by Ganesh Sahathevan
The Daily Telegraph quoting former NSW Supreme Court judge, NSW Labor Attorney General ,and current Chief Commissioner of the NSW ICAC John Hatzistergos has reported:
A former NSW Labor attorney-general says political parties are circumventing NSW’s strict rules on donations by funnelling prohibited cash through federal campaign accounts.
A former NSW Labor attorney-general says political parties are circumventing NSW’s strict rules on donations by funnelling prohibited cash through federal campaign accounts.
Independent Commission Against Corruption (ICAC) chief commissioner John Hatzistergos has called for uniform donation rules across the country to avoid parties skirting the rules, a practice that was highlighted during a 2019 inquiry into NSW Labor banking Aldi bags full of cash from a prohibited Chinese donor.
He noted that in evidence to ICAC’s investigation into the Chinese Friends of Labor fundraising dinners, former NSW Labor secretary Sam Dastyari said donations banned at a state level could be banked in federal accounts.
However, he said politicians could also be improperly influenced without any money changing hands.
“They (politicians) have to use their position in the public interest and we make that point clearly to them all the time,” he said. “It’s not their electoral interests, it’s not the interests of their friends or their donors or anyone else.” Mr Hatzistergos also reiterated ICAC’s call for political parties to be subject to certain “governance” standards in order to get funding for administrative purposes.(Time to close loophole on political donations
EXCLUSIVE JAMES O’DOHERTY STATE POLITICAL EDITOR,21 November 2023
Daily Telegraph)
It is left to be seen if Hatzistergos will pursue or ignore the matter of the NSW LPAB's dealings with the Communist Party China linked donor Zhu Minshen and his Top Group.Readers will recall that his predecessor and fellow judge of the NSW Supreme Court Peter Hall refused to do so despite the evidence before him.
TOE BE READ WITH
Thursday, December 22, 2022
Amen Lee, ICAC witness, is now chairman of Top Education Group Ltd, licensed by the NSW LPAB to grant law degrees in NSW
by Ganesh Sahathevan
Amen Lee, ICAC witness, is now chairman of Top Education Group Ltd, which is licensed by the NSW LPAB to grant law degrees in NSW.
TO BE READ WITH
Wednesday, October 30, 2019
Amen Lee is part of Top Education Group's Controlling Shareholder Group: Fresh questions for NSW LPAB,AG Speakman ,and NSW Libs over issuance of Top's LLB license and political donations ; Peter Hall's position at ICAC increasingly untenable
by Ganesh Sahathevan
In his current inquiry into Chinese donations to the Labor Party ,ICAC Commissioner Peter
Hall QC(picture above) seems reluctant to go anywhere near the matter of Zhu Minshen and his Top Group,whose
donations to the NSW Liberal Party may have consequences for Hall's former colleagues at the NSW Bar and Bench who manage the Legal Profession Admission Board, the body that has provided Zhu the status of a law school vice chancellor.
While Liberal Party donor Zhu Minshen has been, this far, the focus of attention with regards Top Education Group and its license to issue LLB degrees, f Dr Amen Lee, former Executive Chairman of the Australia China Trade, Economic and Cultural Association's (ACETCA), appears to have had an equal even if less prominent role in the matter.
In August this year Amen Lee told ICAC:
"If I do attend these (fundraising) events they are paid for by Top Education or ACETCA. I have not and would not attend as an individual," Dr Lee said. Top Education is a company of which Dr Lee said he was a director and shareholder.
The above suggests that there is some overlap between Top Group and ACETCA.
All of the above raises many questions as to who else supported Top's introduction into state and federal political ,and legal circles.
In his current inquiry into Chinese donations to the Labor Party ,ICAC Commissioner Peter
Hall QC(picture above) seems reluctant to go anywhere near the matter of Zhu Minshen and his Top Group,whose
donations to the NSW Liberal Party may have consequences for Hall's former colleagues at the NSW Bar and Bench who manage the Legal Profession Admission Board, the body that has provided Zhu the status of a law school vice chancellor.
While Liberal Party donor Zhu Minshen has been, this far, the focus of attention with regards Top Education Group and its license to issue LLB degrees, f Dr Amen Lee, former Executive Chairman of the Australia China Trade, Economic and Cultural Association's (ACETCA), appears to have had an equal even if less prominent role in the matter.
In August this year Amen Lee told ICAC:
"If I do attend these (fundraising) events they are paid for by Top Education or ACETCA. I have not and would not attend as an individual," Dr Lee said. Top Education is a company of which Dr Lee said he was a director and shareholder.
Top's 2019 Annual Report includes these disclosures:
The Company made history as it founded the very first Law School within a private higher education institute when both TEQSA and NSW LPAB officially accredited its degree program in Law.
Members of the Controlling Shareholders Group are parties acting in concert and on 13 October 2017, they entered into a confirmation deed to, among others, confirm that they have been acting together with an aim to achieving decisions at general meetings of the Company on a unanimous basis. Members of the Controlling Shareholders Group are the founding Shareholders or have invested in the Company at an early stage. Dr. Zhu and Mr. (Amen) Lee are the members of the Controlling Shareholders Group. As at 30 June 2019, all the members of the Controlling Shareholders Group together controlled 855,468,000 Shares. Under the SFO, each of Dr. Zhu and Mr. Lee is deemed to be interested in the Shares beneficially owned by the other members of the Controlling Shareholders Group.
As at 30 June 2019 Zhu controlled 38.16% of Top's shares, while Amen Lee controlled 33.46%.
The above suggests that there is some overlap between Top Group and ACETCA.
All of the above raises many questions as to who else supported Top's introduction into state and federal political ,and legal circles.
The LPAB and the AG Mark Speakman have refused to answer any questions about the license issued Top Group. In addition ICAC chairman Peter Hall has refused to call Minshen Zhu as a witness to the ongoing inquiry into Chinese political donations, despite Amen Lee's testimony. Hall would be required to call Zhu, and those responsible within the LPAB, which is chaired by the Chief Justice of NSW Tom Bathurst, and overseen by the AG, MArk Speakman.
Hall's position is as chairman of the ongoing inquiry and of ICAC seems increasingly untenable. He should resign.
END