Dubai Property ‘a Money-laundering Haven’
War profiteers, terror financiers and drug traffickers sanctioned by the US in recent years have used Dubai's real estate market as a haven for their assets,...
Victoria Builder Suing CBA over ‘Ponzi Scheme’
A Melbourne property developer is suing the Commonwealth Bank for millions of dollars over a "Ponzi scheme" he says was carried out by accountants living luxury...
Labor Announces Federal Corruption Watchdog Plan
This Australia could be set for a federal anti-corruption watchdog depending on the next federal election result after Labor announced its intention to establish an anti-corruption...
Vic Union Bosses Continue Blackmail Fight
Two Victorian union officials accused of blackmailing construction company executives may never face trial if they succeed in getting the charges dismissed.
Engineer Jailed Over Transport Scam
An engineer motivated by financial gain has been jailed for his involvement in a multi-million dollar Victorian public transport rort.
Engineer Seeks Softer Victoria Scam Sentence
An engineer embroiled in a multi-million dollar public transport tender scam should not face the same punishment as two former Victorian bureaucrats who masterminded the scheme,...
‘Dodgy’ Sydney Real Estate Agent Jailed
A former real estate agent from Sydney's northern beaches will spend up to three years behind bars after stealing more than $400,000 from his clients.
Sydney Trio Jailed over $1m Iraqi Bribe
The two Elomar brothers were successful, well-respected immigrant businessmen whose Sydney company became adversely affected by "the stain on the family name".
Corrupt Public Servant Jailed for Nine Years
A public servant who received $1.37 million in kickbacks from Victorian Government contracts has been jailed for eight years and nine months.
Chinese developer 'had $100K in Aldi bag'
A Chinese billionaire who is now banned from Australia delivered $100,000 cash in a plastic Aldi shopping bag to NSW Labor's party headquarters in Sydney, the...
Ex-Ipswich Contractor to Face Sentencing
A former contractor who engaged in corrupt dealings with a Queensland council and the state's racing body will be sentenced in a Brisbane court on Friday.
Crackdown on Victorian Property Developers
Developers will have to reveal a property's past, dump rent-to-buy arrangements and comply with stronger off-the-plan protections under new laws introduced into Victorian parliament.
WA:Corrupt WA Bureaucrats Chased for Payback
Three corrupt former senior West Australian public servants will be "pursued to the end" to repay bribes they received and more than $600,000 in redundancy payouts,...
Convicted Tradie Targets NSW Home Owners
NSW consumers are being warned not to deal with a dodgy tradie who may be "up to his old tricks", says the state's Minister for...
Former Victoria Real Estate Agent Jailed
A former Melbourne real estate agent has been jailed for misusing more than $6 million of client money, blowing $300,000 on the drug ice alone.
SNC-Lavalin Reaches Agreement to Repay Quebec
Engineering giant SNC-Lavalin has reached agreement to pay restitution to seven Quebec municipalities for obtaining contracts through questionable means.
Who Made Illegal Donations To The Nsw Liberal Party
Two former NSW MPs could face criminal charges after the state's corruption watchdog handed down the findings of its explosive investigation into illegal political donations.
Public Sick of Corrupt Councils
The Auburn Council decision comes two days after the government announced it was pursuing both the current and previous mayors of Sydney's Hurstville Council over possible...