LEAKS (DISCLOSURE OF INFORMATION) – AUSTRALIA

War crimes whistleblower jailed for nearly six years

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Original article by Michael Pelly
The Australian Financial Review – Page: Online : 15-May-24

Defence whistleblower David McBride will spend a minimum of 27 months in prison for providing classified military documents to journalists. The ACT Supreme Court has sentenced McBride to five years and eight months in jail, and he will be eligible for parole in August 2026. Justice David Mossop said the former military lawyer’s actions were a "gross breach of trust" of his position in the Australian Defence Force, and others must be deterred from engaging in similar conduct. The leaked documents were subsequently used as the basis for a series of media reports on Australian solders’ alleged war crimes in Afghanistan.

CORPORATES
SUPREME COURT OF THE AUSTRALIAN CAPITAL TERRITORY, AUSTRALIAN DEFENCE FORCE

PwC outs four who saw tax leak emails

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Original article by Edmund Tadros, Neil Chenoweth
The Australian Financial Review – Page: 3 : 6-Jun-23

PwC Australia has informed its partners that it has named four former partners who were named in emails in relation to its tax leaks scandal. It has also provided the Senate inquiry into consulting with the names of partners who were placed on leave in the week ending 2 June and the name of one client who PwC provided with confidential information. In addition, it has also supplied the committee with the names of an additional 63 current or former partners and staff who received at least one email containing confidential information regarding the Multinational Anti-Avoidance Law. A spokesman for Paul McNab, one of the four former partners named by PwC, says he denies any wrongdoing.

CORPORATES
PRICEWATERHOUSECOOPERS AUSTRALIA (INTERNATIONAL) PTY LTD

PwC behind 15 schemes to help companies sidestep tax: ATO

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Original article by Neil Chenoweth, Edmund Tadros
The Australian Financial Review – Page: 1 & 6 : 31-May-23

Tax Commissioner Chris Jordan appeared before a Senate estimates hearing on Tuesday, where he discussed the ongoing PwC tax leaks scandal. Jordan revealed that the Australian Taxation Office had become aware in late 2017 that PwC partner Peter Collins had used confidential Treasury information to develop a large number of schemes to help multinational companies to evade new tax laws. However, he said that outdated secrecy laws had prevented the ATO from informing the Treasury. Jordan also disclosed that the ATO had told the Australian Federal Police about the leaks in 2018. The Treasury recently referred the tax leaks scandal to the AFP.

CORPORATES
AUSTRALIAN TAXATION OFFICE, PRICEWATERHOUSECOOPERS AUSTRALIA (INTERNATIONAL) PTY LTD, AUSTRALIAN FEDERAL POLICE

Morrison urged to take over NSW Liberal division after psycho texts

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Original article by David Crowe
The Sydney Morning Herald – Page: Online : 3-Feb-22

Senior federal cabinet ministers have denied involvement in a series of text message exchanges with former NSW premier Gladys Berejiklian in which Prime Minister Scott Morrison was allegedly described as a ‘complete psycho’ and a ‘horrible’ person. Morrison says he is confident that the minister in question was not in cabinet and that there is no need for an investigation into the incident. However, some ministers believe that the leaking of the text messages is linked to a factional brawl within the Liberal Party’s NSW division, and have called for a federal intervention. A senior federal Liberal says the leaks were an "orchestrated hit" on Morrison, with the aim of ousting him before the election.

CORPORATES
LIBERAL PARTY OF AUSTRALIA, AUSTRALIA. DEPT OF THE PRIME MINISTER AND CABINET, LIBERAL PARTY OF NEW SOUTH WALES

Federal police drop case against ABC journalist

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Original article by Lilly Vitorovich
The Australian – Page: 7 : 16-Oct-20

The Commonwealth Director of Public Prosecutions will not take legal action against ABC journalist Daniel Oakes over a series of reports known as ‘The Afghan Files’. The CDPP has deemed that the public interest does not require a prosecution in the case of Oakes; the Australian Federal Police has subsequently advised that its investigation into allegations that Oakes obtained classified information has been closed. ABC MD David Anderson says the matter should never have gone as far as it did.

