Posts Tagged ‘Dan Tan’

Be afraid. Be very afraid.

Monday, March 18th, 2013

The Doha Summit on Sports Security is going on now.

 

Do not believe a syllable of anything that emerges from that meeting.  Trust very few of the people who are speaking there.   What you are witnessing is an extraordinary and costly charade.

 

There is a superb line in the film by John Sayles Eight Men Out about the fixing at the World Series of Baseball in 1919 that explains, in general, what is going on in Doha.   In the film, one of the characters says, after an investigative journalist has revealed that there was fixing in the World Series and all of the United States has been scandalized by the corruption: 

 

“There is a parade forming to clean up baseball and the league wants to get to the head of the parade and makes sure it chooses where that parade goes.”

What we see in Doha is the sports world doing the same thing. 

 

It is very difficult to find a sports fan anywhere in the world who does not think that the idea of a World Cup in Qatar in 2022 is ridiculous and that someone, somewhere bought that tournament.

One of the former senior executives of Qatari sport and world soccer – Mohammed bin Hammam– is under investigation for openly offering bribes to get himself elected to the presidency of FIFA.  

 

Now, we have the same country – Qatar – proposing it lead the fight against corruption in sport.

 

Sure, it will. 

 

Are there some honest people there?  Yes. Will there be lots of strong-sounding words and firm resolutions coming out of the Doha conference? Yes.

 

But will there be any investigation of ay possible irregularities of the Qatar World Cup bid of 2022? Nope.

 

Will anyone dare mention the words Mohammed bin Hammam and bribery investigation in the same sentence?Nope.

 

Will there be a single useful plan of action coming out of Doha to properly fight sports corruption?
Nope.

 

Let us move to the real situation in match fixing.  Here is the headline:

 

Nothing has changed. 

 

The man – Dan Tan – wanted by European police for fixing football matches across five continents – is still free. 

There is an enormous media campaign by Singaporean authorities, Interpol and FIFA to convince you that something has changed.  Nothing has changed.

 

The arrest clock is still ticking.   On November 28, 2012 – Ron Noble, the head of Interpol declared that there would be ‘arrests imminently in Singapore’.  We are still waiting. (And no, the arrest of Admir Suljic by Italian police does not count).

Remember these two essential factors:

 

1)    Dan Tan is still free.

 

2)    A number of national and international organizations (FIFA, Singapore Government, Interpol)  are trying their best to persuade you that something has changed.

 

Understand those two factors and you understand much about the situation that we face in fighting match-fixing in international sport.  Widespread fixing exists and the bodies tasked with fighting it are spending enormous resources and ingenuity not in arresting the people who are alleged to have done it, but by pretending to fight it.   This week’s conference in Doha is another example of the fake fight.

Share

Because Erin Brockovich Didn’t Work for a Qatari Anti-Corruption Agency

Saturday, March 2nd, 2013

Right. Lets take a short break from the Dan-Tan-not-being-arrested-saga to get a good laugh at the latest travesty floating about in the sports corruption industry. A Hollywood producer is mooting doing a film about Chris Eaton and his sterling role in cleaning up soccer.

Ha, ha, ha! Oh dear, oh dear, oh dear, oh dearie-me. I thought it could not get any better than the oxymoron of a Qatari-anti-corruption agency. This is a wonderful joke but as a credible project, it is a complete non-starter.

A little review for people new to the issue. Twenty years ago, Chris Eaton worked as a cop, but now he is largely a bureaucrat. His principal good action in the fight against match-fixing was trying to enact a set of reforms at FIFA. He failed. They threw him out. He is now working for those paragons of anti-corruption, you know the ones that fans around the world look up to, the Qatari soccer governance people.

Here is why trying to make Eaton the principal hero of the anti-match-fixing campaign is a travesty.

There are literally dozens of hard-working, tough street cops who have done the real job of fighting match-fixing. These men and women, in a variety of different countries, have worked their asses off, made the arrests and got the actual convictions.

How then did Eaton become the hero?

