澳大利亚将瑙鲁前总统和妻子的1亿多美元的可疑汇款标注在瑙鲁身上;政府对未披露的2.5B交易面临审查。 Australia flagged Nauru's ex-president and wife over $1M in suspicious transfers; government faces scrutiny over undisclosed $2.5B deal.

2023年澳大利亚向瑙鲁前总统David Adeang及其妻子Ingrid Aingimea报告2020年可疑金融活动的情报,包括与一家与Aingimea有联系的公司有关的大规模、快速的资金转账。 An Australian intelligence report from 2023 flagged former Nauruan President David Adeang and his wife Ingrid Aingimea over suspicious financial activity in 2020, including large, rapid fund transfers linked to a company tied to Aingimea. 报告指出,Osko向Adeang支付的款项超过113 000美元,提款自动取款机超过68 000美元,政府资金超过83万美元转至Aingimea,462 000美元汇给她的丈夫。 The report noted over $113,000 in Osko payments to Adeang, $68,000 in ATM withdrawals, and more than $830,000 in government funds transferred to Aingimea, with $462,000 sent to her husband. 澳空委与澳大利亚执法机构和情报机构分享了调查结果。 AUSTRAC shared the findings with Australian law enforcement and intelligence agencies. 批评者指控阿尔巴内斯政府保密,声称尽管知道财政问题,但与瑙鲁达成了25亿美元的未披露协议,并继续隐瞒交易的细节和供资情况。 Critics accuse the Albanese government of secrecy, alleging it entered a $2.5 billion undisclosed agreement with Nauru despite knowing of the financial concerns, and continues to withhold details of the deal and funding.