Browsing: Corruption, malfeasance | Page 2 (188 items)


High Court case hampering CFMEU administration: Irving KC

Mark Irving KC says he is administering the CFMEU's construction and general division "in the shadow" of the union's deposed leaders' High Court challenge, which is creating substantial uncertainty.


CFMEU's Greenfield should face criminal charges: Investigator

Corruption investigator Geoffrey Watson SC is recommending a criminal trial against ousted CFMEU construction and general division NSW branch secretary Darren Greenfield and civil proceedings against his leadership team and a lawyer over an alleged "extraordinary" transfer of $3 million to help him and his son defend "minor" charges.


Asmar fails to stay alleged "cashback" case

The Federal Court has rejected embattled HSU No 1 Victorian branch secretary Diana Asmar's bid to stay FWC general manager Murray Furlong's prosecution of her for alleged "cashbacks", after she failed to establish a criminal trial is "on the cards".


CFMEU branch's "violence and menacing conduct" probed

CFMEU construction division administrator Mark Irving KC has announced a new probe into violence, threats and menacing conduct in Queensland, just as the union confirms the sudden exit of the state branch's recently-installed executive director.


Court restrains HSU's Asmar from performing her job

The Federal Court has today restrained HSU Victorian No 1 branch secretary Diana Asmar - accused of illegitimate reimbursements and engaging in a cashback scheme - from performing her duties, clearing the way for her deputy, David Eden, to temporarily take up the role.


AFP sets up Operation Rye as "umbrella" for CFMEU investigation

The Australian Federal Police has set up a special operation to investigate allegations of criminal conduct in the construction industry and the CFMEU, and already has one new "priority" probe underway, after a July referral from then Workplace Relations Minister Tony Burke.


A dozen CFMEU matters referred to AFP, says FWC GM

FWC general manager Murray Furlong has referred to the AFP 12 of the almost 800 reports he has received about potentially unlawful conduct or activity by the CFMEU's construction division or its officers and is also seeking intelligence to identify whether any of 10 "leaders in exile" have flouted anti-avoidance provisions, he told a Senate Estimates hearing yesterday.


HSU blocks branch funding of Asmar defence

Under-fire HSU branch leader Diana Asmar has been ordered not to use union funds to cover the costs of defending FWC allegations that she received "cashbacks" and unwarranted reimbursements, while also being directed to provide undertakings not to initiate any further reprisals against three officials who maintain that the branch no longer operates effectively.


"Kill threats" ahead of HSU seeking takeover of Victorian branch

The Federal Court this Friday will hear the HSU's urgent interlocutory application to put its Victorian No 1 branch into administration, after the union filed claims that branch leader Diana Asmar threatened to kill, sack and expose an employee who allegedly blew the whistle on her alleged misappropriation of funds.


High Court to hear CFMEU takeover challenge in November

The High Court has today agreed to hear in November the challenge by sacked CFMEU construction division officials to the Albanese Government putting it in the hands of an administrator.


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