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Author Topic: Danny Nikolic caught in betting probe  (Read 30376 times)
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Steve M
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Original Post 2010-Feb-13, 07:04 AM

Patrick Smith From: The Australian February 13, 2010

A FAMOUS Australian racing family is at the centre of unrelated stewards' probes in two states over betting irregularities.
It is believed Betfair integrity officers noted unusual betting patterns in certain accounts and notified stewards in Melbourne and Queensland.

Betting investigations in Victoria and Queensland have been ramped up after Victorian racing stewards broadened an inquiry into the performance of a horse ridden by leading jockey Danny Nikolic at Mornington last month.

Chief steward Terry Bailey would not comment but it is believed Racing Victoria's integrity team was looking at as many as four recent Nikolic rides. "In fairness to everyone involved I cannot comment any further than to say Nikolic has been told the Mornington inquiry has broadened," Bailey said.

In Queensland, trainer John Nikolic, Danny's brother, yesterday faced stewards again after Baby Boom, a short-priced favourite ridden by jockey John Keating, finished fourth. The stewards report after the race said a post-race veterinary examination of Baby Boom failed to reveal any significant abnormalities. Queensland chief steward Wade Birch confirmed yesterday that unusual trends on betting exchange Betfair drove the initial inquiry.

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It is believed this Queensland inquiry may also be broadened to examine several other races which included Nikolic-trained runners. Birch said Queensland racing would be happy to work with Victorian stewards if required.

"At the moment our investigations centre only on the Sunshine Coast race," Birch said.

Bailey would not confirm that different betting patterns on Betfair had drawn the stewards to look at other races in more detail. "We look at all sorts of betting records," Bailey said.

Betfair, an international betting exchange whose Australian base is in Tasmania, allows punters to back horses to lose.

Victorian stewards opened an investigation when odds-on favourite Finishing Card, ridden by Nikolic, was beaten into second place by New Venture in a 1210m maiden at Mornington on January 8. The stewards report on the day said in part: "D Nikolic explained that after jumping from a wide barrier and being caught wide he would have had to restrain to the rear of the field to find cover and therefore allowed the gelding to stride forward."

One newspaper report described the run this way: "The Clinton McDonald-trained Finishing Card drew barrier 13, covered plenty of extra ground and flew home late. New Venture enjoyed a perfect run behind the leader and took advantage of a rails run to win."

Queensland stewards yesterday released a statement after they continued their inquiry into the performance of Baby Boom at the Sunshine Coast on January 3. It read: "Based on information obtained during investigations carried out in respect to betting on the race, the bounds of the inquiry were expanded to include the running and handling of Baby Boom on that day. Of particular concern to stewards was the Betfair activity on the race surrounding Baby Boom which indicated that a large volume of money had been wagered in support of the horse being unsuccessful.

"Trainer John Nikolic and rider John Keating were both questioned immediately following the race and both were directed to appear before the stewards today.

"At today's inquiry, evidence was taken from Mr Nikolic regarding his association with a Gold Coast punter who at this stage has declined requests from stewards to assist in their investigations.

"Mr Nikolic was also asked about the relationship he has with a person believed to be a commission agent based in Melbourne. This person was interviewed by chief steward Wade Birch in Melbourne last week.

"Further evidence was also taken from jockey John Keating who rode Baby Boom on the day in question."

The report concluded saying the inquiry had been adjourned to a time and date to be fixed.

Danny Nikolic, 35, is one of Australia's finest riders, a prolific Group I winner, who has ridden extensively overseas. He won the 2003 Caulfield Cup on Mummify for trainer Lee Freedman. He was stable rider for the prominent Lloyd Williams' team, winning Group Is on Perlin (Doomben Cup, Underwood Stakes) and Reset (Futurity Stakes, Australasian Stakes).

Older brother John had a long stint training in Malaysia before returning to Queensland.

The licensing of betting exchange Betfair in Australia was fought vigorously by the racing establishment. It was seen as a risk to integrity because it was possible to bet on horses to lose. It was also opposed because it was seen as a threat to tote betting which traditionally provided racing's revenue.
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governor
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2010-Mar-17, 07:07 AM

grega, merv beck led investigations on sp bookmaking and organised crime in australia and his team (which was partly full of corrupt police) were called becks raiders. They were infamous for there sledgehammer and axe entries into supposed illegal casino's and the like.

