Thursday, September 5, 2019

ICAC's own documents show that Peter Hall QC is unduly concerned with Huang Xiangmo and the Aldi bag

by Ganesh Sahathevan



A simple Google search will reveal these documents that have been placed on the ICAC website.
The documents concern Ernest Wong's organisation of the 15 March 2015 dinner that has become the subject matter of ICAC's  "public inquiry into allegations concerning political donations.Despite the wide terms of reference ICAC and its chairman Peter Hall QC seem only interested in Huang Xiangmo,who has been effectively banned from entering Australia.


21 Amen LI $1000 + Dr Min Shen Zhu $1000 + Levyn Enterprise $3000 (Tony Burke & Skye Laris). $2000 by cheque from ACETCA Tony Burke and Skye Laris ...eof
You've visited this page 5 times. Last visit: 4/09/19
Mar 16, 2015 - Vol 3A. 39. ICAC NSW EXHIBIT ... 6 Australia Ming Nan Association 澳洲閩南同䜹ᴳ -. 800. Robert Huang ... Dr Min Shen Zhu $1000. 3000.
You've visited this page 2 times. Last visit: 4/09/19

ICAC's own documents show that very many persons were involved in that dinner. It also shows that attendees included Minshen Zhu.
In hearings before ICAC Peter Hall has been concerned that someone of Huang's standing would be willing to be an "errand boy". He is also concerned that others may have been threatened into agreeing to their names being falsely used to conceal the true source of funds.

Minshen Zhu is like Huang a billionaire and man of high standing especially after NSW AG Mark Speakman and his LPAB, chaired by the Chief Justice of NSW Tom Bathurst, put him on par with the Deans and Chancellors of Australia's law schools(see story below).
Much can be determined by calling Minshen Zhu (or Zhu Min SHen) as a witness, but Hall seems reluctant to do.


END

SEE ALSO 





Monday, August 26, 2019


Peter Hall QC & ICAC seem obsessed with Huang Xiangmo, even while Chinese donors are happy to admit that all of them made donations to both sides of politics ; Minshen Zhu will not be called to give evidence

by Ganesh Sahathevan



ICAC Chief Commissioner Peter Hall will head an inquiry that involves NSW Labor.
ICAC Chief Commissioner Peter Hall








These are the parameters of ICAC's inquiry announced on 31 Jul 2019 , in its own words:

Public inquiry into allegations concerning political donations

The ICAC will hold a public inquiry starting Monday 26 August 2019 as part of an investigation it is conducting into allegations concerning political donations, the NSW Branch of the Australian Labor Party (ALP), members of Chinese Friends of Labor and others.




From even the first day of hearings, it is easy to see that ICAC Chief Commissioner  Peter Hall QC & ICAC seem concerned with only one donor in particular, Huang Xiangmo.

Here are but two examples of how Hall is attempting to narrow the focus of the inquiry onto Huang

The Icac chief commissioner, Peter Hall, asked Cheah why Huang would bring in a shopping bag full of money.
“If the cash came from multiple donors, can you explain to me, why Huang Xiangmo, said to be an extremely wealthy individual, would be carrying cash in a shopping bag on behalf of donors? Can you explain that to me?” Hall asked.
“Why would a man of his stature be undertaking such a task of a delivery man?

The answer to the above was provided by Labor’s then community relations director, Kenrick Cheah,who did not see anything extraordinary with Huang delivering cash on behalf of his friends. 
And then there was this:
Explosive evidence has already been given to Icac by Kaila Murnain, the current NSW Labor general secretary, who was an assistant secretary of Chinese Friends of Labor in 2015. She has told Icac that the former Labor state MP Ernest Wong had told her Huang was the true source of the $100,000.



“Of course, Ms Murnain’s statement as to what Mr Wong is said to have told her is not, of itself, conclusive proof that there were one or more ‘straw donors’ or ‘pretend donors’ associated with the Chinese Friends of Labor function in 2015 or that there was a scheme to conceal the fact that Mr Huang was the true source of funds,” Icac counsel assisting, Scott Robertson, told the inquiry.
“I anticipate though, that other evidence bearing on that issue will be presented during the course of this public inquiry.”

