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HomeInformation680 suspicious european football matches inquired by Europol
European anti-crime agency

680 suspicious european football matches inquired by Europol

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The activities formed part of a sophisticated organised crime operation, which generated over €8 million in betting profits and involved over €2 million in corrupt payments to those involved in the matches.

The Joint Investigation Team (JIT) codenamed Operation VETO, ran between July 2011 and January 2013. Led by Europol, Germany, Finland, Hungary, Austria and Slovenia, it was also supported by Eurojust, Interpol and investigators from eight other European countries. The investigation coordinated multiple police enquiries across Europe and was facilitated by intelligence reports from Europol, based on the analysis of 13,000 emails and other material, which identified links between matches and suspects and uncovered the nature of the organised crime network behind the illegal activities. The investigation has since led to several prosecutions in the countries involved, including Germany where 14 persons have already been convicted and sentenced to a total of 39 years in prison. 

Among the 380 or more suspicious matches identified by this case are World Cup and European Championship qualification matches, two UEFA Champions League matches and several top-flight matches in European national leagues. In addition another 300 suspicious matches were identified outside Europe, mainly in Africa, Asia, South and Central America.

The international nature of match-fixing, exposed in this case, presents a major challenge to investigators and prosecutors. One fixed match can involve up to 50 suspects in 10 countries, spanning different legal frameworks and definitions of match-fixing and betting fraud.

Of interest

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