Tag Archives: Gambling Commission

DIA regulates what? Not white collar crime, not with govt looking on!

This one’s for Sue Ingram, DIA.

Charity expert Michael Gousmett has labelled the failure to pursue the investigation a cop-out. “To brush it under the carpet, [Internal Affairs] is basically abdicating their responsibility,” Gousmett said. “They tend to pick on the low-hanging fruit and you would have to question what the real purpose of the regulator is.”

### NZ Herald Online 5:00 AM Sunday Dec 14, 2014
Glenn charity probe dumped
By Bevan Hurley – chief reporter
Internal Affairs has abandoned an investigation into alleged irregular payments for a thoroughbred racehorse made by Sir Owen Glenn’s charity. After being under investigation for 18 months, the Glenn Family Foundation Charitable Trust charity was voluntarily deregistered on December 1. The charities regulator launched an investigation after emails appeared to show payments from the Glenn Family Foundation to a bloodstock company and Sir Owen’s personal bank account.
The alleged irregular payments surfaced in an email from former trust chief executive Peter McGlashan to Sir Owen, in which he wrote “large international transfer payments you requested be made to Bloodstocks Ltd and to your account in Sydney”. McGlashan’s email stated the payments “are not typical” of a charitable trust and will “no doubt need explaining” when the charity’s accounts were being prepared.
Charities service general manager Lesa Kalapu defended the length of the investigation, and lack of a resolution, saying there had been delays because Sir Owen lived overseas. “Purely because of the scale, and the international aspect to it, there were delays.” She said there was a “fair level of co-operation”.
Sir Owen told the Herald on Sunday negative media coverage had forced him to leave New Zealand.
The Charities Service came under the Department of Internal Affairs in July 2012.
Read more

DIA Charities Services

DIA Gambling compliance investigations and audits

A lot has happened, a lot of investigation files have been deliberately buried.
The Department of Internal Affairs (DIA) has been deficient, dissembling and politically influenced to not pursue prosecution of innumerable persons — recognised pillars of society, professional trustees, lawyers and accountants amongst them — known to be involved in multimillion-dollar white collar crime.
A public disgrace, no less for the successive Ministers concerned.
But don’t worry, no-one is naïve in saying this.

A short reflection, by topics 2012 – 2014 . . . .

Related Posts and Comments:
27.11.14 Sport Otago’s Brimble and ORFU’s Kinley never give up —ugly paperwork exists boys !!
19.9.14 Chief Ombudsman Beverley Wakem to launch post-election inquiry
22.8.14 DCC: Deloitte report referred to the police #Citifleet
5.8.14 Gambling Commission shuts down racing’s Bluegrass pokie trust
27.7.14 NZ journalism, Ean Higgins got it in one #knowwhatwethinkofGerry
13.7.14 Great quote: men
13.5.14 Stuff: Colin Espiner usefully defines Corruption
31.3.14 Audit services to (paying) local bodies #FAIL ● AuditNZ ● OAG ● LynProvost
20.3.14 Delta: Report from Office of the Auditor-General
19.3.14 ORFU: Black-tie dinner, theft or fraud?
15.3.14 Mayoral DISGRACE: DCC won’t ask ORFU to repay $480K bailout
14.3.14 ORFU flush to pay creditors
20.2.14 National-led government rejects state sector reform
15.2.14 Corruption: US mirror to ministerial meddling in DIA business
3.2.14 DIA signed up Intralot amid concerns about bribery and corruption