Some of it was due to a dreadful article by a sometime-ESPN writer Brett Forrest. There were a number of mistakes in the article, but one of them was naming Wilson Raj Perumal as ‘The World’s Most Prolific Match-Fixer’. If you have seen the recent campaign to get Dan Tan arrested, then you know Perumal is not even the most prolific match-fixer in Singapore, let alone the world.

Why did Forrest get it so wrong?

Because he does not know match-fixing. He is a good fellow. Keen at his job, etc. But not an expert in this field. So he wrote a hagiography of Eaton and missed the true heroes of the fight against fixing.

However, not to worry, this is a film that will not get made. In general, Hollywood producers and studios like complete and accurate stories. Erin Brockovich did not work for a Qatari anti-corruption agency. Donnie Brasco was actually an undercover police investigator. Serpico did take on a corrupt world and clean it up. This is one film that will not attract top actors or directors, once they understand the true and full picture.

Share

The Interrogation of Dan Tan

Tuesday, February 26th, 2013

Thanks to my contacts in Singapore’s law enforcement community (CPIB and the Police), I can bring you the following exclusive transcript of last weekend’s interrogation of Dan Tan:

 

Scene:              A cell inside Singapore police headquarters.   Long table.  Two policemen in crisp, white shirts on one side of the table.  Across from them sits the charming (and Dan Tan is many things if not charming) and intelligent Dan Tan.  The atmosphere is tense.

 

Policeman 1:             Okay, la. I want to bet on games in Serie A.  Do you know any good fixes that I can make some money on?

 

Dan Tan:            Hmm, let me see, la.   Okay. Last game of the season in Serie A, usually a lot of fixes, la.  So make sure you bet on the rich teams not to go to down to Serie B – you know their second division.   Same thing in that division, lot of rich teams pay for the results to go up to Serie A.

 

Policeman 2: (Slams table with fist)  Are you kidding me?  It is Italy!  Look, la, in Italy, everyone knows those games are fixed.  Newspapers announce the scores before the games are played!  Stop fucking around and give us good gambling tips or you will be in trouble, la.

 

Dan Tan:              Okay.  Why you look so much at Italy?  Go Germany. Take Bayern Munich above the spread.  No fixing, but good gambling.  The bookies will make you try to forget, but go long-term with the favourites. Make money, la!

 

Policeman 1:            Good idea.  I like this plan.

 

(3-hour conversation follows on successful betting strategies for sports gambling.  Finally…)

 

Policeman 2:            Okay, good talk. I like this, Mr. Tan. You got good ideas.   But if we arrest you and send you to Italy, you won’t tell them about X, Y and Z? (Names three well-known former Singaporean national team players who most people on the island think have been involved in fixing for years, but no one wants to arrest as they are so popular).

 

Dan Tan:            Don’t know what you are talking about.

 

Policeman 1:            Very good, la.  Okay.  If you don’t say anything about certain people in the Singaporean or Indonesian businesses community we can make a deal.  You do time in Italy, then come back here, eat good food, family still here – no problem!

 

Dan Tan:            Don’t know what you are talking about.

 

Policeman 1 & 2:  (laughing) Very good!  We like you.  We can do business, la!

 

**

 

Do not understand the cultural references?   Check out the blog post below.   And remember Dan Tan’s alleged activities have surprised only the naïve in Singapore’s law enforcement. There is a reason why he was not arrested before the arrest warrant from Interpol.  There is a reason why he was not arrested after the arrest warrant from Interpol.  There is a reason why he still has not been arrested.  Understand that reason (and it is in the fictional transcript above) and you understand the story of Dan Tan and all of the international match-fixing scandals.

Share

Assisting is Not Arresting

Thursday, February 21st, 2013

So Dan Tan is now helping authorities with the investigation.

A press release from the Singaporean Police announced a few hours ago,

“Dan Tan Seet Eng, a Singaporean who has been named in reports so far, is currently assisting Singapore authorities in their investigations.”

