Monday, September 6, 2010

The seized banknotes WERE part of the £150,000 handed to cricket fixer Mazhar Majeed by a News of the World undercover team last week.

Captain's secret cash stash proves his guilt over the Pakistan match-fixing scandal.
£15k of OUR money is found in skipper's room

LOOT: Salman Butt had some of the £150k we handed over

LOOT: Salman Butt had some of the £150k we handed over

By Lucy Panton & Stephen Moyes, 05/09/2010POLICE probing the Pakistan match-rigging scandal have found between £10,000 and £15,000 in cash in team captain Salman Butt's hotel room.

Sources confirmed that the seized banknotes WERE part of the £150,000 handed to cricket fixer Mazhar Majeed by a News of the World undercover team last week.

Smaller amounts were recovered from the rooms of Mohammad Amir and Mohammad Asif - who between them bowled three pre-arranged no-balls ordered by Majeed in the Lord's Test against England.

Cops are also trying to track down Swiss bank accounts Majeed claimed he opened for players to hide match-rigging money in our explosive revelations last Sunday.

And we can also reveal that the ICC - cricket's world governing body - are investigating a FOURTH player over match-fixing claims. The first three are already facing 23 charges from the ICC.

Bent fixer Majeed takes case full of cash from our undercover reporter

In the wake of our exposé which rocked the sport, police armed with warrants swooped on the Pakistan team's hotel - the Marriot in Swiss Cottage, North London - and searched the rooms of Butt, Amir and Asif.

CAPTAIN CASH: Up to £15,000 in cash was found in Salman Butt's hotel room

CAPTAIN CASH:
Up to £15,000 in cash was found in Salman Butt's hotel room

Officers even examined the changing room at Lord's used by the Pakistan team.

A source close to the investigation told us: "Not all the money has been recovered. The cash seized is not a life-changing sum. It is more like pocket money for the players.

"Work is now going on to find out where the rest of the money has gone."

Police also searched the mansion of businessman and player's agent Majeed in Croydon, south London, after he told our undercover team he has rigged past Test Match results and set up spot-fixes - arranging specific incidents in a game like no-balls and maiden overs that crooked betting syndicates can put money on.

Butt, Amir and Asif were all questioned at length by police under caution on Friday.

Detectives described the interviews as "very helpful" - but none have admitted involvement in the scam. Officers from Scotland Yard's Economic Specialist Crime team are looking closely at 35-year-old Majeed's claims that he secreted thousands of pounds in secret offshore accounts and laundered money through his football club, Croydon Athletic FC.

On tape during our investigation he told our chief undercover man what happened to the ill-gotten gains he and his players raked in, saying: "You know I've got them even English bank accounts. I've opened them all Swiss bank accounts as well." He said he had opened an account for Butt at the Clydesdale bank. Detectives are determined to hand the Crown Prosecution Service a file "as soon as possible".

Our source said: "It is in no one's interest to drag this investigation out. The evidence already collected is substantial.

"There is work still being carried out but the criminal investigation is not expected to go on for months."

During a press conference at Lord's this week, ICC anti-corruption chief Sir Ronnie Flanagan said: "The conclusion that we have come to is that there is a really arguable case to answer." Now it has emerged that officials on the anti-corruption unit have already been probing one Pakistan player's background after information received in Dubai around a month ago. The supplied name was NOT that of Butt, Amir or Asif.

Meanwhile lawyers for the suspended players are insisting that the discovery of the cash in their hotel rooms "doesn't prove any wrongdoing". Pakistan Cricket Board legal adviser Taffazul Rizvi said: "Majeed is their marketing agent and the money recovered from players could be paid on sponsorship deals. It doesn't prove a crime."

But Pakistan's one-day captain Shahid Afridi apologised for the scandal engulfing his team. "I want to say sorry to all cricket lovers and all the cricketing nations," Afridi said as he prepared for today's Twenty20 clash against England in Cardiff.

"I know the people are very upset and it is very disappointing but we all love cricket."

Fixer Majeed, 35, was arrested last Saturday and bailed on Sunday after police received our damning dossier of evidence. On Sunday HM Revenue and Customs (HMRC) also arrested Majeed, his wife Sheliza Manji and a 49-year-old man believed to be his brother on suspicion of money laundering.


They have been questioned and bailed pending further inquiries.


No comments:

Post a Comment