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Integrity chief’s own role in probe – 4 November 2020

by admin | Nov 4, 2020 | News & Analysis

The former head of Australia’s top anti-corruption agency, Michael Griffin flew to the United States to personally gather intelligence from investigators, to further his investigation into alleged corruption involving ASX-listed shipbuilder Austal. They were...

Moreland City Council elections marred by allegations of postal vote tampering, police launch investigation – 4 November 2020

by admin | Nov 4, 2020 | News & Analysis

Police have been notified after the Victorian Electoral Commission discovered suspected vote tampering in the recent council elections in Moreland in Melbourne’s north.  It’s alleged the person offered $500 to people who could bring them 50 ballot papers. Those papers...

‘Weak powers’ to expose federal MPs: former judge blasts corruption watchdog plan – 3 November 2020

by admin | Nov 3, 2020 | News & Analysis

A former top NSW judge who presided over a corruption inquiry that led to the jailing of Eddie Obeid, says the Morrison government’s proposed anti-corruption commission has “weak” powers to expose federal politicians and is an expensive exercise in...

Sigma GM Charged with Insider Trading – 2 November 2020

by admin | Nov 2, 2020 | News & Analysis

Michael Story, general manager employed by Sigma Healthcare Limited has been charged with two counts of insider trading. ASIC alleges that, at the time he disposed of 2 massive lots of Sigma shares, Mr Story was in possession of inside information relating to the...

Financial crimes squad detectives charge former WA Country Health Service employee with $13,000 fraud claims – 2 November 2020

by admin | Nov 2, 2020 | News & Analysis

A former senior WA Country Health Service worker Duncraig Man, is facing fraud charges after providing false information to his employer. He allegedly worked for a private company while on extended paid leave to care for a sick relative who lived overseas....

Sydney concert promoter Harpreet Singh Sahni confesses to $50 million cryptocurrency scam – 1 November 2020

by admin | Nov 1, 2020 | News & Analysis

An Australian citizen has been arrested in India in connection with a cryptocurrency scheme that allegedly duped hundreds of Australians and Indians of millions of dollars. The currency lost all its value after it came to light that it was a fake....
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