Trump's America: that Russian link raises its head again

The Huffington Post, 11 November 2016:

President Barack Obama and Vice President Joe Biden are reviewing the Democratic Coalition’s investigative report highlighting 10 “clear links” that the FBI failed to investigate about our President-elect’s business ties to Russia, and to the Putin regime.

It’s named “The Dworkin Report.”

“The FBI missed at least 10 key connections between President-elect Trump and Russia when they conducted their investigation and concluded that our President-elect had no links to the country,” said Scott Dworkin, Senior Advisor to the Democratic Coalition and author of the report. “It is imperative that the American people be made aware of this information.”

The Dworkin Report shows that Donald Trump has incorporated almost 250 registered businesses in Russia.

This hard evidence directly contradicts Trump’s prior statements about having no business ties to Russia over the summer.

Additionally, the evidence shows that Trump has travelled to Russia dating back to 1987, before the end of the Soviet Union.

In particular, a visit in 2010 included a tour of St. Petersburg’s Hermitage Museum led by a Russian government official of sufficient ranking, that he earned a personal photo and award from Vladimir Putin earlier this year.

The Democratic Coalition also revealed a 2013 video recorded interview with Donald Trump to MSNBC’s Thomas A. Roberts - which he has confirmed as authentic - where he claimed twice to have a relationship with Putin.

Also in 2012, Donald Trump Jr. told Latvian interviewers in a video recorded interview, that he had been to Russia many times and that the Trump Organization has a significant business there.

The Dworkin Report was also shared with Democratic Congressional leaders Senator Harry Reid, Senator Dianne Feinstein, Senator Patrick Leahy, Senator Elizabeth Warren, Minority Leader Nancy Pelosi, and Congressman Keith Ellison on Thursday evening.

Russia’s authoritarian President Putin himself sent warm congratulations, after Tuesday night’s Presidential election, in which his government has already openly admitted to interfering.

Since Tuesday night, Putin’s regime has publicly admitted to having a hand in the Wikileaks deluge of emails during the election.

Russian government officials told the New York Times that they had direct contact with Trump’s closest allies this week, after polls closed....

The Washington Post, 10 November 2016:

MOSCOW — Russian government officials had contacts with members of Donald Trump’s campaign team, a senior Russian diplomat said Thursday, in a disclosure that could reopen scrutiny over the Kremlin’s role in the president-elect’s bitter race against Hillary Clinton.

Facing questions about his ties to Moscow because of statements interpreted as lauding Russian President Vladi­mir Putin, Trump repeatedly denied having any contact with the Russian government.

After the latest statement by the Russian diplomat, Trump campaign spokeswoman Hope Hicks denied that there were interactions between Russia and the Trump team before Tuesday’s election.

“The campaign had no contact with Russian officials,” she said in an email.

But Russia’s deputy foreign minister, Sergei Ryabkov, said in an interview with the state-run Interfax news agency that “there were contacts” with the Trump team.

“Obviously, we know most of the people from his entourage,” Ryabkov said. “Those people have always been in the limelight in the United States and have occupied high-ranking positions. I cannot say that all of them but quite a few have been staying in touch with Russian representatives.”…..

U.S. Director of National Intelligence James R. Clapper Jr. accused the Russian government last month of deploying hackers to meddle in the U.S. elections. Officials said Russian hackers, possibly with high-level intelligence links, broke into the email account of Clinton’s campaign chief, John Podesta. The emails were then disclosed by WikiLeaks in an effort that Clinton supporters claim was intended to damage her White House bid.

Putin throughout the campaign interfering with the elections.

But neither the administration’s hacking allegations nor reporting of Trump’s apparent ties to Russia dissuaded more than 59 million voters from casting their ballots for the Republican.

Speculation has swirled about Trump’s links to Russia since early in the campaign, both because of his warm words about Putin and past business ventures in Russia. It is not clear whether Trump currently has any investments in the country, because he has not released any tax records.