31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]
30.12.13 DIA insights: Pokie rorts, money-go-rounds, names
8.12.13 SFO budget slashed, how useful were they ?! #politicalinterference
7.12.13 Corruption in NZ Sport: Where has John Key PM been hiding ???
15.10.13 NZRU, ORFU blasphemies etc
11.10.13 New Zealand: Pokie trusts same everywhere #pokierorts
10.10.13 Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts
26.8.13 New Zealand rorts and sports —dependence on gambling and white collar crime
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
15.7.13 Leave Otago white collar criminals ALONE, and other unfairness
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
7.6.13 Peter Dunne, undone
28.5.13 Carisbrook: Auditor-General #fails Dunedin residents and ratepayers
31.3.13 DIA and Office of the Auditor General stuff up bigtime #pokierorts
15.3.13 ORFU should be subject to full forensic investigation
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 #DIA #coverup
11.11.12 Department of Internal Affairs #pokierorts #coverup
26.10.12 Department of Internal Affairs (DIA) – CULPABLE #pokierorts
3.10.12 DScene: Russell Garbutt seeks DIA file to Crown Law #pokierorts
15.9.12 Martin Legge responds to NZ Herald news
27.8.12 DIA’s political cover-up of TTCF and ORFU rorts
22.8.12 Martin Legge releases emails to Dunedin community #ORFU
15.8.12 Keeping ORFU sweet [email]
12.8.12 DIA reshuffle: new investigation teams, money laundering, criticism
28.7.12 Pokie fraud: ODT fails to notice own backyard
25.7.12 Martin Legge backgrounds TTCF (pokie trust) and Portage and Waitakere Licensing Trusts #DIA
24.7.14 Mention in NZ Herald dispatches: TTCF and friends ORFU
15.7.12 Martin Legge responds to media stories on Murray Acklin, TTCF and DIA
● 26.6.12 Department of Internal Affairs, ORFU, Centre of Excellence for Amateur Sport, and TTCF
22.6.12 Connections: ORFU and local harness racing
5.6.12 The Gambling (Gambling Harm Reduction) Amendment Bill
● 4.6.12 Questions: ORFU and the Centre of Excellence for Amateur Sport
27.5.12 Again: Oh, Mr Curragh… [emails]
26.5.12 DIA media release
23.5.12 Latest: Oh, Mr Curragh… [emails]
20.5.12 Update: Oh, Mr Curragh… [emails]
18.5.12 Oh, Mr Curragh… [emails]
2.5.12 Ratepayers pay for ORFU black-tie dinner at stadium
29.4.12 Department of Internal Affairs, the gambling authority
22.4.12 DIA, OAG, TTCF and Otago Rugby swim below the line
23.3.12 ORFU position

● [3.3.10 Yep, Kereyn Smith thinks like ‘stadium boys’ – see more]

Posted by Elizabeth Kerr

4 Comments

Filed under Business, Carisbrook, Citifleet, Construction, CST, DCC, DCHL, DCTL, Delta, Democracy, DVL, DVML, Economics, Geography, Hot air, Media, Name, New Zealand, NZRU, ORFU, People, Politics, Project management, Property, Site, Sport, Stadiums

Gambling Commission shuts down racing’s Bluegrass pokie trust

According to Barry Stewart on Channel 39 there’s a story in tomorrow’s ODT about: “A pokie trust established to fund the racing industry closed down.”

Why wait?

The Decision – Gambling Commission

Here’s the Department of Internal Affairs (DIA) press release
(in which the devils at DIA, racing and pokie industry make Mike O’Brien the fall guy):

Pokie trust obtained licence by deception – Gambling Commission

5 August 2014

The Department of Internal Affairs has welcomed a decision by the Gambling Commission which has found that a Blenheim based gaming machine society, Bluegrass Holdings Limited, obtained its licence to operate pokie machines by deception and that a decision to cancel its Class 4 operator’s licence was warranted. The Commission’s decision, published today, 5 August 2014, comes after a two year protracted and complicated process between Bluegrass Holdings and the Department.

Internal Affairs’ Acting Director of Gambling Compliance, Raj Krishnan, says action was taken to cancel Bluegrass’s licence in July 2012 because of concerns about the suitability of Bluegrass’s operations including the actions of particular key individuals.

“Bluegrass’s deliberate and repeated efforts to deceive the Secretary were intolerable. There is no room for such behaviour in the gambling sector and we are pleased that those involved will now need to move on. We put a lot of effort into this case as we believe ensuring the integrity of the gambling sector is of great importance. Gaming machine societies exist to distribute funds for the community. Millions of dollars are involved and the utmost integrity is required,” says Mr Krishnan.

The Gambling Commission found that Bluegrass provided false and misleading information to Internal Affairs about its funding, those involved in the society and the role of Blenheim man Mike O’Brien in particular. Mike O’Brien is well-known in the harness racing community and is the son of Patrick O’Brien, former chairman of Harness Racing New Zealand and former chair of Bluegrass, which primarily provided grant money to the racing sector. The Commission says documentary evidence indicates Mike O’Brien “covertly exercised influence over the society’s grants and operation….” (Paragraph 66)

The Commission’s decision notes that the efforts to deceive the Department were repeated and took place from the time of Bluegrass’s initial application, through the investigation process and continued during the course of formal proceedings. The deceit stemmed from Bluegrass’s failure to advise the true source of funding to establish the society as well as the role of Mike O’Brien.

“It is unlikely that the Secretary [of Internal Affairs] would have granted the licence application if he had known either that the money had been advanced by Mike O’Brien or that its ultimate source was three racing clubs. The Appellant obtained its licence by providing materially false and misleading information to the Secretary.” (Paragraph 82)

The Commission also found there was evidence that Bluegrass was open to being influenced by its venue operators, contrary to the Gambling Act 2003 and it believed that allowing venue operators to exercise influence over grants was necessary to its survival. (Paragraph 65)

The Commission found the evidence of Bluegrass’s present chair, Blenheim electrician, Peter Gurr not to be sufficiently credible and compelling to remove the doubts as to Bluegrass’s suitability. The Commission says the nature of the deception means it is appropriate for Bluegrass’s licence to be cancelled to “deter other applicants from similar attempts in the future”.