CORPORATES
AUSTRALIAN BROADCASTING CORPORATION, AUSTRALIA. DIRECTOR OF PUBLIC PROSECUTIONS, AUSTRALIAN FEDERAL POLICE

Feds eye charges for ABC reporter

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Original article by Paul Garvey
The Australian – Page: 3 : 3-Jul-20

A spokesman for Attorney-General Christian Porter has declined to comment on the Australian Federal Police’s decision to refer an ABC journalist for possible prosecution. The AFP has forwarded a brief of evidence to the office of the Director of Public Prosecutions following a two-year investigation into the ‘Afghan Files’ case. However, the brief only names one of the ABC journalists responsible for the series of reports, Dan Oakes. Porter would have to approve any decision to prosecute Oakes, and he has previously stated that he would be unlikely to authorise the prosecution of journalists for publishing classified information.

CORPORATES
AUSTRALIAN BROADCASTING CORPORATION, AUSTRALIAN FEDERAL POLICE, AUSTRALIA. ATTORNEY-GENERAL’S DEPT

Taxpayers’ $830k legal bill for ROC hearings

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Original article by Ewin Hannan
The Australian – Page: 2 : 21-Feb-19

Mark Bielecki, the head of the Registered Organisations Commission, has told a Senate estimates hearing that the legal costs arising from raids on Australian Workers’ Union offices have topped $550,000. This is in addition to the $288,000 that Small Business Minister Michaelia Cash has spent on legal representation. Cash came under scrutiny by Labor members of the committee over the evidence she gave to the Australian Federal Police after details of the raids were leaked to the media.

CORPORATES
AUSTRALIA. REGISTERED ORGANISATIONS COMMISSION, AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIA. DEPT OF JOBS AND SMALL BUSINESS, AUSTRALIAN LABOR PARTY, AUSTRALIAN FEDERAL POLICE, FEDERAL COURT OF AUSTRALIA

Police wanted to prosecute at least one over AWU leak

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Original article by Andrew Tillett
The Australian Financial Review – Page: 8 : 19-Feb-19

The Australian Federal Police have disclosed that there seemed to be enough evidence to justify charging at least one person for leaking details of raids on the offices of the Australian Workers’ Union in October 2017. However, the Commonwealth Director of Public Prosecutions ruled against any prosecutions. The AFP’s Deputy Commissioner Leanne Close has also revealed that former industrial relations minister Michaelia Cash and former justice minister Michael Keenan declined to provide witness statements on two separate occasions, and had instead submitted written letters to the AFP.

CORPORATES
AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIAN FEDERAL POLICE, AUSTRALIA. DIRECTOR OF PUBLIC PROSECUTIONS, AUSTRALIA. DEPT OF JOBS AND SMALL BUSINESS, AUSTRALIA. REGISTERED ORGANISATIONS COMMISSION, FEDERAL COURT OF AUSTRALIA, AUSTRALIAN LABOR PARTY

Leak came from union watchdog

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Original article by Patrick Durkin, Andrew Tillett
The Australian Financial Review – Page: 6 : 15-Feb-19

Senator Michaelia Cash is due to give evidence in the Federal Court on 15 February in a case brought by the Australian Workers’ Union. She is expected to be asked to respond to allegations by her former chief-of-staff Ben Davies that he was tipped off about an Australian Federal Police raid on AWU offices by former Registered Organisations Commission media adviser Mark Lee. The AWU contends that a ROC investigation into donations made by it to GetUp and Labor leader Bill Shorten is "politically motivated" and legally invalid.

CORPORATES
AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, FEDERAL COURT OF AUSTRALIA, AUSTRALIAN FEDERAL POLICE, AUSTRALIA. DEPT OF JOBS AND SMALL BUSINESS, AUSTRALIA. REGISTERED ORGANISATIONS COMMISSION, AUSTRALIAN LABOR PARTY

Raid leak designed to damage Shorten

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Original article by Ewin Hannan
The Australian – Page: 2 : 14-Feb-19

David De Garis has told the Federal Court that he cannot recall if he told Michaelia Cash that he intended to give the media advance notice of police raids on the offices of the Australian Workers’ Union. However, Cash’s former media adviser revealed that he had not acted alone, stating that he leaked details of the raids in partnership with Michael Tetlow, who was the media adviser to former justice minister Michael Keenan at the time.

CORPORATES
FEDERAL COURT OF AUSTRALIA, AUSTRALIAN WORKERS’ UNION-FEDERATION OF INDUSTRIAL, MANUFACTURING AND ENGINEERING EMPLOYEES, AUSTRALIA. DEPT OF JOBS AND SMALL BUSINESS, AUSTRALIA. ATTORNEY-GENERAL’S DEPT, AUSTRALIAN LABOR PARTY