Tag Archives: Pokies

Audit and Review, Deloitte

U N N E R V I N G ● N E W S

“If Deloitte was caught with one such brazenly egregious case, just what else is there that goes unreported, and undiscovered when it comes to corporate “books”, not only in Brazil but also in the US.”

### zerohedge.com Dec 5, 2016 9:43 PM
Auditor Deloitte Fined A Record $8 Million For Massive Fraud
By Tyler Durden
Remember when auditors were, by their very definition, supposed to be the embodiment of credibility, trustworthiness and moral fibre? The Brazilian arm of Big Four auditing giant, Deloitte, forgot these simple prerequisites and as a result the US auditing watchdog fined the firm a record $8 million for what amounts to massive fraud: falsifying audit reports, altering documents and providing false testimony during an investigation that unearthed what it described as its “most serious” finding of misconduct.
The US Public Company Accounting Oversight Board, or PCAOB, also penalised or barred 12 former partners, including a national practice director, and auditors of the Brazil-based Deloitte Touche Tohmatsu Auditores Independentes.
The Deloitte Brazil case is the first time the PCAOB has “charged a member of the Big Four auditing firms with fraud and for failing to co-operate with an investigation” according to the FT [Financial Times]. Worse, unlike banks which resolve similar cases without admitting or denying guilt, in settling, Deloitte Brazil admitted it had violated quality control standards and failed to co-operate with the auditing board’s inspection and subsequent investigation.
“This is the most serious misconduct we’ve uncovered. It’s cover-up after cover-up after cover-up,” Claudius Modesti, director of enforcement at the PCAOB, said. “As an investor you’re expecting that the audit was done properly and sufficiently and that wasn’t the case here.”
Not only was that not the case, but the details read like straight out of a fictional account of third-world crime.
Read more

deloitte-svg

Deloitte Touche Tohmatsu Ltd, commonly referred to as Deloitte, is a UK-incorporated multinational professional services firm with operational headquarters in New York City in the United States.
Deloitte is one of the “Big Four” accounting firms and the largest professional services network in the world by revenue and number of professionals. Deloitte provides audit, tax, consulting, enterprise risk and financial advisory services with more than 244,400 professionals globally. In FY 2016, the company earned a record $36.8 billion USD in revenues. As of 2016, Deloitte is the 6th-largest privately owned organisation in the United States.

The Big Four:
● PricewaterhouseCoopers (PwC), largest accounting firm in terms of revenue.
● Deloitte Touche Tohmatsu (Deloitte)
● Ernst & Young (E&Y)
● Klynveld Peat Marwick Goerdeler (KPMG)

OTAGO RUGBY & RACING ASIDE

Remember the old chestnut…. The connection between TTCF (The Trusts Community Foundation Ltd; formerly, The Trusts Charitable Foundation Inc) —and Deloitte.

“TTCF engaged Deloitte when they desperately needed an ‘independent’ audit so as to put the Department of Internal Affairs (DIA) and Audit NZ off the scent. Unfortunately, even though Deloitte uncovered approximately $40k per month in mis-spent funds, TTCF ensured that was left out of the report because after all they were paying the Deloitte bill.”

Related Post and Comments:
2.6.15 Queen’s Birthday honours to rogues #TTCF #ORFU #PokieRorts
11.3.15 DIA —poor job as gambling regulator
2.2.15 Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU
11.1.15 Southern complainants: IPCA won’t ensure upfront investigation…
14.12.14 DIA regulates what? Not white collar crime, not with govt looking on!
5.8.14 Gambling Commission shuts down racing’s Bluegrass pokie trust
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
11.10.13 New Zealand: Pokie trusts same everywhere #pokierorts
10.10.13 Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
31.3.13 DIA and Office of the Auditor General stuff up bigtime #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 the terms *pokies*, *pokie rorts*, *ttcf*, *orfu* or *dia* in the search box at right.

Posted by Elizabeth Kerr

This post is offered in the public interest.

