{"id":2914,"date":"2017-08-03T16:22:36","date_gmt":"2017-08-03T13:22:36","guid":{"rendered":"http:\/\/anticorr.media\/?p=2914"},"modified":"2017-08-10T11:09:54","modified_gmt":"2017-08-10T08:09:54","slug":"avstralijskaya-antikorrupcionnaya-komissiya-nachala-proverku-vznosov-rukovoditelya-tabachnoj-kompanii-v-fondy-lejboristskoj-partii","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/avstralijskaya-antikorrupcionnaya-komissiya-nachala-proverku-vznosov-rukovoditelya-tabachnoj-kompanii-v-fondy-lejboristskoj-partii\/","title":{"rendered":"Labor tobacco donations referred to ICAC and electoral authorities"},"content":{"rendered":"<p>This material belongs to:\u00a0<a href=\"http:\/\/www.smh.com.au\/federal-politics\/political-news\/labor-tobacco-donations-referred-to-icac-and-electoral-authorities-20170731-gxm550.html\">The Sydney Morning Herald<\/a>.<\/p>\n<p><strong>Corruption authorities have been asked to investigate $400,000 worth of donations a tobacco executive made to the\u00a0<\/strong><a href=\"https:\/\/en.wikipedia.org\/wiki\/Australian_Labor_Party\">Labor Party<\/a><strong>, potentially breaching\u00a0<\/strong><a href=\"https:\/\/www.legislation.nsw.gov.au\/\">NSW law<\/a><strong>\u00a0and\u00a0<\/strong><a href=\"https:\/\/cdn.australianlabor.com.au\/documents\/ALP_National_Constitution.pdf\">ALP rules<\/a><strong>.<\/strong><\/p>\n<p><a href=\"https:\/\/en.wikipedia.org\/wiki\/Australian_Greens\">Greens<\/a>\u00a0leader\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/Richard_Di_Natale\">Richard Di Natale<\/a>\u00a0has written to the\u00a0<a href=\"https:\/\/www.icac.nsw.gov.au\/\">NSW Independent Commission Against Corruption<\/a>\u00a0asking it and the\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/New_South_Wales\">NSW<\/a>\u00a0<a href=\"http:\/\/www.elections.nsw.gov.au\/\">Electoral Commission<\/a>\u00a0to probe revelations that Sydney tobacco company director\u00a0<a href=\"http:\/\/www.smh.com.au\/national\/investigations\/alp-takes-illegal-tobacco-donations-from-big-chinese-cigarette-importer-20170729-gxlcw1.html\">Peter Chen<\/a>\u00a0made a $200,000 donation to NSW Labor in 2011 and another to the party\u2019s federal branch in 2013.<\/p>\n<p>Mr Chen is\u00a0the sole Australian director of\u00a0<a href=\"http:\/\/www.ataonline.com\/\">ATA International<\/a>\u00a0but\u00a0donated via another of his companies,\u00a0<a href=\"http:\/\/www.weiwah.com.au\/about-us\/\">Wei Wah<\/a>, which retails the cheap Chinese brand cigarettes that ATA imports.<\/p>\n<p>\u200bThe ALP banned donations from the tobacco industry in 2004.\u00a0NSW law also\u00a0bans funds from any \u201ctobacco industry business entity\u201d,\u00a0which includes \u201ca close associate\u201d of a\u00a0tobacco\u00a0corporation.<\/p>\n<p>Senator Di\u00a0Natale\u00a0wrote to\u00a0ICAC\u2019s acting commissioner\u00a0<a href=\"https:\/\/www.icac.nsw.gov.au\/about-the-icac\/organisational-structure\/executive-team\">Reginald Blanch<\/a>\u00a0on Monday.<\/p>\n<p>\u201cI wish to formally refer these allegations to both the NSW Independent Commission against Corruption and the\u00a0NSW\u00a0Electoral Commission for further investigation into whether Division 4A of the\u00a0<a href=\"http:\/\/www.austlii.edu.au\/au\/legis\/nsw\/consol_act\/efeada1981443\/\">Election Funding, Expenditure and\u00a0Disclosures Act 1981<\/a>\u00a0has been breached by this transaction,\u201d he wrote.<\/p>\n<p>Senator Di\u00a0Natale\u00a0said\u00a0while the second donation may not have directly\u00a0infringed any NSW law\u00a0there is the possibility the money was used to support the NSW branch.<\/p>\n<p>Federal Labor leader\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/Bill_Shorten\">Bill Shorten<\/a>\u00a0insisted\u00a0he had no knowledge of the money.<\/p>\n<figure id=\"attachment_2983\" aria-describedby=\"caption-attachment-2983\" style=\"width: 620px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2983\" src=\"http:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501478514987.png\" alt=\"\" width=\"620\" height=\"349\" srcset=\"https:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501478514987.png 620w, https:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501478514987-300x169.png 300w\" sizes=\"auto, (max-width: 620px) 100vw, 620px\" \/><figcaption id=\"caption-attachment-2983\" class=\"wp-caption-text\">Opposition Leader Bill Shorten with\u00a0Simon Zhou\u00a0(centre), who is now campaigning to become mayor of\u00a0Ryde in Sydney, and NSW Labor MP\u00a0Ernest Wong\u00a0at a 2016 election press conference. Source: The Sydney Morning Herald.<\/figcaption><\/figure>\n<p>\u201cThis came as news to me,\u201d he said of\u00a0<a href=\"http:\/\/www.fairfaxmedia.com.au\/\">Fairfax Media<\/a>\u2018s report on Monday.