News / Europe

Investigators Expose Global Football Fixing Scam

FIFA head of security Ralf Mutschke gestures during an interview with journalists at the Home of FIFA in Zurich, January 15, 2013.FIFA head of security Ralf Mutschke gestures during an interview with journalists at the Home of FIFA in Zurich, January 15, 2013.
x
FIFA head of security Ralf Mutschke gestures during an interview with journalists at the Home of FIFA in Zurich, January 15, 2013.
FIFA head of security Ralf Mutschke gestures during an interview with journalists at the Home of FIFA in Zurich, January 15, 2013.
Reuters
Hundreds of soccer matches have been fixed in a global betting scam run from Singapore, police said on Monday, in a blow to the image of the world's most popular sport and a multi-billion dollar industry.

About 680 suspicious matches including qualifying games for the World Cup and European Championships, and the Champions League for top European club sides, have been identified in an inquiry by European police forces, the European anti-crime agency Europol, and national prosecutors.

"This is a sad day for European football," said Rob Wainwright, director of Europol. "This is now an integrity issue for football. Those responsible for running the games should hear the warnings."

The world's most popular sport, soccer is played on every continent.The World Cup and Europe's Champions League are beamed worldwide and generate billions of dollars for national associations, clubs and broadcasters.

Top players such as Lionel Messi of Barcelona and Argentina  and Cristiano Ronaldo, a Portuguese international who plays his club soccer for Real Madrid, are household names.

The matches in question, some of which have already been subject to successful criminal prosecutions, were played between 2008 and 2011, the investigators said. About 380 of the suspicious matches were played in Europe, and a further 300 were identified in Africa, Asia, and Latin America.

Corruption linked to Asian betting syndicates and organized crime has long been seen as a threat to the game, but Monday's announcement underlines the scale of the problem.

Ralf Mutschke, Director of Security for world soccer's governing body FIFA, said sports bodies and prosecutors needed to work more closely together.

"The support of law enforcement bodies, legal investigations, and ultimately tougher sanctions are required, as currently there is low risk and high gain potential for the fixers," said Mutschke, a German former police officer.

Criminal gangs are believed to be involved in match-fixing networks, using them as a way to launder cash. Last year the head of an anti-corruption watchdog estimated that $1 trillion was gambled on sport each year - or $3 billion a day - with most coming from Asia and wagered on soccer matches.

Singapore Connection

A German investigator described a network involving couriers ferrying bribes around the world, paying off players and referees in the fixing which involved about 425 corrupt officials, players and serious criminals in 15 countries.

"We have evidence for 150 of these cases, and the operations were run out of Singapore with bribes of up to 100,000 euros paid per match," said Friedhelm Althans, chief investigator for police in the German city of Bochum.

Singapore police said last month that they were helping Italian authorities to investigate alleged soccer match fixing involving a Singaporean, but said he had not been arrested or charged with any offense there.

German investigators said international matches were implicated as were games in Turkey, Germany, Switzerland, Belgium, Croatia, Austria, Hungary, Bosnia, Slovenia and Canada. Suspicious games had also been identified in Africa, Asia and Latin America.

Fourteen people have already been convicted in Germany in connection with the investigation.

Austrian prosecutors are investigating 20 people, including players, on suspicion of fraud and money laundering linked to fixing and betting on soccer matches, a spokesman for prosecutors in the city of Graz said.

Investigators said no names of players or clubs would be released while the investigation proceeded. However, the fixing also included top flight national league matches in several European countries, as well as two Champions League matches, including one played in Britain.

UEFA, European soccer's governing body, said it expected to receive further information from Europol in the coming days.

"As part of the fight against the manipulation of matches, UEFA is already cooperating with the authorities on these serious matters as part of its zero tolerance policy towards match-fixing in our sport," it added.

England's Football Association said it was not aware of any "credible reports into suspicious Champions League fixtures in England."

Soccer has been affected by bribery scandals in the past, with the English game suffering in the 1960s and Italian soccer hit by a series of fixing cases in recent years.

