Tag: ibacsandon
Loan’s legitimacy queried
Property group director Andrew Nehme denied a purported $251,000 loan to former councillor Sam Aziz was a “joint fabrication” – despite an unexplained $21,000...
Aziz favour ‘poor choice of words’
A property group director says a letter describing ex-Casey councillor Sam Aziz feeling “compelled” to owe him a favour was a “poor choice of...
No trace of Nehme ‘loan’
A property investment company director has been unable to detail any trace of a $230,000 loan allegedly repaid to him by Casey ex-mayor Sam...
Platinum access for Woodman
Developer John Woodman gave $50,000 through five different companies to the ALP’s corporate fundraising arm Progressive Business just prior to the 2018 state election,...
SCWRAG ‘pretty passive’
Cranbourne MP Pauline Richards says she had early doubts about the bona fides of a community action group secretly sponsored by developer John Woodman.
On...
O’Brien meeting on the table
Developer John Woodman was among the highest donors to the Liberal Party’s corporate fundraising arm, IBAC has heard.
Mr Woodman spent more than $70,000 on...
Public Q&A at Casey inquiry
IBAC is inviting questions from the public as part of its Operation Sandon inquiry into alleged corrupt property deals at Casey Council.
The public can...
Emails urged rezoning push
Liberal ex-MP Inga Peulich was expected to “go into bat” for a developer during a push to rezone Green Wedge land in Baxter in...
Thanks for the coffees
Casey ex-mayor Sam Aziz has denied being paid by a Narre Warren North developer under the guise of wedding presents, a wedding cake, bunches...
Aziz took flight after raid
Mr Aziz said he didn't need to tell IBAC of his impending flight to Egypt, booked soon after IBAC officers raided his home on 17...
‘Million dollar’ benefits
Former mayor Sam Aziz failed in “the most profound way” to disclose more than $1 million of alleged “private benefits” he received as a...
Richards regrets Woodman meet
Cranbourne MP Pauline Richards has told an IBAC hearing that she regretted a meeting with developer John Woodman days after he offered $20,000 to...
Latest
Man charged over alleged Endeavour Hills crophouse
Police seized more than 300 plants in a raid on an alleged crop house in Endeavour Hills on 17 April.
Divisional Response Unit police...
