustee payments with the amount spent on administration also expected to drop. The trusts have to return a minimum 37.12 per cent of their income to the community, with a handful providing as much as 63 per cent. But Department of Internal Affairs figures show many fail to rise much above the legal minimum return.

Select committee hearings are expected this year on proposed legislation put forward by Maori Party MP Te Ururoa Flavell. His proposed bill would dismantle gaming trusts, put councils in charge of distributing grants and require 80 per cent of money to go back to the community.

Mr Flavell said the publicity around the proposed bill had led to a great deal of information about their operation being sent to him. He said there were trusts distributing pokie proceeds which observed the rules but others “would hang themselves on how they operate”.
Read more

Media Link:
(this one should be hurting DIA and Martin Quivooy)
14.7.12 NZ Herald – Watchdog: Pokie checks not up to mark

Related Post:
15.7.12 Martin Legge responds to media stories on Murray Acklin, TTCF and DIA

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Mayor Cull limp biscuit on North-South match

### ODT Online Tue, 24 Jul 2012
North-South game profit falls short
By Chris Morris
Dunedin ratepayers are on the right side of the scoreboard, despite receiving just a fraction of what had been hoped for from last month’s North-South charity rugby clash, Mayor Dave Cull insists. It was confirmed yesterday the game at Forsyth Barr Stadium had generated a profit of just $21,412, after teams shorn of All Blacks and other top players drew a crowd of 7427 fans. The profit was much less than the $200,000 hoped for by Mr Cull when details of the match were unveiled in March, as part of the rescue package designed to save the Otago Rugby Football Union.

Earlier yesterday, DVML chief executive David Davies issued a statement confirming revenue of $114,808 had been generated by the match, with a profit of $21,412 once costs of $93,396 were covered.

Read more

23.7.12 DCC media release

Received.

From: bevkiwi@hotmail.com
To: david.davies@dunedinvenues.co.nz
Subject: LGOIMA request: Full costs of North South game
Date: Tue, 24 Jul 2012 08:45:21 +1200

68 Russell St
Dunedin Central 9016

Tuesday 24th July 2012

Dear David

It was reported in today’s ODT that the North South game generated a revenue of $114,808, with a profit of $21,412 once costs of $93,396 were covered. It is also reported that:
“Match costs included about $13,000 spent on advertising and promotion by DVML, but staff costs were not part of the bill and nor was any venue hire agreement, it was confirmed yesterday.”

It is normal business practice to include ALL costs before declaring a profit.

As this was a fundraising match, I do not anticipate any “commercial sensitivity” excuses for not disclosing all the costs.
I, therefore, request a full breakdown of ALL the costs, including the staff costs and normal cost for hiring the venue.

Yours sincerely
Bev Butler

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Martin Legge responds to media stories on Murray Acklin, TTCF and DIA

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

Updated post July 16, 2012 · 3:14 pm

ODT reporter Hamish McNeilly had a story published on Saturday (14 July), ‘$425,000 fee not recovered’. He said: “The Department of Internal Affairs was “unable” to recover more than $400,000 paid to a Queenstown-based pokies’ trustee. In his role as “executive trustee with special responsibilities” Murray Acklin was paid $425,254 by The Trusts Charitable Foundation (TTCF), between April 2006 and March 2009. He later resigned from the position, on the advice of the department, but remains a trustee. Following an investigation the department suspended the trust’s licence for two days as its expenditure, including that paid to Mr Acklin, was “considered to be excessive and not reasonable or necessary to the gambling operation”. That suspension was increased to five days after the trust took an appeal to the Gambling Commission.” Read more

Martin Legge
Submitted on 2012/07/15 at 12:01 pm

Re ODT article about Murray Acklin reported above re $425k.

You’d be forgiven for thinking Acklin was responsible for raising $6.9 million for the community. Acklin did not raise one cent for the community but simply enticed the transfer of existing pokie bars over to TTCF so he and his fellow trustees could give most of it to racing and ORFU, that is what he was paid for.

Senior DIA Management held a meeting with TTCF Chairman, Malcolm McElrea of Balclutha in late 2009 following the results of a number of serious investigations into TTCF which included the unlawful payment of $1.2 million to a company associated with the Portage and Waitakere Licensing Trusts, the $425k payment to Mr Acklin and the promise of pokie grants and TAB upgrades to secure pubs. At that meeting DIA expressed a strong desire that Acklin resign his position as Trustee.

So here is the question for Mr Quivooy and DIA – . Why, in June 2010, only weeks after the Gambling Commission decision and 8 months after the above meeting and without even attempting to recover any of the $425k or $1.2 million, was DIA able to “sufficiently satisfy” itself (in accordance with its statutory obligations – yes, that is the wording of the legislation – “satisfy”), that they should grant a new gaming operators licence to TTCF Ltd allowing the same trustees (including Mr Acklin) to all become Directors effectively permitting them to continue to grant millions to racing and ORFU???

