Tag Archives: White collar crime

Pike River realities surface . . .

At Twitter:

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Video at ODT Online:

The father of one of the men killed in the Pike River mining disaster says the families have always believed the Government wasn’t telling the truth about mine safety.

Mon, 1 May 2017
ODT: Pike video shows men in mine after blast
The Government has long said high concentrations of methane inside the mine make it too risky to re-enter to retrieve the bodies of the 29 men killed in the November 2010 blast, because the gas could explode. But footage leaked to Newshub yesterday showed two Mines Rescue workers inside the mine three months after the explosion, with no gloves, apparently relaxed as they fashioned a makeshift cover for a robot out of cardboard and tape. The robot is seen to be steaming or smoking well inside the mine, but the workers do not panic – and nothing explodes. Bernie Monk, whose son Michael was killed in the November 2010 explosion in the West Coast coal mine, said the newly leaked footage did not come as a surprise. Cont/

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At Twitter:

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nzherald.co.nz Uploaded on Nov 23, 2010
Raw video: Robot camera inside Pike River mine
First pictures from inside the Pike River mine which show the miner’s helmet and mine damage.

Business Leaders’ Health & Safety Forum Published on Oct 21, 2013
Case Study: Pike River
View the full case study here:
http://www.zeroharm.org.nz/leadership/case-studies/pike-river/

Graeme Axford Published on Oct 31, 2014
Pike River families believe photos show bodies
Friday 31 Oct 2014 8:06 p.m.
It is understood that a decision from Solid Energy on whether it will allow recovery teams to re-enter the drift of the Pike River mine is imminent. The drift is not the mine itself, but the two-kilometre tunnel that leads to the mine.
Families of the victims are desperate for a mission to collect evidence and to see if there are any bodies in the drift.
They say if Solid Energy won’t do it, they will. They say they know there are bodies in the mine, and tonight, with their blessing and for the first time, we can show you their evidence. Dean Dunbar, the father of lost miner Joseph Dunbar, spoke with Campbell Live producer Kate McCallum. Watch the full interview with Dean Dunbar.

Division of Humanities, University of Otago Published on Jul 4, 2016
███ Pike River – How could this happen in this day and age?
Colin Smith, Chairman on the Pike River Families Group Committee and the Pike River 29 Legacy Trust, talks about the Pike River disaster and asks ‘how could this happen in this day and age’? Find out why the Pike River Families have fought so hard and for so long. Colin Smith is a law graduate from the University of Otago and is a partner with the Greymouth Law Firm Hannan & Seddon.

RNZ Published on Jan 23, 2017
Pike River survivor Daniel Rockhouse believes it’s safe to enter: RNZ Checkpoint
Pike River mine survivor Daniel Rockhouse believes the mine’s drift is safe to enter, and is willing to be among the first party that goes in.

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davedobbynmusic Published on Dec 15, 2014
Dave Dobbyn – This Love (Live Perfomance)
‘This Love’ by Dave Dobbyn with the Orpheus Choir of Wellington is a moving tribute to the 29 men who died in the Pike River Mine explosion.
The piece was first performed at a concert attended by members of the miners’ bereaved families and was recorded by Radio NZ Concert. The choral arrangement is by Mark Dorrell. Also performing are Wellington Young Voices, Mark Vanilau (piano), Jo Barus (bass), Ross Burge (drums) and Chris Clark (cornet). With special thanks to TVNZ and Satellite Media – taken from the TVNZ documentary ‘Dreams Lie Deeper’.

Related Post and Comments:
24.1.13 Pike River, Department of Internal Affairs #skippingthebusiness

Posted by Elizabeth Kerr

This post is offered in the public interest.

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Screening tonight: Paradigm Episode 2! Local Government Corruption in NZ #Sky #YouTube

Updated post
Tue, 15 Sep 2015 at 1:25 a.m.

