Tag Archives: White collar crime

Pike River realities surface . . .

At Twitter:

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Video at ODT Online:

The father of one of the men killed in the Pike River mining disaster says the families have always believed the Government wasn’t telling the truth about mine safety.

Mon, 1 May 2017
ODT: Pike video shows men in mine after blast
The Government has long said high concentrations of methane inside the mine make it too risky to re-enter to retrieve the bodies of the 29 men killed in the November 2010 blast, because the gas could explode. But footage leaked to Newshub yesterday showed two Mines Rescue workers inside the mine three months after the explosion, with no gloves, apparently relaxed as they fashioned a makeshift cover for a robot out of cardboard and tape. The robot is seen to be steaming or smoking well inside the mine, but the workers do not panic – and nothing explodes. Bernie Monk, whose son Michael was killed in the November 2010 explosion in the West Coast coal mine, said the newly leaked footage did not come as a surprise. Cont/

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At Twitter:

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nzherald.co.nz Uploaded on Nov 23, 2010
Raw video: Robot camera inside Pike River mine
First pictures from inside the Pike River mine which show the miner’s helmet and mine damage.

Business Leaders’ Health & Safety Forum Published on Oct 21, 2013
Case Study: Pike River
View the full case study here:
http://www.zeroharm.org.nz/leadership/case-studies/pike-river/

Graeme Axford Published on Oct 31, 2014
Pike River families believe photos show bodies
Friday 31 Oct 2014 8:06 p.m.
It is understood that a decision from Solid Energy on whether it will allow recovery teams to re-enter the drift of the Pike River mine is imminent. The drift is not the mine itself, but the two-kilometre tunnel that leads to the mine.
Families of the victims are desperate for a mission to collect evidence and to see if there are any bodies in the drift.
They say if Solid Energy won’t do it, they will. They say they know there are bodies in the mine, and tonight, with their blessing and for the first time, we can show you their evidence. Dean Dunbar, the father of lost miner Joseph Dunbar, spoke with Campbell Live producer Kate McCallum. Watch the full interview with Dean Dunbar.

Division of Humanities, University of Otago Published on Jul 4, 2016
███ Pike River – How could this happen in this day and age?
Colin Smith, Chairman on the Pike River Families Group Committee and the Pike River 29 Legacy Trust, talks about the Pike River disaster and asks ‘how could this happen in this day and age’? Find out why the Pike River Families have fought so hard and for so long. Colin Smith is a law graduate from the University of Otago and is a partner with the Greymouth Law Firm Hannan & Seddon.

RNZ Published on Jan 23, 2017
Pike River survivor Daniel Rockhouse believes it’s safe to enter: RNZ Checkpoint
Pike River mine survivor Daniel Rockhouse believes the mine’s drift is safe to enter, and is willing to be among the first party that goes in.

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davedobbynmusic Published on Dec 15, 2014
Dave Dobbyn – This Love (Live Perfomance)
‘This Love’ by Dave Dobbyn with the Orpheus Choir of Wellington is a moving tribute to the 29 men who died in the Pike River Mine explosion.
The piece was first performed at a concert attended by members of the miners’ bereaved families and was recorded by Radio NZ Concert. The choral arrangement is by Mark Dorrell. Also performing are Wellington Young Voices, Mark Vanilau (piano), Jo Barus (bass), Ross Burge (drums) and Chris Clark (cornet). With special thanks to TVNZ and Satellite Media – taken from the TVNZ documentary ‘Dreams Lie Deeper’.

Related Post and Comments:
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness

Posted by Elizabeth Kerr

This post is offered in the public interest.

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Screening tonight: Paradigm Episode 2! Local Government Corruption in NZ #Sky #YouTube

Updated post
Tue, 15 Sep 2015 at 1:25 a.m.

███ A “MUST” WATCH
Vincent Eastwood Published on Sep 14, 2015
Local Governance & Corruption, Paradigm Episode 2 Vinny Eastwood
Episode 2 of PARADIGM broadcasted on Face TV Sky Channel 083 on September 14th 2015 at 9pm NZT

TOPIC: Local Governance & Corruption
GUESTS: Bruce Rogan from the Mangawhai Residents and Ratepayers Association with activist and Mayoral candidate Penny Bright.
● How privatisation and secretive powerful roundtable groups (comprised mostly of large companies) have led to the rise of unelected, unaccountable officials.
● The utter refusal of EVERY SINGLE AUTHORITY in New Zealand to investigate corruption.
The police, the judiciary, the ombudsman, the minister for local government, the auditor general, political parties, the list goes on, every authority whose job is to investigate, prevent or punish corruption actually supports it!
● Why local citizens have no rights and why local government has no rules.

FACE FACT KIWIS
Believing NZ is corruption free was the very mechanism by which criminals took control of our country. The only reason NZ is #2 on Transparency International’s “perceived” least corrupt countries in the world list, is we’re the 2nd best in the world at concealing our corruption.

