Posts Tagged ‘europol’

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.

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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.

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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.

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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.

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Europol Press Conference is a Huge, New Story

Wednesday, February 6th, 2013

Stay Tuned – I will be releasing fresh revelations later this week.

However, for now, here is a quick fact sheet for people interested in the story developing around the Europol press conference on Monday of this week. At the conference, police investigators announced that they had over 400-suspects and over 680 suspicious matches.

Most journalists have played the story straight and simply announced these findings, however, there has been a strain in the media that is trying frantically to downplay the findings at the press conference. Their most frequent accusation is that the police did not ‘present anything new’ or ‘they did not consult sports officials and these sporting authorities are furious’.

So here is a quick outline of the true situation and the underlying factors at play:

Is this a new story?

Damn straight it is. Do not listen to the nonsense being peddled out in the media that ‘this is an old story’.

That line is a classic news-burying job.

This is because it ignores the fundamental question: ‘Is the story true?’

That question is more than answered – we know is that there have been confirmed and widespread fixing of matches in the following countries:

Turkey, Greece, Italy, Macedonia, Montenegro. Serbia, Croatia, Hungary, Poland, Bulgaria, Switzerland, Germany, Belgium, Austria, Finland, South Korea, Zimbabwe, South Africa, Guatemala and Canada.

Those twenty countries I have just pulled off the top of my head. There are many other cases in other countries.

This is not rumour. We are not speaking about winks from players from Dynamo Zagreb against Olympique de Lyon.

Note that we are speaking about convictions in a judicial court where a judge has banged a gavel and said, ‘This game was fixed.’

Two, there was new material at the Europol press conference. One of the investigators said that they had evidence that up to 150 international matches had been fixed in two years in Asia, Africa and Latin America. He stated that these were national teams playing against each other.

This is a huge story.

There are not that many international matches on that level (national teams). 150 games is a significant proportion of the total matches played over two years. Essentially, that means more than one international match a week is being fixed.

This is a serious governance issue on the part of the organizers FIFA of these types of games. The question that few journalists are asking is given this news – what specific measures has FIFA undertaken to stop these kind of games being fixed? And I do not mean holding another international conference on match-fixing.

Three, for the first time an official body – Europol – has stood up and said this activity is connected to a group coming out of Singapore.

Look, I know that people who read my book and this blog, that is an old story. But over the years there have been few officials who have had the guts to say it loudly and clearly in public.

Why is there a media spin that this is an old story?

There are two camps in the anti-match-fixing industry. One camp centred on FIFA and Interpol are happy to say a lot, but do nothing. They will make motherhood statements about how bad fixing is, but will not take any concrete action.

As you know, I exposed that Interpol is unwilling to put pressure on the Singaporean government to fulfil an international arrest warrant served by Interpol against a Singaporean accused of match-fixing by European police.

The spin comes mostly, although not exclusively, from their chums in the media trying to downplay the activities of the other camp.

This second camp in the fight against match-fixing are the police investigators who have actually done excellent work against the fixers. They have made arrests. They have got convictions. They are on their way to actually taking concrete steps against the people who are corrupting the sport.

Sadly, they have not been aided by many sports officials.

More to come, stay tuned.

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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.

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Another ‘I Told You So’ Moment

Monday, February 4th, 2013

Europol Press Conference on Match-Fixing

First, the good news.  This is good news!  Forget the ‘black day for European Football’ comments.  Fixing and corruption has been going on in football for a long time.  Long before ‘The Fix’ revealed the existence of this network, these fixers have been working throughout the sport to destroy its credibility.   Finally, there are serious, good police investigators taking a long, hard and critical look at the dark centre of the sport. 

Second, what is surprising is not specific matches, but the sheer scale of the number of matches fixed.  Forget the stuff about Champions League or games in the UK.  The important point was that Europol estimates that 150 international matches in Asia, Africa and Latin America were fixed in two years.  Note – these are not club matches, but games between national teams. 150 of these types of matches in two years is a fair proportion of the total number of all international matches of this type.   If I were a football fan in any of those continents I would be furious with my national football authorities for allowing such a high-level of corruption to exist.  I would also be asking which football officials knew what and when – to pretend that someone inside the football world did not know about this level of corruption is unbelievable.

Three, the absolutely important point is that we know what is going on and who is responsible.  Asian criminals have been traveling all over the world fixing sports in our countries.   These are not ‘mysterious’, ‘unknown’ people.  The alleged ringleaders are very well-known.  If you have read my last blogs you know that the Singaporean government has refused to arrest one of the alleged chiefs of the fixers.   It is time to consider banning Singapore from international football until they honour an Interpol arrest warrant and arrest one of their own.

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Europol press conference

Sunday, February 3rd, 2013

In the room, there will be good police officers who have done excellent work. They should be commended.

However, if an official does not specifically stand up and state that the Singaporean government must serve the international arrest warrant against Dan Tan, then they become part of the problem, not the solution. 

The networks that the police have identified in superb investigations is, for the most part, linked to Asian fixers. Dan Tan is the alleged leading figure of these fixers. The Singapore government has refused to serve an arrest warrant against him.  They haven given him literally months of time to possibly destroy evidence and phone records.

For Europol to be taken as a credible investigation one of their officials must state their frustration with the Singaporeans.  Otherwise, they have only identified half the network.

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