Fraud & Security News

NSW corruption inquiry reveals China links

Jomar Teves Sep 5, 2023

2 min read

The New South Wales Independent Commission Against Corruption (ICAC) conducted a recent corruption inquiry that unearthed deep-seated links between Gladys Berejiklian, Daryl Maguire and China.

The investigation revealed that Gladys Berejiklian, former NSW Premier, engaged in corrupt conduct during her secret romantic relationship with lawmaker Daryl Maguire, failing to report his potential corrupt activities. Berejiklian, once a prominent figure in the right-wing Liberal Party, resigned after the ICAC probed her involvement in conduct breaching public trust.

Maguire faces allegations of serious corrupt conduct, misusing his political position to profit from a visa scheme involving Chinese nationals. The ICAC intends to explore further prosecutions.

Corruption inquiry and political connections

The New South Wales Independent Commission Against Corruption (ICAC) held an inquiry that uncovered corrupt conduct involving the former premier of Australia’s most populous state and a lawmaker with whom she was in a secret romantic relationship.

According to the investigations by the New South Wales ICAC, Gladys Berejiklian failed to disclose her suspicions that Daryl Maguire, a member of parliament with whom she was in a relationship throughout her period of office, may have engaged in corrupt behaviour, undermining the ministerial code. During the corruption probe, she also admitted that she had a “close personal relationship” with Maguire, who was being investigated for abusing his position through commercial dealings with China.

Berejiklian, a former star of the right-wing Liberal Party widely praised for her leadership during the COVID-19 pandemic, resigned a year later after the watchdog stated that it was investigating whether she was involved in conduct that “constituted or involved a breach of public trust.” However, Berejiklian has denied any wrongdoing.

Allegations against Maguire’s and proceedings

Daryl Maguire, the MP at the centre of the corruption investigation, faced many allegations involving significant corrupt conduct schemes involving Chinese individuals attempting to obtain visas fraudulently. These allegations included envelopes stuffed with cash being swapped in his parliamentary office and advancing his commercial interests on behalf of a Shenzhen business group in South Pacific nations. He was also alleged to have assisted a company called G8way in its efforts to gain access to top levels of government in Australia.

While Maguire was already facing a criminal charge concerning the visa scheme, he had not yet entered a plea in court. His lawyer argued that the ICAC was not authorised to make findings of criminal offences. However, the ICAC expressed its intention to explore further prosecutions in consultation with the director of public prosecutions.

In conclusion, a recent corruption inquiry has revealed a web of political connections and alleged misconduct involving influential figures and their dealings with China. Gladys Berejiklian’s unscrupulous behaviour and reluctance to report her partner’s possible misconduct have clouded her leadership.

Similarly, Daryl Maguire’s suspected involvement in visa fraud and misappropriation of his political position has created major ethical problems. As these revelations continue reverberating, pursuing justice through potential additional prosecutions highlights the significance of transparency and accountability in Australian politics. This study serves as a reminder of the continued need for solid supervision and ethical governance in government.

Jomar Teves

Website | + posts

After four years in business school and working for multinational clients, Jomar believes he can improve the world through his writings via Public Spectrum, by informing the public on the latest news and updates happening around the government and society. Jomar has eight years experience as a writer and has a degree in Business Administration and Entrepreneurial Marketing.