Fair play.  This is a good start.  Months late.  But fair enough someone in Singapore, after immense international pressure, has stepped up to the mark and started a process that should have been done a long time ago.

Here then are a few questions and background notes for Singaporean authorities:

1)    Why have you not arrested him?  [There is enough evidence from Italy, to arrest this suspect, rather than extradite him, particularly as many of his actions were alleged to have taken place in Singapore]

2)    Have you searched his home? [This is where the physical evidence that may lead to other suspects is found].

3)    Have you taken away his computer, mobile phone? [See above].

4)    Why has it taken you so long to approach him? [See all of my previous blogs]

5)    What concrete steps will Singaporean authorities do to demonstrate that they can be trusted? [Given your spotty record on arresting well-wanted match-fixing suspects, why would any credible policeman trust you with confidential information?  Interpol now has four Singaporean police officers helping with their match-fixing unit. Few serious European police officers will trust them, how are they going to change that situation?]

6)  Is this all stage-managed?   If not, why did you wait for the AFC/Interpol Match-Fixing Conference to announce the arrests of suspects? Was it all coincidence or was the timing suspiciously close to when the world’s media would be paying attention? 

Share

A Sidekick Over the Ship

Thursday, February 21st, 2013

A quick comment on the arrest of Admir Suljic arrest. 

This is called throwing the sidekick over the side of the ship.

It is a tactic used to distract the media from the real person: Dan Tan.

Again, Dan Tan is alleged to be at the centre of the match-fixing ring.  If true, he knows the key establishment people who would be involved in helping their activities. A man like Admir Suljic does not know those people.
 
There is an odd, ironic convergence of interests that is occurring.  

-Dan Tan does not want to be arrested.

-The Singaporean government does not want the embarrassment of having a domestic scandal when it is revealed which prominent people in the Asian sporting and business world are involved in fixing.

-Interpol does not want Europol stealing all the glory and getting the credit for fighting against fixing.

The three sides, without speaking to each other, are putting on a show for the international media.

Do not believe them. 

Keep asking for Dan Tan’s arrest.  Remember his people came to your country and fixed your sports.   They are now helping cover it up.  We can stop this from happening.  Just arrest Dan Tan.

Share

The Red Flags of Malarkey

Monday, February 18th, 2013

In life, there are certain phrases that mean the exact opposite to their stated meaning. For example, the term “world-class” usually means that something is parochial, petty and provincial.  You do not see signs in Paris or Rome advertising “world-class” projects, but you do in just about every small-town across the globe.  “Centre of excellence” (mediocre and deeply unoriginal) is another term, but the best is when someone looks you in the eye and says, “I am going to be completely honest with you.”   This usually means that the malarkey is just about to start, however, thanks to their sub-conscious,  a large red-flag has been raised to warn you that they are now going to start talking nonsense.

 

The AFC/Interpol Conference against Match-Fixing is about to start in Kuala Lumpur, Malaysia.  Given both of these organizations failure to act credibly against sports corruption it will be, unless there is a dramatic change in their operations, a sham, a farce and perilously close to a cover-up.   There will, presumably, be lots of flags flying outside the conference centre, but as a public service, here is a list of some of the red-flags of malarkey that you may hear at the conference.  These are the signals that will be hoisted just before someone starts to talk nonsense.

 

1) The Arrest Clock –  First of all, as a public service here is a tool to give accountability to some of the malarkey statements.   On Wednesday, November 28th, 2012, the Head of Interpol Ron Noble announced in Singapore that there would a series of imminent arrests of match-fixers in that jurisdiction.  Now if you are like me, you might think imminent arrest means that the police cars are warming up their sirens, the officers are buckling on their swat jackets and the gang of fixers are frantically running through their apartments trying to destroy as much evidence as possible.

 

However, in the Interpol–Singapore Gangnam Style of policing imminent arrests means that the prospective criminals get to flush any incriminating evidence down the toilet, destroy their hard-drives, throw away their mobile phones, vacuum their apartments, do the washing up, cook their wives dinner, pick the kids up from school, go to the casino, take a holiday, maybe fix a few more matches to keep their hands in.  You know – imminent arrests.