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Arsenal
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2010-Mar-17, 07:12 AM


That prosecution was a joke from day one.

I can't remember the exact numbers but it was something like they said he was supposed to pull up 30 odd runners yet 12 of those actually won. what


And the star witness had to admit he didn't know the actual rules of UK racing.   bash



Fallon JUMPED off,everybody saw it,the most blatant piece of skulldugery ever right in front of the crowd in the straight. .Blaming Murrihy for the prosecution's failure is a copout rant



Stewards hold the phone
Matt Stewart, Adrian DunnFrom: CM Tuesday, 16 March 2010

 HAVING already subjected Danny Nikolic's mobile phone to forensic examination, stewards will probe the jockey over its findings.


Nikolic reluctantly handed the phone to stewards at yesterday's Racing Appeals and Disciplinary Board hearing into his continuing refusal to relinquish it.

The board warned Nikolic his licence would be revoked if he did not hand it over and he obliged.

The board then fined him $5000 for his initial refusal, rejecting an application from stewards that Nikolic be suspended for six months.

The Courier-Mail understands that stewards were pushing for a 12-month suspension if Nikolic refused to hand the phone over yesterday.

Forensic analysts seized the phone immediately and pored over its contacts and whether some names had been deleted since Nikolic was first ordered to hand it over on February 23.

Chief steward Terry Bailey, armed with the forensic results before Nikolic left yesterday's hearing, was keen to press on with the inquiry late yesterday or before the first race at Sandown today.

Nikolic, stunned by Bailey's urgency, said he had to waste before today's first race to ride at 53kg and could not be interviewed until after the last race.
At the hearing, stewards' counsel Paul Holdenson successfully argued that the phone was essential in continuing an ongoing inquiry into Nikolic, ex-bookmaker Neville Clements and 10 beaten Nikolic rides.

Clements will face the board next Wednesday over his refusal to forfeit his phone.

Outside the hearing, Nikolic described yesterday's events, and the continuing inquiry, as "extremely frustrating".

He will probably appeal against the fine.

Paul O'Sullivan, representing the jockey, had argued that Nikolic's initial refusal to forfeit the phone was not "a wanton disregard" for the rules, rather in accordance with legal advice and a desire to protect his privacy.


Unless Bailey has been drinking too much red cordial it appears that the forensic examination is revealing otherwise why is he so excited? stop
« Last Edit: 2010-Mar-17, 08:11 AM by Arsenal » Logged
Grega9430
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2010-Mar-17, 08:58 AM

grega, merv beck led investigations on sp bookmaking and organised crime in australia and his team (which was partly full of corrupt police) were called becks raiders. They were infamous for there sledgehammer and axe entries into supposed illegal casino's and the like.



Governor, Becks boys probably chased me on a few occasions, I ran out of a few gambling den back doors back then when I heard the sledgehammers.

Those illegal establishments were far better than the legal joints we have now - no pokies, women, or alcohol, but unfortunately for them they only paid kickbacks but no taxes.
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shaun
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2010-Mar-17, 05:16 PM

well i think after Baileys performance(or lack thereof) after the Aust' Cup on sat',his colours are shining through....and i backed Zipping. biggrin
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Steve M
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2010-Mar-17, 05:18 PM

