Topic | Investigations | The Sydney Morning Herald

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Investigations

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‘Not a single care’: Victims of HSBC fraud say bank could have stopped the scammers
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Scams

‘Not a single care’: Victims of HSBC fraud say bank could have stopped the scammers

HSBC is a small player in Australia’s banking sector, but data suggests its customers have been heavily targeted by fraudsters. Those who have lost life savings wish the bank had done more.

  • by Aisha Dow

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The footballer, the underworld and the union deal that exposes construction’s dark secrets

The footballer, the underworld and the union deal that exposes construction’s dark secrets

When Faruk Orman aligned with ex-AFL goalsneak Kayne Pettifer to secure CFMEU support for a labour-hire firm, it was a case study in underworld figures monetising union backing.

  • by Nick McKenzie and David Marin-Guzman
The backers who allowed John Setka’s rise to ultimate power
Analysis
Building Bad

The backers who allowed John Setka’s rise to ultimate power

Five years ago, the head of Australia’s union movement demanded Setka’s resignation. What happened next allowed him to not only survive, but thrive.

  • by Ben Schneiders
Setka’s secret sisterhood: Labor women in covert support of CFMEU boss revealed
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Building Bad

Setka’s secret sisterhood: Labor women in covert support of CFMEU boss revealed

Leaked text messages reveal a network of Labor-linked women rallied around the fallen union leader over criminal harassment charges and his criticism of Rosie Batty’s domestic violence advocacy work.

  • by Nick McKenzie, Ben Schneiders and David Marin-Guzman
‘This is the opportunity. Don’t squib it’: Nick McKenzie opens up on CFMEU investigation

‘This is the opportunity. Don’t squib it’: Nick McKenzie opens up on CFMEU investigation

Underworld figures and bikies infiltrated the CFMEU and major building projects in Victoria and NSW, triggering the resignation of the union’s boss and significant political fallout. Nick McKenzie explains how we got here.

Emails reveal State Library discussed political, religious views of writers
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Literature

Emails reveal State Library discussed political, religious views of writers

New documents reveal a former federal Labor MP and board member discussed the views of a writer whose workshop was later cancelled.

  • by Kerrie O'Brien
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‘I just need it to end’: CFMEU power play turned Ben’s construction dream into a fatal nightmare
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Building Bad

‘I just need it to end’: CFMEU power play turned Ben’s construction dream into a fatal nightmare

The day before his 19th birthday, the young man went to his first day in a new job. He was bullied, humiliated and locked in a shed.

  • by Nick McKenzie, Reid Butler and David Marin-Guzman
‘Everyone eats’: Secret audio lays bare CFMEU kickback plan
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Building Bad

‘Everyone eats’: Secret audio lays bare CFMEU kickback plan

A fixer has been caught on tape offering to set up kickbacks to union officials to win work for a company as police evidence mounts against John Setka’s anointed successor over suspected corruption.

  • by Nick McKenzie, David Marin-Guzman, Ben Schneiders and Amelia Ballinger
‘Everything on the table’: Burke weighs deregistration of CFMEU construction division amid revelations

‘Everything on the table’: Burke weighs deregistration of CFMEU construction division amid revelations

Workplace Relations Minister Tony Burke has threatened deregistration if the union doesn’t clean house.

  • by James Massola and Annika Smethurst
Building Bad
Investigation
Building Bad

Building Bad

A months-long investigation into the CFMEU has uncovered infiltration by bikies and organised criminals, intimidation and allegations of corruption.

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‘Leo the dog’: Setka caught on tape delivering threatening message to rival’s home
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Building Bad

‘Leo the dog’: Setka caught on tape delivering threatening message to rival’s home

Video of the former union chief’s night-time visit emerges, plus other officials filmed in abusive tirade on $761 million government project.

  • by Nick McKenzie, Ben Schneiders, David Marin-Guzman and Reid Butler