 

Therefore, I have instituted the “Very Official Interpol/Singapore ‘Arrest Clock’” to see how long it takes the Singaporeans to get out from behind their desks and actually arrest an internationally wanted match-fixer in an imminent manner. 

 

To this date, it has been twelve-weeks since the fixers in Singapore received a loud, clear and unmistakable signal to destroy any proof of their activities, but possibly, they may need some more time. The VOISAC (police bureaucrats loves acronyms!) measures clearly the time it takes to imminently arrest them.   For any journalists attending the conference, just refer to the clock when you hear any official statement, if they have not made the ‘imminent arrests’ what credibility do they have for any new measures?

 

2) Operation SOCA – it is a sign of the inexperience and naivety of many of the other journalists covering this story that they give Interpol any credibility for this police action.  In fact, if you see a reporter citing Operation SOCA in their articles, you can immediately dismiss their work as a mixture of fantasy and raw credulity.   If you see any Interpol or AFC official citing this operation in a presentation, you can do likewise.

 

For the uninitiated, Operation SOCA is a joke.  It is shadow puppet theatre. It is law enforcement by and for media relations.   What happens every year is that Asian police forces go out and arrest a bunch of street gamblers.  Often these operations are conducted with the help of the top-bookmakers.   The officials then make a series of po-faced announcements where they say things like, “a serious blow against sports corruption” or “an unrelenting battle against the King-pins of Fixing”.   At the Interpol conferences, Operation SOCA gets brought up repeatedly.  It is a joke and should be treated as such.

 

Don’t believe me?  Take the word of Joe Pistone a.k.a. Donnie Brasco – one of the best undercover cops of the FBI.   Here is his perspective, when I described police actions against gambling in Asia:

 

“Right, and they make a bust. I mean, that happens here in the States too. They make a bust and they arrest some nobodies, so it looks like they’re doing something. I mean, that’s the old game, that’s not something new…

“It keeps the newspapers happy, it keeps the people happy, you know, the citizens happy, that, you know, the police are doing something. Somebody gets arrested. You know, somebody of no consequence. And they make sure that there’s not that much money there at the time. I mean, that’s not a new game. That game’s been around forever.”

 

To understand, say the following mantra – ‘Gambling is not fixing. Gambling is not fixing. Gambling is not fixing.’  What they are doing in Operation SOCA is arresting a lot of lowly bettors who have no more to do with fixing than the office pool on the Super Bowl or the World Cup does with organized crime. Police forces have to make these operations periodically against things like prostitution to keep up their media image.

 

3)            Interpol’s Arrest Warrant for Dan Tan: To repeat, Dan Tan is an internationally-wanted alleged match-fixer living in Singapore.  There is a mountain of legal evidence against him for his activities in numerous countries.  

 

There’s an Interpol international arrest warrant, but Interpol is – now – trying to spin that the arrest warrant they served as not really an ‘arrest warrant’ it was more like an international parking summons, well, actually more like an international parking ticket, that governments and suspects can ignore if they do not want to pay the fine.  Please!  This is spin.   Poor old Interpol is in a crisis of credibility over their entire campaign against match-fixing.  Bless them, but take their statements with the seriousness they deserve.

There will be other red-flags of malarkey flying over the AFC-Interpol Conference (“match-fixing is a long, complicated war that will never be solved” etc) but these should help any sports official or journalist when the obvious nonsense is being spun.

Share

A Quick Primer

Monday, February 18th, 2013

There is an international match fixer living in Singapore who has, according to numerous different European police agencies helped fix hundreds of football matches around the world.

Interpol has issued an international arrest warrant for him. The Singaporean government has responded by giving them, FIFA, European police investigators and the international sporting community the finger.

They have given the finger in true-Singaporean fashion – lots of flabby excuses and illogical media statements – but basically they have told Interpol/FIFA where it can put its warrants.