Meanwhile, Minshen Zhu, one of the most high profile donors ,will not be called ;his name does not appear on the witness list.
In 2016, it was reported that ...... Minshen Zhu, had written a $2000 cheque for NSW Labor candidate Chris Minns as a donation for the 2015 election — yet Mr Zhu had apparently never met Mr Minns. The cheque was not cashed.
Given the above one would think that the Inquiry would want desperately to hear from Zhu, but no.Instead the focus remains on Huang Xiangmo who has been effectively expelled from Australia. Any findings made against him will be worthless.
END

SEE ALSO

 

Nick Saunder's TEQSA has granted Minshen Zhu's Top Group permission to open a branch campus in Hobart, and increase Sydney student numbers despite sharp fall in market cap;TEQSA approval can aid Top's cashflow

by Ganesh Sahathevan


Nicholas Saunders TEQSA Chief Commissioner

Professor Nick Saunders AO (Chief Commissioner)
Australia's education sector putting money ahead of standards :
The trend continues, aided and abetted by TEQSA


From Top Group's recent  HKEX announcement on 19 August 2019


On 16 August 2019, TEQSA also approved TOP’s first interstate branch campus in Hobart, Tasmania, from which date TOP may commence its first intake of students at the branch campus.

The Australian regulator TEQSA has approved the new premises for increasing CRICOS student number capacity from 1,500 to 2,000. It will increase the student capacity by over 30% of current capacity



Meanwhile,TEQSA seems unconcerned by the still erratic share price,and the huge drop in market capitalization since listing in May last year.

0.30 HKD −0.0100 
5 Sep, 4:00 pm GMT+8 · Disclaimer

Open0.30
High0.30
Low0.30
Mkt cap761.38M
P/E ratio75.95
Div yield-
Prev close0.31
52-wk high0.45
52-wk low0.24




END 

Wednesday, September 4, 2019

Berjelikian & Gulen: How a state premier's determination to play international politics has created a regional security problem, undermined her judges and her governor ,and caused the loss of business opportunities

by Ganesh Sahathevan



More questions about Gulen in the international media: Meanwhile




In 2013 The Australian reported:


A NSW parliamentary delegation, including a senior government minister, travelled to a disputed region in the Caucasus in defiance of a strong travel warning from the Department of Foreign Affairs.

The delegation, which included the NSW Minister for Transport, Gladys Berejiklian, went to the disputed region of Nagorno Karabakh last month, addressed its parliament and had meetings with its president.

Nagorno Karabakh, which has a population of 143,000, is not internationally recognised as a country and is considered a breakaway region of Azerbaijan. Following the break-up of the Soviet Union, it fought a war, backed by Armenia, with Azerbaijan which ended in an armed truce in 1994.

The delegation's trip followed an extraordinary motion passed through the NSW upper house which, in effect, recognised Nagorno Karabakh as a separate country by recognising it had "the right to self-determination", and calling on Australia to recognise its independence.

The motion, which received no publicity, was passed without dissent last October without even the Foreign Minister being aware of it.

It was another foray into international affairs by the NSW upper house, which offended Turkey in May by passing a motion condemning the massacre of Armenians and others during and after World War I.



In July this year Leyla Abdullayeva, spokesperson for the Foreign Ministry of Azerbaijan publicly registered Azerbaijan's strong protest against Berejiklian's continued support for Nagorno Karabakh,now as Premier of NSW.

Azaerbaijan, like Malaysia and Indonesia in this region, has acted to extradite members of the Fetullah Gulen movement to Turkey.

Meanwhile, in what appears to be a case of my enemies enemy is my friend,  Berejiklian,her government, members of the state's judiciary,her Attorney General and her state's governor, appear to have maintained their support for local Gulenists. That support became evident in 2014, after the NSW Upper House's recognition of Nagorno Karabakh.


As reported earlier on this blog, Berejiklian's government  can now be seen as providing support for a group considered terrorists if not haram by Muslims in this region.

Berejiklian seems to think that playing NSW politics has prepared her to play games of international geopolitics. While she plays her childish  games it is her state's administration that is being undermined at every level. Also compromised is  the ability of local businesses to participate in the  opportunities created by Azerbaijan's strong oil and gas economy ( notwithstanding  any slowdown).

END 




See also 

Gulen, Governor Beazley, the Premier and AG NSW and members of the judiciary : Revelation of Gulen's financing raises perception of bias that must be addressed.







