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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-26      浏览次数:2532次
Arrests in Rock-It-Ball money laundering probe

Jan.26, 2010

 

A STOCKTON man is one of four arrested over allegations of money laundering linked to lottery funding for a recently-invented sport.

 

North Yorkshire Police said four men were arrested on suspicion of money laundering relating to grant funding for Rock-It-Ball.

 

The allegations relate to the obtaining of grants from the National Lottery Awards for All scheme.

 

 

The four men are a 50-year-old from York, a 52-year-old from Stockton, a 67-year-old from Northallerton and a 57-year-old from Malton.

 

The Gazette understands two of the sport’s founders Paul Hildreth and Paul Law are among those arrested.

 

Described as a “mix of lacrosse and dodgeball”, the sport was invented in 2005. It is played with a Rock-it - a control bar with a thrower and catcher on each end - and the aim is to dodge or catch the ball. Governing body the International Rock-It-Ball Federation is seeking to achieve Olympic recognition for the sport.

 

Rock-It-Ball has proved a hit on Teesside, with the inaugural Rock-It- Ball world championships held in Thornaby in 2007.

 

A spokesman for Awards For All said: “We are continuing to liaise with the police in North Yorkshire in their ongoing investigation. We are unable to comment further at this stage.”

 

The four men have been bailed to February pending an investigation.

 

Rock-It-Ball Company is based in Marishes, near Malton, North Yorkshire. The company was reported as saying: “We do not accept that we have done anything wrong and will defend ourselves as vigorously as possible against these totally unfounded allegations.”