The growth of televised sport and technology that allows gamblers to bet during a match have created fresh opportunities for fraudsters with links to organized crime.

Corruption goes beyond soccer. Three Pakistani international cricketers were jailed in Britain in 2011 for their part in a  scam where players agree to rig a specific part of a game, so-called "spot fixing".

Tip of the Iceberg

Althans said that while German police had concrete proof of 8 million euros ($11 million) in gambling profits from the match fixing, this was probably the tip of the iceberg.

Investigators described how gang members immediately subordinate to the Singapore-based leader of a worldwide network were each tasked with maintaining contacts with corrupt players and officials in their parts of the world.

Laszlo Angeli, a Hungarian prosecutor, gave an example of how the scam worked. "The Hungarian member, who was immediately below the Singapore head, was in touch with Hungarian referees who could then attempt to swing matches at which they officiated around the world," he said.

Accomplices would then place bets on the internet or by phone with bookmakers in Asia, where bets that would be illegal in Europe were accepted. "One fixed match might involve up to 50 suspects in 10 countries on separate continents," said Althans.

"Even two World Cup qualification matches in Africa, and one in Central America, are under suspicion," Althans added.

You May Like

Video Genome Initiative Urgently Works to Freeze DNA Before Species Go Extinct

Smithsonian senior research botanist Vicki Funk says ultimate goal is 'trying to get one-half of the diversity of plant life on Earth at the genus level in two years' More

Video Russia Accused of Abusing Interpol to Pursue Opponents

Report from member of British think tank says Russian extradition requests keep targets from traveling More

US Lawmakers Weigh Turkish Anti-terror Moves

Turkey’s two-pronged campaign against Islamic State militants, Kurdish PKK forces provokes mixed reactions on Capitol Hill More

This forum has been closed.
Comments
     
There are no comments in this forum. Be first and add one

Featured Videos

Your JavaScript is turned off or you have an old version of Adobe's Flash Player. Get the latest Flash player.
Russia Accused of Abusing Interpol to Pursue Opponentsi
X
Henry Ridgwell
July 28, 2015 9:53 PM
A British pro-democracy group has accused Russia of abusing the global law enforcement agency Interpol by requesting the arrest and extradition of political opponents. A new report by the group notes such requests can mean the accused are unable to travel and are often unable to open bank accounts. VOA's Henry Ridgwell reports.
Video

Video Russia Accused of Abusing Interpol to Pursue Opponents

A British pro-democracy group has accused Russia of abusing the global law enforcement agency Interpol by requesting the arrest and extradition of political opponents. A new report by the group notes such requests can mean the accused are unable to travel and are often unable to open bank accounts. VOA's Henry Ridgwell reports.
Video

Video Genome Initiative Urgently Moves to Freeze DNA Before Species Go Extinct

Earth is in the midst of its sixth mass extinction. The last such event was caused by an asteroid 66 million years ago. It killed off the dinosaurs and practically everything else. So scientists are in a race against time to classify the estimated 11 million species alive today. So far only 2 million are described by science, and researchers are worried many will disappear before they even have a name. VOA’s Rosanne Skirble reports.
Video

Video Scientists: One-Dose Malaria Cure is Possible

Scientists have long been trying to develop an effective protection and cure for malaria - one of the deadliest diseases that affects people in tropical areas, especially children. As the World Health Organization announces plans to begin clinical trials of a promising new vaccine, scientists in South Africa report that they too are at an important threshold. George Putic reports, they are testing a compound that could be a single-dose cure for malaria.
Video

Video Special Olympics Athletes Meet International Friends

The Special Olympics are underway in Los Angeles, California, with athletes from 165 countries participating in an event that gives people with intellectual disabilities the chance to take part in an international competition. VOA's Mike O'Sullivan reports that for athletes and their families, it's also an opportunity to make new friends in an international setting.
Video