*Image: Deloitte via Wikimedia Commons

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Filed under Aurora Energy, Business, Central Otago, Citifleet, DCC, DCHL, DCTL, Stadiums

STADIUM LOSSES +$20M Ratepayer Subsidy each year : Not a Community Asset while Our Money flows OUT

So DDT, woops ODT, persist with their Stadium Support Policy after months of Nothing of Substance at the LOSS MAKING Stadium.

One feeble rugby test only.
Infrequent visits by grey-haired performers, jaded once-stars.

All this for +$20million each year on your Rates. The sinkhole of all Dunedin GOB stupidities, with a direct line to Mssrs MF and EE, dear friends of Queenstown.

The erstwhile owners of the local newspaper (and was it 23 delectable Rolls Royces and Bentleys later, as if Sunday night marshmellows by the roaring log fire) have the personal wealth to overlook the sheer theft by stealth and duff embellishment that is Dunedin’s LOSS MAKING stadium.

Many of us find our entertainment thrills, according to income or not…. via the tea leaves, payless YouTube, internet TV, Sky, or the treat of flying to venues elsewhere in New Zealand and overseas. Without having to insinuate ourselves into the Dog Stadium of #DUD.

Unless, you’ve a moronic Thugby itch, a weakness, a throwback in your understanding of national identity as brawl and brain injury…. and can live with just one test in a year, or more years…. to justify filching from the pockets of vulnerable citizens bullied into paying for Stadium indulgences of the rustler-wealthy and the toothless eroding upper echelons of the middle class.

Then a little Home Show for the Non-savers amongst us. Glory!

ODT 2.7.16 (page 1) tweaked by whatifdunedinODT 2.7.16 (page 1) | phoneshot by whatifdunedin

Dunedin’s 53,000 ratepayers (the hordes? far from it!) and the power users of Otago (via Aurora Energy, on notice to industry regulator, the Commerce Commission, because the lines company can’t fund sufficient renewals and upgrades to its working assets – not helped by annual subvention payments) are being Robbed Blind year in year out – to subsidise the council-owned Stadium debt servicing and operating costs.

This is a complete INJUSTICE.
All the games of tilted media Sway is the crippling joke landed upon those who dare to live South. More fool us for our obsequious, largely unquestioning gutless surrender.

In the midst of irresponsible property speculation, low-paying tourism-exploitation, and dairy industry shortfalls, no wonder it’s harder for people to meet rates, rents and basic weekly living expenses —or indeed to feed, clothe and home our very young and our school children, or to sympathetically and safely care for our elderly, and our homeless. Hell, just add the LOSS MAKING stadium as sprinkles on top.

New Zealand is now a Social-economic Monster and our Dunedin City Council is the frizzling Limb of that Heathen.

What faith a turnaround in our individual and collective fortunes at Dunedin as the +$20million pa Stadium RORT continues…. ?

The financial betrayal of the Chin and Climate-Change-Cull councils is WRIT LARGE as the hanging noose. The ANNUAL Stadium Subsidy – in raw terms – equals +$20million not available each year for Dunedin business diversity and development sufficient to create jobs as the much needed ratchet to gradually better standards of living for our most vulnerable residents.

So ODT, here’s the middle finger to your soul-destroying misfit editorial, Stadium’s true legacy (1.7.16), its deceitful posturing : an incendiary Insult to honest Dunedin people.

ODT, you socialise the parochial blindness, unquenchable greed and ultimate +$20million (annual) sins of the good old boys and flunky boosters. FO.

****

Reality checks from MikeStk at ODT Online:

The stadium’s true legacy
Submitted by MikeStk on Fri, 01/07/2016 – 10:52pm.

The stadium’s legacy continues to be a litany of broken promises and financial mismanagement. They’ve largely been papered over by raising taxes to pay for all these missteps, this can’t be put behind us because we continue to be forced to pay and pay for these mistakes and lies.

