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Maggie1954
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I agree Winnedge but would go a lot further with questions relating to this scandal.
I keep coming back to Bill Shorten and his attempts to shut down the call for a Royal Commission. The comment suggested that many of the officials had something to hide.
So, my question here is: what else did the documents reveal? What was Bill Shorten hiding? Why was he so keen to shut down the push for a Royal Commission.
My thoughts on the subject run along the lines of: perhaps Bruce Wilson was not the only one who was taking advantage of funds set aside by State Governments for the purposes of training. This was the period when government departments as well as big business were into training. Everyone had to be "trained" and money was being splashed around for that training.
What if there is a larger scandal relating to training?
However, it could also be the more specific scandal relating to asbestos that had Bill Shorten freaking out.
How many people are aware of the scandal involving the dumping of asbestos material in those road sites? There is more than one company that had to deal with contaminated soil. What if the bigger scandal involves the manner in which this contaminated soil was dealt with at the time?
Slater and Gordon sues an AWU official on behalf of Ralph Blewitt - then sends Blewitt's file to the AWU
The following letter from Arnold Bloch Leibler replies to the last two letters from Galbally Rolfe. It's dated 16 October, 2012. 4 days before that on 12 October 2012 the managing director of Slater and Gordon Andrew Grech wrote in a public statement to The Australian's Hedley Thomas: In that...
I agree with comments made by Hillbilly. I could not say it better than him. I agree with the points that he has made.
Gillard did not give Sid Maher an honest answer.
AWU workplace reform and safety trading entity - or repository for re-election funds? Part Two - Conclusion to come
My client in creating the Workplace Reform Association was Mr Wilson and Mr Blewitt acting as representatives as a team of officials who were going to run together for election in the trade union. But did I need to separately advise the AWU this was occurring? Of course I didn't....
Jeff, I was raised in Melbourne and that is the correct pronunciation.
AWU workplace reform and safety trading entity - or repository for re-election funds? Part Two - Conclusion to come
My client in creating the Workplace Reform Association was Mr Wilson and Mr Blewitt acting as representatives as a team of officials who were going to run together for election in the trade union. But did I need to separately advise the AWU this was occurring? Of course I didn't....
What is interesting to me is that the invoices are for a 54 hour week. Really? What union works a 54 hour week?
Yes, the invoices do contain repetition. They also do not give a name to the AWU-WRA employee who is supposed to be on site.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
I endorse Hillbilly's conclusions. He has picked up the essence of what appears to be a money laundering scheme.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
An association can exist without incorporation.
In this case, it looks like the people at Thiess stated that they needed to have an incorporated entity to pull off this particular scam.
It seems very dodgy that the first invoice covers the three months prior to the actual incorporation of the association going through... very dodgy.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
Jbman,
the entity is an incorporated association but it is not a corporation as in it does not have directors etc.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
I would assume that the AP person queried the name and address, and probably got in touch with Wilson or someone in authority at Thiess who knew about the deal.
I agree with your conclusion Amortiser, that the person higher up must have known what was happening.
In regard to the BCITF, I agree with your conclusions, but I am looking at it as though it was a money laundering exercise.
The scam seems to be in two parts. In one part is the fake invoices coming from the AWU-WRA. The other part is the paperwork that was sent to the BCITF and the approval of the funds being given to Thiess.
Since Wilson had been on the BCITF Board, and he removed himself prior to this deal happening, it looks like the two degrees of separation. However, it shows that he had the necessary knowledge about how the scheme works, and he put that knowledge to work in getting hold of the funds via an elaborate scheme.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
That indicates that they decided that they had to use a different purchase order number.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
I am not so certain that Michelle is pointing out discrepancies, but she certainly has pointed out the timeline that is to be found in the documents.
In my view (which really means nothing), upon looking at the timeline of the documents, there seems to be clear evidence of the criminality of the actions that took place.
Genius at work - some of the connections in the documents I've just posted
Just FYI, it's now a bit over 10 minutes since I posted the Part Two of the audio, and 1,518 people have played it. Michelle Two was watching the first posting go up. She's made these linkages on the documents I posted. She is a genius - and for people with criminal intent, a most unwelcome ...
Michael, since I have been out of the loop for a very long time I am not up on the appropriate laws.
