Latest updates for Nsw Strata Giant Faces Criminal Proceedings Over Alleged Undisclosed Benefits

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  • NSW strata giant faces criminal proceedings over alleged undisclosed benefits
  • Secret tape recordings and ‘sham’ payments: the Liberals’ internal ideological war laid bare
  • Charles Perrottet becomes Icac’s main character amid claims of hidden payments and political hit jobs

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smartpropertyinvestment.com.au /1 month ago

NSW strata giant faces criminal proceedings over alleged undisclosed benefits

One of NSW’s biggest strata management companies has been taken to court over its alleged failure to properly disclose conflicts of interest and financial benefits.

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theguardian.com /1 month ago

Secret tape recordings and ‘sham’ payments: the Liberals’ internal ideological war laid bare

The NSW anti-corruption watchdog has begun a public inquiry into allegations of branch stacking, illegal donations and interference with preselectionsFollow our Australia news live...

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theguardian.com /1 week ago

Charles Perrottet becomes Icac’s main character amid claims of hidden payments and political hit jobs

The brother of former premier questioned over what, if anything, was done in return for $2m from developer turned fugitive Jean NassifGet our breaking news email, free app or daily...

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brisbanetimes.com.au /1 month ago

Aussie woman scraping by after building cops $7.5 million bill

Sydney woman Stefanie Iannell is one of the many Australians facing sky-high strata fees, which is part of nine.com.au’s series Strata Squeeze, to raise awareness of apartment owne...

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theguardian.com /1 week ago

Inside knowledge or ‘making stuff up’? Charles Perrottet’s advice to Jean Nassif put under microscope by Icac

Brother of former treasurer and premier faces questions about texts that appear to indicate he was aware of fast-tracking policy before it was announcedGet our breaking news email,...

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smartpropertyinvestment.com.au /3 weeks ago

$200k fines: NSW agents caught mishandling consumer money

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brisbanetimes.com.au /1 month ago

Sham sale and a dead director: The $1m fraud case against ex-tax official Nick Petroulias

Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.

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theguardian.com /1 week ago

‘If you harm my project, I’ll harm you’: former NSW official tells Icac about fugitive developer’s call

Former building commissioner David Chandler told inquiry of clashes with ‘loud and overbearing’ developer Jean NassifGet our breaking news email, free app or daily news podcastA fu...

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theguardian.com /2 weeks ago

Dominic Perrottet’s brother allegedly shared ‘dirt’ including secret phone recording of minister, Icac hears

Charles Perrottet appeared to be furthering fugitive developer Jean Nassif’s interests by undermining adversaries, a former NSW MP claimsFollow our Australia news live blog for lat...

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brisbanetimes.com.au /2 weeks ago

Former employees claim collapsed Sydney developer struggled to pay staff

More fallout has followed the $3.6 billion collapse of Sydney developer Bathla Group as ex-staff claim the company struggled to pay contractors.

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insurancebusinessmag.com /2 weeks ago

Employee benefits fraud probe targets New York deferred comp provider

Albany County exec doesn’t expect a good outcome, thousands of public workers may be affected

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brisbanetimes.com.au /1 month ago

Consumer Affairs alleges this agent is guilty of underquoting. He’s still showing homes

Victoria’s consumer watchdog has taken a major real estate firm and three agents to court over alleged breaches relating to 11 properties.

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theguardian.com /2 weeks ago

Dominic Perrottet’s sister-in-law denies lying under oath to protect husband over allegedly illegal donations, Icac hear...

Anita Perrottet tells an inquiry hearing that hundreds of thousands of dollars in payments to her were for ‘strategic and marketing advice’Get our breaking news email, free app or...

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brisbanetimes.com.au /2 weeks ago

Anita Perrottet paid $254k for being a ‘sounding board’, corruption inquiry hears

Anita Perrottet, the sister-in-law of former premier Dominic Perrottet, has denied suggestions she was asked to lie under oath to cover for her husband.

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theguardian.com /1 month ago

Angus Taylor has inadvertently taken centre stage in an Icac hearing – and the fallout could be profound

If the opposition leader was funding one side of a vicious factional war, it would be hard for many in the party to stomachGet our breaking news email, free app or daily news podca...

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theguardian.com /1 month ago

‘Rob has the bucks cash’: NSW Liberals used Reformers funds to pay for ‘personal expenditure’, Icac hears

Robert Assaf separately tells anti-corruption inquiry money funnelled through lobbying firm to create ‘maximum benefit from a tax perspective’Follow our Australia news live blog fo...

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brisbanetimes.com.au /1 month ago

A red vest, gold watch, and $165k secret: The elderly millionaire who funded a Liberal takeover

As if his situation before ICAC isn’t bad enough, the 83-year-old Michael O’Hara has stage-four cancer and is undergoing chemotherapy.

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smartpropertyinvestment.com.au /2 weeks ago

The critical strata checks Victorian buyers can’t make

Victorian buyers may enter strata purchases without access to the full information needed to make an informed decision, with a new analysis revealing major gaps in due diligence be...

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brisbanetimes.com.au /1 day ago

Queen’s Wharf owner takes Brisbane council to court over unpaid rates bill

Destination Brisbane Consortium, which has not paid rates since Queen’s Wharf opened, is now seeking to reduce its multimillion-dollar bill in court.

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theguardian.com /1 month ago

Organised crime, cost and the CFMEU: why Victoria’s construction scandal is threatening to derail a government

The $100bn ‘Big Build’ promised to transform the state’s transport infrastructure. Now it’s become marred by corruption allegationsGet our breaking news email, free app or daily ne...

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brisbanetimes.com.au /1 month ago

The $65m mortgage hanging over one of Bellevue Hill’s grandest mansions

One of the most impressive properties scrutinised by the ATO in the audit of Phillip Dong Fang Lee’s affairs now carries a hefty mortgage to a private lender and interest rates of...

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brisbanetimes.com.au /1 week ago

No govt funds for Bathla as sponsorship terminated, staff stood down

As administrators pick over a building company’s labyrinth of subsidiaries and workers go unpaid, the government is not yet willing to extend taxpayer funds.

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feeds.feedblitz.com /4 weeks ago

KPMG Withheld Information From Ashurst Perkins Coie in Whistleblower Investigation

Australia's Parliament is looking into alleged unethical conduct by KPMG auditors.       

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smartpropertyinvestment.com.au /4 weeks ago

Unlicensed Qld builder fined $8k over dodgy work 

A dodgy Queensland builder has been fined $8,000 and ordered to pay additional compensation after carrying out work on a home without a licence.

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Sources covering Nsw Strata Giant Faces Criminal Proceedings Over Alleged Undisclosed Benefits

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brisbanetimes.com.au

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insurancebusinessmag.com

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smartpropertyinvestment.com.au

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theguardian.com

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