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The article, perhaps necessarily because of lack of evidence, provides the most positive slant on the disappearance, putting it down to sloppiness. Internal Affairs investigators lost a vital file in their own office for nearly two years — and delivered a report on the allegations it contained by incorrectly guessing at its contents…. Legge handed over thousands of documents between September and November that provided a series of revelations about his former employer, Trusts Charitable Foundation now Trusts Community Foundation.

Documents released under the Official Information Act show the request prompted a scramble in the department to find one particular file. The query bounced around seven staff and one email simply said: When it was found, the original investigator, David Bermingham, who was removed from the case in latewas flown from Christchurch to Wellington solely to confirm it was the right one.

Bermingham said he had long suspected the file was missing. It is all a bit murky. But back in November shortly after the investigation began, Graeme Ramsey Pokies Big Wind Up Operator Chords the Problem Gambling Foundation predicted there was more evidence of abuse of the funding of Pokies trusts to come. Graeme Ramsey, Problem Gambling Foundation CEO, says this will address the issue of the blatant misuse of pokie money by people held in positions of trust that is rife in New Zealand.

Graeme Ramsey says there are around 50 pokie trusts operating in New Zealand and anyone can set them up. It seems like some in the pokie industry have a lot of influence and a long reach. The pokies-for-convention centre deal should be scrapped after the Deputy Auditor General confirmed minsters did wrong over the deal, and were not completely vindicated as the Prime Minister has claimed, the Green Party said today.

The end result of this flawed process was a deal that would include an increase in SkyCity pokie machines. Significant International Affairs files going missing, deals made through flawed government processes. I slipped into to the kind of hybrid Spanish that I often resorted to when hitch-hiking in Spain in my youth. Money laundering is a concern, but so much is allegation and lack of evidence,and my immediate concern was the disappearance of significant IA evidence.

Thanks for the article link. The most significant bit re-solid evidence is the final sentence:. Hitch-hiking in Southern Europe. I found southern Europeans to be. Not on my own, but with a friend. Though I did hitch-hike the length of England and into Scotland on my own Pokies Win Nz Food Custard it was different times back then.

It will need further study before I fully understand the ramifications of what you have brought to light but one thing of which I am sure… New Zealand can no longer be described as a corruption-free country. It may take a while before the international organisations OECD?

Our perceptions have been wrong but, hopefully, cases like this will start wake people up to the fact that we have some work to do on this. When are ordinary NZers going to wake up to it? When is sleeping beauty going to be kissed by a handsome prince? All we get is Robney in a yellow jacket and his ilk.

I wonder would Winston do the job?

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Yes karol Winston does have difficulty keeping up his level of integrity, highs with the winebox and others, but some lows too. Internal Affairs was undergoing a lot of restructuring at that time. This sort of thing is bound to happen when back office staff are thrown under the bus. My guess is the files went missing as somebody cleared out their desk. More details here in the ODT. The ODT article says:. A source has told the ODT the funds were used to finance two South Auckland bars aligned with racing friendly pokie trusts and that grants then flowed back.

Former Internal Affairs gambling compliance director Mike Hill told the ODT in August the department was investigating southern clubs for alleged possible breaches of the Gambling Act. As I understand it, this is a diversion of pokie profits which should go to the community in the form of grants being diverted to cronies.

Especially when strolling through the cashcrop pastures of pokie machines. Ultimately I guess the size of the fraud in relation to other spending in the corporate world is not the main issue here. The cover story used by the pokie industry is that the profits from pokies are returned to the community.

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As DH points out 1. Well it is most certainly not those who are meant to be benfitting from the charity dollars. What this looks to be about is the parties charities who were receiving the gambling proceeds were allegedly also the parties who owned the pokies and handed out the proceeds.

Which is the I thought the majority of the proceeds were meant to be returned to the community. No, from memory its a minimum of If they own the pub their pokies are installed in the temptation might be to charge more rent than is justified. The People running the charity might have a different idea to others how much they should be paid.

Lots of ways to game the system. The usual sign of corruption in law enforcement is an investigation being killed mid-stream. They all have a ready list of excuses and typically cite a limited budget as justification. The system has worked like that for a very long time.

One of the moderators at the What if? Pokies Big Wind Up Operator Chords press release from IA early in March shows they Pokies Big Winners Hours Today taken one scalp int heir investigations and are crowing about it.

The press release ends. The investigation by the Department of Internal Affairs revealed that over a period of six years Samson had altered receipts and bank statements for the purpose of obtaining grants from 11 Societies which distribute money lost on pokie machines to community groups.

General Manager of Regulatory Services at the Department of Internal Affairs, Maarten Quivooy says that this case demonstrates that the Department will investigate alleged non-compliance and will not hesitate to call serious offenders to account. Show the sacrificial lamb, so you do not ask about the pack of wolves.

