一名前新南威尔士州运输官员被指控实施12年343M美元的回扣计划,逃离澳大利亚,于2024年9月在悉尼被捕。
A former NSW transport official is accused of a 12-year $343M kickback scheme, fled Australia, and was caught in Sydney in September 2024.
新南威尔士州前交通公司官员Ibrahim Helmy被指控领导一项为期12年的回扣计划,涉及合同3.43亿美元和贿赂1 150万美元。
A former Transport for NSW official, Ibrahim Helmy, is accused of leading a 12-year kickback scheme involving $343 million in contracts and $11.5 million in bribes.
在2024年5月被解职并逃离澳大利亚之后,他在悉尼机场被用美国护照拦截,后来在9月被发现藏匿在Lakemba的公寓里。
After being sacked and fleeing Australia in May 2024, he was stopped at Sydney Airport using an American passport and later found hiding in a Lakemba apartment in September.
他的兄弟Mohamed Helmy作证说,他在逃亡期间通过“WhessApp”和“脸书信使”与他联系,包括2025年6月打了34分钟的电话,尽管他声称不知道他兄弟的下落。
His brother, Mohamed Helmy, testified he communicated with him via WhatsApp and Facebook Messenger while he was on the run, including a 34-minute call in June 2025, though he claimed not to know his brother’s location.
Mohamed否认从Ibrahim家中偷走300 000美元,
Mohamed denied stealing $300,000 from Ibrahim’s home, attributing the dispute to a failed cryptocurrency deal.
廉政公署的调查继续审查腐败和家庭参与的程度。
The ICAC inquiry continues to examine the extent of the corruption and family involvement.