澳大利亚举报人指控瑙鲁拘留中心通过伪造合同和购买奢侈资产欺诈1 600万美元。
Australian whistleblower alleges $16M in fraud at Nauru detention center via fake contracts and luxury asset purchases.
澳大利亚检举人Derek Elias指控内务部在瑙鲁的海外拘留计划中促成广泛的腐败, 指称向Canstruct承包商支付多达1 600万美元,
Australian whistleblower Derek Elias has accused the Home Affairs department of enabling widespread corruption in Nauru’s offshore detention program, alleging up to $16 million was paid to contractor Canstruct for fake or unnecessary services.
他声称资金通过欺诈性保险计划(联邦警察调查的一部分)流入豪华资产,如游艇、豪宅和艺术品。
He claims funds were funneled into luxury assets like a yacht, mansions, and artworks through fraudulent insurance schemes, part of a federal police probe.
Elias说,他被迫保持沉默,面对一种阻碍检查的文化。
Elias says he was pressured to stay silent and faced a culture discouraging scrutiny.
他的申诉得到另一名举报人的支持,他揭露了Finks Bickie团伙渗透到一家与新的移民交易有关的瑙鲁保安公司。
His claims are backed by another whistleblower who revealed the Finks bikie gang infiltrated a Nauruan security firm linked to a new immigration deal.
尽管经过2024年的调查进行了改革,但文件表明,根据目前的承包商MTC, 包括夸大分包合同在内的现行不当行为依然存在。
Despite reforms following a 2024 inquiry, documents suggest ongoing misconduct, including inflated subcontracts, under current contractor MTC.