Tag Archives: Peter Dunne

Queen’s Birthday honours to rogues #TTCF #ORFU #PokieRorts

Ron Turner, Wellington. Photo by Ross Giblin [stuff.co.nz] 1### Stuff.co.nz
Last updated 15:04, June 1 2015
Weekes triplets grandfather awarded Queen’s Service Medal for service to community
A Wellington community stalwart, who lost three grandchildren in the Qatar mall fire, has been recognised in the Queen’s Birthday Honours. Rod Turner received the Queen’s Service Medal for service to the community, including a long career in the Army and dozens of volunteer organisations. The honour recognised “his leadership and selfless dedication to the community”. Turner spent 22 year in the military, rising to the rank of Lieutenant Colonel, before retiring and spending nine years as chief executive of the Children’s Health Camps.
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The piece of skirt responsible for funding irregularities* around the Centre of Excellence for Amateur Sport [for Professional RUGBY] has claimed a QB Honour. Paperwork showing this fraud is held independently.

ODT: Queen’s Birthday Honours 2015
Members MNZM
Kereyn Maree Smith, Auckland, services to sports governance.

ODT 1.6.15 QB Honours Kereyn Smith (detail)

More at this ODT Link

● 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

RECEIVED COMMENTARY
Tue, 2 Jun 2015 at 7:45 p.m.

Awards all round for those associated with gambling, pokies, serious audit failings and the negative findings of the NZ Gambling Commission.

Sad as the circumstances are for Ron Turner, he was a TTCF Trustee who approved grants to the Centre of Excellence for Amateur Sport in the hope of gaining ORFU’s pokie business after the ORFU had purchased the South Auckland Jokers Bars for about $3 million and so were desperate to align themselves with a pokie trust that would agree to illegally approve all the profits from those bars back to the interests of the ORFU.

The DIA investigated these arrangements and deemed that ORFU had an interest/ownership in the bars and therefore could not receive any proceeds from those bars. Facing potential financial disaster it would appear Kereyn Smith and other cronies associated with the ORFU agreed to front a new trust to counter DIA action.

Ex employees of ORFU, have confirmed that their contracts and pay were suddenly transferred over from the ORFU to the Centre of Excellence. The COE trustees then submitted grant applications to TTCF applying for salaries and costs that had previously been with the ORFU and avoided DIA scrutiny.

According to sources and documents, the very first grant of $500k from TTCF was needed and used for ORFU to meet its financial obligations to complete the purchase of the Jokers Bars and Ms Smith signature appears as sign off for the accountability.

There are serious anomalies which required proper investigation but as we know neither the DIA, the Police, the SFO or this Government are interested in proper investigations. Far easier to hold an award ceremony!!

Another TTCF trustee, Warren Flaunty, NZ’s most elected man, was convicted of careless driving after causing the death of a young motor cyclist in West Auckland in 2010.

█ For more, enter the terms *pokies*, *pokie rorts*, *ttcf*, *orfu*, *dia* or *kereyn* in the search box at right.

Posted by Elizabeth Kerr

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Auckland Council report on pokie grant distribution

Auckland Council logo

### NZ Herald Online 5:51 PM Monday Aug 11, 2014
Poor losing out on pokie cash
By David Fisher
Money tipped into pokie machines in the poorest parts of Auckland doesn’t come back to those communities in gaming grants, new data shows. In contrast, the wealthiest areas gamble far less but take a disproportionate amount of money out of other areas. This has been greeted as proof of a long-stated but never-proven claim about pokies – that the poor get poorer but the rich get richer. The Auckland Council research is behind a challenge to government plans to ringfence 80 per cent of pokie grant distribution inside large regional areas. Instead, it wants a special system for distributing pokie grants inside Auckland which will allow the poorest areas to benefit from money gambled locally. […] Overall, the study found all of Auckland missed out to the benefit of the rest of New Zealand. The $214.6 million put into pokie machines would have made $61.6 million available for grants, on industry averages after expenses were taken out. Auckland got $35.2 million.
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● David Fisher is a senior reporter for the NZ Herald.

Auckland Council Regional Strategy and Policy Committee
07 August 2014

Gambling Working Party – new regulations for the distribution of class 4 (pokie) gambling grants to communities

File No.: CP2014/14759

Purpose
1. To report back on a gambling working party’s deliberations regarding new government regulations to control the distribution of grants from class 4 (commonly known as “pokie”) gambling, and present recommendations based on feedback from the working party.

Executive summary
2. The Minister of Internal Affairs has recently acquired the power to make new regulations specifying the amount of class 4 grants money that must be returned to the area from which it came, and to set out how areas will be identified and defined for that purpose
3. The Minister recently announced that regional council areas will be used as the areas into which grants must be distributed, and the rate of return to those areas will be 80%. New regulations implementing that decision are expected to be issued later this year.
4. A gambling working party, established by minute REG/2013/10, has reviewed information regarding class 4 gaming machine proceeds in Auckland, and the current rate of return of class 4 grant money by local board area.
5. The new regulations could increase the amount of grant money flowing to community and sport groups in Auckland as a whole, but there are significant inequities in the distribution of class 4 grants within the region that the Minister’s proposal would not overcome.
6. The working party has developed a proposal which would address those inequities by defining areas, within Auckland, for the return of class 4 gambling grants.