“The circumstances of the case illustrate that detection of this sort of deception is difficult and it is important therefore that the consequences following detection are sufficiently serious to prevent the operation of licensing regime being undermined by the provision of false or misleading information for the advantage of applicants.” (Paragraph 89)

Mr Krishnan says: “This type of behaviour detracts from the good work of many others who distribute pokie grants for the benefit of the community. We’d encourage operators to take close note of this decision and let it serve as a benchmark as to what is expected from them. This type of deceptive conduct and efforts to mislead are also captured in investigations presently being conducted by Internal Affairs, the Serious Fraud Office and Police.”

Bluegrass Holdings Ltd owns 144 gaming machines (pokies) at eight pubs around New Zealand.

“Internal Affairs is currently assessing the behaviour of the people who are responsible for the gaming machines at those venues. We have a duty to the wider community to ensure that venue operators are ethical and uphold the law. Whether those pubs will be allowed to continue operating pokies will depend on whether we are satisfied that all the relevant criteria are met,” says Mr Krishnan.

In accordance with the Commission’s decision the licence cancellation will come into effect on 18 August 2014.

Questions and Answers

1. What happens on 18 August to the pokie machines owned by Bluegrass?
Once Bluegrass’s licence to operate is cancelled on 18 August all its machines are turned off. We’d expect the machines to be sold possibly to another gaming machine society. (See Q5 for further details)

2. Doesn’t this action mean less money will go into the community?
There is no evidence to suggest that overall gambling profits will decrease if the venues in question cease to offer gambling. Those who gamble at these venues are likely to simply gamble elsewhere if the venues lose their licences.

3. What happens to the money already collected from people gambling on the machines?
The Gambling Act (2003) specifies that once a society’s licence is cancelled the remaining net proceeds from its Class 4 gambling must be distributed to authorised purposes in the community within 20 working days, unless a further period is agreed to by the Secretary (for Internal Affairs). Internal Affairs will be working with Bluegrass to ensure the correct distribution takes place.

4. What happens to the organisations which received money from Bluegrass last year?
No organisations which have had their funding applications already accepted by Bluegrass should lose out. Bluegrass was set up to primarily distribute funds to the racing sector. There is nothing to stop the racing clubs (or other community organisations) that received funds from Bluegrass from applying for pokie grants from other gaming machine societies, which are the organisations responsible for distributing the proceeds from gaming machines to the community.

5. What happens to the eight pubs which have Bluegrass machines? Can they transfer to another society?
Yes they can, however this requires a fresh licence application to be made to the Department for each venue, and we will assess each application on a case by case basis. We will assess in detail both the behaviour of the venues and the history of compliance of the societies applying to take the venues on. We have a duty to the wider community to ensure that the operators in the gambling sector are ethical and uphold the law. Each time the Secretary (of Internal Affairs) makes an approval decision in respect of an application by a society to take on a new venue, he must be satisfied of both the venue’s ability and the society’s ability to operate in a compliant fashion. We will not grant a venue application until we have worked through the enquiries we need to make to be sure that these venues and societies are compliant in all respects. It should be noted a recent decision by the Gambling Commission emphasises that the onus is on the applicant society to satisfy Internal Affairs that the relevant criteria are met.

6. Does the action of DIA mean that those pubs will go under?
If a venue is compliant with the law and aligns with a compliant gaming machine society, then there is no reason why is should not continue to be able to operate pokie machines. We should point out that pubs host pokie machines voluntarily, and when they do, they are only able to recover the cost associated with hosting those machines, up to a limit. The Gambling Act did not intend for pubs to make profits from hosting pokie machines. Therefore, if these venues are dependent on the money from pokies for their survival something is wrong with the underlying viability of the venue

7. Does this action mean that those involved in Bluegrass will never be able to operate in the pokie sector again?
Yes, it is our intention to ensure the integrity of a sector which generates approximately $800 million per annum in turnover. Given the large amount of funding generated by gambling the highest levels of sector integrity are vital to make sure that the community doesn’t lose out on much needed grant money, and that those in the sector, who comply and do the right thing, aren’t undermined. Our recent actions demonstrate that we will detect unlawful and dishonest behaviour, and take whatever action necessary to reduce and eliminate non-compliance.

