澳洲罐头指控:法新社设定用于调查数百万美元用于保护瑙鲁离岸拘留公司奢侈品

在澳大利亚中文新闻




一家澳大利亚公司,涉嫌欺骗纳税人数百万美元的纳税人,以确保设计师的珠宝,昂贵的艺术品,投资物业和豪华车,包括60万美元的超级跑车和40英尺的巡游官员,

指责诺鲁安政府腐败和不当行为,并袭击了联邦政府愿意弯腰维持澳大利亚有争议的近海寻求庇护者加工制度的意愿。

“

An Aston Martin Superleggera, similar to that alleged to have been insured.

The explosive testimony and corruption allegations emerged as part of a three-year federal police operation codenamed Integra, which is seeking to charge Australian firm Canstruct with serious fraud

以前与对联盟的一系列捐款有关的罐头罐头被支付了18.2亿美元,以运行澳大利亚在诺鲁的纳鲁鲁(Nauru)五年内的澳大利亚寻求庇护者加工制度,直到2022年下半年,至少有4.5亿美元的利润造成了责任。主要部门失误实现了不当行为。调查的一个途径是Cantruct从合同中的一项条款下索取一大堆奢侈品的保险费用,允许其索取商业保险费用。

“

罐头首席执行官罗里·墨菲(Rory Murphy)于2018年。信用:Facebook

被怀疑被政府资金保险的项目中,前CANSTRUCT首席执行官Rory Murphy的2018年ASTON ASTON ASTON ASTON MARTLELGGERA COUPEE左右,大约600,000美元布雷特·怀特利(Brett Whiteley)的一幅价值估计$ 500,000的画;罗里·墨菲(Rory Murphy)以20万美元的价格购买了公共记录的亚瑟·博伊德(Arthur Boyd)景观。 and a 40-foot luxury catamaran worth up to $800,000 registered to Dan Murphy.

One police witness has also been told by detectives that multiple investment properties in Brisbane were also insured using Home Affairs funds as well expensive jewellery.

The allegations are detailed in federal police witness statements and testimony gathered by detectives – with several witness statements recently obtained by this masthead as part of a长期运行的调查报告项目针对澳大利亚太平洋解决方案的涉嫌腐败和内政部内的失败。

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针对AFP的最新挑战 - AFP的最新挑战 - 澳大利亚人的最新挑战 - 澳大利亚人的最新范围 - 阿尔巴尼人政府在努力诚信之后,并试图将澳大利亚定位为一名诚实的经纪人,面对中国的财务诱因并怀疑腐败以造成种子影响。

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这张藏人以前的报道促使2024年腐败的腐败促使人们与其他公司的疾病,其中包括其他公司,包括那些与毒品息息相关的公司,包括武器和毒品,遇到了武器的态度 - 由于全身性审查和内政部的尽职调查导致的大规模在PNG和NAURU中的大规模离岸处理合同。

证人陈述 - 以及两个来源的叙述,对罐头经营的知识有两个来源,他们无法公开发言 - 该公司声称该公司从内政上获得了多千万亿美元的政府向保险范围付费,但

There is no suggestion by this masthead that any member of the Murphy family has broken any laws, or that each member of the family had knowledge of the transactions.

“布雷特·怀特利(Brett

Brett Whiteley’s Self-Portrait at 44.

But police have told witnesses they are seeking advice from the Commonwealth Director of Public Prosecutions on whether Canstruct or any individuals could be charged for defrauding the Commonwealth.

In detailed sworn witness法新社获得的声明,内政部助理秘书德里克·埃里亚斯(Derek Elias)负责监督澳大利亚离岸承包政权的声明,描述了DEPAR如何tment agreed to allow Canstruct to seek reimbursement for insurance costs above $3.5 million as long as it was “supported by substantiated evidence (including market soundings)”.

