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Premium Content Subscriber only Rockhampton jockey Nigel Seymour and trainer Kerrod Smyth have each been hit with disqualifications after they were caught in a betting scandal. Queensland Racing Integrity Commission stewards this week concluded an inquiry into alleged bets placed on the then Smyth-trained race horse Lily Ofthe Glen, in a race at Rockhampton Jockey Club on December 18 last year. After examining phone, banking and betting records, stewards found Seymour provided a cash payment of $200 to Smyth, who at the direction of the jockey, placed a win bet through the trainer’s TAB account. Stewards were also able to ascertain that Seymour, through a third party, facilitated a $1000 bet on behalf of himself and Smyth. ....
The Australian Criminal Intelligence Commission has been notified of potential betting irregularities involving the naming of the Australian of the Year winner Grace Tame. News Corp can reveal the National Australia Day Council has made a referral to the ACIC that a potential leak of the winner s name may have affected betting markets. Ms Tame went from an outside chance with the punters to a firm favourite in December. This was the period when she was chosen as the winner of Australia s top award, although her name was not announced to the public until Prime Minister Scott Morrison revealed it on January 25. ....
ED discovers money trail of betting scam to China SECTIONS Share Synopsis After a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Company and two Gurgaon-based companies Dokypay Technology and Linkyun Technology along with their directors and associates as accused in its enforcement case information report (ECIR). Agencies (This story originally appeared in on Jan 23, 2021)HYDERABAD: The ED has begun a probe into Chinese companies resorting to fraudulent online betting, cheating people in India and transferring the proceeds of the crime to China through multi-layered and technical transactions involving cryptocurrency. The firms allegedly laundered Rs 1,100 crore from just two accounts. ....
Updated Jan 23, 2021 | 08:00 IST ED has initiated a probe into the involvement of certain Chinese companies and nationals into online betting and money laundering charges ED begins probe into Chinese cos’ involvement in online betting | Photo Credit: Thinkstock The Enforcement Directorate (ED) has initiated an investigation into the alleged involvement of Chinese companies in online betting in India, cheating people and transferring the proceeds to China using cryptocurrency. The Chinese companies fraudulently transferred Rs 1,100 crore using just two accounts. One Chinese national Yan Hao who was earlier arrested is named as the prime accused in the case, according to a TOI report. The police have also named Jagdamba Trading Co, Dokpay Technology, and Linkyun technology, according to the ED report. ....