Gaming industry whistleblower Martin Legge is a former detective and police prosecutor, TTCF contractor, and DIA senior inspector gaming compliance. He continues to expose the system and the players.

NZ Herald reporter David Fisher has his story published the same day, ‘Watchdog: Pokie checks not up to mark’, lobbing attack at the Department of Internal Affairs for incomplete sloppy work, seemingly carried out to avoid prosecutions. He says: “The public servant charged with regulating the gambling industry has described his department’s capacity and capability as not being fully up to the mark. In an email to an informant, Maarten Quivooy of the Department of Internal Affairs also wrote that “our practice isn’t always as sharp as we would want it to be”. The comments were made in letters to former Otago Sport chairman Russell Garbutt, who spent years raising concerns about grants from a gaming trust which took money from pokie machines in the North Island and paid it out in the South Island. The complaints appeared to go nowhere until eight weeks ago when the department said it shared his concerns but had run out of time to do anything about it.” Read more

Martin Legge
Submitted on 2012/07/14 at 7:06 pm

Maarten Quivooy says DIA don’t have the capacity to regulate the gaming industry and blames it on the legislation. How can he blame the legislation when his department rarely tests it? How does he have the gall to say that they can’t do anything because the statute of limitations prevents action – when it is DIA’s own inaction that allows these crooked trusts to get off because DIA do absolutely nothing within the 2-year prosecutorial limit but not only that, they continue to relicence them year in, year out. From my evidence from the last 5 years at least, the DIA senior management and past and present Internal Affairs Ministers have not only turned a blind eye to offences, but have interfered on behalf of pokie trusts who have lobbied them. Coal face inspectors (the ones who don’t kow-tow to their bosses) leave the DIA in frustration after doing thorough and enforceable investigations that get quashed. The silence of politicians other than the Greens and Flavell over the appalling state of the gaming sector is deafening. What Quivooy told Russell Garbutt is at odds with my own response from Quivooy that stated DIA “had conducted a robust and thorough enquiry” into my numerous complaints, many of which they now state publicly that they are “continuing to investigate, re-investigate, audit, re-audit” and I still haven’t been contacted! Thank goodness for the media. If Quivooy was a senior Police Officer and made that kind of admission to a member of the public or in the media, a national enquiry would be called for and the Police Complaints Authority would be all over him.

Media Links:
25.6.12 http://itsabigfatlie.blogspot.co.nz/2012/06/richard-boock-sunday-star-times-24612.html
2.6.12 http://www.odt.co.nz/news/national/211666/determined-clean-sector
2.6.12 http://www.odt.co.nz/news/dunedin/211669/internal-affairs-investigate-orfu-pokies
2.6.12 http://www.odt.co.nz/news/national/211671/mps-query-sees-all-hell-break-loose
29.5.12 http://www.odt.co.nz/sport/rugby/211018/rugby-financial-troubleshooter-warns-job-not-over
23.5.12 http://www.odt.co.nz/news/dunedin/210293/grants-meant-amateur-rugby-used-pay-orfu-creditors
3.5.12 http://www.stuff.co.nz/sport/7038067/Stadium-plans-met-with-scorn
3.5.12 http://www.odt.co.nz/news/dunedin/207787/dinner-profits-went-day-day-costs
2.5.12 http://www.odt.co.nz/news/dunedin/207653/orfu-unpaid-bill-obscene
1.5.12 http://www.odt.co.nz/news/dunedin/207473/small-creditors-get-their-money-back-orfu
23.4.12 http://thestandard.org.nz/gaming-industry-whistleblower/
22.4.12 http://www.stuff.co.nz/national/crime/6785852/The-inside-man

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We know exactly where ORFU has been. It’s locked there. It’s not over.

“The analogy that I’ve been using is it is almost like we are starting from scratch.” -Kinley

There will be no starting from scratch until ORFU and related entities are fully investigated by forensic audit.

ORFU is currently implicated in a Department of Internal Affairs investigation for pokie fraud, tied to The Trusts Community Foundation Ltd and The Trusts Charitable Foundation (Inc).

### ODT Online Fri, 13 Jul 2012
Rugby: ORFU head ‘starting from scratch’
By Adrian Seconi
New Otago Rugby Football Union general manager Richard Kinley has a clear idea where he wants to lead the organisation. The ORFU board yesterday announced the 45-year-old would fill the role left vacant by Richard Reid. Officially, Kinley assumes the role on August 13 but he has already had his feet under the table for the past six weeks.

“We can’t forget about the history and we can learn from the past, but it is about moving forward.” -Kinley

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Posted by Elizabeth Kerr

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