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Investigation

Yesterday

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.

This Month

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.

High rates and rising construction costs have exposed troubled loans in the private credit sector.

‘It’s the Wild West’: Why ASIC is worried about private credit

Private credit firms are scrambling to manage problem loans, as the regulator sets its sights on lax governance.

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February

Richard White with wife Zena Nasser. The couple married in July.

The billionaire, his lawyer wife – and the secrets of their explosive relationship

Richard White says he would “take a bullet” for his wife but many of the billionaire’s long-time friends are unhappy about the marriage and the couple’s volatile history.

Richard White and wife Zena Nasser.

WiseTech founder exits private property deals as board in crisis talks

Richard White has pulled out of three controversial property developments as WiseTech directors mull governance issues following more allegations of inappropriate behaviour.

Meet the accountant linked to Sydney’s most infamous tax scammers

Filomena Kyriacou led an accounting firm that advised clients who avoided millions in tax, dealt with organised crime figures and was linked to some of the most infamous tax scammers in the country.

Caroline Heidemann, a former WiseTech employee, is suing Richard White.

WiseTech founder accused of helping employee for sexual favours

A former employee is suing the billionaire, claiming he engaged in “unlawful conduct for sexual gratification”, but he says the relationship was consensual.

WiseTech Global’s founder Richard White said he would take on an advisory role at the software firm after resigning as chief executive last year.

‘I’ve been too trusting’: Richard White responds to new allegations

The software giant said last year that its founder would enter into a decade-long consulting arrangement. Four months later, they still don’t have a deal.

January

We made our own meme coin. This is what happened next

Donald Trump has one. So does Melania. Both have created huge paper wealth. With Johnnycoin, we tested just how easy it was to get a meme coin off the ground.

December 2024

The number of ADHD patients and prescriptions in Australia have doubled in four years.

Diagnosed in 10 minutes. Inside Australia’s ADHD industrial complex

Prescriptions for ADHD drugs have doubled in the past four years and private clinics are cashing in. Doctors fear profits are taking priority over patient care.

Andrew Forrest.

Fortescue’s Game of Thrones moment

When the firm’s troubled Iron Bridge mine blew its budget and fell behind schedule, Andrew Forrest called a meeting likened to the series’ “red wedding” scene.

Inside the ‘unending chaos’ at Andrew Forrest’s Fortescue

After a frenetic world tour, the billionaire had to wind back his hydrogen plans. A Financial Review investigation looks at what led to an exodus of executives.

Master Builders Victoria board directors say the employer group is reliant on Incolink for solvency.

How builders got captured by the CFMEU’s $1.2b redundancy fund

Master Builders Victoria’s solvency relies on millions of dollars in grants from the John Setka-backed Incolink fund, which whistleblowers say has created a huge conflict of interest.

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Zena Nasser is now a director and shareholder of Richard White’s personal investment vehicle.

WiseTech founder restructures assets to give wife a share

Richard White’s corporate restructure puts Zena Nasser in the driving seat of one of his private investment vehicles.

November 2024

Richard White married Zena Nasser earlier this year.

The tech billionaire, his wife, her ex-husband and a big property deal

WiseTech Global founder Richard White has invested in many ventures, but a disused industrial site is one of the more surprising. It could be a lucrative one.

Chris Ellison, MinRes’ managing director, and other investors in the Bullsbrook development project.

The $45m MinRes property deal – with the Ellisons on the other side

Investors in the iron ore and lithium miner would have had no idea that MinRes’ joint venture partner in a big Perth real estate play was the company’s founder.

ASIC chairman Joe Longo.

ASIC expands probe into ANZ’s alleged bond market manipulation

The top corporate regulator has told a parliamentary joint committee the investigation is of the “highest priority” and will include the misreporting of data.

October 2024

Richard White’s personal life spilled into the open after his now wife, Zena Nasser (right) found out about his lover, Linda Rogan.

How Richard White’s humble tech nerd image came undone

Why he clung on to his job at the top of WiseTech despite an $11 billion fortune as his personal life disintegrated is a question only he can answer.

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