Strangely, Interpol and FIFA have taken this crap from the Singaporeans.

Instead of standing up to them, they are engaged in a monstrous media spin campaign to convince journalists that:

i)    The problem is serious and they are right on top of it.

ii)   The problem is not that serious, but they are still right on top of it.

iii) The problem is serious and the Singaporean police are helping them out, not by actually arresting any internationally wanted criminals who live in Singapore, but by coming to visit Interpol and having a series of meetings with them.

iv) Besides, why is everyone so hung up on this ‘arresting people’ thing?  An international police agency is more like an educational institution where you tour the world convincing people of the dangers of the illicit drug trade – and look how successful Interpol has been in stopping all the drug-dealers!

v)   Err, that is it, until that troublesome Canadian journalist says something else…

Here then is a quick primer of situation over the last couple of weeks.   It is an adaptation of an interview with the superb football journalist Jerrad Peters at the ‘Bleacher Report’ site.

B/R: What did the Europol press conference tell us?

DH: We know that there have been at least 360 matches that are considered to have been fixed in the last couple seasons in European football. What we didn’t know going into that press conference was that there were 300 matches in Asia, Latin America and Africa that were also suspicious, and what was truly shocking about that number is that at least 150 of them were national team matches.

For example, Zimbabwe vs. Malaysia, or games at that level. There aren’t that many games at that level, so 150 of them—that’s a pretty high proportion. It’s about one a week. If I were a jam-making factory and between one and five percent of my product was toxic, you’d better hope I was going to be closed down. 

B/R: Sepp Blatter claimed that many of the matches in question had already been “dealt with” by both FIFA and the authorities. Is this an accurate claim?

DH: To say that all those cases in Asia, Latin American and Africa have been dealt with is disingenuous at best. For FIFA to pretend that this is being dealt with an international level is outrageous, because it speaks to the very governance of football. We’re talking about one to five percent of the games that happen every week under the direct watch of FIFA being fixed.

B/R: What’s the first thing FIFA should do if they’re serious about tackling this problem?

DH: Somebody at FIFA has to stand up and say, “You know what, Singapore? We don’t like this. Your people are going around the world fixing matches in our countries.”

Just say, “Look, we think you should sit out the next international tournament; we think you should sit out the World Cup and the Olympics.”

It would send a clear message to Singapore: “Hey guys, we’re not having your garbage. You’re dumping a bunch of garbage into our sport, and we’re serious about cleaning it up. And you know what? Banning you doesn’t cost any money; it’s not complicated. What we’ll do is we’ll put this ban into place for the next two years. And if you arrest [the fixers] and put into place the sort of measures that show us you’re serious about cleaning up match fixing in your jurisdiction—fine, come back. But if you’re not, we just don’t want you.”

That’s what has to be done. It’s cheap, it’s easy and it’s very simple to do.

B/R: And the broader authorities?

DH: We’re at a very rare case where we can sum everything up in one sentence. And that sentence is, “Dan Tan must be arrested.”

B/R: Who is Dan Tan?

DH: Dan Tan is an international match-fixer who is alleged to have fixed matches in dozens of different countries.  Some Italian media claim that he is “the No. 1 wanted man in Italy.”  Think about all the mob people in Italy – the Mafia, the Camorra, the ‘Ndrangheta – and the Italian media is calling him “the No. 1 wanted man in Italy.” That’s a huge thing. That’s really, really big.

There’s an Interpol international arrest warrant, but Interpol is clearly not interested in pushing the Singaporean government to serve that arrest warrant. The Singaporean government has basically given the finger to Interpol and FIFA and the international community and made up a bunch of excuses as to why they’re not serving it.

 Note:   Interpol is – now – trying to spin that the arrest warrant they served was not really an ‘arrest warrant’ it was more like an international parking summons, well, actually more like an international parking ticket, that governments and suspects can ignore if they do not want to pay the fine.  Please!  This is spin.   Poor old Interpol is in a crisis of credibility over their entire campaign against match-fixing.  Bless them, but take their statements with the seriousness they deserve.