Media contact:
Sue Ingram, Communications
Department of Internal Affairs Te Tari Taiwhenua
Direct Dial: +64 4 494 0584 | Mobile: +64 27 541 4696

[ends]

DIA Link

Related Posts and Comments:
11.10.13 New Zealand: Pokie trusts same everywhere #pokierorts
31.3.13 DIA and Office of the Auditor General stuff up bigtime #pokierorts
21.2.13 DIA, SFO investigation #pokierorts
18.11.12 Martin Legge: DIA audit criticism #pokierorts #coverup
28.7.12 Pokie fraud: ODT fails to notice own backyard
15.7.12 Martin Legge responds to media stories on Murray Acklin, TTCF and DIA

█ For more, enter the terms *dia*, *pokies*, *pokie trusts*, *orfu*, *nzru*, *gambling commission* and *ttcf* in the search box at right.

Posted by Elizabeth Kerr

2 Comments

Filed under Business, Carisbrook, DCC, DVML, Economics, Geography, Highlanders, Media, Name, New Zealand, NZRU, ORFU, People, Politics, Project management, Property, Sport, Stadiums

NZ journalism, Ean Higgins got it in one #knowwhatwethinkofGerry

Come back Ean Higgins, too true — ALL IS FORGIVEN !!!!!

Ean Higgins, 29 Miners Still Missing [zimbio.com]Journalist Ean Higgins of The Australian newspaper asks a question during a media briefing [zimbio.com]

### stuff.co.nz Last updated 07:47 27/07/2014
Brownlee lashes ‘tosspot’ journalist
By Steve Kilgallon and Neil Reid
The Australian journalist who fled New Zealand after being labelled a “boorish tosspot” by National minister Gerry Brownlee for his insensitive approach to the Pike River mine disaster has declared it the finest moment of his career. Brownlee, however, has told the Sunday Star-Times that Ean Higgins remained a tosser, but had also proven himself a fantasist and an “obnoxious twerp”.
[…] Higgins’ self-congratulatory essay about his brief Pike River coverage was certainly inflammatory.

He called New Zealand “a small, meek and mild democracy” and said: “The New Zealand journalists didn’t ask any uncomfortable questions, being happy to accept whatever the police, the company and the miners’ rescue people told them . . . the Australian journalists, coming from a more robust tradition . . . did ask the tough questions”.

He describes the two groups of journalists dining separately in “the only good restaurant” in Greymouth and the Aussies deciding “we were really going to get stuck into the company and the authorities and show the Kiwis real journalism and workshopped a few really brutal questions”.
Read more

Related Posts and Comment:
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
7.6.13 Peter Dunne, undone
7.2.13 DIA not releasing report #ORFU #NZRU #pokierorts
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness
13.11.12 Martin Legge replies to Sunday Star-Times story #DIA #coverup

Posted by Elizabeth Kerr

2 Comments

Filed under Business, Democracy, Economics, Events, Geography, Hot air, Media, Name, New Zealand, People, Pics, Politics

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

11 Comments

Filed under Business, Economics, Events, Geography, Media, Name, New Zealand, ORFU, People, Politics, Project management, Property, Site, Sport, What stadium

Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts

### ODT Online Thu, 10 Oct 2013
Racing: ‘Sound’ result for Otago RC despite difficult circumstances
By Matt Smith
Otago Racing Club president Dean Lawrence has one request for this season – a little less rain, please. Lawrence, who was re-elected unopposed as president at the club’s annual meeting last night, rued the bad weather which plagued the first half of his maiden tenure as he presented his annual report to the committee at Wingatui last night. The loss of a race meeting due to bad weather at the start of last season got the club’s season off on the wrong foot and the bad luck continued with wet and cold conditions on Melbourne Cup day and Boxing Day, Lawrence said.
Read more

Excerpt, ODT 10.10.13 (page 20):
ODT 10.10.13 Otago Racing Club (excerpt) page 20

Related Posts and Comments:
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
21.2.13 DIA, SFO investigation #pokierorts

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

Posted by Elizabeth Kerr

87 Comments

Filed under Business, Economics, Events, Geography, Media, Name, People, Sport

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 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 terms *orfu*, *dia*, *pokie*, *ttcf*, *oag*, *sfo* or *whistleblower* in the search box at right.

Posted by Elizabeth Kerr

3 Comments

Filed under Business, Economics, Events, Media, Name, New Zealand, ORFU, People, Politics, Project management, Property, Site, Sport, Stadiums, Tourism, What stadium

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

14 Comments

Filed under Business, CST, DCC, DCHL, Delta, DVL, DVML, Economics, Geography, Media, Name, New Zealand, ORFU, People, Politics, Project management, Property, Site, Sport, Stadiums