​Firm used to launder illegal donations

The first day of the ICAC inquiry into allegations concerning the soliciting, receiving and concealing of payments by members of parliament, has revealed that a state minister used a law firm to launder illegal political donations.

The first day of the ICAC inquiry into allegations concerning the soliciting, receiving and concealing of payments by members of parliament, has revealed that a state minister used a law firm to launder illegal political donations.

Former NSW state energy minister Chris Hartcher allegedly used a Central Coast law firm, Hartcher Reid, and his own nephew to unwittingly launder $4000 in donations.

The donation was amongst hundreds of thousands of dollars corruptly solicited by Hartcher and other Liberal MPs.
 
Geoffrey Watson, SC, told ICAC that investigators had uncovered evidence of the "systematic subversion of the electoral funding laws of NSW".

Since 2009, developers have been prohibited from donating to political parties.
 
 
 

Recent articles & video

Allens assists Seraya Partners with landmark acquisition of ASX lister

Law Council of Australia, ACT Bar call out underfunding in legal aid sector

NSW Law Soc, LexisNexis team up on AI Glossary

Report recommends US federal courts award monetary damages for workplace misconduct

Report highlights racial challenges faced by South Asian partners in the UK

Michael Best & Friedrich enters California market by absorbing Los Angeles law firm

Most Read Articles

Revealing the top influencers in Australia’s legal profession for 2024

HSF helps consortium wth Ulinda Park BESS project financing

Federal Court fines employer for failing to issue payslips

Lander & Rogers brings in digital economy practice head