Tuesday 17 July 2018

Liberals continue to behave badly - Part Four


A Liberal local government councillor and a Berejiklian Government Liberal MP discovered conducting what appears to be some decidedly unparliamentary business by the NSW Independent Commission Against Corruption during Operation Dasha.

ABC News, 13 July 2018:

New South Wales Government MP Daryl Maguire has resigned from his role as a parliamentary secretary and will now sit on the crossbench after admitting before a corruption inquiry that he sought payment over a property deal.

Mr Maguire stepped aside from the parliamentary Liberal Party after the revelations at the Independent Commission Against Corruption (ICAC).

The corruption watchdog is investigating claims of improper conduct by former Canterbury City councillors Michael Hawatt and Pierre Azzi and today heard a tapped phone call between Mr Hawatt and Mr Maguire.

Mr Maguire, the Liberal MP for Wagga Wagga, told the ICAC he pursued Mr Hawatt on behalf of Chinese "friends" from the company Country Garden who he was trying to help get established in Australia.

'3pc is better, if you know what I'm talking about'

In a phone conversation played before the inquiry from May 2016, Mr Maguire said his friends were "mega big with mega money" and wanted to invest in as many as 30 development-approved properties.

Mr Hawatt suggested a $48 million project on Canterbury Road in Canterbury.
In the phone call, Mr Maguire asks Mr Hawatt what his margin is on the property.
Mr Hawatt replies that his margin is 1.5 per cent.

"1.5 per cent divided by two isn't very good," Mr Maguire says.

"Three per cent is a lot better, if you know what I'm talking about."

When questioned by counsel assisting the commission, David Buchanan, Mr Maguire said he had no client or consultant relationship with Country Garden.

But when challenged as to why he was interested in what the margin was on the property, Mr Maguire told the hearing: "It appears I was talking about a dividend."
"Who was the intended person?" Mr Buchanan asked.

"I suspect it was me," Mr Maguire replied.

Daryl Maguire in his electorate.....

The Sydney Morning Herald, 8 February 2018:

Premier Gladys Berejiklian is under pressure to explain why she agreed to meet two publicans with criminal records including for arson and attempted insurance fraud and illegally owning poker machines late last year.

The Premier met in late October to “discuss gaming issues” with three publicans in the Riverina and Wagga Wagga Liberal MP, Daryl Maguire, diaries disclosed by her department last week show.

But two of the men present, Gino Scutti and Nicholas Tinning, had criminal histories, it was revealed in Question Time on Thursday afternoon.

The Premier said she did not recall the meeting or answer questions from Labor about whether she retained confidence in Mr Maguire, who brokered the meeting. Mr Maguire is also the Parliamentary Secretary for counter terrorism and corrections…..

Scutti, the former owner of the Carrathool Family Hotel, was convicted in 2013 of burning down his pub three years earlier….. He was handed a suspended two-year sentence and a good behaviour bond for the charges of damaging a property by fire and publishing false information…..

Tinning, who was also present at the meeting, pleaded guilty last April to illegally possessing five poker machines and parts following an investigation by Liquor and Gaming NSW. He was fined $7500 in the same court.

Tinning is a Wagga-based hotel broker.


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