GOVERNMENTAL INVESTIGATIONS – AUSTRALIA

Cbus workers charged over CFMEU leak

roymorgansocial Leave a comment

Original article by Ewin Hannan, Nick McKenzie, Richard Baker
The Australian Financial Review – Page: 5 : 1-Dec-15

Former Cbus employees Maria Butera and Lisa Zanatta have been charged with giving misleading evidence to the Royal Commission into Trade Union Governance and Corruption. They allegedly leaked details of the superannuation fund’s members to Brian Parker, the New South Wales secretary of the Construction, Forestry, Mining & Energy Union. Parker may also be charged.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, CONSTRUCTION AND BUILDING UNIONS’ SUPERANNUATION FUND, LIS-CON HOLDINGS PTY LTD, MELBOURNE MAGISTRATES’ COURT, AUSTRALIAN FEDERAL POLICE, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION

Deal sought for NUW ‘disaster’

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 6 : 16-Nov-15

Tim Kennedy, the national secretary of the National Union of Workers, has indicated that the union’s national body favours joint control of its troubled New South Wales branch rather than a full takeover. The Royal Commission into Trade Union Governance & Corruption has heard allegations of widespread fraud at the state branch of the union, including misuse of union credit cards. Former state secretary Derrick Belan, his brother and his niece have been implicated in the scandal.

CORPORATES
NATIONAL UNION OF WORKERS, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, ACTU

Thousands ‘opting out’ of AWU

roymorgansocial Leave a comment

Original article by Anthony Klan
The Australian – Page: 2 : 12-Nov-15

The Royal Commission into Trade Union Governance & Corruption has identified some disturbing practices at labour unions. Jeremy Stoljar, counsel assisting the commission, states in a submission released on 6 November 2015 that some employers paid membership fees to the Australian Workers’ Union in Victoria on behalf of "phantom members" who did not exist or were automatically signed up to the union without their knowledge.

CORPORATES
AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, CLEANEVENT PTY LTD, CHIQUITA MUSHROOMS PTY LTD, THIESS JOHN HOLLAND, WINSLOW CONSTRUCTORS PTY LTD, UNIBUILT PTY LTD

Employers face criminal action over AWU

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 5 : 9-Nov-15

Jeremy Stoljar has concluded that federal Opposition Leader Bill Shorten was not involved in criminal or unlawful conduct when he was head of the Australian Workers’ Union (AWU). However, the counsel assisting the Royal Commission into Trade Union Governance & Corruption has recommended that commissioner Dyson Heydon should conclude in his findings that former AWU boss Cesar Melhem and several companies may have contravened the Crimes Act regarding payments to the union.

CORPORATES
AUSTRALIAN LABOR PARTY, AUSTRALIAN WORKERS’ UNION – WORKPLACE REFORM ASSOCIATION INCORPORATED, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, THIESS JOHN HOLLAND, WINSLOW CONSTRUCTORS PTY LTD, ACI PACKAGING SERVICES PTY LTD, CHIQUITA MUSHROOMS PTY LTD

Union shopped at Tiffany’s

roymorgansocial Leave a comment

Original article by Lucille Keen
The Australian Financial Review – Page: 1 & 8 : 5-Nov-15

The funds of yet another union have been misused by corrupt officials. Danielle O’Brien, former account manager at the National Union of Workers, admitted that she used union funds for personal purposes. The Royal Commission into Trade Union Governance & Corruption has been told that $A68,395 in total was transferred from the union’s accounts to personal accounts controlled by O’Brien between July 2011 and June 2015.