\u00a0\u201cI don\u2019t want obscure foreign donations coming into our system, full stop, tobacco-related or not.\u201d<\/p>\n<p>Mr Shorten has asked ALP national secretary\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/Noah_Carroll\">Noah Carroll<\/a>\u00a0to look into the donations.<\/p>\n<p>But Senator Di Natale said corporate political donations are \u201cstate-sanctioned bribery with a more palatable name\u201d.<\/p>\n<p>\u201cThis blatant disregard for the principles that underpin NSW\u2019s donations law demonstrates yet again that Labor and Liberal have accepted the use of shadow companies and front groups to channel donations. Banning foreign donations will not end the corrosive influence of corporate donations over public interest decision-making,\u201d he told Fairfax Media.<\/p>\n<figure id=\"attachment_2984\" aria-describedby=\"caption-attachment-2984\" style=\"width: 300px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-2984\" src=\"http:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501475476953-1.jpg\" alt=\"\" width=\"300\" height=\"366\" srcset=\"https:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501475476953-1.jpg 300w, https:\/\/anticorr.media\/wp-content\/uploads\/2017\/08\/1501475476953-1-246x300.jpg 246w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-2984\" class=\"wp-caption-text\">Greens leader Richard Di Natale has asked ICAC to investigate tobacco executive donations to the ALP. Source: Alex Ellinghausen.<\/figcaption><\/figure>\n<p>\u201cSingling out particular industries or sources such as foreign donations is insufficient. We need an end to all corporate political donations.\u201d<\/p>\n<p>The tobacco revelations emerged as Labor senator\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/Sam_Dastyari\">Sam Dastyari<\/a>, who oversaw one of Mr Chen\u2019s donations, joined calls\u00a0for a full ban on all political donations.<\/p>\n<p>\u201cI was one of the weapon suppliers in this [donations] arms race and responsible for fundraising \u2026 I\u2019m telling you it needs to come to an end, and the time for that is now,\u201d Mr Dastyari told the\u00a0<a href=\"http:\/\/www.abc.net.au\/austory\/\">ABC\u2019s\u00a0<em>Australian Story<\/em><\/a>\u00a0in an episode to be screened on Monday night.<\/p>\n<p>Senator\u00a0Dastyari was state secretary when Mr Chen made the November 2011 donation.<\/p>\n<p>Mr Chen\u2019s tobacco firm, ATA International, is also involved in a mysterious decade-long operation\u00a0at Sydney\u2019s\u00a0<a href=\"https:\/\/en.wikipedia.org\/wiki\/Port_Botany,_New_South_Wales\">Port Botany<\/a>\u00a0involving huge consignments of tobacco exported to Vietnam.<\/p>\n<p>The operation bears the hallmarks of international tobacco smuggling, and Fairfax Media has confirmed ATA has attracted intense scrutiny from international law enforcement authorities.<\/p>\n<p>Neither Mr Chen nor his company has been charged with any smuggling offences. Any such offences are more likely to have been committed in China rather than Australia.<\/p>\n<p>Mr Chen is also a senior member of a\u00a0<a href=\"http:\/\/www.theaustralian.com.au\/national-affairs\/state-politics\/nsw-labor-rising-stars-wife-probeijing-staffer-in-china-venture\/news-story\/271a5f6b639fa8d15dc3151d1a443e6c\">Chinese Communist Party\u00a0lobbying group in Sydney<\/a>, and former business partner of major political donor\u00a0<a href=\"http:\/\/www.abc.net.au\/news\/2017-06-06\/the-labor-party-the-chinese-developer-and-seat-in-nsw-parliament\/8593684\">Huang Xiangmo<\/a>, the lobby group\u2019s chairman.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>This material belongs to:\u00a0The Sydney Morning Herald. Corruption authorities have been asked to investigate $400,000 worth of donations a tobacco executive made to the\u00a0Labor Party, potentially breaching\u00a0NSW law\u00a0and\u00a0ALP rules. Greens\u00a0leader\u00a0Richard Di Natale\u00a0has written to the\u00a0NSW Independent Commission Against Corruption\u00a0asking it and the\u00a0NSW\u00a0Electoral Commission\u00a0to probe revelations that Sydney tobacco company director\u00a0Peter Chen\u00a0made a $200,000 donation to [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,38],"tags":[58,148,64,93,71,79,62,94,104,118,63,78,153],"class_list":["post-2914","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-review","category-investigation","tag-politiki","tag-avstraliya","tag-antikorrupcionnaya-politika","tag-borba-s-korrupciej","tag-vzyatka","tag-gossluzhashhie","tag-korrupciya","tag-korrupciya-v-biznese","tag-korrupciya-v-politike","tag-politicheskaya-korrupciya","tag-protivodejstvie-korrupcii","tag-chinovniki","tag-ekonomicheskaya-korrupciya","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"<!-- This site is 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