Tag Archives: Leighton Holdings

GADDAFI-LINKED COMPANY ASSIST AUSTRALIAN COMPANY WIN CONTRACTS

Thursday October 3 2013 – Leighton Holdings’ offshore arms enlisted a network of Middlemen with links to influential officials in corruption-prone countries to help it win huge contracts. Those middlemen included a Monaco firm with ties to former Libyan dictator … Continue reading

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LEIGHTON CONSTRUCTION GROUP RIDDLED WITH CORRUPTION

Thursday October 3 2013 – Corruption and cover-ups in Leighton Holdings’ international construction empire were rife and known to top company executives and directors, according to internal company files. Those in the know included the Australian construction giant’s chief executive … Continue reading

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BIG NAMES FACING TAX PROBE – Saturday June 15 2013

– Prominent Australians including captains of industry, politicians, philanthropists, developers, lawyers, accountants, criminals and entrepreneurs are set to become embroiled in one of the nation’s most explosive tax investigations into offshore structures. This follows the leaking of data to the … Continue reading

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OVERHAUL TACKLES CORRUPT CUSTOMS CULTURE – Saturday December 22 2012

– The federal government has admitted the culture of the Australian Customs and Border Protection Service needs a major overhaul, following allegations that some if its officers have been involved in drug trafficking, money laundering and organised crime. Home Affairs … Continue reading

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