Fraudsters often dob each other in, if only to divert attention away from themselves. The enforcement bodies follow up very few of those tipoffs. IA would be the same I expect.

The various regulatory bodies all have relatively small budgets and an investigation that leads to criminal proceedings will chew up a large chunk of their annual budget. They have near-complete discretion over the cases they decide to pursue. The various pokie frauds are a matter of public record. Concerns over money laundering come from within the Ministry of Justice. The requirement that offenders prove their assets were gained legally — as opposed to a full investigation into their money laundering activities — is a neat way to avoid the issue.

How can it be a conspiracy other than an incompetent one when the facts are becoming more obvious to everyone? Gambling proceeds from poor communities being spent in wealthy ones is common: Wonder if he will be embarassed by being a hero of the left and saviour of the poor?

Fully agree with the post. SkyCity are masters at lobbying and their expense accounts are utterly fabulous. What goes on in Vegas ….

But ass-covering it with a stacked procurement is the worst market signal you can send to every other potential investor, and the worst democratic signal to citizens wanting to see what price is put on their legislators. And having no economic intervention strategy to make sense of the national interest when doing these deals compounds the failure.

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Then turning around and as usual offloading the blame to officials who drafted the deal is the usual political cowardice.

The fact is DIA approached me about becoming a whistleblower and put me to considerable risk and work in doing so. They convinced me that working with pokie trusts had been a failed experiment and now Senior Management were about to change their ways and get tough with pokie trusts. But then politics kicked in and DIA realised that TTCF was just too big and too well politically connected to be cancelled or actioned against.

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It was easier to manage me while fudging the results of their work, not interview witnesses and disregard evidence in their possession. TTCF is founded on Licensing Trusts, these publicly elected people that are elected to manage the liquor and hosptality businesses in their area.

I provided info on a number of issues but none more serious than 1 TTCF approving millions to ORFU and Racing from the Jokers Bars in South Auckland between knowing at the time of approving grants that those entities owned the bars.

That was over 3 weeks ago. I think we know who is lying!!! Thanks for your comments Martin. Thanks for that further explanation, Martin. The article DH 9. Since the introduction of liquor sales in supermarkets, dairies and on every corner of our communities people no longer drink in sports clubs, after the game club members will come into the club rooms for a couple of soft drinks and then will head Pokies Big Wind Up Operator Chords to drink discount liquor.

I have found the pokies we deal with to be very diligent and above board. I think 10 years ago there were some problems with the pub owners having too much influence over the pokie Trustees but I think that most of that has stopped.

The only leverage the pub owners have these days is the threat of shifting their pub to another trust but I think that has pretty much settled down now.

I guess the bottom line is that sports clubs would rather be self funding but our main income source The bar has dried up, this may be a good thing but I suspect that it is not as people are now drinking huge amounts of high alcohol content drinks in uncontrolled environments.

Sports Clubs and Rugby Pokies Winner Exit Album in particular provide a huge social contribution to our communities, they are the last institution left I suspect where people from all races and income levels still mix.

Without Pokie money most rugby clubs and I suspect other sports clubs would fold. This is a tough one because I have seen the damage done by problem gambling on the other side but if pokie money disappeared it would be catastrophic to a Saturday afternoon sports in New Zealand.

What happens when these groups fold — in regard to sports clubs what will the councils response be when loans for club buildings are defaulted?

Will the councils wind up these sports clubs and who will take them over. Whilst such issues do not register with Wellington, the destruction of our social fabric will have far reaching consequences both social and financial!!!

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  2. Graeme Ramsey says there are around 50 pokie trusts operating in New Zealand and anyone can set them up. They force themselves on to the TTCF board because the West Auckland Licensing trust is TTCF biggest venue operator and TTCF will damn will do as they say regardless of pokie laws or.:
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Nishiura High School initially did not have a baseball team, only the softball team. With Momoe Maria and Tsuyoshi Shiga 's efforts, the baseball club was formed, thus, the team consists of all freshmen players.

The baseball field is located far away from the campus, so the team uses bicycles from the clubroom to the field. The coach used her own savings for the baseball equipment and balls. Their club room is in the area called "Sub-pool club room," which is primarily used as a changing room.

The team also has an "apartment room". Aside from the usual practices on batting and throwing, they also receive lessons from Shiga-sensei to improve their concentration and mental health. In-between breaks, they also play Jungle Gym Freeze Tag and other games, which helps in training their muscles, stamina, and reflexes.

These games are also the deciding factor on what ingredient will be put inside the onigiri. The team has two sets of uniforms - one for practices and the other for tournament games. The uniform used for practices is white without name print while their uniform used for tournaments is in cream color with the name print "Nishiura" red color, cursive-like located at the center of their uniforms.