███ A “MUST” WATCH
Vincent Eastwood Published on Sep 14, 2015
Local Governance & Corruption, Paradigm Episode 2 Vinny Eastwood
Episode 2 of PARADIGM broadcasted on Face TV Sky Channel 083 on September 14th 2015 at 9pm NZT

TOPIC: Local Governance & Corruption
GUESTS: Bruce Rogan from the Mangawhai Residents and Ratepayers Association with activist and Mayoral candidate Penny Bright.
● How privatisation and secretive powerful roundtable groups (comprised mostly of large companies) have led to the rise of unelected, unaccountable officials.
● The utter refusal of EVERY SINGLE AUTHORITY in New Zealand to investigate corruption.
The police, the judiciary, the ombudsman, the minister for local government, the auditor general, political parties, the list goes on, every authority whose job is to investigate, prevent or punish corruption actually supports it!
● Why local citizens have no rights and why local government has no rules.

FACE FACT KIWIS
Believing NZ is corruption free was the very mechanism by which criminals took control of our country. The only reason NZ is #2 on Transparency International’s “perceived” least corrupt countries in the world list, is we’re the 2nd best in the world at concealing our corruption.

Vincent Eastwood Published on Sep 12, 2015
Paradigm Episode 2 coming soon! Local Government Corruption
PLEASE SHARE THIS!
Help me get as many people as possible to watch the show tomorrow night!
9pm NZT

Received. [names deleted]
Mon, 14 Sep 2015 at 4:00 p.m.

Re: DOCO ON CORRUPTION, AND MEMBERSHIP RENEWAL.

Tonight (14 September, 9:00pm) on Sky channel 83 there will be an episode of Paradigm which will feature the Kaipara Scam. Paradigm is a program that is the brainchild of a guy called Vinny Eastwood, and it is not an exaggeration to say that Vinny has picked up the ball that John Campbell (or rather Channel 3) dropped. Promo for the programme is at https://www.facebook.com/vincenteastwood/videos/10153220793607879/
Vinny has a deceptively casual and disarming manner that belies a very serious commitment to exposing corruption and fraud (he calls it scumbaggery).
As an MRRA member you will already be aware of the degree of scumbaggery besetting Kaipara, but it is highly unlikely that your friends and relations will grasp the scale of what is happening in New Zealand. Please do yourself a favour and send this email to everyone in your circle, especially your adult children, who are going to be wealth-stripped by the corporates that are taking over. Add your personal plea that they take a few minutes away from Coronation Street and watch something that might actually affect their lives.
Our financial year ends on 31 October. We want everyone to renew their membership please and we want new members from all over the country (world!) as we mount the final campaign to get justice for the country’s ratepayers. Please renew – don’t just leave it to the other guys to carry all the water. What other association can you think of that supplies over forty free informative newsletters per year?!, and has an executive team that is prepared to go to jail to defend your rights! (informative might be stretching it, but beauty is always in the eye of the beholder, going to jail is still a real possibility!).
The annual sub is still only $15.00 per family, or $10.00 single, and we have put no limit on donations, because we do not want to discourage that philanthropic person out there with $100,000 they have no further use for.
The account number is 38 9012 0318164 00 or cheques to MRRA at Box 225 Mangawhai 0540. Make sure please to include your membership number […], and if you are a new member please provide a name and phone number so we can call you and get all the details.

Kind regards,
MRRA Executive Committee.
[Mangawhai Residents and Ratepayers Association]

█ More at Kaipara Concerns (online news):

LOCAL GOVERNMENT CORRUPTION SCAM 14.09.2015
Tonight, Monday night (14 September 2015), 9pm on Face (access) TV. Sky network channel 83.

NZ’s MASSIVE Local Government Corruption Scam, Paradigm Episode 2

Bruce Rogan (Mangawhai Ratepayers) and Penny Bright interviewed by Vinny Eastwood on council corruption in New Zealand.