Vincent Eastwood Published on Sep 12, 2015
Paradigm Episode 2 coming soon! Local Government Corruption
PLEASE SHARE THIS!
Help me get as many people as possible to watch the show tomorrow night!
9pm NZT

Received. [names deleted]
Mon, 14 Sep 2015 at 4:00 p.m.

Re: DOCO ON CORRUPTION, AND MEMBERSHIP RENEWAL.

Tonight (14 September, 9:00pm) on Sky channel 83 there will be an episode of Paradigm which will feature the Kaipara Scam. Paradigm is a program that is the brainchild of a guy called Vinny Eastwood, and it is not an exaggeration to say that Vinny has picked up the ball that John Campbell (or rather Channel 3) dropped. Promo for the programme is at https://www.facebook.com/vincenteastwood/videos/10153220793607879/
Vinny has a deceptively casual and disarming manner that belies a very serious commitment to exposing corruption and fraud (he calls it scumbaggery).
As an MRRA member you will already be aware of the degree of scumbaggery besetting Kaipara, but it is highly unlikely that your friends and relations will grasp the scale of what is happening in New Zealand. Please do yourself a favour and send this email to everyone in your circle, especially your adult children, who are going to be wealth-stripped by the corporates that are taking over. Add your personal plea that they take a few minutes away from Coronation Street and watch something that might actually affect their lives.
Our financial year ends on 31 October. We want everyone to renew their membership please and we want new members from all over the country (world!) as we mount the final campaign to get justice for the country’s ratepayers. Please renew – don’t just leave it to the other guys to carry all the water. What other association can you think of that supplies over forty free informative newsletters per year?!, and has an executive team that is prepared to go to jail to defend your rights! (informative might be stretching it, but beauty is always in the eye of the beholder, going to jail is still a real possibility!).
The annual sub is still only $15.00 per family, or $10.00 single, and we have put no limit on donations, because we do not want to discourage that philanthropic person out there with $100,000 they have no further use for.
The account number is 38 9012 0318164 00 or cheques to MRRA at Box 225 Mangawhai 0540. Make sure please to include your membership number […], and if you are a new member please provide a name and phone number so we can call you and get all the details.

Kind regards,
MRRA Executive Committee.
[Mangawhai Residents and Ratepayers Association]

█ More at Kaipara Concerns (online news):

LOCAL GOVERNMENT CORRUPTION SCAM 14.09.2015
Tonight, Monday night (14 September 2015), 9pm on Face (access) TV. Sky network channel 83.

NZ’s MASSIVE Local Government Corruption Scam, Paradigm Episode 2

Bruce Rogan (Mangawhai Ratepayers) and Penny Bright interviewed by Vinny Eastwood on council corruption in New Zealand.

See the promo video here. #Facebook

See Bruce Rogan’s rates revolt speech here. #YouTube

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12.11.13 Northland council amalgamation
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
21.4.13 Councils “in stchook” —finance & policy analyst Larry.N.Mitchell
19.3.12 Local government reform
21.2.12 Kaipara this time

Posted by Elizabeth Kerr

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Joel Cayford: ‘Mangawhai Ratepayers at Court of Appeal’

Link received. [Hooray!]
Fri, 28 Aug 2015 at 10:50 a.m.

Joel Cayford (via Twitter)### joelcayford.blogspot.co.nz Thu, 27 August 2015
Mangawhai Ratepayers at Court of Appeal

Joel Cayford [‘Reflections on Auckland Planning’] updates the Court of Appeal hearing (25-26 August) – Mangawhai Ratepayers and Residents Association v Kaipara District Council – in front of Justice Rhys Harrison, Justice Mark Cooper, and Justice Forrest Miller.

Mangawhai Ratepayers and Residents Association (MRRA) is represented by Matthew Palmer QC and barrister Kitt Littlejohn. David Goddard QC represents the council.

Cayford summarises the “causes of action for this hearing – which followed the judicial review heard by Justice Heath (posts here and here)”:

“that the Kaipara District Council (KDC) does not have the power to rate for unlawful purposes. That KDC acted unlawfully in deciding to enter into and expand the Ecocare Wastewater Scheme, and that it could not then enforce rates on ratepayers.

“that the Validation Act did not retrospectively validate ALL matters stemming from those unlawful decisions. It only validated various historic rating defects. Significant matters – including the additional $30,000,000 loan were not dealt with or validated by the Validation Act.

“that the KDC acted inconsistently with the Bill of Rights Act by initiating Validation Legislation which had an effect of undermining MRRA judicial review proceedings – to which they had a right.”

Of critical interest, Cayford says Matthew Palmer, in his closing, “told the Justices, to the effect: “a consequence of adopting the arguments of my learned friend would mean that any Council in New Zealand can breech Local Government Act provisions with impunity, leave ratepayers with the bill, and mean that Long Term Plans all become window-dressing, ratepayer submissions become meaningless. That cannot have been what Parliament intended.””

█ Read Cayford’s excellent post and reader comments here.

LinkedIn: Joel Cayford

Although the Court of Appeal ruling is some way off, fallout might very well illuminate effects of the Dunedin stadium rort, council debt loading and issues of general competency.

