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The Underworld Podcast

How Russian Mobsters Masterminded a Crazy, Fake Cricket League for Betting Riches: Sean's in the Field!

The Underworld Podcast

The Underworld Podcast

True Crime, Documentary, Society & Culture, History

4.6871 Ratings

🗓️ 10 October 2023

⏱️ 49 minutes

🧾️ Download transcript

Summary

This May, on assignment for _Sports Illustrated_, Sean visited Molipur, a tiny village in Gujarat, India, to dive into what seemed like a funny caper: villagers establishing a fake cricket league to fool Russian punters. But almost as soon as he stepped off the plane, the story took a sharp right turn. The Russians were pulling the villagers' strings all along. And the sportsbook behind it all is one of the slickest and maddest money-laundering schemes on the planet. Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcript

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0:00.0

It's early 2020 in the Indian town of Molipur, Gudara.

0:06.0

Shodavda is a wiry bangle merchant with an even more wiry beard,

0:11.0

and he's in deep trouble. His story is failing and since his

0:16.2

father's death he's the sole breadwinner for his wife and five kids.

0:21.4

Daphneesista think quick.

0:23.0

Northern Gujarat is agri-country, so he gets a fat loan from the bank, over $20,000, and spends it on cattle and a cow shed.

0:31.0

Safe bets, or so he thinks.

0:34.0

Soon after, COVID hits.

0:38.0

The government in New Delhi acts and almost 1.4 billion people are locked down. Industry grinds to a halt. People go without food

0:46.8

in Gujarat and Davdas but in business dies almost overnight. It's a disaster.

0:52.1

Davdha is desperate. almost overnight is a disaster.

0:53.2

DAFDA is desperate and he needs a quick fix.

0:56.8

Fortunately, Gudra is home to one of the most thriving human trafficking networks

1:01.0

on Earth, ferrying people from the massive 60 million populated state

1:06.2

into North America and Europe.

1:09.4

A friend tells Doveda he can make bank working on a Mediterranean island named Malta.

1:14.0

But he can't fly their direct.

1:16.0

Instead, Davda will get to Moscow, where contacts will hook him up with a Maltese visa.

1:22.0

By January 2022, Davda is in the Russian capital,

1:26.2

where he meets a man he's only known via the messaging app, Telegram, as Misha.

1:31.0

Only Davda never makes it to Malta. Instead,

1:35.0

Mischa dispatches him to a suburban Moscow factory where he boxes toys by day

...

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