Let’s list a few:

● Mr Farry started off, back during that first council election, promising us a stadium that would be completely privately financed and the ratepayers would simply be a backstop in case of disaster. In the end we’ll have paid more than $400m, $8000 per ratepayer.
● Then we were promised the stadium “would not cost a dollar over $188m”. Turns out they quietly spent more than $250m, forgetting things like toilets, kitchens, turnstiles and scoreboards, and neglected to include the cost of debt servicing. When we’re done it will have cost more than half a billion dollars, not including the ongoing losses from running the thing.
● Rugby promised to raise $50m in capital to pay for the stadium. They failed, then they had the DCC borrow the money and ‘sold’ the best seats cheaply to their own members with the intent that that would pay down those loans (at the same time taking income from DVML). This ended up on the books as ‘rent’ that DVML was paying DVL, crying poor DVML abandoned this plan and the council hit up the ratepayers to pay for rugby’s private fundraising – we’re still waiting for rugby’s promised private fundraising.
● We’ve twice bailed the ORFU out of impending bankruptcy, largly caused by their decision to push for the building of a stadium that grossly devalued their one asset, namely Carisbrook, that secured their bank loans. In a moment of insanity the council bought Carisbrook for twice what it was worth. Having done this once rugby continued to party up big, holding black tie events for which they could not pay the bills. For some strange reason we bailed them out again. Last year the ORFU made $1m – it’s time they started to pay back some of their debts
● Rugby’s CST promised us that the stadium would make a small profit, $175k/year. Wouldn’t that be great? Instead DVML charges too little for using the stadium, losing millions every year that are paid for by the ratepayers as subsidies to create a pretend profit.

It’s been pretty much a disaster, and those responsible have yet to be held accountable. [Abridged]

****

A clarification at What if? Dunedin:

Mike
Sat, 2 July 2016 at 1:00 pm
For the record abridged from my response to this travesty was the final lines “… the various CST actors have mostly left town, the rugby crowd still don’t pay their way and wilfully neglect their promises to help pay for the stadium.”

The ODT also removed my contention that Farry’s original promise that the stadium would be privately financed “turned out to be far from the truth”. They also removed the adjective “their own stupidity” describing ORFU’s decision to push for a stadium resulting in the value of their one asset crashing to 0.

[ends]

****

ODT: Firm has 3 weeks to pay Carisbrook $3.1m debt (2.7.16)
The buyers of Carisbrook have three weeks to pay the Dunedin City Council for the former sports ground after an earlier plan to subdivide and develop the site to meet the $3.1million debt did not eventuate.

This week ODT said the mild winter had produced an increase in rodents. ODT need look no further than the infestation at its own sainted house.

Related Post and Comments:
1.12.14 Stadium Editorial Support strategy —ODT [see recent comments]

█ For more, enter the terms *stadium*, *orfu*, *rugby*, *carisbrook*, *pokies*, *dia*, *martin legge* or *bev butler* in the search box at right.

Posted by Elizabeth Kerr

Election Year. This post is offered in the public interest.

11 Comments

Filed under Baloney, Business, Carisbrook, Climate change, Construction, Corruption, Democracy, Dunedin, DVL, DVML, Economics, Events, Finance, Highlanders, Hot air, Infrastructure, Media, Name, New Zealand, NZRU, OAG, Ombudsman, ORFU, People, Perversion, Pet projects, Politics, Project management, Property, Proposed 2GP, Public interest, Resource management, Site, South Dunedin, Sport, Stadiums, Tourism, Town planning, Transportation, Travesty, University of Otago, Urban design, What stadium

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.
Read more

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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Filed under Business, DIA, Geography, Highlanders, Media, Name, New Zealand, NZRU, OAG, ORFU, People, Police, Politics, Property, SFO, Site, Sport, Stadiums

Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU

“Operation Chestnut has been a significant investigation in the Class 4 sector and we’ve welcomed the opportunity to work in partnership with the SFO and OFCANZ.” –Maarten Quivooy, DIA