Video 'New York' Magazine Features 35 Cosby Accusers

The latest issue of 'New York' magazine features 35 women who say they were drugged and raped by film and television celebrity Bill Cosby. The women are aged from 44 to 80 and come from different walks of life and races. The magazine interviewed each of them separately, but Zlatica Hoke reports their stories are similar.
Video

Video US Calls Fight Against Human Trafficking a Must Win

The United States is promising not to give up its fight against what Secretary of State John Kerry calls the “scourge” of modern slavery. Officials released the country’s annual human trafficking report Monday – a report that’s being met with some criticism. VOA’s National Security correspondent Jeff Seldin has more from the State Department.
Video

Video Iran Nuclear Pact Wins Few New US Congressional Backers

Later this week, President Barack Obama returns from a trip to Africa to confront a U.S. Congress roiled by the nuclear accord with Iran, an agreement that has received the blessing of the U.N. Security Council. Days of intensive lobbying and testimony by top administration officials have won few new congressional supporters of the pact. VOA’s Michael Bowman reports.
Video

Video Washington DC Underground Streetcar Station to Become Arts Venue

Abandoned more than 50 years ago, the underground streetcar station in Washington D.C.’s historic DuPont Circle district is about to be reborn. The plan calls for turning the spacious underground platforms - once meant to be a transportation hub, - into a unique space for art exhibitions, presentations, concerts and even a film set. Roman Mamonov has more from beneath the streets of the U.S. capital. Joy Wagner narrates his report.
Video

Video Europe’s Twin Crises Collide in Greece as Migrant Numbers Soar

Greece has replaced Italy as the main gateway for migrants into Europe, with more than 100,000 arrivals in the first six months of 2015. Many want to move further into Europe and escape Greece’s economic crisis, but they face widespread dangers on the journey overland through the Balkans. VOA's Henry Ridgwell reports.
Video

Video Stink Intensifies as Lebanon’s Trash Crisis Continues

After the closure of a major rubbish dump a week ago, the streets of Beirut are filling up with trash. Having failed to draw up a plan B, politicians are struggling to deal with the problem. John Owens has more for VOA from Beirut.
Video

Video Paris Rolls Out Blueprint to Fight Climate Change

A U.N. climate conference in December aims to produce an ambitious agreement to fight heat-trapping greenhouse gases. But many local governments are not waiting, and have drafted their own climate action plans. That’s the case with Paris — which is getting special attention, since it’s hosting the climate summit. Lisa Bryant takes a look for VOA at the transformation of the French capital into an eco-city.
Video

Video Racially Diverse Spider-Man Takes Center Stage

Whether it’s in a comic book or on the big screen, fans have always known the man behind the Spider-Man mask as Peter Parker. But that is changing, at least in the comic book world. Marvel Comics announced that a character called Miles Morales will replace Peter Parker as Spider-Man in a new comic book series. He is half Latino, half African American, and he is quite popular among comic book fans. Correspondent Elizabeth Lee reports from Los Angeles.
Video

Video Critics of Japan Defense Policy Focus on Okinawa

In Okinawa, many locals have long complained that Tokyo places an unfair burden on the tiny island by locating most of Japan's U.S. military bases there. As Japan's government moves toward strengthening and expanding the country's defense policies, opponents of those plans are joining local protesters in Okinawa, voicing concern about where the country is headed. VOA’s Brian Padden reports from Okinawa.
Video

Video IS Uses Chemical Weapons in Syrian Attack

Islamic State militants have added a new weapon in their arsenal of fear: chemical weapons. VOA Kurdish service reporter Zana Omer was on the scene within hours of a recent attack in Hasakah, Syria, and has details of the subsequent investigation, in this report narrated by Miguel Amaya.
Video

Video Historic Symbol Is Theme of Vibrant New Show

A new exhibit in Washington is paying tribute to the American flag with a wide and eclectic selection of artwork that uses the historic symbol as its central theme. VOA’s Julie Taboh was at the DC Chamber of Commerce for the show’s opening.

VOA Blogs