Baku Condemns Australian Politician For Supporting Illegal Separatist Regime
By Mushvig Mehdiyev July 24, 2019
None
Leyla Abdullayeva, spokesperson for the Foreign Ministry of Azerbaijan / Report.Az



Azerbaijan’s government was not happy when the head of the state government of New South Wales in Australia voiced support for the illegal separatist regime in the occupied Nagorno-Karabakh region of Azerbaijan, putting her at odds with Canberra’s recognition of Azerbaijan’s territorial integrity.
Gladis Berejiklian, the state’s premier of Armenian descent, said in an interview with Armen Press during her visit to Yerevan on July 19 that it has been 20 years that New South Wales has recognized Nagorno-Karabakh – a region that is internationally recognized as part of Azerbaijan but has been occupied by Armenia – as an independent state.
Berejiklian said she has visited the Nagorno-Karabakh region on two separate occasions and urges friends to visit the region.
Leyla Abdullayeva, a spokesperson in Azerbaijan’s foreign ministry, said in an official statement issued on the same day that the recognition of the illegal separatist regime in the occupied lands of Azerbaijan as a legal authority cannot be a subject of a conversation at all.
“The Nagorno-Karabakh region that is under the military occupation of the Armenian armed forces and the so-called separatist regime established here are not even recognized by any sovereign state of the world, even by occupying Armenia,” Abdullayeva said in a statement.
She went on to explain that the Australian government does not recognize the illegal separatist regime, as no other country does.
“Australia unambiguously recognizes the sovereignty and territorial integrity of Azerbaijan and officials of the country have repeatedly stated this in their statements and official letters and notes verbales addressed to Azerbaijan.”
Australia’s governor general, Peter Cosgrove, said in a letter addressed to Azerbaijan’s President llham Aliyev and dated May 20 that Canberra remains a strong supporter of Azerbaijan’s sovereignty and territorial integrity.
Former Foreign Minister of Australia Julie Bishop and the former Minister for International Development and Pacific Concetta Fierravanti-Wells have also voiced Canberra’s support to ending the occupation of the Nagorno-Karabakh region within the territorial integrity and sovereignty of Azerbaijan respectively in 2015 and 2017, according to the Foreign Ministry of Baku.
“Statements made by the premier of the New South Wales in Armenia clearly contradict the official position of the federal government [of Australia], and in our opinion, it should be warned that the state official should act in accordance with the foreign policy course of her country,” Abdullayeva said in the statement on July 19.
The Nagorno-Karabakh region, that is the internationally recognized part of Azerbaijan, has turned into a hotbed of conflict since the breakup of the Soviet Union in 1991. Armenia used that event as an opportunity to invade Azerbaijan and claim lands where partial ethnic Armenian population was living side-by-side with indigenous Azerbaijanis. What were initially verbal claims gradually morphed into violence against Azerbaijanis, and ultimately led to a full-fledged war launched by Armenia in 1991.
The all-out military conflict lasted until the signing of a ceasefire in 1994. By the time the ceasefire went into effect in 1994, Armenia forcibly occupied 20 percent of Azerbaijan's internationally recognized territory, which includes the Nagorno-Karabakh region and seven surrounding districts. The war claimed the lives of over 30,000 Azerbaijanis and expelled one million more from their homeland. In 1993, the United Nations Security Council passed four legally binding resolutions demanding Armenia to pull its armed forces back from the occupied territories, but all four go unfulfilled to this day.
A report published on the official website of the European Council on Foreign Relations has called the occupied Nagorno-Karabakh region one of seven “gray zones” that “litter the map of Eastern Europe.” Others include Crimea, Donetsk and Luhansk in Ukraine; Abkhazia and South Ossetia in Georgia; and Transnistria in Moldova.


MPs defy Caucasus travel warning


EXCLUSIVEBy MARK COULTAN and NSW POLITICAL CORRESPONDENT
THEAUSTRALIAN
12:00AM AUGUST 30, 2013

A NSW parliamentary delegation, including a senior government minister, travelled to a disputed region in the Caucasus in defiance of a strong travel warning from the Department of Foreign Affairs.

The delegation, which included the NSW Minister for Transport, Gladys Berejiklian, went to the disputed region of Nagorno Karabakh last month, addressed its parliament and had meetings with its president.

Nagorno Karabakh, which has a population of 143,000, is not internationally recognised as a country and is considered a breakaway region of Azerbaijan. Following the break-up of the Soviet Union, it fought a war, backed by Armenia, with Azerbaijan which ended in an armed truce in 1994.

The delegation's trip followed an extraordinary motion passed through the NSW upper house which, in effect, recognised Nagorno Karabakh as a separate country by recognising it had "the right to self-determination", and calling on Australia to recognise its independence.

The motion, which received no publicity, was passed without dissent last October without even the Foreign Minister being aware of it.