Recommendation/s
That the Regional Strategy and Policy Committee:
a) endorse the working party’s proposal to define areas within Auckland, as presented in the appended map, whereby a proportion of grants derived from the proceeds of class 4 gambling in those areas would be returned to them
b) endorse the option of advocating for a 90 percent return of grant money to the defined areas, instead of the 80 percent currently proposed by the Minister of Internal Affairs
c) endorse the option of advocating for a different rate of return to the area identified as CGI on the map (comprising the City Centre and Gulf Islands), of either 40 percent or 45 percent
d) delegate to the chair of the Regional Strategy and Policy Committee to write to the Minister of Internal Affairs advocating that the proposed regulations be amended in accordance with the committee’s response to recommendations (a) to (c) above
e) note that the grants data for Auckland will be published on a web portal
f) note that the findings of the working party will be reported to local boards.
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Posted by Elizabeth Kerr

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Decisions . . .

Patriot Hawgrider (@dale42860) tweeted at 9:37 PM on Thu, Apr 24, 2014:
pic.twitter.com/Bs18b7LWHs

Organised crime (via Patriot Hawgrider @dale42860)

Posted by Elizabeth Kerr

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National-led government rejects state sector reform

● 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

On the subjects of RUGBY and POKIE TRUSTS (with respect to evolving evidence of organised white collar crime and serious fraud), we note the very troubling lack of accountability and transparency demonstrated by the top brass of Department of Internal Affairs, Serious Fraud Office, Office of the Auditor-General, Office of the Ombudsmen, and New Zealand Police. And indeed government ministers who, practised in the art of political interference, obfuscation and worse, see themselves as entirely above the law.

### radionz.co.nz 23 February 2014
Radio New Zealand National
Sunday Morning with Richard Langston
http://www.radionz.co.nz/sunday

8:12 Insight: The Public Service – will it survive reforms?
In the last month, the Prime Minister and the Finance Minister have both confirmed that the drive under the “Better Public Services” banner will continue. The programme is one of the government’s four priorities and includes a cap on core administrative positions. The State Services Commission say the key to doing more with less lies in productivity, innovation, and increased agility to provide services. But, as Philippa Tolley has been finding out, others say public servants are now too wary to offer free and frank advice and that their democratic role is being undermined.
Audio | Download: Ogg MP3 (27:51)

****

“The system needs to be overhauled. New Zealand’s got a lot of serious problems that it’s going to have to face up to in the future and those problems require the best-quality governance that we can possibly have – and the public service is a vital part of that.”

### radionz.co.nz Updated at 9:45 am today
RNZ News
‘Total overhaul’ of state sector sought
The former prime minister Sir Geoffrey Palmer is calling for a royal commission of inquiry into the public sector, saying it needs a complete overhaul. Sir Geoffrey says many departments and ministries do not cooperate with one another and lack the capacity to be effective. He says morale in the public sector is low, and too little attention is given to the appointment of chief executives.
Sir Geoffrey says a royal commission is needed to establish some clear principles for the public service to adhere to.
Read more

[Audio] http://www.radionz.co.nz/national/programmes/morningreport/audio/2586376/former-pm-calls-for-overhaul-of-public-sector

Posted by Elizabeth Kerr

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Corruption: US mirror to ministerial meddling in DIA business

● 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

Published on 13 Feb 2014. The800meters.

Bloomfield Police Chief Position is not for Sale
James Behre, Acting Police Chief in Bloomfield, New Jersey stands up to town council and Mayor regarding political interference. This video is an excerpt from the Town Council meeting on February 10, 2014.

Two days later Bloomfield councilman Carlos Bernard is placed on Administrative leave…

The wider story: Bloomfield councilman asking acting police chief to trade favours to secure appointment as top cop (via NJ.Com)

Close to Home
What would this United States police chief say about the least corrupt country in the world? A country where a Minister of Parliament, Peter Dunne, contacts the Department of Internal Affairs (DIA) about a pokie trust (TTCF) with which he has had a long association, right at the time that DIA holds evidence sufficient for the head of that regulatory body to suggest the immediate proposal to cancel TTCF’s Gambling Operators Licence.

Would the police chief be concerned that Racing Clubs, the Otago Rugby Football Union (ORFU) and its intermediary, the Centre of Excellence for Amateur Sport, have never been investigated which would result in criminal prosecution and the potential to seek the return of nearly $7 million dollars of community funds from illegal arrangements with TTCF.

Corruption is the abuse of entrusted power for private gain. It hurts everyone whose life, livelihood or happiness depends on the integrity of people in a position of authority.

For more information, enter *dia*, *dunne*, *ttcf*, *orfu*, or *pokies* in the search box at right.

Posted by Elizabeth Kerr

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Leave Otago white collar criminals ALONE, and other unfairness

AnneTolley PaulaBennett [3news.co.nz + zimbio.com]Ministers: Anne Tolley & Paula Bennett

### ODT Online Mon, 15 Jul 2013
Proceeds of crime forfeited
By Hamish McNeilly
Police have seized millions of dollars worth of assets – including almost $1 million from criminals in Otago and Southland – since a tough new law came into force. The Criminal Proceeds (Recovery) Act took effect on December 1, 2009. Assets worth an estimated $29 million have been forfeited, including cash ($10.48 million), properties ($13.67 million) and vehicles ($2 million). […] Figures released to the ODT under the Official Information Act show 14 assets with an estimated value of $862,105.22 have been forfeited in the Southern district.
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● Whereabouts of Michael Swann assets?
People can contact Dunedin police on (03) 471-4800 or via the anonymous Crimestoppers line, 0800-555-111.

Posted by Elizabeth Kerr

*Images: 3news.co.nz – Anne Tolley, zimbio.com – Paula Bennett

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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

Posted by Elizabeth Kerr

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