But Elias told police he could “not recall sighting any market sounding documents” and that after he had raised concerns about Canstruct’s repeated overcharging of Home Affairs, and sought to push the company to “make savings” of taxpayer funds, he “developed an印象是保险是一个罐头无法谈判的领域。 srcset =“ https://static.ffx.io/images/qunzoom_0.604%2C$ multiply_0.6799%2C$ ratio_1%2C$ Width _378%2C $ x_0%2C $ y_0/t_crop_custom/q_86%2CF_AUTO/A339F672616424E135A86A1137EF6B5B5B5B7EBBF557, https://static.ffx.io/images/qunzoom_0.604%2C$ multiply_1.3598%2C$ ratio_1%2C$ WIDTH_378 %2C $ x_0%2C $ y_0/t_crop_custom/q_62%2CF_AUTO/A339F672616424E135A86A1137EF6B5B5B5B7EBBBF557 2x“高度=“ 257”宽度=“ 257”/> “内政助理秘书德里克·埃里亚斯(Derek

内政助理秘书长德里克·埃里亚斯(Derek Elias)。

埃利亚斯(Elias)因在不断的法律上造成了他的状况而导致他的角色,因为他在政府中造成了腐败的责任,因为他在持续不断的健康状况下,该部门指责该部门的部门,因为他的角色是造成的,因为他又遭受了腐败的影响。

根据埃里亚斯对联邦特工的说法,罐头是内政部失败的受益者之一。

他的证人声明声称“从2021年3月左右起……我的团队已经计算出了太多的罐头付款,并且已经过度付出了超过一段时间的索赔,而这是一定时期的索赔。每份合同都产生的巨大意外收获,这些巨大的财产永远不会支付给公司,当他得知Cantruct所谓的谋生赚钱时,他“被吞噬了”,包括通过从未交付或不需要的服务付款。

“到2021年6月,我们结束了超过16个总体事务,

'他说,补充说,该部门然后没有按照政府采购规则的要求获得价值。

“

Arthur Boyd, The Old Mine

“It was an enabling environment for Canstruct to make as much money as they通缉和部门几乎没有谈判权力。这1600万美元有效地属于澳大利亚人民。我发现这在道德上令人反感。政客在瑙鲁提供商品和服务。我认为这将令人震惊。 Canstruct were seeking these same politicians’ support to ensure Nauru kept hosting the offshore processing of asylum seekers.

Nauru recently agreed to keep accepting asylum seekers bound for Australia, although a new service provider, MTC, has replaced Canstruct.

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Elias also told federal agents that Home Affairs misused taxpayer funds to maintain ongoing Nauruan government support, including in circumstances in which asylum seekers’ health and safety were compromised.

“I believed the department was paying several unnecessary fees and maintaining services no longer operationally required (such as the crane at port) and of significant dollar value to the government of Nauru,” his police statement alleges.

“Nauru was holding Australia to ransom and the department’s role was to make sure that no one [seeking asylum] came在瑙鲁之外。我越来越担心。该部门有效地向瑙鲁支付了他们想确保难民不会离开岛上的任何东西。”

。“很明显,澳大利亚政府不希望任何人从瑙鲁出来,这是部门的工作。这种压力通过我认为的超额付款,无法验证服务,对人员的不正确和无证件的过程表现出来。”

“我认为,我认为没有获得价值的价值,并且违反APS的违反APS [澳大利亚公共服务]的伦理标准和范围/规定的行为和范围< Elias提供给侦探提供的例子是2021年2月的一个案件,涉及一个寻求庇护者,该案件“被一群Nauruan国民殴打了,需要在澳大利亚进行紧急医疗服务。

该男子的“生活处于平衡状态”,但是,虽然房屋事务是在澳大利亚的正式待遇中,而不是在澳大利亚的正式待遇中,否则将在澳大利亚的官员中待命。除非他获得5000美元的薪水,否则在晚上打开着陆灯。我发现了这令人震惊的。 I was complicit in this deceptive process during my role at the department during 2020 and 2021.”

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