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Corruption

March

Opposition Leader Peter Dutton has announced that a Coalition government would introduce legislation, based on US-style racketeering laws,

CFMEU is still Building Bad nine months later

New reports of criminal activity underline how inadequate the measures taken have been to stamp out illegal CFMEU-linked behaviour.

Women cry outside a hospital in the town of Kocani, North Macedonia, following a massive fire in the nightclub early.

59 dead as fire rips through packed nightclub in North Macedonia

The tragedy focused national attention on corruption in the small Balkan country as authorities detained 15 people.

February

Robodebt agencies

Anti-corruption commission backflips on robo-debt probe

A review by former High Court justice Geoffrey Nettle says investigations should take place into six people referred over the illegal welfare debt scheme. 

Darren Greenfield at Sydney’s Downing Centre.

Ex-CFMEU officials delay corruption case until after High Court ruling

Despite expectations that he would enter a plea, ousted union boss Darren Greenfield has secured another delay in the four-year bribery case.

January

Ireland’s Kellie Harrington celebrates after winning a match in Paris. Boxing has long been a key sport at the modern Olympics but its future is in doubt.

How boxing’s ‘Mr Kremlin’ controls the sport

The IBA failed in its bid to upset competition in Paris, but its president, Russian power broker Umar Kremlev, has Olympic insiders worried about the future of the sport.

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December 2024

McKinsey pays $190m to resolve probes into South Africa bribes

The firm participated in a years-long scheme to bribe government officials in South Africa, according to US officials.

November 2024

Also allegedly known as “the big man” Gautam Adani is worth $US69.8 billion, according to Forbes magazine, making him the world’s 22nd-richest person.

Adani bribery case could disappear with Trump presidency

The US prosecution of the Indian billionaire has wide economic and diplomatic implications.

National Anti-Corruption Commission boss Paul Brereton faced MPs for the first time.

Corruption commission boss ‘got balance wrong’ on robo-debt decision

Commissioner Paul Brereton rejected suggestions there was widespread disquiet in the community about further scrutiny of the robo-debt scheme.

Gautam Adani, chairman of Adani Group. Hindenburg alleges that through an opaque network, Adani associates controlled large swathes of the empire, posing as arms-length investors,

Adani charged in US over ‘massive’ bribery scheme

Prosecutors accused the Indian billionaire and others of lying to investors and offering millions in kickbacks to land lucrative renewable energy contracts.

October 2024

Former Army Reserve major-general and now anti-corruption commissioner Paul Brereton.

Corruption chief ‘engaged in misconduct’ on stopping robo-debt probe

Anti-corruption chief Paul Brereton should have excused himself completely from decisions involving a former military colleague and robo-debt chief Kathryn Campbell.

Anwar Ibrahim: “I’m the prime minister, the father of the nation. When someone says that, what can I do?”

Malaysia PM says he welcomes Najib’s 1MDB apology

Anwar Ibrahim said while his stance on 1MDB was well known, it was not fair to single out one person for the goings-on in the sovereign wealth fund.

Singapore demands luxury sellers do more after laundering fiasco

The city-state is seeking to turn the page on its biggest money laundering scandal and address concerns it is attracting illicit wealth.

September 2024

New York City mayor Eric Adams.

How a love of luxury may bring down New York’s mayor

Eric Adams was elected partly on the strength of his origin story, a narrative that shrouded questions of his character, judgment and associates.

Former ASIC deputy chairman Karen Chester in Melbourne on Thursday.

Anti-corruption commission clears former ASIC deputy Karen Chester

The National Anti-Corruption Commission has sought to protect against unfair reputation damage, clearing former ASIC deputy chairman Karen Chester of corrupt behaviour

June 2024

Gail Furness at the Royal Commission into Institutional Responses to Child Sexual Abuse.

Anti-corruption commission robo-debt call to be investigated

Gail Furness, SC, the independent inspector tasked with holding the NACC accountable, on Thursday said the decision came after nearly 900 individual complaints.

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Anti-corruption commission rules out robo-debt inquiry

Former Coalition government ministers and senior public servants have avoided another investigation into the illegal welfare payment recovery scheme.

May 2024

Trump’s ownership of nearly 60 per cent of the company has made the listing a symbol of the presumptive Republican nominee’s ability to capture the attention of individual traders.

Trump asked oil CEOs for $1.5b donations in exchange for favours

The former president demanded $US1 billion in donations to get re-elected and offered to overturn environmental rules and policies to help the oil industry.

Sam Bankman-Fried, co-founder of FTX, which collapsed in November 2022.

Most FTX customers to get all their money back after catastrophic collapse

The collapsed cryptocurrency exchange says it will be able to pay off most of its investors - but the soaring price of bitcoin means they still lose.

April 2024

ICAC said the findings were “not so serious as to merit criminal punishment”.

Downer EDI employees, council workers ‘seriously corrupt’, ICAC finds

Two former employees of Downer EDI were corrupt on transport projects and the company did not always comply with rules dealing with subcontractors, investigators found.

Donald Trump outside the court.

Judge tells Trump lawyer he is ‘losing all credibility’

Donald Trump’s repeated attacks on witnesses in his criminal case have been labelled a deliberate violation of the judge’s gag order.

Original URL: https://www.afr.com/topic/corruption-5w1