See the promo video here. #Facebook

See Bruce Rogan’s rates revolt speech here. #YouTube

Related Posts and Comments:
28.8.15 Joel Cayford: ‘Mangawhai Ratepayers at Court of Appeal’
2.2.15 LGNZ run by Mad Rooster Yule, end of story
27.11.14 Auditor-general Lyn Provost #Resign
31.10.14 Whaleoil on “dodgy ratbag local body politicians” —just like ours at DCC
9.9.14 Mangawhai, Kaipara: Latest news + Winston Peter’s speech
19.7.14 Whaleoil / Cameron Slater on ratepayers’ lament
12.6.14 Fairfax Media [not ODT] initiative on Local Bodies
29.5.14 Mangawhai Ratepayers and Residents Assn wins at High Court
11.4.14 Councils: Unaccountable, ready to tax? #DCC #ORC
31.3.14 Audit services to (paying) local bodies #FAIL ● AuditNZ ● OAG…
29.1.14 Mangawhai, Kaipara —we hear ya!
3.12.13 LGNZ: OAG report on Kaipara
12.11.13 Northland council amalgamation
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
21.4.13 Councils “in stchook” —finance & policy analyst Larry.N.Mitchell
19.3.12 Local government reform
21.2.12 Kaipara this time

Posted by Elizabeth Kerr

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Joel Cayford: ‘Mangawhai Ratepayers at Court of Appeal’

Link received. [Hooray!]
Fri, 28 Aug 2015 at 10:50 a.m.

Joel Cayford (via Twitter)### joelcayford.blogspot.co.nz Thu, 27 August 2015
Mangawhai Ratepayers at Court of Appeal

Joel Cayford [‘Reflections on Auckland Planning’] updates the Court of Appeal hearing (25-26 August) – Mangawhai Ratepayers and Residents Association v Kaipara District Council – in front of Justice Rhys Harrison, Justice Mark Cooper, and Justice Forrest Miller.

Mangawhai Ratepayers and Residents Association (MRRA) is represented by Matthew Palmer QC and barrister Kitt Littlejohn. David Goddard QC represents the council.

Cayford summarises the “causes of action for this hearing – which followed the judicial review heard by Justice Heath (posts here and here)”:

“that the Kaipara District Council (KDC) does not have the power to rate for unlawful purposes. That KDC acted unlawfully in deciding to enter into and expand the Ecocare Wastewater Scheme, and that it could not then enforce rates on ratepayers.

“that the Validation Act did not retrospectively validate ALL matters stemming from those unlawful decisions. It only validated various historic rating defects. Significant matters – including the additional $30,000,000 loan were not dealt with or validated by the Validation Act.

“that the KDC acted inconsistently with the Bill of Rights Act by initiating Validation Legislation which had an effect of undermining MRRA judicial review proceedings – to which they had a right.”

Of critical interest, Cayford says Matthew Palmer, in his closing, “told the Justices, to the effect: “a consequence of adopting the arguments of my learned friend would mean that any Council in New Zealand can breech Local Government Act provisions with impunity, leave ratepayers with the bill, and mean that Long Term Plans all become window-dressing, ratepayer submissions become meaningless. That cannot have been what Parliament intended.””

█ Read Cayford’s excellent post and reader comments here.

LinkedIn: Joel Cayford

Although the Court of Appeal ruling is some way off, fallout might very well illuminate effects of the Dunedin stadium rort, council debt loading and issues of general competency.

Related Posts and Comments:
2.2.15 LGNZ run by Mad Rooster Yule, end of story
27.11.14 Auditor-general Lyn Provost #Resign
31.10.14 Whaleoil on “dodgy ratbag local body politicians” —just like ours at DCC
9.9.14 Mangawhai, Kaipara: Latest news + Winston Peter’s speech
19.7.14 Whaleoil / Cameron Slater on ratepayers’ lament
12.6.14 Fairfax Media [not ODT] initiative on Local Bodies
29.5.14 Mangawhai Ratepayers and Residents Assn wins at High Court
11.4.14 Councils: Unaccountable, ready to tax? #DCC #ORC
31.3.14 Audit services to (paying) local bodies #FAIL ● AuditNZ ● OAG…
29.1.14 Mangawhai, Kaipara —we hear ya!
3.12.13 LGNZ: OAG report on Kaipara
12.11.13 Northland council amalgamation
29.6.13 Audit NZ and OAG clean bill of health —Suspicious!
21.4.13 Councils “in stchook” —finance & policy analyst Larry.N.Mitchell
19.3.12 Local government reform
21.2.12 Kaipara this time

Posted by Elizabeth Kerr

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DCC Citifleet COVERUP #screwy

DCC logo (fraud) 2

Police have decided no-one will be charged after the Citifleet investigation. –39 Dunedin News

Read tomorrow’s Otago Daily Times.

