Tag Archives: Stasi

DIA signed up Intralot amid concerns about bribery and corruption

Link received from Anonymous
Sunday, 2 February 2014 10:13 p.m.

Anonymous says:
Good old DIA — hear no evil see no evil. As they’ve demonstrated time and time again when regulating gambling in New Zealand they (the DIA) will bend over backwards not to connect the dots or attempt to expose the rich and powerful who place themselves at the top of companies and trusts. In this case it seems DIA accept the view that as Intralot NZ’s parent company chairman was not directly responsible for a contract with the NZ Government, then corruption accusations did not warrant termination or at least a briefing to their Minister. The chairman may not have personally written or negotiated the contract with New Zealand but he sure as hell benefitted from it — unbelievable.

### stuff.co.nz Last updated 05:00 02/02/2014
Gambling watchdog’s ‘scary’ link to Greek firm
By Tony Wall – Dominion Post
The Department of Internal Affairs (DIA) entered into a contract with a firm to run a gambling monitoring system despite concerns about corruption and bribery allegations engulfing the Greek chairman of its parent company. Documents obtained by the Sunday Star-Times under the Official Information Act reveal the department sought advice on whether it could terminate its contract with Intralot NZ if the chairman of its parent company, Socrates Kokkalis, was ever convicted. The answer was no. Kokkalis was subsequently cleared of the allegations and has not been convicted of any crime.

The department went on to sign a $35m contract with Intralot to build an electronic monitoring system (EMS) for New Zealand’s gaming machines. Despite Kokkalis’ name continuing to crop up in corruption reports in Europe, Internal Affairs later awarded Intralot a contract to build and maintain an Integrated Gambling Platform (IGP) to administer and enforce all casino and non-casino gambling regulation — without doing any further probity checks. New Zealand is the only place in the world where Intralot is involved in the regulation of the gambling industry. The department has spent $6.6m on the IGP so far.

Internal Affairs confirmed to the Star-Times the IGP contains private information, including police and credit agency checks, on more than 16,000 people involved in the gaming industry, and Intralot staff in Greece have access to it. The Community Gaming Association described that as “scary”.
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Posted by Elizabeth Kerr


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