But he made millions of dollars by bringing the Miss Universe pageant to Moscow in 2013. Wealthy Russians also have been an important source of investments in Trump’s businesses. His son, Donald Trump Jr., said in 2008 that “Russians make up a pretty disproportionate cross-section of a lot of our assets,” adding that “we see a lot of money pouring in from Russia.”

Several Trump advisers have also had well-publicized ties to Russia, including his former campaign chairman, Paul Manafort, who managed an investment fund for a Russian aluminum magnate with close ties to Putin. He resigned from the campaign days after his name was found in a ledger of payouts from the party of former Ukrainian president Viktor Yanukovych, who was ousted in a pro-European street revolution in 2014…..

The Dworkin Report by The Democratic Coalition by Grant Stern on Scribd

List of alleged Trump companies registered in Russia here.

Senate finds Attorney-General Brandis sought to undermine rule of law in Australia

Australian Senate, Legal and Constitutional Affairs References Committee, Inquiry into the  Nature and scope of the consultations prior to the making of the Legal Services Amendment (Solicitor-General Opinions) Direction 2016, 8 November 2016 – majority view:

4.9 It is the committee's view that the Attorney-General has sought to undermine the rule of law in Australia by failing to adequately consult the Solicitor-General and constraining the independence of the Solicitor-General….

4.27 The committee makes the following recommendations:

Recommendation 1 

4.28 That the Senate disallow the amendment to the Direction or the Attorney-General withdraw it immediately, and that the Guidance Note be revised accordingly.

Recommendation 2 

4.29 That the Attorney-General provide, within three sitting days, an explanation to the Senate responding to the matters raised in this report.

Recommendation 3 

4.30 That the Senate censure the Attorney-General for misleading the parliament and failing to discharge his duties as Attorney-General appropriately.

Full report here.

Please tell me how Family First Senator Bob Day has the gall to remain in the Australian Senate after announcing his resignation

Commonwealth of Australia Constitution:

s44. Any person who:

(i)is under any acknowledgment of allegiance, obedience, or adherence to a foreign power, or is a subject or a citizen or entitled to the rights or privileges of a subject or a citizen of a foreign power; or

(ii) is attainted of treason, or has been convicted and is under sentence, or subject to be sentenced, for any offence punishable under the law of the Commonwealth or of a State by imprisonment for one year or longer; or

(iii) is an undischarged bankrupt or insolvent; or

holds any office of profit under the Crown, or any pension payable during the pleasure of the Crown out of any of the revenues of the Commonwealth: or

(iv) has any direct or indirect pecuniary interest in any agreement with the Public Service of the Commonwealth otherwise than as a member and in common with the other members of an incorporated company consisting of more than twenty-five persons;

shall be incapable of being chosen or of sitting as a senator or a member of the House of Representatives.

s45. If a senator or member of the House of Representatives:

1. becomes subject to any of the disabilities mentioned in the last preceding section; or

2. takes the benefit, whether by assignment, composition, or otherwise, of any law relating to bankrupt or insolvent debtors; or

3. directly or indirectly takes or agrees to take any fee or honorarium for services rendered to the Commonwealth, or for services rendered in the Parliament to any person or State;

his place shall thereupon become vacant.

Make no mistake, the following represents the insolvent liquidation of companies owned by Family First Senator Bob Day and family (with Bob Day as sole director) and foreshadows personal insolvency.  There are 207 houses still under construction and building work halted, an unspecified number of employees having no guarantee of full payment of wages/superannuation/holiday pay owed and, an unknown number of business creditors who will presumably meet with the liquidator in November 2016.

The Australian, 18 October 2016:

Senator Day said Home Australia and its subsidiaries in South Australia. Western Australia, Victoria and New South Wales would be liquidated by McGrathNicol.

“As I have always agreed to sign personal guarantees to creditors, this closure also has serious implications for me and my family,” he said.

“Creditor liabilities greatly exceed our assets so we will also lose our family home.