Due to his grandfather as the owner of the academy, his teammates thought that he got his position due to favoritism. Shuugo Kanou Uniform Number: First Baseman Voiced by: The first opponent of Nishiura in this year's summer tournament. Tousei being the previous champion compared to Nishiura's freshmen players. They even give Nishiura the thousand paper cranes their managers made them.

Kazuki Kawai Uniform Number: Reserve Catcher Voiced by: This is where Haruna, Abe's former battery partner, plays as a pitcher. The school is more known for its soccer team but the baseball team starts to be known with the addition of Haruna in the team. Motoki Haruna Uniform Number: Backup Pitcher former , Pitcher current Voiced by: Third Baseman Voiced by: Sakitama is located in Saitama Prefecture.

The team consists of mostly second year and with Daichi as the only first year and considered talented in baseball. That was over 3 weeks ago. I think we know who is lying!!! Thanks for your comments Martin. Thanks for that further explanation, Martin. The article DH 9. Since the introduction of liquor sales in supermarkets, dairies and on every corner of our communities people no longer drink in sports clubs, after the game club members will come into the club rooms for a couple of soft drinks and then will head home to drink discount liquor.

I have found the pokies we deal with to be very diligent and above board. I think 10 years ago there were some problems with the pub owners having too much influence over the pokie Trustees but I think that most of that has stopped.

The only leverage the pub owners have these days is the threat of shifting their pub to another trust but I think that has pretty much settled down now. I guess the bottom line is that sports clubs would rather be self funding but our main income source The bar has dried up, this may be a good thing but I suspect that it is not as people are now drinking huge amounts of high alcohol content drinks in uncontrolled environments.

Sports Clubs and Rugby Clubs in particular provide a huge social contribution to our communities, they are the last institution left I suspect where people from all races and income levels still mix. Without Pokie money most rugby clubs and I suspect other sports clubs would fold.

This is a tough one because I have seen the damage done by problem gambling on the other side but if pokie money disappeared it would be catastrophic to a Saturday afternoon sports in New Zealand. What happens when these groups fold — in regard to sports clubs what will the councils response be when loans for club buildings are defaulted?

Will the councils wind up these sports clubs and who will take them over. Whilst such issues do not register with Wellington, the destruction of our social fabric will have far reaching consequences both social and financial!!! Coming soon there will be a sports club fold or become insolvent. Speaking for the clubs in our area 14 clubs in our sub union , most of the members would be under 20 years old. Many of these clubs also run JAB 6 years to 14 years. I have never witnessed the boozing culture in our clubs, I suspect that this is a thing of the past Baby boomers probably remember this from when they were young, very rare in most rugby clubs these days.

What I do witness in the clubrooms are young people doing speeches, in maori and english, i see haka and waiata, i see club members working together to create outstanding meals after the games. It is nothing but positive social experiences for young people. It would be an absolute tragedy if this was to end from my point of view. If we get rid of pokies we better make sure there is a solution for clubs and their long term survival.

Your concerns outline just how reliant rugby has become on pokies. Gone are the working bees or players playing where they live or work. I am aware that pokies has meant that even the new bred of amateur player shops around between clubs every year, seeking the best deal for himself, whether it be petrol money, playing gear, tracksuits or a cash allowance of some sort. Of course this required the full knowledge and complicity of the pokie trust TTCF because they approve the grants and would have seen the flow of money from the poor area of South Auckland to the Highlanders.

I am neither anti rugby, racing or pokies — I am anti the corruption and wastage that if stopped could mean more funds available for causes such as struggling rugby clubs. Keep up the good work. Sure people will always bet. They have done so from time immemorial and will always probably do so. Pokie machines are supposed to be one of the most addictive forms of gambling — playing against a machine, which is also part of the industrialisation of gambling. This spurious idea is at the very root of the issue.

Gambling of the legal kind is based on the fact that the game is straight, that there is fairness built in. That is why gambling is legislated. We play against an opponent, by means of skill or chance. But we assume and expect that the game is fair. If we discover that the game is rigged we complain, take action or never play with that opponent again.

We would be foolish to do otherwise. We have taken a risk not a true risk in an attempt to achieve a benefit. Pokies if assumed to be gambling machines are to a greater degree, a true risk activity.

There is little chance of achieving benefit because that is not the function of a pokie machine. Pokie machines are not gambling machines, they are gaming machines. They are not created to be fair, they are, in fact, designed and built to provide the player with purchased time at the machine.

Many players will experience sessions of play when prizes won exceed the amount spent. Pokie machines are simply that, an amusement device if one is so easily amused. Yes Martin, I am aware of Provincial Rugby using pokie money to fund the commercial side of the game. Once again though I suspect that hopefully this is a thing of the past. The Otago situation was replicated by many racing clubs, also I think Canterbury, Counties and Waikato also got involved in owning pubs via trusts.

