● 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
Submitted on 2012/08/22 at 9:58 pm
I am very concerned about what Gambling Director, Maarten Quivooy is representing to the Dunedin Community.
Mr Quivooy claims to have no jurisdiction to investigate ORFU and the Centre of Excellence. He is playing you for fools – making you all believe that those two groups were your standard grant applicants just like Plunket, a local Kindergarten or some other worthy community group entitled to apply to TTCF for grants. Nothing is further from the truth.
The DIA have over many years, spent countless investigation hours, watching the abnormal money flow from South Auckland to Otago, always trying to prove ORFU’s interest in the Jokers Bars and hold those accountable. As was told to me, my testimony and documents provided the missing link for DIA.
The internal TTCF 2005 email between Hodder and the TTCF Trustees (in previous post) is pretty clear about the deal with Jokers. It refers to changes with the Jokers bars and that ORFU and Harness racing now each have a share in those bars and what each groups expectation is from the bars. There are more emails and DIA were provided with them in 2010.
This email makes it reasonably clear that ORFU did indeed have an “ownership” or “interest” in Jokers but it now seems DIA are the only ones who chose to ignore their previous concerns. Why you may ask?
Because any proof of “ownership” or “interest” in the Jokers pokie bars significantly changes things – it elevates ORFU into the legal definition of being a class 4 Venue Operator, over which DIA does have jurisdiction and a statutory obligation to act.
Even if TTCF Inc and Centre of Excellence no longer exist as entities it does not prevent DIA from holding TTCF’s Trustees to account for allowing what has occurred.
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Related Post and Comments:
15.8.12 Keeping ORFU sweet [email]
Posted by Elizabeth Kerr