“As for my role as a Senator, I will of course resign.”

Smart Company, 18 October 2016:

Matthew Caddy and Barry Kogan of McGrathNicol have been appointed as liquidators of parent company Home Australia Pty Ltd, as well as seven wholly owned subsidiaries: Homestead Homes Pty Ltd, Collier Homes Pty Ltd, Newstart Homes (SE QLD) Pty Ltd, Ashford Homes Pty Ltd, Huxley Homes Pty Ltd, Nationwide Australian Investments Pty Ltd, and Smart Road Property Rentals Pty Ltd.

Construction on all homes being built by Home Australia has ceased and the liquidators said in a statement on Monday their “immediate objective is to work constructively with relevant insurers and customers in an effort to facilitate the orderly recommencement of construction of uncompleted homes by alternative builders”.

McGrathNicol is also accepting expressions of interest from potential buyers for the entire Home Australia business or individual parts.

The Guardian, 27 October 2016:

Family First senator Bob Day’s collapsed house building empire owes a total of $37.8m, according to their liquidator.

A spokesman for liquidator McGrath Nichol told Guardian Australia on Thursday that the seven companies owe unsecured creditors a total of $19.6m.

The figure dwarfs initial estimates that unsecured creditors were owed $12.5m.

The companies owe a total of $18.2m in secured debt, of which National Australia Bank is owed $17.5m. Those debts will take priority over the unsecured creditors.

Australian Securities and Investments Commission (ASIC) 26 October 2016:

Name:	HUXLEY HOMES PTY LTD
ACN:	106 443 216
ABN:	41 106 443 216(External Link)
Registration date:	24/09/2003
Next review date:	24/09/2017
Status:	External Administration
Type:	Australian Proprietary Company, Limited By Shares
Locality of registered office:	TEA TREE GULLY SA 5091
Regulator:	Australian Securities & Investments Commission

17/10/2016

7E8438321

Notification of Appointment of Liquidator (Creditors' (505J) Voluntary Winding Up)

Unfortunately for parliamentary democracy, Senator Day appears to have now rethought his statement of 17 October that he was resigning from the Senate and now intends to stay indefinitely as his announcement was apparently only one of future intent.

Wellington Times, 24 October 2016:

……Senator Day issued a short statement.

"I refer Fairfax to my statement last Monday expressing an intention to resign as a result of my family company's problems," he said.

One Adelaide-based expert in receivership and company administration said it was unlikely Senator Day's companies could be wound up quickly and suggested a possible bankruptcy was at least six months away.

Parliament will return on November 7 for three final sitting weeks of the year, with the Senate expected to vote on the two bills used for trigger the July 2 double dissolution election.

Senator Day's vote will be crucial as the government seeks nine out of 11 crossbenchers to support the legislation. If he is not present for the votes, he would seek a pair with Labor.

UPDATE

ABC News, 1 November 2016, 12:37pm:

Family First senator Bob Day has tendered his resignation, effective immediately.

Pressure had been mounting on the now-former senator to resign as his construction company crumbled.

The Desperation Of Barnaby Joyce: letter publicly released at a cost to Australian taxpayers of an est. $293 per word plus legal fees

Barnaby Joyce letter by FairfaxPolitics on Scribd

https://www.scribd.com/document/328667010/Barnaby-Joyce-letter

The Sydney Morning Herald, 24 October 2016:

Opposition agriculture spokesman Joel Fitzgibbon has fought for the release of the letter, which was emailed directly to Mr Joyce and Tony Abbott's former head of department Michael Thawley, since the independent Information Commissioner ruled it should be made available.

Mr Joyce's department fought that ruling, spent $80,000 on engaging Ernst & Young to review its public information processes, and then fought the matter through the Administrative Appeals Tribunal before giving up the fight just after Parliament rose for two weeks on Friday.

"This letter shows Paul Grimes was deeply concerned about Barnaby Joyce's behaviour. He was challenging Joyce's integrity," Mr Fitzgibbon said on Monday.