### NZ Herald Online 12:00 PM Monday Feb 2, 2015
Four in court charged with $30m pokie fraud
By Hamish Fletcher – Business reporter
A former chairman of Harness Racing New Zealand and three other people have been charged over an alleged $30 million pokie fraud. It is the biggest criminal case ever of its kind involving pokies outside of a casino. Four defendants have appeared in the Wellington District Court today over the alleged manipulation of grants which come from pokie machines, a Department of Internal Affairs spokeswoman said this morning. The defendants, charged by the Serious Fraud Office with obtaining by deception, are former HRNZ chairman Patrick O’Brien, his son Michael O’Brien, Paul Anthony Max and another person with interim name suppression. The alleged offending was uncovered during an investigation called Operation Chestnut which involved the DIA, SFO and the Organised and Financial Crime Agency of New Zealand.
Read more

*The name of the fourth defendant is known to What if? -Eds.

Related Posts and Comments:
22.1.15 ORFU chairman quits —no thanks to DCC for all its help *sniff
31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]

█ For more, enter the terms *operation chestnut*, *pokies*, *legge*, *whistleblower*, *rorts*, *dia*, *sfo*, *ttcf*, *gambling*, *orfu*, *rugby*, *jokers* and *racing* in the search box at right.

Posted by Elizabeth Kerr

13 Comments

Filed under Business, DCC, DCHL, Delta, DIA, DVML, Geography, Highlanders, Media, Name, New Zealand, NZRU, ORFU, People, Police, Politics, Project management, Property, SFO, Sport, What stadium

ORFU chairman quits —no thanks to DCC for all its help *sniff

Of course —with Professional Rugby the sense of entitlement goes a terrible long way. The Dunedin City Council, cracked and broken, has been unfairly or dishonestly “short-changed” by Otago Rugby and big brother NZRU. So too is the community of South Auckland (history: Jokers Bars, Gambling money spent out of area on Otago Rugby and Racing). What a delightful experiential and lucrative background exists to the Otago Union.

Straight up and rational, in the course of a chairman’s work, it’s simply the case that there’s been no mandate to name the rugby sponges who misused millions of dollars of public funds; although Jeremy Curragh, former ORFU change manager, suffered a moment when he was forced to blurt that a lesser amount of charitable funds had been misused by the union in yet another of its darkest hours. [enter *curragh* in the search box at right]

Nor has prosecution of ‘the deserving’ been progressed (fact), but then NZRU and DIA are fully committed to ‘looking forward’ rather than back at their contentious and damning files that might be, suddenly(!), lost or misplaced, or smoothly sealed and suppressed. That’s the political climate, nefariously yet continuously supported by a line-up of senior government ministers along with NZ Police, IPCA, SFO, the Auditor-general, and yes, the Ombudsmen.

Harvie 1

Doug Harvie will be glad he is now (personally) out of the spotlight.
Like it never happened. Not on his watch. Like it would not in future.
A clipped accounting English.

### ODT Online Wed, 21 Jan 2015
Rugby: Harvie stepping down after getting tough job done
By Steve Hepburn
Doug Harvie will step down from the Otago Rugby Football Union’s board with the sport in a much better position than when he arrived. Harvie, a Dunedin chartered accountant, became chairman of the newly structured board in May, 2012. He was shoulder-tapped to stand and felt he could not say no.
Harvie (57), a former loose forward for the University and Dunedin clubs, said the new board did not want to look back on why it found itself in such a tough position. It was focused on getting the business of rugby back into a good shape in Otago.
Read more

Posted by Elizabeth Kerr

*Image tweaked by whatifdunedin

9 Comments

Filed under Business, Carisbrook, Construction, DCC, DCHL, DCTL, Delta, Design, DIA, DVL, DVML, Economics, Highlanders, Media, Name, New Zealand, NZRU, ORFU, People, Police, Politics, Project management, Property, SFO, Site, Sport, Stadiums, What stadium

Southern complainants: IPCA won’t ensure upfront investigation #politics

The Police have joined both the Charities Commission and the Department of Internal Affairs (DIA) in picking off low hanging fruit to justify their existence. There’s no mongrel in the public service any more and all they want is the easy life. It’s why the Police love traffic enforcement, particularly speed and drink driving – so instant, so easy and oh so profitable. –Anonymous

police-generic-1200-A [3news.co.nz]

Southern police officers were investigated for a range of complaints, including failure to investigate, attitude/language, and inadequate service.