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27.11.14 Auditor-general Lyn Provost #Resign
31.10.14 Whaleoil on “dodgy ratbag local body politicians” —just like ours at DCC
9.9.14 Mangawhai, Kaipara: Latest news + Winston Peter’s speech
19.7.14 Whaleoil / Cameron Slater on ratepayers’ lament
12.6.14 Fairfax Media [not ODT] initiative on Local Bodies
29.5.14 Mangawhai Ratepayers and Residents Assn wins at High Court
11.4.14 Councils: Unaccountable, ready to tax? #DCC #ORC
31.3.14 Audit services to (paying) local bodies #FAIL ● AuditNZ ● OAG…
29.1.14 Mangawhai, Kaipara —we hear ya!
3.12.13 LGNZ: OAG report on Kaipara
12.11.13 Northland council amalgamation
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
21.4.13 Councils “in stchook” —finance & policy analyst Larry.N.Mitchell
19.3.12 Local government reform
21.2.12 Kaipara this time

Posted by Elizabeth Kerr

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DCC Citifleet COVERUP #screwy

DCC logo (fraud) 2

Police have decided no-one will be charged after the Citifleet investigation. –39 Dunedin News

Read tomorrow’s Otago Daily Times.

Only +152 city council fleet vehicles went west, car parts, tyres, kickback auto services, and just one man died.

HE DID IT. Ain’t it cosy.

█ For more, enter the terms *citifleet*, *bachop*, *bidrose* or *vandervis* in the search box at right.

Posted by Elizabeth Kerr

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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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DIA —poor job as gambling regulator

LAUGHABLE
The costs of regulation outweigh revenue from fees by $9 million a year.

### NZ Herald Online 5:00 AM Monday Mar 9, 2015
Breaches by pokie operators spark fee increase
By Nicholas Jones
Half of all inspections of pubs and clubs with pokie machines identify breaches or non-compliance with the law. Fees paid by pokie operators are to be increased as levels of fraud and other breaches challenge the Government’s ability to police the sector. Internal Affairs Minister Peter Dunne is overseeing consultation on proposals that will increase fees paid by clubs and pubs with gambling machines by 54 per cent.

OPERATION CHESTNUT NEAR COMPLETION
DIA, SFO and the Organised Financial Crime Agency NZ scrutinised $30 million in gaming grants made by trusts including Bluegrass. Bluegrass’ licence was cancelled after the DIA ruled its start-up funding was sourced from three racing clubs, rather than from South Canterbury Finance, as claimed.

The past three years have seen an increase in complex investigations into fraud and illegal activity at clubs and societies with pokies. That, and the declining number of pokie machines, has put severe financial pressure on the Department of Internal Affairs (DIA). Gambling enforcement is funded through fees paid by gambling operators.
Read more

Related Posts and Coomments:
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* or *pokie rorts* in the search box at right.

Posted by Elizabeth Kerr

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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

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New Zealand: Salmond on abuse of democratic freedoms

Dame Anne Salmond [stuff.co.nz] 1 ### stuff.co.nz Last updated 10:57 13/01/2015 — Dominion Post
Erosion of democratic rights
By Dame Anne Salmond
OPINION In the wake of the shooting of cartoonists and journalists in Paris, political leaders in New Zealand have expressed shock and horror, and their support for those who uphold freedom of expression in other countries.
What about freedom of speech and thought at home, however?
Over the past decade or so, politicians seeking to uphold their own power have abused democratic freedoms in New Zealand. Journalists including Jon Stephenson (for reporting on New Zealand’s involvement in Afghanistan), Andrea Vance (over a suspected leak of a report about the GCSB spy agency), and Nicky Hager (for exposing scurrilous relationships between senior politicians and muck-raking bloggers) have been intimidated and attacked.
While our leaders do not shoot people, they work with others to try to ruin the lives and careers of those who disagree with them. The means may be different, but the intent is the same. One way or another, their critics (however valid their points of view might be) must be silenced.

It is not just outspoken individuals who are at risk. Institutions that are the bulwarks of our democracy have been undermined. Since the 1980s, the civil service, which is supposed to offer informed, impartial advice to politicians, has been brought under ministerial control, and instead of serving civil society now largely serves its political masters.

The freedom of the press has been compromised, for instance in the wake of the teapot tape scandal, when newspaper offices were raided in an effort to prevent the publication of those recordings, or when improper pressure is brought to bear on journalists and media outlets for partisan political purposes.
While H L Mencken defined good journalism as “afflicting the comfortable, and comforting the afflicted”, much journalism in New Zealand now does the opposite. Read more

█ Dame Anne Salmond is a Distinguished Professor at the University of Auckland. She was the 2013 Kiwibank New Zealander of the Year.