It was another foray into international affairs by the NSW upper house, which offended Turkey in May by passing a motion condemning the massacre of Armenians and others during and after World War I.

That caused Turkey to threaten to prevent NSW parliamentarians, including the Premier Barry O'Farrell, from travelling to Gallipoli for the centenary of Anzac landings in 2015.

Following this, the Armenian National Committee of Australia issued an invitation to NSW parliamentarians to visit Nagorno Karabakh. Christian Democrat Fred Nile said MPs had to pay for the trip themselves, which had reduced the numbers.

The parliamentary delegation was made up of seven MPs led by Liberal MP Jonathon O'Dea and including Mr Nile, Liberals David Clarke and Marie Ficarra, and Labor MLCs Shaoquett Moselmane and Amanda Fazio. Ms Berejiklian, who is of Armenian background, was the only minister on the trip.

Australia has one of the largest populations of the Armenian diaspora in the English-speaking world. Opposition Treasury spokesman Joe Hockey is of Armenian descent.

The DFAT travel warning says: "We strongly advise you not to travel to the Armenian-occupied enclave of Azerbaijan known as Nagorno-Karabakh and the military occupied area surrounding it because of the risk of armed conflict along the border and ceasefire line with Azerbaijan."

Mr Nile said they had not consulted DFAT because "they would have told us not to go". He acknowledged the delegation could have been misconstrued as an official Australian delegation.

A spokesman for Bob Carr said Australia did not recognise Nagorno Karabakh.

By armenia.com.au | Sunday, 04 August 2019



SYDNEY: The Armenian National Committee of Australia (ANC-AU) has criticised the attempted silencing of elected Australian representatives by the petro-dictatorship of Azerbaijan and its representatives, who have used diplomatic channels to formally protest the recent achievements in the area of Artsakh advocacy announced during the visit of a delegation from Stepanakert for meetings in Canberra, Sydney and Melbourne.

Baku has not taken kindly to the federal, state and local government welcomes received by the delegation led by Artsakh's Foreign Minister Masis Mayilyan, as well as the Ryde City-Stepanakert Friendship City relationship announcement, and the launch of the Australian Friends of Artsakh with 40 inaugural signatories – all prominent Australians in politics, academia and civil society – pledging to support the fundamental human right to self-determination for the Armenians of the Republic of Artsakh.

Leyla Abdullayeva, who is the spokesperson for Azerbaijan's Minister of Foreign Affairs, released a statement to reassure supporters that "the Ministry of Foreign Affairs has been seriously in charge of and has taken a number of measures recently with regard to the activities of the Armenian diaspora organisations of Australia in promoting the illegal separatist regime in the occupied territories of Azerbaijan, as well as the statements by the Australian official of Armenian origin".

She added that the Australia's Ambassador to Azerbaijan – who is based in Turkey – had been called in to a meeting in Baku to discuss the developments, revealing "the Chargé d’Affaires of the Republic of Azerbaijan to the Commonwealth of Australia presented the note verbal to the Ministry of Foreign Affairs of Australia. Also our protest was brought to the attention of the Ambassador of Australia in the meeting held at the MFA of Azerbaijan".

Abdullayeva also stated that Azerbaijan's "Foreign Minister Elmar Mammadyarov has sent an official letter to his Australian counterpart, Marise Payne. In his letter, Minister Mammadyarov referring to the position of international community on the settlement of the Armenia-Azerbaijan Nagorno-Karabakh conflict".

ANC-AU Executive Director Haig Kayserian called out this attempted interference into Australian affairs.

"We're talking about the interference into Australian affairs by a country which is a notorious jailer – and kidnapper outside of Azerbaijan – of journalists and opposition figures, a country which is embroiled in an international bribery scandal with the Azerbaijani Laundromat, and which regularly violates the internationally brokered Nagorno Karabakh ceasefire, killing innocent Armenians who are indigenous to the Republic of Artsakh," said Kayserian.

"It would seem they have enough issues to deal with before trying to apply pressure on elected Australian officials to discourage them from doing what they know is right – backing the human right of self-determination of the indigenous Armenians of the Republic of Artsakh."

Mammadyarov's correspondence to Australia's Foreign Minister Marise Payne apparently expressed that the successes in Artsakh advocacy announced over the past week "contradict the expressed official position of the Federal Government of Australia and reminded that such steps in relation to the illegal separatist regime were not in line with the well-known international practice and constitute a flagrant violation of the norms of international law".

