Insight; by David Leppard, Paul Nuki, Gareth Walsh

Gangs fix races to launder cash

British horseracing has been infiltrated by organised crime gangs seeking
to launder millions of pounds of drugs money.

As many as one in 10 British jockeys is believed to have been corrupted by
gangsters in Britain and southern Spain, an investigation has revealed.
They are being given envelopes full of cash to "nobble" horses ensuring
they do not win.

A racing "supergrass" who has admitted links to the crooks said last week
that jockeys were also being bribed with prostitutes and drugs. They had
been entertained in casinos and nightclubs in London, the home counties and
the Costa del Sol. He said that races at Cheltenham, Ascot and Doncaster
had been fixed in recent years.

By fixing races and manipulating the odds in their favour, the crime
syndicates are gaining an unfair betting advantage. They then place large
sums of "dirty" money-often the proceeds of drug trafficking - with bookies
in the knowledge that they are likely to win, the winnings paid out in
clean cash.

An Insight investigation has established that one National Hunt horse
targeted by criminals is Night Fighter. The horse was brought to Britain
from Germany last year by Graham Bradley, a former Cheltenham Gold Cup
winner and one of the most gifted horsemen of his generation. The horse,
which is stabled with Norman Mason, a millionaire bingo club boss, is
currently serving a 40-day suspension after it was deliberately held back
at Perth racecourse two months ago. The whistleblower alleges that the
horse was also targeted in an earlier series of races.

Insiders say the scam often involves holding horses back over several races
to lengthen the odds, then placing bets on a later race that it is likely
to win.

In December last year Bradley was secretly observed accepting £10,000 of
casino chips from an associate of a convicted fraudster in a London casino.
The transaction was regarded as so unusual that casino security staff
reported it to the National Criminal Intelligence Service.

Challenged last week, Bradley admitted pocketing the cash. He denied the
money was for inside information on racing and said it was part payment for
the sale of Night Fighter. However, he said his association with the
criminal had put him "in a difficult position".

Scotland Yard detectives investigating race-fixing allegations have
interviewed Bradley and at least one of his associates about the
transaction. Bradley was arrested earlier this year as part of the inquiry.
The charges were later dropped, but the Director of Public Prosecutions has
made clear that police inquiries into him are continuing.

This weekend the Jockey Club, racing's governing body, said it would be
examining the circumstances surrounding the ownership of Night fighter. It
also revealed it had recently warned Bradley and other jockeys about the
dangers of associating with criminals.

The warning followed a golfing trip to the south of Spain last year in
which a number of jockeys were said to have been entertained by a top
criminal.

John Maxse, the Jockey Club's spokesman, said: "Since 1996 we have been
able to issue private warnings to licensed jockeys and trainers if an
individual's conduct or associations causes us sufficient concern. If the
warning is ignored {we] would consider not renewing the individual's licence."

Much of the betting is carried out in illegal gambling dens on the Costa
del Soles The clubs, frequented by some of Britain's exiled criminals,
broadcast British races live on satellite television. Bets are placed each
way on rigged horses, so that the criminals get their money back in cleaned
cash as long as the horse wins or is placed.

The Sunday Times, 24 October 1999




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