B/R: Is Dan Tan where the problem begins, or are there others like him, or even more powerful than him?

DH: He’s a broker. There are people much more powerful than he is.  Look, you can’t have that many matches being fixed without international officials being involved.

Let’s be really clear here: I’m not talking about Sepp Blatter and the guys in Zurich. I don’t think they’re fixing matches. I really don’t. They don’t need that. But I do think there are presidents and senior executives of national football associations—i.e. the guys who vote for Blatter—who are fixing.

And I think if we were to put Dan Tan on trial in a neutral location, promise him a protection deal, do the stuff we have to do to get a fair testimony…and if he told everything he knew, it would shake world soccer. It would be a huge scandal, but we would do an immense amount of good toward cleaning up the problem, and then we would move on.

He’s the centre of a network, he knows lots of people. And if you get him you could get lots of other people. You could set fixing back three to five years in which time leagues around the world could put into place all sorts of really good, sensible measures that wouldn’t cost all that much money, and you could make fixing a small side issue.

B/R: What are we risking if match fixing is allowed to continue unchecked?

DH: If we don’t arrest Dan Tan, you can just give up the game within five to ten years. Just give up. Because if we don’t arrest him it means the people we have tasked with dealing with this issue have with doing this have failed, that they’re deliberately complicit with failure. If fixing is tolerated, why would you bother? Why would you bother paying attention to this game?

What Interpol and FIFA, and now sadly UEFA, are doing is they’re getting caught up in this battle for credibility instead of rolling up their sleeves and saying, “My goodness, Dan Tan must be arrested. We’re going to put all our efforts into doing that.”

But if they can’t even arrest a man who has hundreds of pages of evidence against him, forget it.

Share

Breaking Stories and the Singapore Media

Monday, February 11th, 2013

To start – I broke the story.   I have been stating publicly since September 2008 that there is a group of Asian based match-fixers who travel the world arranging football matches with local criminals.

 

For regular readers of this blog or my book The Fix, this is obvious.  But in a week filled with vindication and support after the Europol press conference, there is a strain in the media of a very small number of journalists who are claiming that they were the people to break the story of Asian criminals fixing matches around the world.

 

It is tiresome. The original investigation was dangerous. The shepherding of the book through copious legal readings was onerous.  The media criticism when The Fix came out was difficult.

 

After I broke the story, there have been lots of other journalists who have done excellent work.  However, none of the people who now claim to have broken the story was there for any of those steps.  To try to take credit, now that the story has been validated, is neither fair nor honourable.

 

Far, far more importantly – their claims are also untruthful.  And in making these false statements they seriously skew the story and help hide many key issues.  

 

For example, there is an underlying question that no one has examined.   How was it possible that an independent Canadian journalist working as a doctoral student at the University of Oxford was able to break one of the most important sports stories of our generation?   I was, after all, working mostly in Singapore.  Why did the local journalists not break this story?  Why was an outsider, with almost no resources, able to come in and get the story?  

 

It seems like a head-scratcher.   Singaporean journalists (and I am speaking of Singaporeans, not international journalists who live there) speak far better Hakka Chinese or Tamil than me: they work for big media conglomerates: it is their patch, they should have lots of local contacts – so why did it take an outsider to beat them to their own story? 

 

In fact, why are most of the Singaporean media (there are some honourable exceptions) still publishing complete nonsense when it comes to this story: “the reputation of Singapore tarnished”, “the accusations based on the words of convicted match-fixer”, “Singapore police helping Interpol” -  yaddah-yaddah, yaddah-yaddee, more government sponsored BS.

 

The clue comes in the treatment of the two Malaysian journalists mostly responsible for the breaking of the Kelong scandal in 1994: Johnson Fernandez and Lazarus Rokk.   They ended up with replica bullets being placed on their desks.   Note – these fake bullets were not sent to them in the mail or at their houses, but they showed up on their desks at work. In other words, someone inside their own organization was presumably connected with the fixers.