The other positive downstream consequence of these strong regulations is that the Provincial unions are now operating in the black more. I thought pokie money had to be spent in the community it come from!. Thugby, booze, pokies and organised crime in bed with local and national pollies…what a surprise! What role models for our children…. As I have stated the rorts I experienced and witnessed first hand were whilst I worked for The Trusts Charitable Foundation Inc now extinct which remorphed itself and transferred its assets and its trustees into a new entity called The Trusts Community Foundation Ltd which now operates out of West Auckland.

West Auckland is Labour territory and when the Gambling Act was introduced by labours George Hawkins he deliberately set out to exclude Licensing trusts from having involvement in the pokies because he considered that their commercial liquor and hospitality industry was a gross conflict of interest. The West Auckland Licensing Trusts imediately lobbied David Cunliffe their local MP and got the law amended to allow elected members of Licensing trusts limited say into who got grants money.

Thanks to David Cunliffe, the pokies have been allowed to prop up the liquor business in West Auckland and maybe a reason why Labour have not waded into this TTCF scandal and the whole pokie corruption business as we could have expected and its all been left to the Greens. Pursuant to the reasoning that the case is solid then these people at IA could be assumed either corrupt or unfit for the job.

Even if there was outside political pressure to kill the investigation they should still have the moral fortitude to resist any interference and do their job. This is what concerns me the most. There is enough evidence of the way the pokie industry and its money-ground works for the DIA losing evidence to be a major cause for concern. And when the same industry involves dodgy processes on the part of Key and Joyce to do a deal favourable to the pokie industry…..

I wonder how high up the corruption goes. The actions of many involved might involve small acts of rule bending. The corruption is in the sum total of actions, plus some more extreme corruption carried out by a small number of people. Something to raise with him or his office when I get a chance. Notice the comments about lawyers etc in the Stuff article I referred to. I personally lean towards the bureaucrats in charge of these offices lacking a moral compass.

The NZ public should be extremely angry at the refusal of all of these offices to enforce our laws but You are probably also in the West Auckland Licensing Trusts area. Completely false and misleading public advertising. It was pokie money, not liwuor profits there are none that paid for all those torches, the first aid kits, the car seats and the fire extinguishers available to everyone in West Auckland if they went into a bottle store and collected them.

The Trusts like any other private venue operator had just found a clever but unlawful way to enhance their own commercial liquor business and brand off the back of pokies. If you are further interested and want further proof these guys are fooling their electorate then google Warren Flaunty on youtube. Why would omit tthat role considering thats where the money came from.

These 17 elected members of West Auckland licensing trusts love the kudos and the adoration the pokie money brings them at election time but its pretty obvious they do not want to tell the truth or publicly announce their association to the dirty business of gambling and pokies. I will save it for future reference like the up coming council elections. Most of the people I mix with out this way are more likely to go to a restaurant than to just want to go drinking… and some go to places like their local RSA.

I do find the implication of Lopdell House in the money-go-round to be a bit worrying. I see now they acknowledge TTCF directly as a sponsor. I do go to some Lopdell House events, but it also leans towards events that draw in middle class audiences.

Lopdell house was a historical, earthquake risk building owned by the Waitakere City Council. When complete it will contain afew community arts clubs but of more importance to the council is the fact that it will house a commercial tenancy including -cafe and bar and other commerical tenancies that the Council will reap benefits from over years.

How does this happen. These people know how to spend your money the best. I say its time Westies woke up to the reality about Licensing trusts, force a vote and get them ousted. At least there is something honest about private cafes and bars rather than a fieifdom that takes its cleint for suckers. The Trusts are putting some money into it but Auckland Council is putting in most. There is also some support from ASB Trust.

The total precinct will have significant more space and better quality space for art and Lopdell House itself will be made earthquake proof. There will be a commercial tenancy but the overall operational costs will be increased and making it affordable is important.

Sorry it is not an example of corruption. Lopdell House is an absolutely vital piece of infrastructure. I do agree with you about pokies. They are evil pernicious machines. Out west they are harder to find than elsewhere so it is actually important for the trusts to remain. As for the trustees well if you live out west you can vote for who you want.

For me I actually prefer that there is local control on how the money is spent. It further highlights the lack of transparency over the origins of the money in West Auckland.

The business plan only contained reference to the 5. The problem here was that the TTCF Board knew little about the project or the financial committment and were less than impressed with the fact that Ross Clow was entering into agreements without their knowledge.

The subsequent investigation found that serious breaches of the gambling laws had been committed. No action followed and the matter never made public. I guess it highlights the fact that while pokie funding is meant to fair and totally transparent, the West Auckland Licensing Trusts have been allowed to play fast and loose with other peoples money.

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