However, I would tend to agree with the ASX that this is a matter covered by the Corporations Law, and subsequently it comes under the province of ASIC to investigate.
It will be interesting to see if ASIC also attempts to pass the buck because I fear that they could come back and say that this related to a matter prior to SLAG becoming a listed company. (Law firms are normally partnerships!!)
My complaint to Slater and Gordon, the ASX and the Legal Services Board of Victoria
You may remember my letter to the current Managing Director of Slater and Gordon, dated 22 May, 2013 (ie 5 days ago). I drew the managing director's attention to what I say is material mis-reporting in the Slater and Gordon Trust Account Ledger in the matter of the ostensible purchase by Ralph B...
ASIC is a statutory authority and as such I assume that Gillard could make an appointment.
However, that is not the case for the ASX who have passed the buck relating to this matter.
My complaint to Slater and Gordon, the ASX and the Legal Services Board of Victoria
You may remember my letter to the current Managing Director of Slater and Gordon, dated 22 May, 2013 (ie 5 days ago). I drew the managing director's attention to what I say is material mis-reporting in the Slater and Gordon Trust Account Ledger in the matter of the ostensible purchase by Ralph B...
When it comes to the issue of journalism and the fact that the proprietors fear the harm that can be done when people report the truth, one must question whether we do in fact have free speech.
I think now is a good time to look at what has happened in the USA under the present White House Administration because it is very chilling. The DoJ went too far and the effect is in fact a chilling of the right to free speech. This is also the impact of the behaviour of the IRS in the USA.
What is at stake happens to be our very freedoms. The ranting, raving and bitching of the current Crime Minister is an absolute disgrace and it seems that the newspaper outlets fear her outbursts and so they hide from the truth.
I think we can also learn from the way that both Boris Johnson and David Cameron have walked back their talking points about the latest London jihad attack. They seem to be afraid of upsetting people who would soon as kill them, rather than being "friends", but they persist in the nonsense that what happened is not part of Islam and that is pure unadulterated BULLTISH
On being a journalist - or a detective
Is there any difference between that form of shit, or the other "works of art" where Labor types have spent big bucks? An example of the waste includes that heap of garbage known as Blue Poles. I have seen that piece of garbage and it was never worth the investment.
Someone else pointed out that there is a name for people fascinated by shitting etc. It seems to me that the woman responsible for this garbage has a mental deficiency of some sort and that she needs some expert help. She does not need govt money, she needs a psychiatrist!!
Government funding for this in the name of art. "Exploring human excrement and the act of defecating can bring political motivations for change at a deep level".
Very quietly, without further noise, someone in authority should withdraw the money. What is the role of taxpayer money in the pursuit of predilictions like these? This was the government funded arts community in Melbourne, last night: Rings, passages, metamorphosis: the painted ''spell'' i...
Whenever I have signed documents that need to be witnessed, at the same time as my partner, I have used the same pen, and the witnesses have used the same pen.
We have done this in front of lawyers, as well as accountants.
On one occasion I needed to get the signature of a JP and same deal, he had to see me sign the document and then he added his stamp and signature with the same pen.
It is normal practice with the signing of any legal documents, yet in this case we see nothing like that.
Justice will come after you. Was the power of attorney a genuine document to allow the genuine, bona fide purchase of property by Blewitt?
This an excerpt from Ms Gillard's press conference in Canberra on 26 November, 2012. JOURNALIST: One of the allegations made by Ralph Blewitt is that the power of attorney here, which you witnessed, you weren't actually present when it was witnessed. I think he told Michael Smith as r...
Yes indeed, I picked up on that point :) and wrote about it on my own blog. It does not look good for Lois Lerner because she used that form of defense. :)
Case Study - Slater and Gordon - Partner Julia Gillard acts for wealthy property investor Ralph Blewitt in buying a town house
Slater and Gordon has handled some of the biggest and most complicated cases in Australia's legal history. Courage and commitment to justice have made it one our most successful plaintiff firms. Here Location 999 explains how partner Julia Gillard acted directly for sophisticated property inv...
It is not "if" but it is "when" Thomson loses the election. All polls except one quoted by Thomson indicate that he is not going to win Dobell this time.
