一名前新南威尔士州运输官员被指控犯有343万元的回扣计划、贿赂和威胁同事,导致国际廉政公署的调查。
A former NSW transport official is accused of a $343M kickback scheme, bribery, and threatening a colleague, leading to an ICAC probe.
新南威尔士州一名前官员Ibrahim Helmy的运输公司正接受廉政公署的调查,因为据称该公司实施回扣计划,导致9个承包商的合同达3.43亿美元。
A former Transport for NSW official, Ibrahim Helmy, is under investigation by the ICAC for allegedly running a kickback scheme that led to $343 million in contracts for nine contractors.
他被指控收受1 150万美元的贿赂,包括加密货币、现金和黄金,以及绕过Adele Graham同事为获得保护壁垒和JC安全合同而提出的安全关切。
He is accused of receiving $11.5 million in bribes, including cryptocurrency, cash, and gold, and of bypassing safety concerns raised by colleague Adele Graham to secure contracts for Protection Barriers and JC Safety.
Helmy承认有不适当的信息,包括为Graham雇一个杀手开玩笑,他声称这是夸大了。
Helmy admitted to inappropriate messages, including joking about hiring a hitman for Graham, which he claimed were exaggerated.
他在逃跑四个月后于9月被捕,并在17天的证词后被释放。
He was arrested in September after four months on the run and released after 17 days of testimony.
调查 " Wyvern行动 " 是自2019年以来新南威尔士州交通采购腐败的第四起,定于11月21日结束。
The inquiry, Operation Wyvern, is the fourth into procurement corruption at Transport for NSW since 2019 and is set to conclude by November 21.