Anthony Robins at The Standard says:
“Salmond goes on to cover attacks on “The independence of the judiciary and the rule of law”, “Independent statutory bodies”, “Freedom of thought and inquiry in universities and Crown Research Institutes” and “Radical extensions of the powers of the SIS and the GCSB” […] It’s an excellent article, and a depressing summary of the state of NZ.” Link

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7.12.13 Corruption in NZ Sport: Where has John Key PM been hiding ???
30.7.13 GCSB: National Party websites hacked
● 13.7.13 New Zealand: Salmond on democracy
21.3.13 Public service causing “paralysis of democracy” with OIA requests
26.7.12 ‘The Public’s Right to Know’ – OIA Review

Posted by Elizabeth Kerr

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Auckland Council: Hark to DCC’s well-tried model of corporate welfare

Sky City International Convention Centre [via stuff.co.nz]Sky City International Convention Centre and hotel.

Somebody ruthlessly slips the word “National” into the name for Auckland’s proposed convention centre.

### stuff.co.nz Last updated 17:32, December 22 2014
Auckland Councillors blast Sky City ‘corporate welfare’
By Niko Kloeten
Auckland ratepayers should not have to pay for a blow-out in the cost of the Sky City National (sic) Convention Centre, councillors say.
Economic Development Minister Steven Joyce raised the prospect of the Auckland Council chipping in to help fund the project, after new estimates revealed the cost could blow out by as much as $128 million. The increase in cost could leave taxpayers on the hook for any shortfall, but Joyce said the council could provide some assistance. “If you look at the Wellington Council, they’ve just done a deal to do a convention centre there, a much smaller one, but they’ve under-written some operating costs and that might help was well,” he told Radio New Zealand.
Howick councillor Dick Quax said the money would be better spent on the city’s much-needed transport projects, several of which have been delayed due to funding pressures. “It could be the beginning of an endless group of corporates coming to the council with their hands out. I don’t support corporate welfare at all.”
Read more

█ Dunedin City Council bought professional rugby and simultaneously lost 152 cars. But wait, there’s more.

Posted by Elizabeth Kerr

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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 . . . .

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5.8.14 Gambling Commission shuts down racing’s Bluegrass pokie trust
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13.7.14 Great quote: men
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20.2.14 National-led government rejects state sector reform
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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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Sport Otago’s Brimble and ORFU’s Kinley never give up —ugly paperwork exists boys !!

● 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

### ODT Online Thu, 27 Nov 2014
Sport
Gambling: Gaming funds sport: Is the trade-off worth it?
By Adrian Seconi
Are sporting bodies turning a blind eye to problem gambling because of the estimated $120 million-$130 million gaming trusts provide each year? Reporter Adrian Seconi asks prominent administrators John Brimble and Richard Kinley their thoughts. It is an ethical minefield, but without the funding the gambling industry provides, many sporting organisations would collapse and sport would be out of reach for some families. Both Sport Otago chief executive John Brimble and Otago Rugby Football Union general manager Richard Kinley want to be very clear about that point.
Read more

TOMORROW: The TAB has its say.

****

“It’s going to be fun. The NZ Racing Board is a $2 billion business that plays a vital role in the New Zealand economy by supporting the racing and sports industries. It is also the owner and operator of the TAB which is an exciting commercial enterprise and iconic New Zealand brand.”–John Allen.

### NZ Herald Online 3:57 PM Wednesday Nov 26, 2014
Mfat chief executive John Allen moves to NZ Racing Board
–Herald Online / BusinessDesk
Foreign Affairs and Trade chief executive John Allen is resigning to take up the role of head of the NZ Racing Board. Mr Allen began as the Mfat head in in July 2009 and headed a controversial restructuring of the government department which was opposed by many staff and saw 49 ambassadors and heads of foreign missions co-sign a letter criticising the plan. […] Mr Allen’s departure was flagged by political newsletter Trans-Tasman, which said he planned to announce next Monday that he is leaving for a top post in the private sector.
This afternoon, the NZ Racing Board confirmed it had appointed Mr Allen as its new CEO.
Read more

For more, enter the terms *gambling*, *pokies*, *dia*, *rugby*, *racing* *rorts* *whistleblower*, *fraud*, *white collar crime* in the search box at right.

Posted by Elizabeth Kerr

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Auckland Council report on pokie grant distribution

Auckland Council logo

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

Received from Anonymous
Sat, 19 Jul 2014 at 10:11 a.m.

wilson_j (1)

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

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National-led government rejects state sector reform

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

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

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

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

****

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

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

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

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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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University of Otago major sponsor for Highlanders

mergerAnnounced today at Fubar Stadium
The University of Otago is the first university in New Zealand to sponsor a super rugby franchise.

The partners will exploit co-marketing initiatives and the Highlanders will be expected to participate in more university activities. The University logo will be painted on the stadium “grass” and added to the back of players’ jerseys alongside the Speight’s logo.

Does anyone realise Thugby is a dying art. YAWN.