"He clearly thought what Joyce did was not appropriate. This letter indicates he was being bullied.

"What Barnaby Joyce did was to sack Paul Grimes to save himself."

The Deputy Prime Minister's office stressed that Mr Joyce did not sack Mr Grimes, rather Mr Abbott asked him to stand aside on advice of Mr Thawley.

Stuart Robert MP - the archetypal Liberal Party politician

Stuart Rowland Robert, Liberal MP for Fadden (QLD) since 2007, is truly the archetypal Liberal Party politician - in parliament for his own personal financial advancement, less than transparent about his investments and business connections or gifts he receives, as well as being quite comfortable with those dodgy political donations schemes operating at state and federal level.

Now it seems that the LNP Fadden Forum, which reportedly has a $12,000 annual membership fee, is in the news again.

The Australian, 30 September 2016:

A well-connected lobbyist gave more than $110,000 of her “own money’’ to the fundraising entity of federal Liberal MP Stuart Robert as her company was being wound up with unpaid debts.

Simone Holzapfel, a former longtime adviser to Tony ­Abbott, owed more than $430,000, including $355,000 to the Australian Taxation Office, when she donated $114,000 in 12 separate payments to Mr ­Robert’s “Fadden Forum’’ in mid-2013, ahead of the federal election.

Ms Holzapfel was then a lobby­ist for Gold Coast developer Sunland Group, now at the centre of the latest controversy to embroil Mr Robert, the Gold Coast MP sacked last year from the Turnbull ministry.

Months before the donations were made, Mr Robert had ­defended Sunland in parliament over its involvement in the ­detention of two Australians in Dubai, with a speech largely lifted from briefing notes supplied by Ms Holzapfel.

The notes had been sent to both Mr Robert and Mr Abbott’s chief of staff, Peta Credlin, on the morning of the November 26, 2012, speech to parliament.

It can also be revealed that Ms Holzapfel sent the notes to Mr Robert and Ms Credlin while working as Gold Coast Mayor Tom Tate’s media officer.

She left the council in February 2013 to pursue “commercial ventures’’ and reboot lobbying and PR company Shac, which had been set up in 2005.

The $114,000 donation in 2013 and Mr Robert’s bankrolling of “independent’’ candidates ahead of the Gold Coast council elections in March this year — as revealed by The Australian — are now part of an investigation by Queensland’s Crime and Corruption Commission.

Ms Holzapfel has previously told The Australian the donations were her “own money’’ and rejected suggestions she had given the money to Mr Robert’s Fadden Forum on behalf of clients.

“I ­donated because I wanted my ­former boss (Mr Abbott) to ­become prime minister, and that is my right to do,’’ she said then.

It has now been confirmed that at the time of making the donations — between July and September 2013 — Ms Holzapfel’s company was in external administration, with $437,000 in debt.

Ms Holzapfel was the sole directo­r of the company, Coolabird, which had changed its name from Shac months earlier and was eventually wound up.

Administrators confirmed yesterday that the company had debts of $437,000 when it was put into ­liquidation, including a debt of $355,000 to the ATO……

The Sydney Morning Herald, 27 September 2016:

A speech Turnbull government MP Stuart Robert gave to Parliament defending the Gold Coast property developer Sunland was substantially written by the lead lobbyist for the company.

Fairfax Media can reveal that former Tony Abbott staffer-turned-developer-lobbyist Simone Holzapfel was the true author of whole sections of the speech that Mr Robert delivered in November 2012.

Ms Holzapfel wrote a four-page defence of Sunland after a November 17 newspaper article scrutinised the company's dispute with an Australian man who spent five years trapped in a legal nightmare in Dubai.

Seven sections of that response - provided to various government officials and obtained by Fairfax Media - subsequently found their way into Mr Robert's adjournment debate speech on November 26.

Ms Holzapfel's words make up more than half of the speech.