CORPORATES
NATIONAL UNION OF WORKERS, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, STOREMEN AND PACKERS UNION, HEALTH SERVICES UNION OF AUSTRALIA, TIFFANY AND COMPANY, AUSTRALIAN LABOR PARTY

Denials wear thin as evidence mounts

roymorgansocial Leave a comment

Original article by Ben Schneiders
The Age – Page: 5 : 14-Oct-15

Melbourne’s EastLink tollroad project was finished well ahead of schedule, but evidence presented to the trade union royal commission demonstrates that industrial peace came at a cost. Julian Rzesniowiecki was a senior executive at Thiess John Holland, who kept records showing that the Australian Workers’ Union had proposed that Thiess pay $A300,000 for one union organiser to be on site. The proposal was put forward by current Opposition Leader Bill Shorten in his capacity as head of the AWU. He had initially proposed that Thiess pay for four AWU members to be on site for the life of the project.

CORPORATES
AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, THIESS JOHN HOLLAND, AUSTRALIAN LABOR PARTY

Shorten unlikely to reappear at commission

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 5 : 7-Oct-15

The Royal Commission into Trade Union Governance & Corruption will hear further evidence concerning the Australian Workers’ Union in the week beginning 12 October 2015. However, Opposition Leader Bill Shorten is not expected to be asked to front the inquiry again, as there have been no applications to cross-examine the former AWU national secretary. Shorten has been highly critical of the royal commission.

CORPORATES
AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIAN LABOR PARTY, CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, THIESS JOHN HOLLAND, CLEANEVENT PTY LTD, ACI GLASS PACKAGING, DOWNER EDI LIMITED – ASX DOW, UNIBUILT, WINSLOW CONSTRUCTORS PTY LTD, CHIQUITA MUSHROOMS PTY LTD

Shorten may reappear at commission

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 6 : 25-Sep-15

The activities of the Australian Workers’ Union will come under further scrutiny by the Royal Commission into Trade Union Governance & Corruption. Royal commissioner Dyson Heydon has indicated that Federal Opposition Leader Bill Shorten – a former national secretary of the AWU – will not be required to appear before the inquiry again at this stage, but he has not ruled out asking Shorten to do so if this is deemed necessary.

CORPORATES
AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIAN LABOR PARTY, HEALTH SERVICES UNION OF AUSTRALIA, ACTU, THIESS JOHN HOLLAND, ACI GLASS PACKAGING, DOWNER EDI LIMITED – ASX DOW, UNIBUILT, CLEANEVENT, WINSLOW CONSTRUCTORS PTY LTD, CHIQUITA MUSHROOMS PTY LTD, AUSTRALIAN BROADCASTING CORPORATION, LIBERAL PARTY OF AUSTRALIA

Top CFMEU official quits over IVF funding scandal

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 3 : 16-Sep-15

It has been revealed that Dave Hanna stepped down as national president of the Construction, Forestry, Mining & Energy Union after being linked to payments made by two subcontractors to finance IVF treatment for the partner of a union organiser. Hanna resigned in August 2015, and he is the subject of an investigation by the Royal Commission into Trade Union Governance & Corruption over an unrelated matter. He had cited health issues as the reason for his resignation.

CORPORATES
CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, DB SCAFFOLDING AND RIGGING AUSTRALIA PTY LTD, GLOBAL HR PTY LTD, BUILDERS’ LABOURERS’ FEDERATION CHARITY FOUNDATION

Super fund CEO ‘knew’ about leak

roymorgansocial Leave a comment

Original article by Ewin Hannan
The Australian Financial Review – Page: 1 & 6 : 8-Sep-15

Cbus CEO David Atkin has been accused of being likely involved in the leaking of confidential information to the construction industry union. Jeremy Stoljar, counsel assisting the Royal Commission into Trade Union Governance & Corruption, also stated in a submission to royal commissioner Dyson Heydon that the relationship of Cbus with the Construction, Forestry, Mining & Energy Union was problematic and characterised by "serious cultural problems."

CORPORATES
CONSTRUCTION AND BUILDING UNIONS’ SUPERANNUATION FUND, CONSTRUCTION, FORESTRY, MINING AND ENERGY UNION OF AUSTRALIA, AUSTRALIA. ROYAL COMMISSION INTO TRADE UNION GOVERNANCE AND CORRUPTION, LIS-CON HOLDINGS PTY LTD