An Australian ex-table tennis skilled used his inside connections within the sport to study fastened ping pong matches in Ukraine and acquire $500,000 by knowingly betting on the winners, NSW Police say.
The 40-year-old Broadmeadow man was arrested as a part of police raids on Wednesday morning throughout Newcastle, Lake Macquarie and Port Stephens.
Police allege the person, an ex-table tennis skilled, leveraged contacts in Ukraine to study of matches which might be fastened.
He then allegedly used sports activities betting accounts each in his identify and within the identify of others to guess on the matches, netting greater than $500,000.
About half of that sum went again to his contacts in Ukraine, police say.
He has since been charged with utilizing his affect to conduct corrupt betting on sports activities occasions, in addition to coping with the proceeds of crime.
NSW Police Detective Superintendent Martin Fileman stated police had been tipped off on the person’s betting exercise by company bookies.
He stated the 40-year-old accused had previously performed ping pong in Ukraine.
“(This) was in a position to flourish throughout COVID-19 as a result of whereas all different sports activities had closed down, this sport – which was already practising social distancing, since you’re speaking about gamers who’re two metres aside – continued to function in Ukraine,” Det Supt Fileman informed reporters on Wednesday.
“All these transnational sporting teams are opportunists and noticed the hyperlinks the top of the syndicate needed to different gamers.”
Det Supt Fileman stated Sports activities Integrity Australia had been concerned within the investigation and had been working to see if different folks had been concerned within the repair.
He suspected different folks can be charged within the close to future.
Throughout Wednesday’s searches throughout 9 properties, detectives additionally allegedly seized $12,000 money, documentation and digital units.
The 40-year-old man was granted strict conditional bail by police and can seem at Newcastle Native Court docket on January 28.
Australian Related Press