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January 19
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Spanish police have arrested 15 people in an investigation into tennis match-fixing by an Armenian criminal gang.

According to Europol, 83 suspects were arrested, 28 of them are professional players.

The investigation was triggered in 2017 when the Tennis Integrity Unit (TIU) denounced irregular activities related to pre-arranged matches in the ITF Futures and Challenger tournaments. The suspects bribed professional players to guarantee predetermined results and used the identities of thousands of citizens to bet on the pre-arranged games. A criminal group of Armenian individuals used a professional tennis player, who acted as the link between the gang and the rest of the criminal group. Once they bribed the players, the Armenian network members attended the matches to ensure that the tennis players complied with what was previously agreed, and gave orders to other members of the group to go ahead with the bets placed at national and international level.

On the action day, 11 house searches were carried out in Spain in which €167 000 in cash was seized, alongside a shotgun, over 50 electronic devices, credit cards, five luxury vehicles and documentation related to the case. Furthermore, 42 bank accounts and their balances have been frozen.

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