一名前新南威尔士州运输官员承认收取回扣,包括现金2万美元,以获得343万美元的合同。
A former NSW transport official admitted taking kickbacks, including $20K in cash, to secure $343M in contracts.
前新南威尔士州官员Ibrahim Helmy的运输公司承认接受承包商的回扣,包括一个信封中的20 000美元现金付款,他与一名同事拆分,部分交易为加密货币。
A former Transport for NSW official, Ibrahim Helmy, admitted to accepting kickbacks from contractors, including a $20,000 cash payment in an envelope, which he split with a colleague and partially traded for cryptocurrency.
他承认在2023年与该公司董事会面后, 收到来自Lack Group Traffic的多次支付,
He acknowledged receiving multiple payments from Lack Group Traffic after meeting its director in 2023, coinciding with a sharp increase in the company’s contracts.
Helmy于2024年9月被停职,后来被解职,被控协助获得3.43亿美元以上的合同以换取贿赂,调查人员指控他筹集了多达1 150万美元。
Helmy, who was suspended in September 2024 and later dismissed, is accused of helping secure over $343 million in contracts in exchange for bribes, with investigators alleging he collected up to $11.5 million.
当局缴获12 317美元现金、黄金、一辆马塞拉提,以及数百万与他和他妹妹有关的加密货币。
Authorities seized $12,317 in cash, gold, a Maserati, and millions in cryptocurrency linked to him and his sister.
反腐败独立委员会正在调查他在腐败交易中的作用,包括短信和表明其参与的录音。
The Independent Commission Against Corruption is probing his role in corrupt dealings, including text messages and recordings showing his involvement.