​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

London law firm penalized for lapses in anti-money laundering training for its staff

Report reveals South Korea faces persistent gender gap in the legal profession

Promotions round beefs up Clyde & Co's Australia partnership

Piper Alderman, Holding Redlich recognised in 2025 Best Lawyers Australia

Far West Regional Law Soc roundtable focuses on access to justice

American Bar Association president Mary Smith calls for action as threats against judges surge

Most Read Articles

QIC GC joins HSF as executive counsel

DLA Piper helps Indian tech company to boost customer service offering with acquisition

Allen & Overy and Shearman & Sterling name 40 partners for the merged firm

Nine promoted to partner at HSF's Australia branch