Take it from me, a voter in Dobell, he is not as popular as he thinks.
The criminal charges alleged against Craig Thomson MP and the course of justice
Craig Thomson MP, who earlier this year called for a speedy trial to prove his innocence of the charges alleged against him yesterday asked for more time to prepare his defence. Here's a note from the same Melbourne lawyer who has given us his commentary through Mr Thomson's history with the Mel...
what a very gross thought.
The criminal charges alleged against Craig Thomson MP and the course of justice
Craig Thomson MP, who earlier this year called for a speedy trial to prove his innocence of the charges alleged against him yesterday asked for more time to prepare his defence. Here's a note from the same Melbourne lawyer who has given us his commentary through Mr Thomson's history with the Mel...
Thanks Stu keep them coming. September is a long way and we need to laugh at her....
Stuviewer
Sauce says: Michael'e been a big supporter of Stu's work and no doubt the tunes will continue. I spoke with Stu a while ago about setting up 'Stu's Corner' on the blog showcasing his work. He's one upped me with Stuviewer. I've thrown a link up in the menu bar for easy access. Jump on board and ...
We do not have corrupt people in the High Court, although in the past Lionel Murphy was held to be corrupt.
Uncanny - many of the files had been removed, the person(s) who removed them left the covers, but all the contents had been taken.
This letter from the joint secretaries of the WA branch of the AWU (released by WA Police under FOI and redacted as to names) is quite instructive when read now. The letter goes on to describe attempts to gain information from the 1997 secretary of the National Construction Branch in Perth. ...
I back up comments by old banker but from the pov of someone involved with an association/s.
Every time there is a change in the structure of the office bearers of an Association the records must be updated with the Financial Institution including as stated by old banker, the minutes of the meeting that authorizes the opening of accounts etc.
Uncanny - many of the files had been removed, the person(s) who removed them left the covers, but all the contents had been taken.
This letter from the joint secretaries of the WA branch of the AWU (released by WA Police under FOI and redacted as to names) is quite instructive when read now. The letter goes on to describe attempts to gain information from the 1997 secretary of the National Construction Branch in Perth. ...
Well I have this to say: If "David" or any other of these volunteers calls my number because I am in a marginal electorate and we are not voting for Craig Thomson, then that person is going to wish he or she never called, because the air is likely to end up a very deep shade of BLUE !!
National Day of Action tomorrow - beware of answering the phone
Presumably debt, border protection, more than 1,000 men, women, children and babies drowned, carbon tax, union corruption, police investigating the Prime Minister, support for Craig Thomson and Peter Slipper are not on the script.
I have been mentioning the story at every possible opportunity. My family in Melbourne hate Gillard.
I name drop when I get the opportunity, using the signals I get in conversation to point people in this direction.
If you know that the Prime Minister a suspect in a major fraud investigation by police, you can't help but feel disgusted.
Val, I am not criticizing your comment, but hopefully providing some extra background regarding what should happen withing the accounts department.
Most companies (and yes Govt has it too), have a purchase order system that requires people who want things to fill out a purchase order prior to acquisition. There must be something to back up the purchase order.
In this particular instance, I would expect that the accounts department, when they received the invoice, went looking for the purchase order so that the invoice could be paid. No invoice should be paid if the purchase order is not quoted.
The invoices are specifically for the AWU representative on site (even though no evidence of him being on site has been supplied). The other item that is missing is the actual time sheets for that AWU representative.
Normally, when a contract worker is supplied to a company, the invoice for payment of that worker details the number of hours complete with a signed hours work sheet attached to the invoice.
The AWU Workplace Reform Association - consolidated comments from StephenJ
You know that we are very fortunate in having some of the nation's great intellects in legal, financial, police, judicial, medical and so many callings who visit this site and share their wisdom (hello to author who was in Singapore over the weekend!) StephenJ is one such contributor. The fact...
You might be a lot closer than you think, but I would say that he has been retired for a long time, but is still active as a judge.
The AWU Workplace Reform Association - consolidated comments from StephenJ
You know that we are very fortunate in having some of the nation's great intellects in legal, financial, police, judicial, medical and so many callings who visit this site and share their wisdom (hello to author who was in Singapore over the weekend!) StephenJ is one such contributor. The fact...
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