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Investigation

This Month

Explore: Why Sydney is a magnet for commercial litigation

A Financial Review analysis of a decade of court decisions has revealed which court is fastest at delivering justice.

June

Scrap metal exporter Manhari is a name on the rise.

Trash, treasure and trauma: inside the Manhari juggernaut

Manhari’s scrap metal empire has made millions and bankrolled major sports. But it has a long compliance rap sheet and former staff are speaking out.

The photographer, the mother-in-law and Ellison’s lithium windfall

The Kali Metals IPO was a stroke of good fortune for the MinRes managing director and many of his friends and family. Now the regulator is taking a closer look.

Immutable’s revenues are shrouded in a Cayman Islands mystery

Investor updates show the crypto video gaming business is making $4.6 million every month. Half seems to be “service revenue” from a Caribbean not-for-profit.

One of the richest casino billionaires is camping out in Sydney

Martin Moshal is a hard man to track down. But documents show the Sydneysider is connected to an enormous investment portfolio around the world.

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The King & Wood Mallesons merger.

‘We didn’t have a hope in hell’: KWM’s cautionary China tale

A corrupt wind farm deal in Montenegro, a controversial Russian legal conference and the financial problems of one of its most senior executives have thrown the spotlight on the Sino-Australian law firm.

May

How a Sydney billionaire became the pokies king of Alice Springs

Sam Arnaout has built a $3.1 billion pub and pokie fortune by flying below the radar. For some, however, it is coming at a high cost.

At the end of his first term, Donald Trump turned to social media to express disdain for cryptocurrencies. By last year, his views had begun to shift.

Two sides of the Trump coin: Crypto dealer and policymaker

World Liberty Financial has eviscerated the boundary between private enterprise and US government policy in ways unprecedented in modern American history.

April

Home games: a Socceroo, a subdivision and the unpaid super

A struggling plan to bankroll an A-League club with an ambitious residential development is emblematic of the financial challenges facing Australian soccer.

Peter V’landys is chief executive of Racing NSW and chairman of the Australian Rugby League Commission.

Inside the plot to ‘get rid’ of Peter V’landys

In his climb to the top of racing and rugby league, Peter V’landys has broken the rules and challenged the system. But now some in the system are fighting back.

British model Naomi Campbell last year.

Naomi Campbell’s charity ended in disgrace. She wants to talk about why

The world’s most famous supermodel tells a tale of stolen identity, siphoned funds and friendship betrayed.

James Zhang’s Ferrari SF90 Stradale worth $1 million.

The secret Ferrari fire sale while dozens are out of pocket

James Zhang lived large. Is he now about to sail off into the sunset?

March

Paul Giezekamp.

He promised big returns. Then millions of dollars disappeared

Paul Giezekamp promised to deliver a fortune developing land into townhouses. Instead, liquidators allege he spent the money on “personal expenditure”.

Rocky Elsom back in 2010 when he was Wallabies captain.

How it all went wrong for Rocky Elsom in the ‘wild west’ of French rugby

The former Wallabies captain faces arrest in France over misusing the assets of his rugby club. But court documents reveal he left the club in its best financial position in years.

Maxim Shanahan and Hannah Wootton on The Fin podcast.

Inside the email scandal that almost broke Slater and Gordon

This week on The Fin podcast, Maxim Shanahan and Hannah Wootton on Slater and Gordon’s workplace meltdown and the mysterious woman at the centre of it all.

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Inside Duncan Saville’s billion-dollar Bermuda Triangle

A decade after the ATO hit the reclusive Australian investor with a $189 million tax bill and savaged his character, Canberra is rolling out the red carpet.

A decades-long rap sheet of deceit blows open Slater and Gordon probe

The woman whose first name matches metadata in the rogue salary and performance spreadsheet that erupted into a crisis at the law firm is a convicted fraudster.

Ben Madsen leaving a Centennial Park home.

The stressful life of Sydney’s left-of-field distressed debt broker

Ben Madsen has long had a low profile. Now he’s found himself the centre of unwanted attention, and is fighting for his home. Can he come back from the brink?

The Sydney Writer’s Festival should primarily be “about inspiring curiosity, a love of reading and an exchange of ideas” but it has increasingly been pressured by some directors and staff keen to emphasise “polarising topics”.

Festival politicking shows why donors are walking away from the arts

The politicisation of philanthropy has led to artists and organisers engaging in their own ideological frolics using other people’s money.

James Thomson and Max Mason on The Fin podcast.

Comeback king: Can Richard White stay in charge at WiseTech?

This week on The Fin podcast, senior reporter Max Mason and Chanticleer columnist James Thomson on WiseTech’s tumultuous five months and Richard White’s rebound.

Original URL: https://www.afr.com/topic/investigation-1qr