 

This is the true situation in Asia.   The networks of sports corruption run very deep.

It is the same for Singaporean journalists. I did not meet a single journalist who did not know what was going on.    You cannot go for a drink with them without the long list of the ‘who-is-who’ of Singaporean sports personalities being metaphorically taken out and fixing allegations against each of them being discussed.  Former national team players, influential coaches and prominent club owners are all rumoured to be on the fix.   I do not know the truth of the specific stories, but if a tenth of them were true, Singapore would have a huge problem. 

 

This is another strong reason why we have seen the Singaporean establishment dig its heels in and refuse to arrest one of their prominent alleged fixers.   Singapore is like 17th century Salem, Massachusetts meets 21st century Las Vegas, Nevada: a veneer of public Puritanism trying to hide a gambling obsession.

 

If Dan Tan were immediately arrested and extradited to a neutral country, he may be able to reveal a number of prominent people both inside and outside the Singaporean sports world who worked with the fixers.  If Dan Tan were immediately arrested he would expose this seamy nexus that is purported to exist inside Singaporean society.   However, until Dan Tan is arrested, stand-by for more government-sponsored nonsense from the Singaporean media and more self-aggrandizing claims from too-late journalists.

Share

It Ain’t Complicated!

Friday, February 8th, 2013

Anyone who tells you that match-fixing is complicated to solve is either ignorant or lying.

 

Following the Europol press conference and the media hype around it  – let us analyse the current fixing situation in international football:

 

It is very, very simple.

Let us take out ‘football’ for the moment and imagine that we are speaking about bank robberies.

 

There is a gang that is going around the world and robbing banks.  They have stolen money from at least 680 banks in over-20 different countries.

 

We know the name of the alleged leader of the gang.

 

We know the address of the alleged leader of the gang.

 

We know his birth date and his phone number.

 

Police forces in some of those countries have collected hundreds of pages of evidence against him.

 

The police forces have gone to the country where he lives with an international arrest warrant and asked the government of that country to arrest him.

 

His national government has refused to arrest him.

 

They have come up with a variety of responses, ‘not enough evidence’, ‘warrant not valid’, ‘we are helping [but not enough to make any arrests]’, etc…  But basically, they are refusing to act.

 

It is that simple.  

 

Dan Seet Eng Tan is that man.  Interpol, FIFA, UEFA dare not mention his name or even publicly ask Singapore to arrest him. 

 

The Singaporeans are giving them the finger.  [Translation for international readers, the Singaporean government is telling the international sporting community to ‘F*** off’’ – and the international sporting community is accepting it.]

 

This is the situation: do not let anyone tell you any different.  

 

The international response to this refusal is very clear.  Instead of putting pressure on the Singaporean government.   All the sports officials and the international police force says, ‘We should train the bank tellers!’

 

Quite why large international institutions are afraid of offending the Singaporeans is beyond me.  Singapore is a pretty tetchy country in the sporting world. It is a nice place, full of very good people whom I greatly like  – but still in sporting terms, if you told the Singaporeans that they were not welcome at the Olympics because they were harbouring internationally wanted criminals who were accused of destroying sport – few people would notice their absence.

 

 

**

 

Another note – Sepp Blatter has come out this week saying that most of the 680-cases of fixing announced at the Europol press conference ‘have been dealt with’.

 

Really?

 

When?

 

There must have been a huge scandal that I missed. Because I have never seen a FIFA-wide investigation into hundreds of international matches being fixed.   These matches are the one that FIFA organizes.    This is a fair proportion of the total number of matches that FIFA is directly responsible for.   

The real mystery is when Blatter banned the national football officials who were helping the fixers.   I must have missed that story as well. 

 

Because if he is saying that a gang of match-fixers arranged hundreds of international FIFA-organized matches, without the help of someone inside the sport that would be very difficult indeed. 

 

Still if Mr. Blatter said that all these fixed matches have been dealt with and all the people caught. We will have to believe him, because Mr. Blatter has such a good reputation. 

