In the past three years, investigators say at least 10 matches in the Republic of Georgia's football league have either been fixed or have shown extremely suspicious betting patterns. Thousands of dollars have been wagered online in both Georgia and worldwide on sleepy Second Division matches often attended by fewer than 50 people.
Francesko Baranca, the general secretary for the non-profit sports gambling watchdog FederBet in Brussels, doesn't mince words.
“To be honest, Georgian football is considered very bad,” he told OCCRP partner iFact.ge while in Tbilisi for the Georgia Gaming Congress. “Not many bookmakers offer odds for them, and when they do, you can see very strange (betting) movements.
“According to the numbers, I can say Georgia is near the bottom for betting safety. It means there are many opportunities for cheating, for fixing matches.”
The money can be significant. In the middle of one unimportant Second Division match, someone placed a US$95,000 bet that more than 2.5 goals would be scored. When that huge bet lowered the odds, a second group of gamblers raised the bribe amount while the game was underway, betting that fewer than 2.5 goals would be scored. The second group won when the final score was 2-0.
According to betting fraud detection data compiled by the Union of European Football Associations (UEFA), five Georgian matches were allegedly manipulated in a five-week period near the end of the 2016 season.
One fixing case has been inching its way through the Georgian court system for the past two years. Key testimony comes from Giorgi Ghelaghutashvili, a Georgian Anti-Corruption Agency operative who went undercover in search of match fixers.
In his testimony, Ghelaghutashvili describes one meeting with footballers from a tiny rural club: “We met several players in a flat. They assured us that if we could agree on payment, they were ready to create any result we wanted. They said that to achieve the desired result, they were even ready to score goals against themselves,” meaning they would kick the ball into their own net.
The undercover agent said he began his investigation by meeting up with a former football coach he knew. The agent told the coach he had a friend who was playing football abroad who wanted to come home. The coach arranged for a former Georgian player, David Gendzekhadze, to set up a tryout for the overseas player.
“During a conversation, Gendzekhadze asked me if I had made a bet on a recent match between the national teams of Georgia and Poland. I said that a friend bet approximately $9,000 on Poland. Gendzekhadze said that if my friend and I were interested, he could fix matches in the Georgian league,” the agent testified.
The agent said Gendzekhadze introduced him to several men who were later charged with gambling crimes. According to the Anti-Corruption Agency, “the investigation established that the arrested persons, in exchange for money which varied from 10,000 to 20,000 lari (about $4,400 to $8,800) made pre-agreements with different teams to achieve the desired results. Then, based on the information received in advance, they made bets via online bookmaking websites and shared the money they won.”
Eight men were arrested in connection with the scheme, including STU Tbilisi club president Otar Shengelia; two players from the rural club Kharagauli Chkerimela; two from the Sachkere Chikhura club, Gendzekhadze (an official) and a club player; a former player for the Kutaisi Torpedo club; and two other men who allegedly participated in the bribery. If convicted, they could face from four to six years in prison.
Sports gambling watchdogs say that as much as 80 percent of the money wagered on football matches worldwide comes from Asia, and that match fixers often focus on poorly paid Second Division teams from small countries.
The court case materials obtained by iFact.ge include secretly recorded audio and video tapes and more than 3,000 pages of documents. The undercover agent testified about negotiations with STU Tbilisi president Shengelia.
“Shengelia told me that he spoke with officials of FC Chkherimela and they agreed to fix the match for 10,000 lari (about $4,400),” Ghelaghutashvili testified. “However, they hadn’t decided the exact bet, whether there should be 5 or 6 goals scored, etc. Maybe more fix money would be needed.
“I told Shengelia that if 5 goals were scored I would pay 15,000 lari (about $6,667); if 6, I would pay 16,000 lari (about $7,110). If his team would just win the game by any score I would pay 12,000 lari (about $5,330), and if his team would score goals in both the first half and second half, I would pay 14,000 lari (about $6,222).
“Shengelia agreed and told me that one hour before the match he would call and tell me which result to bet on. He told me that if 6 goals were to be scored, he would tell me 'the dinner table will be ready at 6 o’clock'. If 5 goals were to be scored, he would tell me 'the table will be ready at 5 o’clock'. If his team would score most in both halves, he would say 'the table will be ready at 2 o’clock'. If his team would simply win the match by any score, he would say 'the table will be ready at 1 o’clock'.
“Shengelia called me 30 minutes before the match and told me 'the table will be ready at 1 o’clock'. That meant that the final agreement with FC Chkherimela had been reached and STU Tbilisi would simply win the match. " STU Tbilisi won, 3-0.
The undercover agent later met Shengelia and gave him the money. Davit Modebadze, Shengelia’s lawyer, confirms his client took the money, but argues that while “probably this action is not justified from a moral point of view,” his team was supposed to try to win the match and did, so no crime was committed. The prosecutor disagrees.
Eight Referees Arrested
Modebadze formerly represented Tornike Gvantseladze, a top Georgian referee certified by FIFA, the world soccer body. In September 2014, Gvantseladze was arrested for allegedly telling an undercover agent that he would ensure there would be more than five sideline throw-ins during a match and that the agent could bet on it.
The lawyer said that Georgian football officials examined Gvantseladze's match tape and saw no problems with 7 sideline throw-ins.
Seven other referees were also arrested. According to a statement from the Anti-Corruption Agency: “an investigation established that (those arrested) made agreements with people in advance on the number of red and yellow cards to be shown during a match, in return for cash ($2,500 to $5,000).” Bettors with this knowledge used it to win money.
Some game officials may take bribes because they are paid so little. In an interview with the sports website sportall.ge, convicted referee Otar Khutadze said that in 2014, referees for Second Division matches were paid about $66 and linesmen and goal judges received about $44 per game.
The referees were convicted of illegally acquiring money in as a criminal group. The sentence for that crime is four to six years, but all the referees were pardoned either by the national Parole Authority or by the President of Georgia.