### ODT Online Mon, 10 Feb 2014
Otago University to sponsor Highlanders
The University of Otago has become one of the major sponsors of the Dunedin-based Highlanders rugby team. Vice-Chancellor Professor Harlene Hayne said the move is designed to raise the university’s profile. “[Forsyth Barr] Stadium and the Highlanders will be a canvas to highlight the University of Otago, which is located literally on the doorstep of this world-class facility,” she says. “Rugby is not just a game on a Saturday night – it’s a business as well.
Read more

### dunedintv.co.nz February 10, 2014 – 7:11pm
Local institutions partner up in a sponsorship deal the first of its kind
The University of Otago has become the first university in New Zealand to sign on as a major sponsor of a Super Rugby franchise. The deal between the university and the Highlanders was announced at Forsyth Barr Stadium this afternoon. Many of the Highlanders staff and players have studied at Otago, and both organisations feel the partnership will be beneficial.
Video

THIS IS WHY A NEW “TRAINING POOL” IS NEEDED AT MOSGIEL

Names of “Stadium Councillors” (past and present) allegedly associated with driving the New Mosgiel Pool project:

● Syd Brown
● Colin Weatherall
● Peter Chin
● John Bezett

See pp14-15 of the following DCC document, and in particular point 4 (page 15):

http://www.dunedin.govt.nz/__data/assets/pdf_file/0011/401303/ma_council_m_2014_01_23,24,27.pdf

It’s easier to get a training pool for Professional Rugby built at Mosgiel (under the guise of it being a community pool) than it would be to have DCC ratepayers and general public get behind a pool at the Stadium/Logan Park, as mooted a few years back to go with the High Performance Sport New Zealand Dunedin Centre… the latter was foisted on Dunedin ratepayers with little if any consultation.

### ODT Online Tue, 20 Dec 2011
New centre to churn out champions
By Nigel Benson
A multimillion-dollar Dunedin sports excellence academy could be a factory for future world champions. The High Performance Sport New Zealand Dunedin Centre of Excellence was officially opened at Forsyth Barr Stadium yesterday. The $4.8 million building will be a hub for Otago athletes and house HPSNZ and its tenants – the Highlanders, Sports Medicine New Zealand and New Zealand Turf – which formerly occupied the old Logan Park art gallery building.
Read more

This NEW POOL project also “benefits” the likes of Martin Dillon and Co at Mosgiel because it will be built in the main street and attract more business to the shopping centre, and be a selling point (amenity!) for housing subdivisions in the area [forget noble district plan and spatial plan objectives to protect high class soils, said local developers].

KILLING many birds with one stone.
THE NEW POOL IS PROFESSIONAL RUGBY DRIVEN.
That is why it’s steaming ahead under the radar.

It’s a VERY cunning project that appears to have “not much resistance to it” at DCC because most plodders and desk huggers, councillors, and maybe even the chief executive, think it’s just a nice little community pool that’s out there to be benignly funded by the community –

CORRECTION: The thing is worth maybe $16 million AND MORE —definitely expensive enough for exclusive swim time booked for UNIVERSITY-RUGBY, all funded by the poor Mosgiel-Taieri ratepayers !!!!!!

The rorting RUGBY bastards. Imagine a (prestige) car firm will sponsor the RUGBY 4WDs and peoplemovers, on that new hot highway from DUD to MSG.

Posted by Elizabeth Kerr

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Mangawhai, Kaipara —we hear ya!

Received from our northern friends (html email partially rebuilt here).
Wednesday, 29 January 2014 4:10 p.m.

MRRA 1aGetting the Validation Bill ready for Parliament

● The new Mangawhai Ratepayers and Residents Association (MRRA) website can be viewed here.
● “When Government Goes Bad” – see the MRRA video on YouTube.

The KAIPARA VALIDATION BILLMRRA 3

KAIPARA’S PROBLEMSMRRA 4Parliament “solves” the problems of Kaipara with the Validation Bill

LATEST NEWS
OAG report: Summary
OAG report: Full Report* (click the sections on the left)
*Link to download report (PDF, 2.6 MB; 423 pages) is broken at OAG website.

A MESSAGE FROM THE MRRA
3 February 2014
The day that JUSTICE finally comes to Kaipara

Come to the Court Case in Whangarei 3-7 February
The High Court is located at 105-109 Bank Street Whangarei
The hearing commences at 10 AM.
You have paid for this, so come and watch it play out. Those who came last time were glued to their seats for the whole day. Watching our justice system in action when the matter is one you are involved in is a riveting experience.
[Six days at court] might be needed but we won’t know until Feb 3rd. The hearing should play out as follows: Administrative stuff first, then MRRA puts its case (possibly all of Monday and some of Tuesday), then KDC puts its case Tuesday and all of Wednesday. Then MRRA replies, which will take part of Friday. The judge will then sum up and indicate what he is going to do, and perhaps reserve his decision which he would then hand down in writing some time later.
The Judge has instructed that a second courtroom be made available with closed-circuit TV to accommodate the large number expected to attend this hearing.
In an earlier decision the Judge said that this judicial review raises important legal questions of wide public interest.
It may be one of the most important cases in connection with Local Government that has ever gone to trial in New Zealand. The issues at stake are of fundamental significance to everyone who lives in this country. This is not a tiff over rates. This is a test of what power elected and appointed officials really have to take money from ratepayers and taxpayers and use it in any way they choose. The Government and the Kaipara District Council (KDC) both say that councils must have the power to take any amount of money they want, for any purpose whatsoever, and the ratepayer has no say at all in the process.
If you think that’s OK, then we have not reached you. If you think it is not OK but nothing can be done about it, please be assured that something can be done — and it is in the High Court where that will happen. Eventually, the people will call a halt to the madness.