 

The thought that there might be all those international fixed matches and no one has examined them is too much.

Share

The Alleged Poster Child of Fixing

Tuesday, February 5th, 2013

Dear Friends and Colleagues,

Here is a brief outline on the activities of Dan Tan. The unmentioned man at the centre of yesterday’s Europol press conference.   You are welcome to use the material, but please do cite me and my newspaper the Ottawa Citizen.

All good wishes,

Declan

Dan Tan has a very comfortable life. He lives in a modern condominium in a rich neighbourhood of Singapore. He drives late-model luxury cars and, reportedly, has a personal net worth of more than $58 million. All in all, according to European police, Tan is a poster child for the dictum “crime does pay.”
In court documents, Tan is accused of fixing hundreds of sports events, mostly soccer games, on five different continents. From Finland to Zimbabwe to Guatemala to Germany to Italy to Canada, Tan or the networks of criminals that he is said to lead have been cited as corrupting entire leagues and national teams and causing half a dozen deaths.
Today, the Citizen features a special in-depth report on the world of sports fixing and how these criminals have spread their web of corruption around the world, including to Canada.
The person at the centre of this extraordinary story is a 48-year-old Singaporean named Tan Seet Eng or “Dan” Tan. In Cremona, Italy, state prosecutors claim that Tan helped corrupt dozens of professional soccer teams and hundreds of professional players and officials. Investigating Judge Guido Salvini, who is one of the leaders of the Italian investigation, wrote in his official report: “Dan Tan and his group constitute a criminal network that is both dangerous and are quick to violence for anyone who breaks their rules. This is stated in the testimony of one of the members who said it takes very little in the case of treason by one of the group to risk their murder.” Not only do the Italian state prosecutors want to speak to Tan, but Hungarian police and the German Organized Crime Task Force have issued either official requests or warrants to have him extradited. Both those countries have seen murders or suicides linked to gambling in sports. Both are anxious to speak to Tan.
There is official interest in Tan from countries around the world. Interpol, the world police agency, has even served an international arrest warrant against him.
The Citizen tried to reach Tan a number of times and contacted the Singapore police department to ask why they had not yet acted upon the international arrest warrant. They issued a statement saying that while they took the issue of match-fixing very seriously, they “will need more information before deciding on our follow up actions.”
It is difficult to imagine how much more information they need, as the Italian prosecutors alone have produced more than 800 pages of reports on Tan’s alleged activities in Italy, including photos of his purported agents meeting and passing money before key soccer games. Dozens of former players and associates, including one of his chief lieutenants, are ready to testify about what they claim to be Tan’s corrupt activities.
European police forces across that continent are bewildered by the Singaporean official reaction. They say that they have produced an army of evidence to get Tan arrested and extradited only to be met with a stonewall of excuses and obstacles.
For Canadians, the message is even worse. Singapore has a tradition of fixing Canadian sports. Arguably, the blackest day in Canadian soccer occurred there in 1986 at the Merlion Cup. It was supposed to be a friendly summer tournament between various national teams. However, four players on the Canadian men’s soccer team, who had competed in the World Cup (the first and only time a Canadian team has made it to the final tournament), disgraced themselves and their country. Wearing Canadian uniforms, they took money from criminal fixers linked to the illegal gambling market and played to lose a game against North Korea.
The Canadian players were caught, suspended from the team and the case was investigated by the RCMP at the time. However, a judge in Ottawa, where the case was to be tried, decided that a Canadian court did not have the jurisdiction to render a verdict and allowed the players to go free.
Strangely, 25 years later, the same attitude of official indifference seems to permeate the attempted prosecution against other alleged match-fixers.
Tan was, according to German prosecutors, in charge of the criminal network that helped fix a game in the Canadian Soccer League in September 2009.
Yet not only does he live seemingly undisturbed by Singaporean officials, Canadian authorities have taken no effective action to investigate or prosecute the activities of Tan’s fixers in this country. Over the last two years, both have claimed that the fixing was outside their jurisdiction or they did not have enough information.

Share