### ODT Online 9:20 AM Sunday Jan 11, 2015
Dozens of police faced disciplinary procedures
By Hamish McNeilly
Complaints about bad language and bullying are just some of the reasons for disciplinary actions against some Southern district police officers. Figures released to the Otago Daily Times show dozens of southern officers have been involved in disciplinary action over the past five years, with 12 officers resigning.
Read more

IPCA: “It’s our job to keep watch over Police” !!!!

Independent Police Conduct Authority of New Zealand
Sometimes incorrectly referred to as the Independent Police Complaints Authority. The Independent Police Conduct Authority is an independent body that considers complaints against New Zealand Police and oversees their conduct. http://ipca.govt.nz/

IPCA Role and powers
The Authority has the following functions and powers under the Independent Police Conduct Authority Act 1988.
Functions: Under section 12 of the Independent Police Conduct Authority Act 1988, the Authority’s functions are to:
● receive complaints (i) alleging misconduct or neglect of duty by any member of Police or (ii) concerning any Police practice, policy or procedure affecting a complainant; or
● investigate incidents in which a member of Police (acting in the execution of his or her duty) causes or appears to have caused death or serious bodily harm.
Action on complaints: Under the Act, when the Authority receives a complaint, it may carry out its own investigation, or refer the matter to the Police for investigation under the Authority’s oversight. If a complaint is referred to the Police for investigation, the Authority will take steps to ensure that it is properly resolved. This may include directing or actively overseeing the Police investigation, or reviewing or auditing the Police investigation once it is completed. The Authority may also decline to take action on a complaint – for example, if the complaint is very minor or outside the Authority’s jurisdiction. The Authority’s powers in relation to complaints are set out in section 17 and section 19 of the Act. Read more

IPCA Vision and values
The Authority’s mission is to promote public trust and confidence in New Zealand Police. […] The Authority’s values include independence, trustworthiness, accountability, vigilance, and integrity. The Authority exists to support public expectations – as expressed by Parliament – for the justice system to be trusted and effective.
Outcomes: The Authority is funded through Vote: Justice and contributes to the overall justice sector outcome ‘A safe and just society’ and to the following three justice sector goals: accessible justice services, effective constitutional arrangements, and trusted justice system. The work done by the Authority also contributes to Police outcomes of ‘Confident, safe and secure communities’ and ‘Organisational development’, and Police values of integrity and professionalism as outlined in the Police Statement of Intent 2008/09. Read more

IPCA Accountability
The Authority is an independent Crown entity, which means it is accountable to Parliament for its use of taxpayer funding. The Authority is independent in its day-to-day operations. It cannot be told how to handle an investigation, or what the outcome of any investigation should be. However, the Authority is taxpayer-funded and it must account to the responsible Minister and to Parliament for its use of those funds. Read more

IPCA Independence
The Independent Police Conduct Authority is fully independent – it is not part of the Police. ‘Independence’ means that the Authority makes its findings based on the facts and the law. It does not answer to the Police or anyone else over those findings. In this way, its independence is similar to that of a Court. There are three aspects to the Authority’s independence: Legislative independence, Operational independence, and The perception of independence. Read more