COUNCIL INCOMPETENCE 29.01.14
Frank Newman comments here on the Dunedin City Council’s fancy $230 million covered stadium that “will forever be a black hole that eats ratepayer money”.
There will be no easy fix for Dunedin’s ratepayers. Their elected representatives of the day were reckless and ratepayers will be punished for a very long time because they (as a society) elected a reckless bunch of people to make decisions on their behalf.
I do not know of the Dunedin Councillors complied with the law and consulted with ratepayers but Kaipara ratepayers find themselves in a very similar situation.
The debt for EcoCare is completely unmanageable for a small council such as the KDC but the Commissioners and the Banks have so far delayed the inevitable day of judgement by mesmerising ratepayers with promises of only three percent rate increases over the next ten years.
How can that happen, you might ask, when there is such a massive debt to pay? The answer is that it can’t. But to levy high rates now and charge extra capital payments per household right across the district would result in a massive rate strike and civil disobedience and the collapse of the KDC.
To prevent that, the Commissioners and the Banks have made promises of minimal rate rises that cannot be substantiated and are so dishonest that they border on the criminal. They are nothing more than a confidence trick and the reality is that, sooner or later, ratepayers across the district will be billed for the principal of the debt. Generations of Kaipara ratepayers will pay for the EcoCare folly just as generations of Dunedin ratepayers will pay for their Stadium folly.
The only difference is that the MRRA has challenged the validity of the Kaipara debt in the High Court and is asking that Court for a ruling that ratepayers are not responsible for an illegal debt that was secretly entered into by the Councillors.
Never before have ratepayers made such a challenge and no doubt many ratepayers across the country will be awaiting the outcome.
If Councils can operate outside the law with utter impunity, with all the watchdogs sound asleep, and the ratepayers have to pay all the bills, then we have been conned into being the peasants at the bottom of a 21st Century feudal system.
That is not a good place to be but unless we get behind the MRRA and support its action, then that is where we will end up.

[ends]

****

LAST WORD from What if? Dunedin…
Will DCC’s stadium review be enough? Answer: NO
We’re staying busy —can’t blog it.

Related Posts and Comments:
3.12.13 LGNZ: OAG report on Kaipara
12.11.13 Northland council amalgamation
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
21.4.13 Councils “in stchook” —finance & policy analyst Larry.N.Mitchell
19.3.12 Local government reform
21.2.12 Kaipara this time

Posted by Elizabeth Kerr

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Martin Legge: Operation Chestnut [DIA’s PR exercise]

Received from Martin Legge.
Tuesday, 31 December 2013 10:54 p.m.

The relaunch of “Operation Chestnut” is nothing more than an expensive distraction for the masses – making them believe that the DIA and its Minister, Chris Tremain, are doing a great job. No small coincidence the operation was announced (Jan 2013) contemporaneous with the Government announcement that they did not intend changing the current pokie model despite the systemic corruption and the ongoing rorts. If you don’t agree with me then consider this:

1. “Operation Chestnut” was started way back in 2008 and the investigator submitted his report to Senior Management in 2008-09. The same management includes Debbie Despard, who now fronts the relaunch of Operation Chestnut but note she failed to tell media that the operation started in 2008 and she has been sitting on the report for five years watching as tens of millions flowed to people to whom it should not have.

2. DIA’s primary statutory function requires they properly regulate all the entities which they are solely responsible for licencing and that includes the pokie trusts, their managment and also the owners/operators of pokie bars. Current gambling law puts a clear statutory obligation on the DIA that they must be satisfied with these entities before they can lawfully issue a gambling licence. The legal obligation was put in place to ensure they did their job and prevented harm, and ensured the grant distribution process was fair to all grant applicants. That obligation does not require the resources of the Serious Fraud Office or the standard of proof required in a criminal case, just a balance of probabilities. Under these circumstances the public could now rightly demand why all of the issues and recommendations identified in Bermingham’s report of 2009 were not immediately addressed first and foremost with the pokie trusts named and why now after five years the taxpayer is funding a relaunch or rehash of an operation which until now was ignored by DIA.

3. In 2010, during the four to five years of DIA inaction, DIA seek and receive documents and testimony from me and others that not only linked ORFU and Harness Racing (Mike O’Brien) to three South Auckland bars but of far greater significance was the fact that the evidence implicated the involvement of one of NZ’s biggest trusts, TTCF Inc, now TTCF Ltd, and how its trustees were complicit to such arrangements and were knowingly approving millions of dollars of grants to both ORFU and Racing between 2005 and 2011.

