A leaked video jars with previous claims by Scott Yung that he does not know Xie Xiongming,a former associate of banned political donor billionaire Huang Xiangmo.
Xie Xiongming is a key associate of controversial billionaire Huang Xiangmo,who was banned from Australia on national security grounds.
Sydney lawyer Sevag Chalabian has been sentenced to 12 years in jail over washing $24 million in blackmail money linked to the Plutus Payroll scam.
Political parties have blocked basic rules of governance and transparency,which helped a Chinese billionaire make a $100,000 donation to the ALP.
The NSW corruption watchdog has found former Labor MP Ernest Wong engaged in serious corrupt conduct as part of a scheme to circumvent the state’s donation laws.
Our liberal democracy needs citizens engaged in civil society - and that also goes for Chinese-Australians and their community organisations.
Labor’s home affairs spokeswoman said she didn’t know the man was the head of a peak Chinese propaganda body when she met with him.
The 1500 members of the Hong Kong election committee have all been vetted by the Chinese security agencies and will help select almost half the Hong Kong legislature in 2022.
The one-time major political donor is no longer in Australia but his lawyers are battling an asset freeze related to a $140 million tax judgment.
Casinos are not only ideal for criminals to disguise the origins of their ill-gotten gains. Agents of foreign powers could use them too.