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The Huang Files

December 2020

Huang Xiangmo called for an investigation into himself after the Financial Review's revelations about a secret $11 million fee.

Bakehouse sale: who pays for $11m secret fee?

A Hong Kong company has taken a half share of Yuhu's Bakehouse Quarter, but what did it pay for?

  • Neil Chenoweth

January 2020

20 Berry Street, North Sydney

Yuhu's quick, quiet tower sale leaves millions on the table

Chinese billionaire Huang Xiangmo is facing a battle with the ATO after selling another property.

  • Ingrid Fuary-Wagner, Angus Grigg and Neil Chenoweth

December 2019

Wang Liqiang . . . fraud claims trigger fresh scrutiny of alleged meetings between Huang Xiangmo and Wang's spy boss

ICAC mystery donor is behind fraud case against defector

The case the Chinese government is using to discredit defector Wang Liqiang throws new scrutiny on alleged meetings between Huang Xiangmo and Wang's spy boss.

  • Neil Chenoweth and Angus Grigg

November 2019

Jamie Clements arrives at the ICAC in October.

ICAC asking fresh question about China's influence

The corruption watchdog is investigating $35,000 given by Huang Xiangmo to former NSW ALP boss Jamie Clements.

  • Angus Grigg and Neil Chenoweth
Simon Zhou, left, with disgraced Chinese billionaire Huang Xiangmo.

ICAC links Simon Zhou to mystery $50,000 donation

Questions were raised last month about the 2016 donation during an inquiry by the Independent Commission Against Corruption.

  • Neil Chenoweth, Angus Grigg and Edmund Tadros
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Sam Mooy

International body suspends anti-money laundering law evaluations

A global anti-money laundering taskforce has suspended evaluations of financial crime laws mid-way through an examination of Australia's progress in the area.

  • Edmund Tadros, Angus Grigg and Neil Chenoweth
Ryde deputy mayor Simon Zhou with his supporters on Tuesday night.

Beijing's sharp power targets a Sydney council

Communist Party fingerprints were all over the show of support for Ryde deputy mayor Simon Zhou on Tuesday.

  • Angus Grigg and Edmund Tadros
Ryde deputy mayor Simon Zhou with his supporters on Tuesday night.

Pro-Beijing groups mobilised to support embattled Ryde deputy mayor

Supporters of Simon Zhou at council meeting convened to vote on his job were not from a local community group as their signs suggested but from the Hubei Homeland Association, which has links to the Chinese consulate in Sydney.

  • Angus Grigg, Edmund Tadros and Neil Chenoweth
Simon Zhou, left, with disgraced Chinese billionaire Huang Xiangmo.

Race card played at heated Sydney council meeting

A local council meeting descended into farce when the Labor mayor of Ryde used his casting vote to save his own job.

  • Angus Grigg and Edmund Tadros
Simon Zhou, left, with disgraced Chinese billionaire Huang Xiangmo.

Sydney deputy mayor went to Communist Party training camp

Simon Zhou spent eight days at a Communist Party training course in China just weeks before becoming a Labor Senate candidate at the 2016 federal election.

  • Angus Grigg, Neil Chenoweth and Edmund Tadros
Simon Zhou

Sydney deputy mayor had Beijing endorsement

Simon Zhou, who has been referred to ICAC over links to billionaire Huang Xiangmo, was backed by the Communist Party for his Senate run in 2016.

  • Angus Grigg, Neil Chenoweth and Edmund Tadros
Sam Mooy

Dirty money spotlight on estate agents

Australia is set to receive another black mark for its lax anti-money laundering laws, putting renewed pressure on the federal government to force real estate agents to report suspicious sales.

  • Edmund Tadros, Angus Grigg and Neil Chenoweth

Huang Xiangmo's property fire sale as ATO circles

The controversial Chinese billionaire's Australian asset sell-down could total $1.1 billion if he's able to quickly offload a North Sydney office tower.

  • Ingrid Fuary-Wagner, Neil Chenoweth, Angus Grigg and Edmund Tadros
Simon Zhou, left, with disgraced Chinese billionaire Huang Xiangmo.

Deputy mayor hid $13m stash of property

The deputy mayor of a Sydney council, who has already been referred to the NSW corruption watchdog, failed to declare nearly $13 million of property-related transactions during his first year in office.

  • Neil Chenoweth, Angus Grigg and Edmund Tadros
Controversial Chinese billionaire Huang Xiangmo.

Huang Xiangmo calls for investigation into himself

Federal authorities are looking into an $11 million side payment made by Huang Xiangmo's Yuhu group as part of broader investigations into the billionaire.

  • Angus Grigg, Edmund Tadros and Neil Chenoweth
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Sevag Chalabian with controversial Chinese political donor Huang Xiangmo.

How $11m vanished in Huang Xiangmo property deal

The payment, facilitated by lawyer Sevag Chalabian as part of a $380 million deal, has "many of the hallmarks of a money laundering scheme", says a forensic investigator.

  • Angus Grigg, Neil Chenoweth and Edmund Tadros
Ryde mayor Jerome Laxale is facing a vote to keep his job next week.

Labor mayor referred to ICAC could be gone by next week

The Sydney mayor and his deputy referred to NSW's corruption watchdog could be forced to stand aside as early as next week.

  • Angus Grigg and Edmund Tadros

Sydney real estate agent under scrutiny over four trophy homes

As property prices rise once again, the federal government and real estate agents are under pressure to better enforce foreign buying.

  • Angus Grigg, Edmund Tadros and Neil Chenoweth
Ryde mayor Jerome Laxale has referred a planning decision to ICAC.

NSW Labor headquarters reported for possible data breach

A potential data breach by Ryde mayor Jerome Laxale is adding to his woes regarding a possible investigation by the corruption watchdog over a planning decision he made.

  • Angus Grigg and Edmund Tadros

Huang Xiangmo's mystery $1.2b man

Two years ago Zhang Bo, 32, was living at Wolli Creek with a view of the airport. Now he owns six houses in Sydney's Mosman worth $37 million, but lives in none of them.

  • Neil Chenoweth, Angus Grigg and Edmund Tadros

Original URL: https://www.afr.com/topic/the-huang-files-1n9s