The DIA, OAG, and now the SFO have all given me different stories about why TTCF has been excluded from Operation Chestnut but it is blatantly obvious to me and others that to include O’Brien’s relationship with ORFU and those three Jokers bars would mean including TTCF. It would open up a can of worms with the Government because, as we know, TTCF trustees are very very well connected and they have politicians who will pick up the phone.

Quite frankly, as an ex Police Prosecutor and Detective Sergeant, I am appalled at this situation. Operation Chestnut has become nothing more than an exercise in regaining the public confidence in DIA, its Minister and the gambling sector by taking scalps that fall outside their primary responsibility. Evidence implicating the pokie trusts and their trustees is being ignored or suppressed to take the scalp of someone who essentially sits outside the industry. Mike O’Brien would not have been able to get one cent, let alone the $30 million that DIA/SFO allege has been gained, if it weren’t for the primary offenders, the persons with the ultimate public responsibility, that approved that money back to those interests. Their part in the offending is far more serious than anyone outside the industry.

Pokie trust boards are stacked with high profile well connected personalities all of whom receive a payment of around $50-100k per annum for the privilege. The NZCT board includes ex Wellington Mayor, Kerry Prendergast, who is also an advisor to the Auditor General. TTCF’s Chairman is Ross Clow who is now with Auckland City Council, and then there is Warren Flaunty, NZ’s most elected man. They are the ones who approved these grants and yet they are barely mentioned, quoted or identified by media, let alone interviewed by DIA or SFO.

Last but not least, another conscientious DIA investigator recently contacted me to advise that they saw the full NZRU report into the demise of the ORFU that was supplied to the DIA. They have confirmed that it contains considerable detail of ORFU’s ownership of the Jokers bars and their relationship with Mike O’Brien and TTCF. The report was provided to DIA simply because NZRU wanted to judge the risk of DIA legal action before pumping funds into ORFU. Little wonder DIA continue to withhold that report.

[ends]

Related Post and Comments:
30.12.13 DIA insights: Pokie rorts, money-go-rounds, names

Posted by Elizabeth Kerr

56 Comments

Filed under Business, Economics, Geography, Name, New Zealand, ORFU, People, Politics, Project management, Property, Sport

DIA insights: Pokie rorts, money-go-rounds, names

ODT 23.12.13 Freeze on grants urged (page 1) 2

This time last week you might have read front-page news at ODT, a story by Hamish McNeilly, Freeze on grants urged (23.12.13) — “Leaked documents confirm the earlier involvement of southern racing clubs in what has become a major multi-agency investigation involving alleged pokie money-go-rounds.” Cont./

Yesterday (and previous days) interesting activity has displayed in our Site Stats —referrers include racechat.co.nz and racecafe.co.nz

View two comments posted in response, here and here.

Go to this thread at RaceCafe—
Some light reading – started by Sheriff, 27 Dec 2013.
Mentions of Operation Chestnut, and more – Sheriff has posted two file attachments. [based on this ODT could’ve had a ‘field day’, it decided not to]

The second attachment of 22 pages compiled by gambling inspector DM Bermingham (Christchurch) is available for download here.

Report into Racing Club Activities 222 (DOC, 159.5KB)

The following draft provides a useful checklist [via screenshot]:

DM Bermingham - Table of Contents (page 1) screenshot

To open the file attachments at RaceCafe you’ll need to register as a member.

For more on Pokie Rorts at this website, enter terms such as *pokies*, *pokierorts*, *whistleblower*, *dia*, *sfo*, *racing*, *martin legge*, *orfu*, *ttcf* in the search box at right.

Posted by Elizabeth Kerr

*Image: ODT 23.12.13 – front page detail tweaked by whatifdunedin

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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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Corruption in NZ Sport: Where has John Key PM been hiding ???

● 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

All-time classic lines from Dear John, Prime Minister and Minister of Tourism:

### NZ Herald Online 3:21 PM Thursday Dec 5, 2013
Allegations are ‘very, very serious’ – Key
By Dylan Cleaver
Prime Minister John Key said it would be “very, very serious” if match fixing allegations against three former New Zealand cricketers were proved true. “New Zealand is a country that sees itself as a very above-board, honest place both to do business and to play sport so it would be deeply concerning if this was factually correct.”
“New Zealanders expect sport to be played fairly and they expect sports men and women to perform – in a way which upholds the ethics of their sport and not to be doing it to make money in an underhand way.”
“It would be a very, very serious issue indeed if it is proved to be correct.”
NZH Link

Fairfax go further through Stuff, with McCully (Minister of Foreign Affairs and Minister for Sport and Recreation) doing a great line in used car sales:

