November 2017
- Exclusive
- Investigation
Sam Dastyari defends Chinese government in secret tape
The press conference that almost destroyed Sam Dastyari's career has largely been secret. Until now.
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Sam Dastyari's South China Sea comments exposed on tape
Sam Dastyari delivered a deliberate and detailed defence of the Chinese government's aggressive land grab in the South China Sea, an explosive tape recording reveals.
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September 2017
Police say all banks, not just CBA, are exposed to money laundering
Crime gangs are laundering up to $5 million a day through Australia's big banks, according to federal and state policing agencies.
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August 2017
- Exclusive
- Legal industry
Iluka Resources caught up in African bribery scandal
A secret inquiry by Iluka Resources has embroiled a leading Sierra Leone presidential candidate, a cabinet minister and high ranking officials in an international bribery scandal.
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July 2017
- Exclusive
Charges loom for ex-intelligence official Roger Uren after ASIO raid
Police are seeking to charge former high-ranking Australian intelligence official Roger Uren with breaching spy agency secrecy laws.
- Updated
June 2017
- Exclusive
Craig Laundy and the China connection
Assistant Minister downplays ties to an 'adviser' linked to a Communist Party lobbying group.
- Updated
- Exclusive
Darwin Port owner Landbridge seeks $500m loan from China
The Chinese owner of the Port of Darwin is using the port as security to seek a $500 million loan from the Chinese government's trade bank.
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November 2016
- Exclusive
Your mobile phone records and home address for sale
Corrupt insiders at offshore call centres used by Australian companies are offering for sale the private data of customers of Optus, Telstra and Vodafone.
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- Exclusive
- Construction
ASIC inquiry launched into CIMIC and Leighton bribery scandal
The corporate watchdog has launched an investigation into allegations Leighton and CIMIC failed to disclose a bribery scandal.
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October 2016
- Exclusive
Sundance Resources may have bribed Congo Minister and President
New evidence suggests Sundance Resources may have bribed Congo's Mines and Geology Minister and the country's president.
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December 2015
ACT Police Minister quits as AFP considers CFMEU probe
ACT Police Minister Joy Burch was forced to resign ahead of a possible Australian Federal Police investigation into her office's dealings with the politically influential construction union.
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Minister's top adviser quits after police anger over CFMEU contact
ACT Police Minister Joy Burch's senior adviser has resigned in the wake of police anger about her giving information to the construction union.
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CFMEU complaint to ACT police minister led to change in policing
The ACT government changed how police treated CFMEU officials, following union complaints to the police minister.
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November 2015
Former Cbus employees charged over CFMEU leak
AFP charges two former senior Cbus employees over leak to construction union.
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October 2014
UGL paid HK chief millions in secret fees
Corporate services group UGL agreed to pay Hong Kong’s embattled chief executive CY Leung, millions in secret fees in return for his support for its Asian property business, DTZ.
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November 2013
Jockey Zahra will ride in Derby Day despite police evidence
Top jockey Mark Zahra is free to ride in today’s Derby Day meeting despite police holding evidence that he was bribed by disgraced jockey Danny Nikolic to fix a race in 2011.
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