THE CHARGES
2.3.2 - DISCLOSING inside information under both the ICC code and various domestic codes, in circumstances where he knew or should have known that such information may be used for betting purposes. In particular, he disclosed inside information in relation to matches in the 2018 tri-series involving Zimbabwe, Bangladesh and Sri Lanka, the Zimbabwe vs Afghanistan series in 2018, the IPL 2018 and the APL 2018.
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2.3.3 - directly or indirectly soliciting, inducing, enticing, persuading, encouraging or intentionally facilitating any participant to breach the code. In particular, he facilitated or attempted to facilitate the introduction of four different players, including a national captain, to someone he knew, or should have known, may have wanted to approach them to provide inside information for betting purposes.
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2.4.2 - failing to disclose the receipt of any gift, payment, hospitality or other benefit that the participant knew or should have known was given to them to procure a breach of the code or that was made or given in circumstances that could bring the participant or the sport of cricket into disrepute.
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2.4.4 - failing to disclose to the ACU full details of any approaches or invitations received to engage in corrupt conduct under the code including in relation to international matches, matches in the 2017 BPL, the 2018 PSL, the 2018 IPL and the 2018 APL.
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2.4.7 - obstructing or delaying an investigation, including concealing, tampering with or destroying any documentation or other information that may be relevant to that investigation and/ or that may be evidence of or may lead to the discovery of evidence of corrupt conduct under the ICC Anti - Corruption code.