### stuff.co.nz Last updated 15:06 05/12/2013
NZC won’t name trio in corruption investigation
By Matt Richens, Stacey Kirk and Fairfax Media
. . . CORRUPTION REPORT
The news comes within a week of the Government releasing a long-awaited report into corruption in New Zealand sport in which it asserted there was little for Kiwi sports fans to be concerned about. Sports Minister Murray McCully revealed few details of the nine-month investigation which was prompted by the scandal in Australia around doping and betting in sport. But McCully promised New Zealand would ramp up its fight against corruption in sport by implementing greater information-sharing among government and sporting bodies to stamp out potential match-fixing, doping and illegal activity. He added that a national match-fixing policy would also be established in 2014.
“The report found no evidence of widespread drug use or organised crime in New Zealand sport,” McCully said. “But it would be naive to think New Zealand is insulated from these problems. This is why we are taking pre-emptive steps to safeguard our athletes and clean sporting reputation.”
The report was instigated after the Australia Crime Commission earlier this year linked organised crime and banned substances to several Australian sporting codes including rugby league and Australian Rules football. But Sport New Zealand (SNZ) concluded there was little need for the Government, sporting or law-enforcement agencies to conduct a similar investigation in New Zealand.
Stuff Link

FACTSHEETS
Organised Crime and Drugs in Sport New Zealand assessment and report
New Zealand Policy on Sports Match-Fixing and Related Corruption

Note the assessment and report DO NOT extend to corruption, fraud and organised crime exercised in other ‘ways’ by New Zealand sporting entities to showcase, develop, and finance their activities in the bid to remain ‘solvent’
[by any means, it seems].

█ Enter the term *pokies* in the search box at right to find related posts and comments related to professional rugby, corruption, fraud, whistleblowing, and government departmental/political connections.

Posted by Elizabeth Kerr

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Swann case: ODHB/SDHB and friends

The following are worth a querulous read —especially, the comments added by Anonymous in reply to Andrew Kelly with regards to persons past and present at the DHB (District Health Board) in governance and upper management, who it appears have never been properly investigated.

And while some stolen monies have been recovered lately via trust accounts, surely Iain Fyfe has more to say; and Peter Ibbotson, something for the first time… he’s yet to be interrogated by SFO and NZ Police. Both men, with thumbscrews applied.

OPINION
Blog: Andrew Kelly – Author Blog
Sunday, 4 August 2013
Chapter 2: False Invoice Fraud – Michael Swann and Kerry Harford
My interest in fraud here in New Zealand dates back to September 2010 when I watched (in disbelief) a news item on Michael Swann’s six-year long, $16.9 million false invoice fraud. The end result of which is the (now rewritten) six chapters of “Anatomy of Fraud” you’ll find on this Blog. I must say a special thanks to my patient reviewer: Mark Piper. I hope you enjoy reading them as much as I did writing them.
Read more

****

OPINION
Society for the Promotion of Community Standards (SPCS)
Michael Swann, Checketts McKay Law, Fraud and Otago DHB’s missing $6 Million: Report
Thursday, 11 November 2010
[excerpts] Checketts McKay Law, Barristers and Solicitors – based in Central Otago, with offices in Wanaka, Cromwell and [Alexandra] […] has five principals, including a Mr Iain Grant Fyfe, who in 1997 was a founding applicant and shareholder in Computer South Limited” […] Mr Iain Grant Fyfe, one of five partners in Checketts McKay Law, held 33 of the total of 100 ordinary shares in Computer South Ltd from 20 March 1997 until 22 September 2006. His share was transferred to the company’s director, Peter Bruce Ibbotson, a plumber, just days before Swann was suspended from his job at ODHB after it had commenced an inquiry into his financial affairs while on the Board. The share transfer was effected on line by Kathleen Bennett of Checketts McKay (Wanaka). […] Iain Fyfe, principal of Checketts McKay has been identified by the SFO as a co-owner of tainted property purchased with the proceeds of crime and involved in a trust that owned other tainted properties (purchased using the proceeds of crime). […] Checketts McKay and Iain Fyfe were listed as respondents in Proceeds of Crimes Act proceedings against Swann by the Solicitor-general who successfully sought restraining orders against a number of assets including Central Otago “tainted properties”. […] It would appear that forensic investigations into the financial/accounting records of the various trusts set up by Checketts McKay law firm to ‘hide’ Swann’s properties, some involving [Anna Devereux] and/or Ibbotson and/or Fyfe, may well provide answers for the police as to the whereabouts of much of the money.
Read more

[via SPCS] The main companies involved in the Michael Swann/Kerry Hartford fraud case:

Sonnford Solutions Ltd (formed 7 Nov 2001) owned by Kerry Harford. Sent invoices to ODHB for computer risk mitigation services. Received 10% of monies. Paid tax and employees.

Computer South Ltd (incorporated 20 March 1997), operated by Michael Swann. Inaugural shareholders wife Anna Devereux, Devereux Family Trust, lawyer Grant Fyfe and Peter Ibbotson. No employees or tax returns. Received 90% of monies.

ODT 14.11.13 Thomson still out in cold
ODT 12.3.09 ‘Astonishing greed’ sunk Swann
ODT 6.12.08 Events in Swann case played out from 1996 [timeline]

Related Post and Comments:
15.7.13 Leave Otago white collar criminals ALONE, and other unfairness

Posted by Elizabeth Kerr

43 Comments

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