Mr Robert has refused to comment on the revelation, which once again puts the spotlight on his connections with Sunland. Mr Robert's links to the company have come under scrutiny as part of a Queensland corruption inquiry into political donations to Gold Coast City Council candidates, which involves his fundraising body, the Fadden Forum......

UPDATE

The Sydney Morning Herald, 2 October 2016:

Turnbull government MP Stuart Robert has close ties to an African church that supports harsh anti-gay laws and is run by a preacher described as "one of the most homophobic people in the world".

Mr Robert was a founding director of Watoto Australia, an offshoot of the Ugandan-based pentecostal Watoto Church, and has called church leader Gary Skinner one of the "great influences" on his life…..

Gay and lesbian activists say Watoto and Mr Skinner are virulently anti-gay and have contributed to violent homophobia in Uganda. Mr Robert – who was also a member of Watoto's International Board – has travelled to the Ugandan capital Kampala many times to meet Mr Skinner, who says homosexuality is "degrading" and an "inhuman sin" that brings disease and destroys families.

The perception of Coalition corruption and rorting continues to grow.......

The longer this generation of Liberal and Nationals politicians hold sway at either state or federal level the more apparent it becomes that they have little to no understanding of business ethics or civic responsibility, nor any regard for the damage that even a perception of a conflict of interest can do to the level of public trust in political institutions.

Here is yet another example……

ABC News, 22 September 2016:

John Cotter Jnr.

A company run by prominent Queensland Liberal National Party members was part of a consortium awarded $3 million under a federal infrastructure program, the ABC can reveal.

The money is for a feasibility study for the proposed Urannah Dam in north Queensland.

The $3 million was secured by a consortium that was made up of the community group, Bowen Collinsville Enterprise Inc, and the Brisbane-based venture capital group, Initiative Capital.

Initiative Capital is owned by its chief executive John Cotter Jr and its executive director Gerard Paynter, who say the bid was made through an independent and transparent assessment process, with all funds to be managed by the state.

But the Queensland Government has told the ABC successful funding bids were selected by the Deputy Prime Minister Barnaby Joyce and that the Urannah Dam was not even listed as a state priority.

The $3 million for the Urannah Dam study came from National Water Infrastructure Development Fund. The fund called for applications late last year, with a panel of technical experts assessing the bids.

But the fund guidelines state "the Minister for Agriculture and Water Resources [Barnaby Joyce] will be the final decision-maker".

John Cotter Jr is a member of the powerful Queensland LNP state executive and a regional party chair.

LNP sources said he was heavily involved in fundraising at all levels of the party.

When asked by the ABC about fundraising and his roles with the LNP, Mr Cotter said he was not allowed to comment.

"I can only confirm I am [an LNP] member," he said.

But a spokesman for the Queensland LNP confirmed Mr Cotter was on the state executive.

His partner in Initiative Capital, Gerard Paynter, is the Queensland managing director of LNP-aligned lobbying firm Barton Deakin.

Its website describes him as "an experienced Liberal National Party figure having been a Queensland and Federal Young Liberal president and a member of the Queensland state executive for five years".

It says he also has extensive experience in managing LNP state and federal campaigns, including holding a "central campaign role within the LNP for the 2013 federal election".

Mr Paynter told the ABC he did not hold any executive positions within the LNP.

He did not respond to follow up questions……..

The Australian, 27 July 2013:

MEMBERS of Queensland's GasFields Commission and their families enjoy lucrative financial interests in the state's controversial coal-seam gas industry that endanger the statutory body's independence, landholders and activists claim.

The commission, an election commitment by Campbell Newman's Liberal National Party, purports to promote sustainable co-existence between CSG miners and farmers - but critics say it is captive to industry……

Mr Clapham said landholders were concerned about the commissioners' links to gas companies. "To many people it appears the commission is there to facilitate the industry, not to even up the power imbalances. It's there to grease the wheels of the industry," he said.

