ICAC raids NSW Labor Party headquarters in Sydney over political donation



December 18, 2018 19:48:32

The Independent Commission Against Corruption (ICAC) has raided the headquarters of the New South Wales Labor Party in Sydney.

Staff from the corruption watchdog arrived earlier today at the party’s Sussex Street headquarters looking for documents relating to an ongoing investigation into ALP donations.

The ABC understands officials were searching for financial documents linked to an annual party fundraising event called the Chinese Friends of Labor.

The investigation relates to a political donation made by a property developer in 2015 — the Labor Party has banned political donations from property developers.

Sources told the ABC the donation relates to wealthy individuals attempting to circumvent the $2,000 cap on political donations in NSW.

However, the exact reason for the raid is still unclear.

A listing on the NSW Labor website selling tickets for the Chinese Friends of Labor annual fundraising dinner in 2017 had a table of 10 for $990 and a VIP table of 10 at $2,500.

Chinese-media coverage of the Chinese Friends of Labor show the group hold numerous fundraising events and dinner functions throughout the year.

Senior Labor members such as Chris Bowen, former opposition leaders John Robertson and Luke Foley, former senator Sam Dastyari and member for Kogarah Chris Minns have been seen at these events.

The ABC is not suggesting any of the individuals are the subject of the ICAC investigations.

All senior Labor officials, including NSW ALP boss Kaila Murnain, are at the party’s national conference in Adelaide, which finishes today, and were not present during the raid.

When the ABC contacted senior NSW Labor officials, many were surprised by the news of the raid.

The NSW Labor Party later released a statement in response to the investigation.

“The donations in question were received in 2015 and have been fully investigated by the NSW Electoral Commission with the full cooperation of NSW Labor, including the provision of all relevant documents,” a NSW Labor spokesperson said.

The Electoral Commission referred the ABC to ICAC, which has declined to comment on the matter.







First posted

December 18, 2018 13:53:14

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