The Independent Police Conduct Authority (IPCA) was established in November 2007, replacing the Police Complaints Authority.
The Police Complaints Authority had been established in 1989, following several years of debate about Police accountability, sparked in part by the role of Police during the 1981 Springbok Tour. Prior to 1989, complaints against the Police were investigated internally. Through most of its life, the Police Complaints Authority comprised a single person with a small number of support staff conducting reviews of Police investigations. Because of its reliance on Police investigations, the Authority was perceived as lacking independence. Recent changes, including the appointment of independent investigators, are addressing that perception.
Key milestones in the history of the Police Complaints Authority include:
● the October 2000 Review of the Police Complaints Authority by Sir Rodney Gallen, who recommended the appointment of independent investigators;
● the appointment in late 2003 of the first independent investigators;
● the March 2007 report of the Commission of Inquiry into Police Conduct, which recommended a number of changes to the Authority, including enhanced powers and improved communication with complainants;
● the Independent Police Conduct Authority Amendment Act 2007, which changed the Authority’s name and made changes to the Authority’s powers.
The period since the establishment of the Independent Police Conduct Authority in November 2007 has been one of transformation, as the Authority shifts its focus towards independent and transparent investigation of the most serious incidents and complaints. This period of change has included the appointment of additional investigators, and changes to the Authority’s legislation, structure and operations.
[IPCA History] Read more

### stuff.co.nz Last updated 10:00 10/01/2015
‘Zero tolerance’ policy should be scrapped
By Duncan Garner
OPINION Police like to roll out statistics when it suits them so here’s one that hurts – 17 people killed on the roads during the holiday period. That’s more than double the death toll compared with last year. And it’s despite the police’s misguided efforts to target speeding drivers with the hopelessly designed zero tolerance for speeding campaign. It’s a campaign that has utterly failed. It’s a stupid policy that needs to be scrapped. Hundreds of thousands of us will have broken the zero tolerance policy over the holidays. Good on you. I did. It was safer to do so.
Read more

****

### stuff.co.nz Last updated 05:00, January 11 2015
Uber taxi battle sees police vs cabbies
By Shabnam Dastgheib and Marika Hill
Police are cracking down on Uber, the cheap and trendy new-kid-on-the-taxi rank, leaving paying customers on the pavement. After complaints from the old-school taxi firms, police have begun fining the Uber drivers whose lower fares have been hurting the big cab companies. The private car hire service has hit back, lodging a complaint of police harassment with the Independent Police Complaints (sic) Authority. Uber operates as a private hire service which means the fare has to be set at the time of booking, rather than using a meter. This means Uber does not have to abide by taxi regulations, thus saving on operating costs.
Read more

Citifleet —Related Posts and Comments:
3.1.15 DCC: Street talk NEVER HAPPENED
25.12.14 Daaave stole Christmas from #DUD
● 24.12.14 Dunedin: Watching the detectives
23.12.14 Our Leaders: if commonalities
● 19.12.14 DCC: Limited Citifleet investigation about insurance
19.12.14 Vandervis: Deloitte and Police Citifleet investigations
19.12.14 DCC Citifleet by email . . . . woops! (another timeline proof)
18.12.14 DCC: Deloitte report released on Citifleet #whitewash
24.10.14 DCC Citifleet, more revelations….
21.10.14 DCC Citifleet, undetectable….

Otago Rugby —For more information, enter the terms *orfu*, *rugby*, *racing*, *pokies*, *auditor-general*, *audit nz*, *dia*, *oag*, *sfo*, *operation chestnut* and *whistleblower* in the search box at right.

Posted by Elizabeth Kerr

*Image: 3news.co.nz – police generic

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Filed under Business, Democracy, DIA, Economics, Media, New Zealand, NZRU, OAG, ORFU, People, Police, Politics, Project management, Property, SFO, Site, Sport

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

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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.
Read more

● 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.
Read more

Posted by Elizabeth Kerr

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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

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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

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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ORFU: Black-tie dinner, theft or fraud?

Dave Goosselink Tweets 17.3.14[screenshot]

• Dave Goosselink — Dunedin face (and voice) for TV3 News & Sports
• Samuel Gilchrist — social media handler for The Highlanders @Highlanders

Retweets by @whatifdunedin and @SearleJamie
• Jamie Searle — Southland Times racing reporter

Correspondence received.
Wednesday, 19 March 2014 10:58 a.m.

