EXTORTION – AUSTRALIA

Union vows to sue after blackmail case folds

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Original article by David Marin-Guzman
The Australian Financial Review – Page: 1 & 2 : 17-May-18

Victoria’s Director of Public Prosecutions will not proceed with a blackmail case against Construction, Forestry, Mining & Energy Union officials John Setka and Shaun Reardon. Setka has indicated that he may pursue legal action against federal and state police, as well as law firm Freehills. The case against Setka and Reardon had centred on allegations that their threat to blockade Boral trucks in 2013 constituted blackmail. The CFMEU was engaged in an industrial dispute with Boral supplier Grocon at the time. The charges against Setka and Reardon had been recommended by the trade union royal commission.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, VICTORIA. DIRECTOR OF PUBLIC PROSECUTIONS, BORAL LIMITED – ASX BLD, GROCON PTY LTD, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, MELBOURNE MAGISTRATES’ COURT, UNIVERSITY OF ADELAIDE, AUSTRALIAN FEDERAL POLICE, VICTORIA POLICE, AUSTRALIAN COMPETITION AND CONSUMER COMMISSION, AUSTRALIA. DEPT OF JOBS AND SMALL BUSINESS

CFMEU’s Setka to fight charge

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Original article by Pia Akerman
The Australian – Page: 3 : 15-Aug-17

The Supreme Court of Victoria has ruled that criminal charges of blackmail laid against two Construction, Forestry, Mining & Energy Union officials should proceed. The CFMEU had sought to have the charges deemed invalid on the grounds that the alleged blackmail occurred during an industrial dispute. The charges against CFMEU Victorian secretary John Setka and his deputy Shaun Reardon relate to allegations of blackmail against two Boral executives in 2013. The CFMEU is expected to appeal against the court’s ruling.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, SUPREME COURT OF VICTORIA, BORAL LIMITED – ASX BLD, GROCON PTY LTD, AUSTRALIAN BUILDING AND CONSTRUCTION COMMISSION

Five legal battles to watch in 2016

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Original article by Nick Lenaghan
The Australian Financial Review – Page: 30 : 13-Jan-16

Some high-profile legal disputes in the Australian property sector will be contested in court during 2016. A tenancy dispute between Roy Morgan Research and Impact Investment Group will return to court in February. The Gary Morgan-led market research firm was briefly locked out of its offices in Melbourne’s Collins Street in late December 2015, before a court ordered Impact to grant access to the building. Construction, Forestry, Mining & Energy Union officials John Setka and Shaun Reardon will defend blackmail charges arising from an industrial dispute with Grocon that subsequently embroiled Boral. Sunland Group faces a damages claim by former employee Marcus Lee, while litigation is continuing between Grocon and APN Property Group.

CORPORATES
ROY MORGAN RESEARCH LIMITED, IMPACT INVESTMENT GROUP PTY LTD, CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, GROCON PTY LTD, BORAL LIMITED – ASX BLD, SUNLAND GROUP LIMITED – ASX SDG, APN PROPERTY GROUP LIMITED – ASX APD, SUPREME COURT OF VICTORIA, FEDERAL COURT OF AUSTRALIA, WESTPAC BANKING CORPORATION – ASX WBC, HIGH COURT OF AUSTRALIA, LEND LEASE GROUP LIMITED – ASX LLC, PRIME RETIREMENT AND AGED CARE PROPERTY TRUST, AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION

CFMEU officials charged with blackmail against Boral

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Original article by Ewin Hannan
The Australian Financial Review – Page: 1 & 4 : 7-Dec-15

Construction, Forestry, Mining & Energy Union officials John Setka and Shaun Reardon will appear in the Melbourne Magistrates’ Court on 8 December 2015. They face potential jail sentences of up to 15 years after Victorian police charged them with blackmail. The charges relate to an industrial dispute with Grocon, which resulted in building materials group Boral being subject to black bans. It will be alleged that Setka threatened to escalate the bans on Boral unless it ceased supplying cement to Grocon.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, GROCON PTY LTD, BORAL LIMITED – ASX BLD, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, ACTU, AUSTRALIAN LABOR PARTY, CONSTRUCTION AND BUILDING UNIONS’ SUPERANNUATION FUND, NATIONAL UNION OF WORKERS, MELBOURNE MAGISTRATES’ COURT

Senior CFMEU bosses face criminal charges

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Original article by Nick McKenzie, Ewin Hannan, Richard Baker, Nick Toscano
The Australian Financial Review – Page: 6 : 25-Aug-15

Officials of the militant Construction, Forestry, Mining & Energy Union (CFMEU) are under police investigation in three states. National president Dave Hanna, who was also a vice-president of the Australian Labor Party in Queensland, has quit the union as police probe allegations that he received secret commissions. In Victoria, senior officials of the CFMEU’s construction division are facing allegations of blackmail, while in New South Wales Brian Parker, the state secretary, is being investigated after phone taps linked him to organised crime figure George Alex.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, AUSTRALIAN FEDERAL POLICE, VICTORIA POLICE, NEW SOUTH WALES POLICE FORCE, QUEENSLAND POLICE SERVICE, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, AUSTRALIAN LABOR PARTY, BORAL LIMITED – ASX BLD, LIBERAL PARTY OF NEW SOUTH WALES, MIRVAC GROUP – ASX MGR, BUILDERS’ LABOURERS’ FEDERATION