"While it is stated that Canberra has reassured Baku that their official, contradictory position of 'supporting the OSCE Minsk Process while backing Azerbaijan's territorial integrity' has not changed, it is clearly not lost on Azerbaijan that the formation of a group of 40 prominent Australians, including a bipartisan collective of Ministers, Shadow Ministers and Parliamentarians, is a significant blow to the smokescreen they have been selling countries like Australia in recent years," added Kayserian.

"The Armenian-Australian community is made up largely of survivors of the Armenian Genocide, and the Armenia that our ancestors were forced to flee included an Armenian Artsakh, which is why officials we elect have extended their ears and support to our concerns about Azerbaijani aggression and war-mongering. The truth is coming out, and it seems this has brought out the worst in Baku."

"We encourage Australia's foreign ministry and the government to outright reject calls from a foreign dictatorship to silence our democratic nation's freedom of expression, which begins with our elected officials," he said.

The New South Wales Parliament recognised the Republic of Artsakh in 2012 and Ryde City Council followed suit in 2018. Last week, Ryde City unanimously passed a resolution forming a Friendship City relationship with Artsakh's capital Stepanakert.

This week saw the announcement of the Australian Friends of Artsakh – a newly-formed group of 40 prominent Australians, including Federal Ministers and Parliamentarians, a State Premier and fellow State Parliamentarians, a Mayor and Councillors, academics, thought leaders, and heads of several religious and community institutions.



The Federal contingent of signatories is led by Australia's Communications Minister the Hon. Paul Fletcher MP, Assistant Treasurer the Hon. Michael Sukkar MP, Shadow Home Affairs Minister the Hon. Senator Kristina Keneally and Shadow Agriculture & Resources Minister the Hon. Joel Fitzgibbon MP.

Fitzgibbon is the co-convenor of the Armenia-Australia Inter-Parliamentary Union along with the Chair of the House of Representatives Committee on Health, Aged Care & Sport Trent Zimmerman MP, who also joined the Australian Friends of Artsakh, along with fellow Chairs of Federal Parliamentary Committees including John Alexander MP, Julian Leeser MP, Jason Falinski MP and Tim Wilson MP – who is the only Member of Australia's Federal Parliament with Armenian heritage. Newly elected Josh Burns MP is also a friend of Artsakh.

The Hon. Gladys Berejiklian MP, who is most prominent among Armenian-Australians as the Premier of Australia's largest state of New South Wales, leads the list of State Parliamentarians among the inaugural Australian Friends of Artsakh, which also includes Speaker of NSW Parliament's House of Representatives the Hon. Jonathan O'Dea MP and his fellow convenor of the NSW Armenia-Australia Parliamentary Friendship Group, Shadow Treasurer the Hon. Walt Secord MLC.

Dr. Hugh McDermott MP and Rev. Fred Nile MLC are also among the current NSW parliamentarians to join the group, along with former state political representatives including Marie Ficarra and Amanda Fazio.

Among other inaugural signatories to the Australian Friends of Artsakh include Ryde City's Mayor Jerome Laxale and Councillor Sarkis Yedelian, along with several Councillors from Ryde City and Willoughby City.

A number of academics and civil society leaders have also signed on to support Artsakh, including Professor Peter Stanley, Dr. Sev Ozdowski, Dr. Panayiotis Diamadis, Dr. Brian Owler and Chris Crewther.

Leaders of communities and churches have joined the Australian Friends of Artsakh as inaugural signatories, led by the President of the NSW Ecumenical Council and the President of the Australasian Middle East Christian Apostolic Churches.

Tuesday, September 3, 2019

Is Energy Australia's Wallerawang coal fired power plant closure a case of a fraud on the electricity market -- could Wallerawang be the basis of a class action against Energy Australia and its directors

by Ganesh Sahathevan





Sir Michael Kadoori's CLP owns Energy Australia











This is an excerpt from a story sure to warm the cockles of any climate scientists' (and fellow travellers') heart:

EnergyAustralia's Wallerawang power station in Lithgow, NSW shut down in 2014, citing an oversupplied energy market. Even though recent reports point to energy supply issues in the market, there are no plans to re-open the site. EnergyAustralia plans to turn the power station into an "eco-industrial" park with industrial waste recycling business Bettergrow.

"We're really excited by the potential to transform Wallerawang into an industrial hub, as Bettergrow has done with disused mines and industrial sites in the past," EnergyAustralia's Mt Piper power station head, Greg McIntyre, said. "Handing over the keys is a complex transaction and we are all working hard to make it a reality.