From: Bev Butler
To: Steve Tew [NZRU]; Doug Harvie [ORFU]
CC: Murray Kirkness [ODT]; Steve Hepburn [ODT]; Rebecca Fox [ODT]; Ian Telfer [RNZ]
Subject: Black-tie dinner bill to be paid?
Date: Wed, 19 Mar 2014 10:56:35 +1300

Wednesday 19th March 2014

Dear Steve

The following was posted on a local blogsite “What If Dunedin”.

“The conscience of the ORFU is totally absent. The normal procedure for staging an event such as the black-tie dinner is to budget all costs, set the entrance fees to cover those costs and establish a profit level. That is both normal and straightforward – some I’m sure, would say honest, business practice..

The way the ORFU operated was to set the costs, pay out the organiser – who just happened to be the wife of Laurie Mains – ignore the costs and bank the difference. Can anyone tell me that if this scenario happened with anyone else other than the dear old rugby-mad idiots on the Council involved, would this be tolerated? Not on your nelly. Can anyone tell me why this isn’t either theft or fraud?” *

What especially interests me about this post is the question posed as to whether theft or fraud is involved.
It feels like it to me but I’m not sure whether it would hold up in a court of law.
Maybe it could…maybe it couldn’t.
My limited understanding of the Crimes Act is that the hardest part to prove is intent.
In the case of the black-tie dinner, did the ORFU have any intent on paying the bill?
In my opinion, if they did they would have paid it when they received the money from the guests – because obviously it was the intent of the guests for their money to be paid for their evening out.
What do you think, Steve? I’d appreciate your view on this.

I noticed on twitter, media and rugby officials tweeting about this issue.
Strange how the Highlanders’ social media official, Samuel Gilchrist, refers to me as a ‘warmonger’ because I am asking for some honesty from the ORFU. The problem down here is that there is no decent leadership in rugby and hasn’t been for years.
We have Roger Clark as the current CEO of The Highlanders – he was the CEO of Southland Rugby Union at the time when they
they owed over $100,000 in booze. I fear that nothing much has changed.

I had hoped that with the new ORFU board that some leadership would be shown over the black-tie dinner scandal but, to date, that hasn’t happened. Change needs to come from the top so that people like Samuel Gilchrist understands that it is not okay to run off without paying your bills. He doesn’t seem to be able to figure this out for himself. I guess when things have been bad down here for so long those who can’t think for themselves look to the leaders for guidance which is lacking.

That is why I have turned to you, Steve, to finally show some leadership and right this wrong.

I hope I don’t have to continue to prod any deeper.

Yours sincerely
Bev Butler

Previous letter to Steve Tew deleted, read it here

[ends]

*Link to source

Related Posts and Comments:
17.3.14 ORFU: Black-tie dinner on ratepayers
14.3.14 ORFU flush to pay creditors

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.

Posted by Elizabeth Kerr

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ORFU flush to pay creditors

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 Online Fri, 14 Mar 2014
Profit pleases ORFU
By Steve Hepburn
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. […] In March 2012, the union was a few days away from going out of business, with debts of $2.2 million and creditors failing to come to agreement. But a rescue package was nailed down and the union traded its way out of difficulty, albeit with some concessions from creditors.
Read more

****

Correspondence received.

From: Bev Butler
To: Doug Harvie [ORFU]
CC: Steve Hepburn [ODT]
Subject: ORFU board responsible for paying the black tie dinner bill
Date: Fri, 14 Mar 2014 07:31:59 +1300

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 [sic] 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

——————————

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

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
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

[ends]

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.