Three punters decline to appear at Baby Boom inquiry


By Glenn Davis
BRISBANE, March 17 AAP - Three Betfair account holders who gained financially from the defeat of Baby Boom at Caloundra in January have been summonsed to show cause why they should not be warned off after they declined to appear before a Queensland Racing Limited stewards' inquiry.
Professional Melbourne punter and commission agent Neville Clements and Alessandro Alaimo and Kevin McFarland, both from the Gold Coast, defied a stewards' request to appear before the inquiry which resumed in Brisbane on Wednesday.
Clements, a former bookmaker, has been a central figure involved with the Danny Nikolic inquiry in Melbourne.
"The three Betfair account holders of interest all derived a substantial financial benefit from Baby Boom," chief steward Wade Birch said.
"They were each asked to appear before the inquiry today and all refused to attend."
Birch said although none were licensed persons, the board of Queensland Racing had the power to warn off all three if they refused to attend a further inquiry.
"Our inquiries continued today and we've got all the necessary evidence," Birch said.
"We requested the three parties attend the inquiry but they declined to do so."
Stewards opened an inquiry into the running and handling of Baby Boom following the mare's defeat at Caloundra on January 3.
The daughter of Redoute's Choice was trained at the time by Nikolic's brother John, and was ridden by NSW country jockey John Keating.
John Nikolic told the inquiry he was a close friend of Alaimo and admitted he had spoken to him on the morning of the race but denied offering information about the mare's chances.
He also denied contacting Clements or McFarland.
Evidence gathered at previous inquiries established that a large volume of money was placed on the horse to lose with betting agency Betfair.
Baby Boom finished fourth as the $1.30 favourite in a Maiden Handicap (1000m).
John Nikolic moved to the Gold Coast late last year after a successful stint in Malaysia but since the inquiry has threatened to quit training.
No charges have so far been laid against any person.
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shaun
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2010-Mar-17, 05:24 PM

what does that mean?...warned off.
what,you can't go to the races anymore?
do these nob stewards think that is going to make a difference...is that what it means?
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Wenona
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2010-Mar-17, 05:26 PM

Yeah, what a laugh.

Probably means you can't be licensed etc as well.

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J.Glenoban
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2010-Mar-17, 05:53 PM

  biggrin  Most punters have voluntarily warned themselves off these days.

Perhaps their agreement with Betfair allows for accounts to closed permanently.
That might hurt a little bit more.
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Arsenal
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2010-Mar-17, 06:03 PM

They have been given an opportunity to show cause why they shouldn't be warned off.

 Based on their previous refusal to attend the inquiry  as a guess I'd say it's doubtful if they'll accept this invitation.

If that's the case they have no one to blame but themselves for whatever decision stewards make.

Warning off is the ultimate penalty and it's anything but a badge of honour.

Anyone warnerd off is considered an undesirable person and if attempting to enter any racecourse will be thrown off. bye
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J.Glenoban
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2010-Mar-17, 06:21 PM

That's true but being warned off isn't exactly the debilitating thing it may have once been.
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shaun
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2010-Mar-17, 06:47 PM

even if accounts are closed,you think they still can't open another one? lol
i warned MYSELF off after paying $25 a head to Bel De Jours Slipper.
they can shove their warnings off where the sun don't shine. bye lol
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Steve M
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2010-Mar-17, 07:03 PM

That's true but being warned off isn't exactly the debilitating thing it may have once been.



True true - it will be interesting to see what response/powers might be exercised in relation to suspending accounts - as that's the intention of the old warning off situation - to stop someone betting.

Powers within racing should be able to direct a wagering operator to suspend their account - the difficulty in policing is a separate issue - they should have the power and should exercise it here.
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sobig
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2010-Mar-17, 07:54 PM

From a report on the hearing

Should Queensland Racing Limited subsequently determine that these persons be warned off, all bookmakers including corporate bookmakers and betting exchanges will immediately be notified and formally requested that they desist from allowing these parties to wager on race meetings within Queensland.
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Wenona
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2010-Mar-17, 08:28 PM

OH, that will be interesting.

Are they going to put up their photos in every TAB in Australia as well?

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Gintara
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2010-Mar-17, 09:02 PM

Des O'keefe at least got one thing right with this matter when he said get rid of Betfair.

Bruce Clarke said that O'keefe had made the silliest statement of the week with his call to ban Betfair as it was Betfair that had raised the issue.

Yeah beauty Bruce, the increased corruption concerns that people had with Betfair getting a license via a tinpot State Govt come to fruition but you think that it is ok because once every so often Betfair, who facilitate this corruption report some anomalies. A pity that they don't do it more often.



So you'd prefer the 'good' old days Grega where everything was kept quiet or went unnoticed?

What's the saying? See no Evil, Hear no Evil ....  unsure
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