Clive sent CITIC cash to $1 company
THE company controlled by Clive Palmer that received $10m in Chinese funds is a $1 entity once involved in minerals exploration.
Clive Palmer
Palmer signed Citic port contract
CLIVE Palmer personally signed off on documents that explicitly state that money in an administrative fund could only be used in port administration.
A mouthful on ‘mind control’
AWKWARD questions about his business dealings prompted Clive Palmer to suggest scrutiny of his affairs was part of a wider plot.
Palmer ‘can’t recall’ $12m spend
CLIVE Palmer is distancing himself from two cheques totalling $12.167m of Chinese funds spent during his election campaign.
Newman ‘surprised’ over Palmer
CAMPBELL Newman has expressed “surprise” that allegations against a company controlled by Clive Palmer have not triggered a formal investigation.
Setback for Mineralogy over Citic
MINERALOGY has failed to avoid having a dispute with Citic Pacific heard by a judge who has previously described some of its legal tactics as “absurd”.
Follow the money
IT should be ridiculously straightforward for anyone to “follow the money” in the scandal featuring Clive Palmer’s supposedly missing $12m.
NAB to hand over Palmer documents
CLIVE Palmer’s bank at the heart of a row over his company’s alleged wrongful siphoning of Chinese funds will hand over key documents.
Enough for ‘a steak and a cuddle’
CLIVE Palmer has rejected reports his personal wealth has fallen by $1 billion over the past year.
Citic money paid to Clive’s lawyers
A LAW firm involved in many current and past legal cases for Clive Palmer has been one of the biggest recipients of Chinese funds.
Palmer pays, but we pay more
HE promised to “pay my own way a little bit’’ but Clive Palmer is receiving taxpayer-funded assistance.
Palmer pays, but we pay more
HE promised to “pay my own way a little bit’’ but Clive Palmer is receiving taxpayer-funded assistance.
Citic money paid to Clive’s lawyers
A LAW firm involved in many current and past legal cases for Clive Palmer has been one of the biggest recipients of Chinese funds.
Palmer probe to include workers
CLIVE Palmer’s senior employees are being warned they will need to reveal details of their contracts, duties and all payments from a $12m account.
Palmer probe to include workers
CLIVE Palmer’s senior employees are being warned they will need to reveal details of their contracts, duties and all payments from a $12m account.
Chinese target Palmer’s bank
CLIVE Palmer’s bank and the Perth landlord of his party are being ordered to disclose financial details as part of a secret legal action.
Palmer may go like Hanson: Truss
FEDERAL Nationals leader Warren Truss reckons Clive Palmer could go the way of other political “saviours” such as Pauline Hanson.
‘Back my project, I drop lawsuit’
CLIVE Palmer offered to drop all litigation against the Queensland government in return for favourable treatment for his proposed coal project.
‘Back my project, I drop lawsuit’
CLIVE Palmer offered to drop all litigation against the Queensland government in return for favourable treatment for his proposed coal project.
Palmer at risk of CMC action
CLIVE Palmer is at risk of being formally investigated by Queensland’s anti-corruption agency.
Original URL: https://www.theaustralian.com.au/news/investigations/clive-palmer/page/17