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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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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SFO budget slashed, how useful were they ?! #politicalinterference

### stuff.co.nz Last updated 13:38 08/12/2013
Serious Fraud Office faces cutback
By Andrea Vance – Sunday Star-Times
A 25 per cent funding cut means the Serious Fraud Office will take on less cases, MPs were told this week. Funding to the agency is forecast to decline by 24.7 per cent from $10.180 million in 2013/14 to $7.670 in 2014/15. Parliament’s law and order select committee heard that the number of complaints received has more than doubled from around 200 to 435. But chief executive Julie Read told MPs the agency will have to prioritise the work it does, taking on two out of six low level cases as a deterrent.

“I think it is fair to say that the way we prioritise cases probably changed at the beginning of the Global Financial Crisis overall…I’ve anticipated that foundation will continue but we may have to adopt some additional tactics depending on the nature of the cases.”
–Julie Read

The committee heard the agency is starting to see more corruption and bribery complaints often at the lower level, than bigger finance company cases. In the year ending June 2013, 30 new investigations were launched.
Read more

Related Posts and Comments:
5.12.13 Swann case: ODHB/SDHB and friends
3.12.13 LGNZ: OAG report on Kaipara
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 NZ rorts and sports —dependence on gambling and white collar crime
7.8.13 SFO goes for disgraced lawyer John Milne, but wait . . .
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!
18.6.13 SFO investigates Taupo District Council
31.3.13 Internal Affairs and Auditor General stuff up bigtime #pokierorts
15.3.13 DCC: Stephens gone. It took way too long. [WHY did he go?]
21.2.13 DIA, SFO investigation #pokierorts
11.2.13 Recognising whistleblowers
21.2.12 Kaipara this time

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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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

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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 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

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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

Posted by Elizabeth Kerr

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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

Posted by Elizabeth Kerr

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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]

Posted by Elizabeth Kerr

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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

Related Posts and Comments:
21.2.13 DIA, SFO investigation #pokierorts
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 #TTCF
26.10.12 Department of Internal Affairs (DIA) – CULPABLE #pokierorts
24.10.12 Bad press for ORFU -NZ Herald
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
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
15.3.12 ORFU should be subject to full forensic investigation

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

Posted by Elizabeth Kerr

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DIA, SFO investigation #pokierorts

### Stuff Online Last updated 17:03 20/02/2013
Probe launched into pokie grants
By Michelle Robinson
Search warrants have been executed up and down the country as part of an investigation into pokie machine grant manipulation. Internal Affairs director of gambling compliance Debbie Despard said the investigation was significant, involving a number of agencies including the Serious Fraud Office. No details on the amount or search warrants or their location were made public.
NZ Community Trust [of Wellington] confirmed it has been contacted by the Department of Internal Affairs and Serious Fraud Office over alleged manipulation of gaming funds. The trust has issued a statement saying it does not believe it is the subject of the enquiry.
Read more

****

Department of Internal Affairs
MEDIA RELEASE
20 February 2013

Pokie grants investigation

Internal Affairs confirmed today search warrants have been executed as part of an ongoing investigation into alleged manipulation of gaming machine grants. The operation also involved the Serious Fraud Office.

Debbie DespardDirector of Gambling Compliance, Debbie Despard, said this is a significant, joint-agency investigation.

“The Department of Internal Affairs has responsibility to ensure the integrity of the grants system in pokie machine gambling. The wider community is disadvantaged if one group can gain preferential access to grant funding from gambling proceeds. Where the Department finds serious, harmful, and deliberate non-compliance in the gambling sector we will hold people to account. Our ability to do this is enhanced by drawing on the specialist resources of the SFO.”

Information is still being gathered and the investigation is on-going. The Department will continue to assess any further information it receives in the wake of today’s action, Debbie Despard said.

In the meantime the Department will make no further comment on the current investigation.

Media Contact
Sue Ingram
Communications, Account Manager (Policy, Regulatory & Ethnic Affairs)
The Department of Internal Affairs, Te Tari Taiwhenua
Direct Dial: 04 494 0584 / Mobile: 027 541 4696
Email: sue.ingram@dia.govt.nz

DIA Link

Posted by Elizabeth Kerr

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