by Ganesh Sahathevan
As previously reported:
by Ganesh Sahathevan
As previously reported:
by Ganesh Sahathevan
The agency is Services NSW, which was under the purview of Berejiklian ally Singapore incorporated companies, like Singtel, come within the definition of persons to whom the Act applies. Wholly-owned subsidiaries like Optus are likely to be considered part of the Singapore incorporated entity, given the degree of control exerted over the subsidiary.
In August 2022 The Australian reported that Optus had won a three-year contract to manage the inbound services business for Service NSW. The Minister in charge of that agency was Victor Dominello, a close ally of former premier turned Optus director Gladys Berejiklian. Berejiklian's appointment to Optus is controversial, given that she was appointed after she had resigned as premier due to a corruption investigation.
The awarding of government contracts between entities where political allies have influence is in itself suspicious, but making matters worse in this case is the recent revelation by The Klaxon that Optus has made some AUD 70,000 in illegal political donations, 90% of which after Berejiklian's appointment. The illegality arises from the fact that Australia bans political donations from foreign entities.
There is a coincidence between the donations (which are likely illegal) and the award of that (already suspicious) contract which the Singapore authorities must investigate, pursuant to their corruption prevention laws, given what appears to be a breach of their laws. The fact that this case involves government owned entities and political personalties should not stand in the way of the Singapore Government's commitment to prevent corruption.
END
by Ganesh Sahathevan
The LPAB Executive Officer who signed-off on operational matters for the year ending June 30 2019 was Siew Ting Tan McKeogh, who took over from Louise Pritchard , and who herself left the position under circumstances that have never been explained. Tan Mckeogh remains a solicitor at the NSW LPAB.
by Ganesh Sahathevan
The latest extract from the NSW Law Society website.
It is highly intriguing that Ms Tan McKeogh remains e solicitor at the NSW LPAB, despite her role in the Zhu Minshen-Top Group affair.
Siew Ting Tan McKeogh
| Date of NSW Admission | 09/10/1998 |
| Practising Certificate Type | Principal of a law practice |
| Principal Place of Practice | Legal Profession Admission Board |
| Class | Government |
| Address | LEVEL 4, 37 BLIGH STREET SYDNEY NSW 2000 |
| Postal Address | GPO BOX 3980 SYDNEY NSW 2001 |
| Firm Phone | 02 9338 3500 |
| Firm Fax | 02 9338 3555 |
| Region | CITY OF SYDNEY |
| Languages other than English spoken in the firm |
|


by Ganesh Sahathevan
Pope Francis recalled and met with Nuncio Yllana on or around 9 October 2020
Gaudiam Press reported on October 7 2020:
According to some Italian newspapers, (700,00 EUR) was sent to Australia by Cardinal Angelo Becciu, as part of a plot against Cardinal Pell to get him sentenced on sexual abuse charges. Ultimately, the charges proved to be false. The money was allegedly sent to the nunciature in Canberra.
...... the Pope met with the Apostolic Nuncio to Australia, the Philippine Bishop Adolfo Tito Yllana. According to Vatican sources the Pope inquired about alleged 700,000 euros reports. The Holy See did not confirm what was discussed at that meeting.
The renowned journalist Edward Pentin affirmed today, in the National Catholic Register, that Archbishop Yllana and Cardinal Becciu are long-time friends. They joined the diplomatic service of the Holy See with a few months of difference, back in 1984.
, “an anonymous Vatican source with detailed knowledge of the matter” assured Pentin that ” the funds transferred were off the books [of accounting] and therefore there was no obligation to report them. They were apparently sent to the apostolic nunciature for “works to be done,” which involved the “restoration of a gate”. And because of this, the nunciature should have the reports on the use of that money.
There cannot be "no obligation to report" any transfer of funds within any organisation, but it is probable that the transfers were sent under cover of diplomatic pouch in order to avoid reporting requirements in Australia, and quite likely the Vatican and Italy.
Archbishop Adolfo Tito Yllana is likely to be only person with knowledge of the disbursement of the funds. He should come forward and provide the details to all relevant authorities.
by Ganesh Sahathevan
The following is from The College Of Law website:
In conjunction with the Australian Trade and Investment Commission (Austrade), the College has created a tailored ESG training program for the Federation of Malaysia Manufacturing Institute (FMM Institute).
The College and FMMI will sign an MOU early April 2023 to formalise the relationship between the two organisations to explore, plan and execute activities in relation to skills training and talent development for the current and future workforce in Malaysia. A large part of the skills training will incorporate ESG topics that relate to the Malaysian manufacturing sector.
Meanwhile, the College continues to make false claims about its work in Malaysia, and remains silent about its sudden departure from Malaysia in 2019.
END
To Be Read WIth
KUALA LUMPUR, July 19 – The Malaysian Bar Council launched its first education venture, a LLM in Malaysian Legal Practise (LLM), last year in collaboration with the College Of Law Australia.
The LLM does not seem to have the approval of Malaysia’s Legal Professional Qualifying Board (LPQB) but the website for the course, which is hosted in Australia, prominently displays the Bar Council crest.

The crest has not been used before to promote a course of study, and queries put to Bar Council President Fareed Gafoor about the use of the crest have been acknowledged but remain unanswered.
NMT has however sighted an email from Fareed dated Friday, May 24, 2019 with regards the LLM and the use of the crest where he states:
Dear Rajen,
We can’t remain silent on this.
Abdul Fareed Bin Abdul Gafoor
Sent from my iPad
It is understood that “Rajen” refers to Rajen Devaraj, Chief Executive Officer of the Bar Council Secretariat in Kuala Lumpur.
The Bar has remained silent for nearly 2 months since.
The College of Law used to be represented in Malaysia by its Director, Peter Tritt. Tritt have been queried extensively about the LLM and about the College’s business in Malaysia but has refused to provide answers. Tritt has been based in Kuala Lumpur since 2017 but announced on Friday that he had “retired” from the College on 30 June 2019.
It is understood that Tritt has forwarded queries sent him to his head office in Sydney and hence it appears that Tritt is under orders from his Chief Executive, Neville Carter, to remain silent.
In advertising on the College’s website Carter has claimed that he had established a Professional Legal Training course for Malaysian Law students seeking admission to practise in Malaysia. There seems to be no evidence of such a course, or of any national level training course for the existing Certificate of Legal Practise.
Carter has also claimed to have produced the “inaugural” Handbook in Legal Practise for Malaysia, in the late 80s. A search of the main law libraries in Malaysia directed by the Chief Registrar, Federal Court Malaysia, has not found any such handbook.
He has also claimed to have, during that time to have identified and addressed “gaps” in Malaysian legal practise, but not even those in practice during that period and since have ever heard of him. Nor are senior practitioners aware of “gaps” that needed that to be addressed by external consultants.
As CEO of the College Carter has ultimate responsibility for the College’s Malaysian operation headed by Tritt and variously named the “College Of Law Asia Pacific” and the “College Of Law Asia”. A search by NMT has not revealed any entities registered under those names in Malaysia or in Australia, not even a foreign entities registered to conduct business in Malaysia.
Meanwhile the College, in collaboration with the Bar Council continues to sell its LLM and other courses in Malaysia, deriving a fee income from Malaysian courses.
-NMT
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