The son of commission chairman John Cotter is the founder and major shareholder of a Brisbane-based consultancy that has close links to the British-owned Queensland Gas Company, one of four firms developing the state's $65 billion CSG industry.

John Cotter Jr's Flinders Group is involved in the $100 million construction of a jetty at Curtis Island at Gladstone, from where exports of liquid natural gas will begin next year. The Flinders Group has also advised resource firms, including QGC, on accessing land in more than 10 major projects, involving agreements with 1000 landholders.

Mr Cotter Jr said he no longer dealt directly with landowners because of his father's commissioner role and the group had created "Chinese walls" to avoid potential conflicts.

Activist Drew Hutton said the Flinders Group "scopes areas where coal-seam gas companies might need to target properties for gas wells and other infrastructure".

This was in direct conflict with Mr Cotter Sr's role in assisting farmers in dealing with mining companies, he said. "It's another case of where the Queensland government has structured things so landholders are disadvantaged against the might of the coal-seam gas companies."

Mr Cotter Sr, a grazier at Goomeri northwest of Brisbane, said he had no role in his son's business…..

Following closely on the heels of John Cotter Jnr's latest issue came this report in The Age on 26 September 2016:

A Turnbull government MP is facing questions over a series of taxpayer funded travel claims, including more than $2000 for flights to his own wedding in Melbourne.

Western Australian Liberal MP Steve Irons charged taxpayers travel costs of $1346 for a flight on October 18, 2011, three days before he was married at Melbourne's Crown Casino.

The West Australian reported on Monday that following the October 21 ceremony, Mr Irons charged taxpayers $911 for a return flight to Perth on October 25.

The Swan MP said the money had been repaid to the Department of Finance after "a self-audit" of travel expenses in his office.

Mr Irons' wife Cheryle was a Melbourne-based real estate agent at the time of the couple's wedding.

The revelations come days after it was reported that he had also used taxpayer funds to pay for flights to a Gold Coast golf tournament in December 2015.

Mr Irons said he studied golf tourism opportunities at the first stage of the International Team Challenge, after being invited to attend by the Australian PGA.

As chair of the parliamentary friends of sport group, Mr Irons said the trip had not broken any rules on taxpayer funded travel, despite it being claimed as "electorate business".

The December trip included a $258 bill to taxpayers for three nights' travel allowance in Coolangatta and $1875 for a flight from Brisbane to Perth.

A further flight cost is expected to be reported in future releases from the Department of Finance.

Mr Iron's office did not respond to requests for comment…..

NSW Political Donations & Election Funding: over the next six months watch for further mentions buried deep in mainstream newspapers

The Sydney Morning Herald on 30 August 2016 indicated that NSW voters may yet see a number of former state politicians fronting local magistrates in the near future:

Former NSW Liberal MPs have been issued letters of demand to repay potentially hundreds of thousands of dollars in illegal donations solicited before the 2011 state election.

As the corruption watchdog prepares to table its report into Liberal Party rorting of political donations laws on Tuesday, Fairfax Media can reveal the NSW electoral commission has issued the demand to some of those caught up in the Operation Spicer inquiry.

The electoral commission has the power to demand repayment of illegal donations. If it is determined that an MP or candidate knew the donation was illegal, they can be forced to repay twice the amount.

An electoral commission spokesman would not release names of those sent the demand, but confirmed it had completed an investigation.

It had "formed the view that sufficient evidence is available to justify recovery action against some of the persons who have received or benefited from unlawful donations, loans or indirect campaign contributions," he said.

"Those persons have been issued with demands for payment. The commission reserves its right to pursue recovery action in the event of non-payment."

It is understood there is some uncertainty over whether the former MPs can be prosecuted under the Election, Funding, Expenditure and Disclosures Act.

The time within which prosecutions can be launched was extended from three to 10 years by Premier Mike Baird in October 2014, but the change only applied to offences committed after that date. The offences in question were committed in 2010.

