Prosecutions, penalties, adverse findings page 1 of 8

80 articles are classified in All Articles > People > Prosecutions, penalties, adverse findings


Hitch for ACCC in CFMMEU cartel case

The ACCC has had a major setback in its landmark cartel case against the CFMMEU construction and general division's ACT branch and its secretary, Jason O'Mara.

Court backs PepsiCo's pursuit of embezzler

A PepsiCo subsidiary has won a $4.5 million order against a former finance manager who siphoned the money off to personal accounts before falsely claiming his wife had committed suicide and absconding overseas.

Corrupt former HSU leader Jackson avoids jail

A Victorian County Court judge has held that former HSU official Kathy Jackson "selfishly" misused about $103,000 in union funds, but has handed down a wholly-suspended two-year jail sentence.

HSU "whistleblower" Jackson pleads guilty to deception

Former HSU national secretary Kathy Jackson faces a pre-sentencing hearing on November 17 after this week pleading guilty in the Victorian County Court to two charges of obtaining a financial advantage of deception.


MUA operating on our turf, says ABCC

The ABCC, in opposing entry permits for CFMMEU maritime division leaders, is relying on the view that they fall within its jurisdiction because they are officials of a "building association".

Senior Victorian CFMMEU official arrested

Victoria Police has confirmed that the arrest today of a senior CFMMEU official during a raid at his home stems from an investigation into the "alleged provision of materials and labour in exchange for favouring contractors".



VTHC's four-day fix for personal payment order

An online campaign backed by the Victorian Trades Hall Council says it has raised $44,000 to pay a personal fine levied against CFMMEU official Joe Myles, while the ABCC has confirmed it started nine investigations into workers who walked off the job to attend the ACTU's "change the rules" rallies last year.