"Everything we've done behind the scenes with deconstruction and salvaging work to get the old Wallerawang plant ready for new industry is beginning to pay off."

EnergyAustralia and Bettergrow are in discussions for the development of the site.

"Wallerawang has terrific potential as a 'green-spot' eco-industrial park that Lithgow and the broader region can benefit from financially," Bettergrow managing director Neil Schembri said. "For this to work, we will retain the majority of the plant's ... infrastructure ..."

Mr Schembri said the new industrial park could create between 200 and 300 jobs in the future.

(Cole Latimer, The Age,Film sets to art centres: life after dirty power1 June 2019)


However, as the first line suggests, the closure, " citing an oversupplied energy market" may have been premature; indeed given the state of the market today (just 5 years later) it might be argued that the closure was intended to cause an undersupply, in a market that was likely to experience growing demand.

If yes, then the question arises as to whether Energy Australia is liable for the losses caused by a fraud on the Australian energy market.


Since the Supreme Court of the United States inBasic Inc v Levinson 485 US 224 (1988), United States courts have embraced the ‘fraud on the market theory’ in relation to transaction causation, which essentially does away with the need for members of a class to prove actual reliance on the companies misleading representations on the basis that there is a presumption that an efficient market exists where share prices fluctuate according to publicly available information about the company. A defendant may rebut the presumption showing: „ that the market price of the shares was not influenced by the non-disclosure; the aggrieved investors would have purchased the shares at the same price notwithstanding the non-disclosure; and „ the aggrieved investors knew the information that was not disclosed.


The fraud on the market theory has not been accepted by Australian courts but this writer suggests that the position can easily change if and when a matter in which fraud on the market is pleaded comes before a judge who understands finance theory.

Additionally, while the theory has yet to be extended to electricity markets the fact that electricity markets have begun to draw the participation of hedge funds suggests that it is only a matter of time.

Meanwhile, there is nothing to say that litigants cannot launch a class action against Energy Australia for disrupting the electricity supply market by carefully working through the issue of causation.




END 





Monday, September 2, 2019

Malaysian lawyer facing charges of 1MDB related money laundering allowed in to Sydney's Long Bay to represent client :AG Speakman's attitude to 1MDB gets curiouser and curiouser;NSW Law Soc, LSA silent

by Ganesh Sahathevan






DFAT's got to lawyer in Malaysia, Shafee Abdullah, has been granted access to his seized passport so that he can visit Sydney and continue representing his client in Australia (see story below).


As reported previously by this writer, the client is at Sydney's Long Bay Prison:
DFAT's Malaysian lawyer Shafee who has been charged with money laundering, given access to NSW's Long Bay Prison


The above adds to the suspicion that NSW's most senior law officer, the minister in charge of keeoing us safe, the Attorney General Mark Speakman SC, is of the opinion that this 1MDB scandal is all a conspiracy concocted by Mahathir and the ABC (and this writer) concocted to "defame" Najib Razak.


END 

See also




https://www.malaysiakini.com/news/490440



MONDAY, SEPTEMBER 2, 2019

Court returns Shafee's passport temporarily for Aussie trip

Senior lawyer Muhammad Shafee Abdullah today succeeded in getting his international passport returned temporarily by the Kuala Lumpur High Court to represent a client in Australia.
This came as High Court judge Collin Lawrence Sequerah allowed Shafee's oral application during case management before the judge this morning.
For the record, Shafee's passport was kept by the court as one of the bail conditions when he was charged with three criminal offences, including two charges of money laundering involving RM9.5 million that he allegedly received from former prime minister Najib Abdul Razak.
Shafee told the court that he only needed for the passport to be released for his travel there between this Thursday and next Monday.

He also assured the judge that his trip to Australia would not affect the ongoing 1MDB trial against Najib, as he is only scheduled to leave at 9pm this Thursday and would be back in Malaysia by Monday, which is a public holiday.
Shafee said he had to make the oral application for his passport release first, citing that he had just received a compact disc from Australia containing 1,000 pages of notes of evidence for his client's case yesterday evening.
His application was however objected by DPP Ahmad Akram Gharib.
"My lord, I have strict instruction to object to this application, on reasons that he might be a flight risk," he said.
After hearing submissions by both parties, the judge then allowed Shafee's application. - Mkini
Mohd. Kamal bin Abdullah at 8:09 PM

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