But there is a question over whether the law could be applied from when they were uncovered by the Independent Commission Against Corruption in 2014 and therefore fall within the original three-year limit…..

The Australian on 31 August 2016 reported that the NSW Liberal Party is still short of funds due to donor identity issues:

The NSW Liberal Party could launch legal action against the NSW Electoral Commission ­if attempts to recover about $4.3 million in withheld campaign funding are unsuccessful.

The party’s state division has been forced to renegotiate millions of dollars in loans taken out from Westpac to cover the shortfall. It is understood division chiefs were hopeful that the findings of Operation Spicer — which found that few within the party’s hierarchy knew about the donations scheme run through the now-­defunct Free Enterprise Foundation — would clear the way for the return of the money.

Instead, it appears the NSW Electoral Commission is continuing to demand the party conduct an audit of all its donations to ­ensure there were no inappropriate third-party donations such as those made through the Free Enterprise Foundation, which took prohibited donations from developers including Brickworks and Elmslea Land Developments.

In a statement, however, the NSW Liberal Party said only that it “continues to work with the NSW Electoral Commission in relation to its 2010-11 return”.

A NSW Electoral Commission spokesman said there had been “no change in relation to the commission’s determination to withhold funding”.

“The party is ineligible for funding on the basis that it has not disclosed the identity of donors for the 2010-11 ­period,” he said. “The party’s eligibility for public funding is not ­related to the ICAC report. Eligibility is prescribed in the Election Funding, Expenditure and Disclosures Act 1981.”

The Daily Telegraph on 22 September 2016 reported that the Liberal Party finally submitted the required donors names and one former Liberal MP has returned $10,000 of the $60,000 in unlawful donations the party received in 2011:

The Liberal Party will get the $3.8 million of the $4.4 million the Electoral Commission withheld from it because of its receipt of illegal donations during the 2011 state election campaign, the Commission has announced in a statement this afternoon.

The Electoral Commission had withheld the money pending what it believed was a proper declaration by the Liberal Party in relation to the illegal developer donations funnelled through the Free Enterprise Foundation and exposed by ICAC.

The Electoral Commission has also announced that it has received a $10,000 payment from former Liberal Charlestown MP Andrew Cornwell, which relates to money he received from developer Jeff McCloy during the 2011 election campaign.

“Following an investigation by inspectors of the NSW Electoral Commission (NSWEC), the NSWEC determined that a number of unlawful donations were made to endorsed candidates of the NSW Liberal Party in the lead up to the 2011 State election.” a statement from the Electoral Commission said.

“This investigation was informed by the Independent Commission Against Corruption’s Operation Spicer.

“One of the matters examined as part of this investigation was a AU$10,000 cash donation for the benefit of former MP Andrew Cornwell.

“That donation was subsequently paid into the account of the Charlestown State Electoral Conference, NSW Liberal Party.

“The NSWEC has the power to take legal action to recover the value of unlawful donations……

On the payment to the Liberal Party, the Commission said: “On 23 March 2016 the NSW Electoral Commission NSWEC determined to withhold almost AU 4.4 million in administrative and election funding from the Liberal Party of Australia, NSW Division (NSW Liberal Party) due to the party’s failure to disclose past donations.

“The donations were primarily made to the party by donors via the Free Enterprise Foundation in the 2010-11 disclosure period.

“On 22 September 2016 the NSWEC determined that a number of these and other undisclosed donations were unlawful and deducted the value of the unlawful donations from the amount of public funding payable to the party.

However ongoing political donation issues are not confined to New South Wales.  North of the Rio Tweed, the Queensland Liberal National Party was reported in the Brisbane Times on 25 September 2016 as having troubles of its own:

A special anti-corruption taskforce has been assigned to investigate claims of dodgy political donations that have embroiled Turnbull government MP Stuart Robert and a Liberal fundraising body he controls.

The investigation comes amid new questions about Mr Robert's connections to property developer Sunland and his support for the company's controversial $600 million plan for two high-rise towers on the Gold Coast.

Mr Robert has admitted his Fadden Forum – a fundraising arm of the Queensland Liberal National Party – was used to secretly bankroll two candidates with $60,000 to run in the March Gold Coast City Council election.

Kristyn Boulton and Felicity Stevenson, who were given $30,000 each, were both members of Mr Robert's staff but ran as independents and did not disclose their Liberal links until after the poll. Ms Boulton was successfully elected while Ms Stevenson failed and returned to Mr Robert's employ.

Political rivals have accused Mr Robert and the LNP of seeking to stack the council by stealth with pro-development councillors.

The Queensland Crime and Corruption Commission this month launched an investigation into the election and has assigned a "specialist team" with political expertise to spearhead the investigation.

It's understood the investigation will seek to examine the provenance of money donated to the Fadden Forum, including suggestions it came from property developers whose involvement was concealed.

One high-profile donor to the Fadden Forum has been Gold Coast developer lobbyist Simone Holzapfel, a former adviser to Tony Abbott, who gave more than $100,000 to the fundraising vehicle.

Former Australia Trade and Investment Minister Andrew Robb - moved from parliament to private sector without a pause

Andrew Robb with Chinese Commerce Minister Gao Hucheng and former prime minister Tony Abbott

at the signing of the China trade agreement in 2015. Alex Ellinghausen

Former Liberal Member for Goldstein and former Australian Minister for Trade and Investment Andrew Robb officially retired when the federal election was called on 9 June 2016 after around twelve years in the House of Representatives.

His annual parliamentary pension is thought to be well in excess of $102,000 for life.

Despite receiving a pension which is at least four times higher than an average person on the aged pension, a month later Mr. Robb announced he had found employment in capacities which allow him to take immediate advantage of contacts he made as a minister of the crown.

What could possibly go wrong?

The employment list so far……..

Australian Financial Review, 11 July 2016:

Former trade minister Andrew Robb will advise a Geelong start-up that's invented a genetic guide to antidepressant drug dosage, in the mental health advocate's first corporate role since retiring from politics at the recent federal election.

CNSDose, founded at University of Melbourne's MAP accelerator last year by alumni Ajeet Singh, has just raised $1 million and in January inked a distribution deal with a US-wide chain of DNA testing labs, AlphaGenomix.

Now Mr Robb, inspired by his own experience battling depression, is helping the start-up make connections with pathology lab chains in China, Hong Kong and the US, based on his own networks.

Australian Financial Review, 13 July 2016:

Former trade minister Andrew Robb has joined investment bank Moelis & Company, where he will focus on deals with China.

It is Mr Robb's second appointment since leaving politics at the recent federal election, after he took up a role advising Geelong healthcare start-up, CNSDose.

The role with Moelis, a New York-listed investment bank, will see Mr Robb mainly helping Chinese companies looking to enter the Australian market.

He will have the title of independent adviser.

Moelis also has an asset management business focused on wealthy Chinese wishing to obtain an Australian passport, through the Significant Investor Visa program.

Mr Robb was responsible for redesigning this program while in government to tilt the required $5 million in investment away from passive bonds, towards higher risk venture capital and small company investments.

Moelis says it has about $1 billion in assets under management from this program.

As a Minister in the Abbott and Turnbull governments, Mr Robb was responsible for concluding long-stalled free-trade deals with China, Japan and South Korea.

The Australian, 15 July 2016:

Malcolm Turnbull is being urged to greenlight a private-sector proposal by eager regional councils for a $200 billion fast train linking Sydney with Melbourne.

But the keen response from rural councils in NSW and Victoria was tempered by a more cautious approach by state and federal governments to the ambitious proposal from private company, Consolidated Land and Rail ­Australia.

CLARA, which is advised by high-profile former politicians including former Victorian premier Steve Bracks, former NSW premier Barry O’Farrell and former trade minister Andrew Robb, is proposing a 915km fast-train project for travel between Sydney and Melbourne in less than two hours.