Only +152 city council fleet vehicles went west, car parts, tyres, kickback auto services, and just one man died.

HE DID IT. Ain’t it cosy.

█ For more, enter the terms *citifleet*, *bachop*, *bidrose* or *vandervis* in the search box at right.

Posted by Elizabeth Kerr

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Queen’s Birthday honours to rogues #TTCF #ORFU #PokieRorts

Ron Turner, Wellington. Photo by Ross Giblin [stuff.co.nz] 1### Stuff.co.nz
Last updated 15:04, June 1 2015
Weekes triplets grandfather awarded Queen’s Service Medal for service to community
A Wellington community stalwart, who lost three grandchildren in the Qatar mall fire, has been recognised in the Queen’s Birthday Honours. Rod Turner received the Queen’s Service Medal for service to the community, including a long career in the Army and dozens of volunteer organisations. The honour recognised “his leadership and selfless dedication to the community”. Turner spent 22 year in the military, rising to the rank of Lieutenant Colonel, before retiring and spending nine years as chief executive of the Children’s Health Camps.
Read more

The piece of skirt responsible for funding irregularities* around the Centre of Excellence for Amateur Sport [for Professional RUGBY] has claimed a QB Honour. Paperwork showing this fraud is held independently.

ODT: Queen’s Birthday Honours 2015
Members MNZM
Kereyn Maree Smith, Auckland, services to sports governance.

ODT 1.6.15 QB Honours Kereyn Smith (detail)

More at this ODT Link

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

RECEIVED COMMENTARY
Tue, 2 Jun 2015 at 7:45 p.m.

Awards all round for those associated with gambling, pokies, serious audit failings and the negative findings of the NZ Gambling Commission.

Sad as the circumstances are for Ron Turner, he was a TTCF Trustee who approved grants to the Centre of Excellence for Amateur Sport in the hope of gaining ORFU’s pokie business after the ORFU had purchased the South Auckland Jokers Bars for about $3 million and so were desperate to align themselves with a pokie trust that would agree to illegally approve all the profits from those bars back to the interests of the ORFU.

The DIA investigated these arrangements and deemed that ORFU had an interest/ownership in the bars and therefore could not receive any proceeds from those bars. Facing potential financial disaster it would appear Kereyn Smith and other cronies associated with the ORFU agreed to front a new trust to counter DIA action.

Ex employees of ORFU, have confirmed that their contracts and pay were suddenly transferred over from the ORFU to the Centre of Excellence. The COE trustees then submitted grant applications to TTCF applying for salaries and costs that had previously been with the ORFU and avoided DIA scrutiny.

According to sources and documents, the very first grant of $500k from TTCF was needed and used for ORFU to meet its financial obligations to complete the purchase of the Jokers Bars and Ms Smith signature appears as sign off for the accountability.

There are serious anomalies which required proper investigation but as we know neither the DIA, the Police, the SFO or this Government are interested in proper investigations. Far easier to hold an award ceremony!!

Another TTCF trustee, Warren Flaunty, NZ’s most elected man, was convicted of careless driving after causing the death of a young motor cyclist in West Auckland in 2010.

█ For more, enter the terms *pokies*, *pokie rorts*, *ttcf*, *orfu*, *dia* or *kereyn* in the search box at right.

Posted by Elizabeth Kerr

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DIA —poor job as gambling regulator

LAUGHABLE
The costs of regulation outweigh revenue from fees by $9 million a year.

### NZ Herald Online 5:00 AM Monday Mar 9, 2015
Breaches by pokie operators spark fee increase
By Nicholas Jones
Half of all inspections of pubs and clubs with pokie machines identify breaches or non-compliance with the law. Fees paid by pokie operators are to be increased as levels of fraud and other breaches challenge the Government’s ability to police the sector. Internal Affairs Minister Peter Dunne is overseeing consultation on proposals that will increase fees paid by clubs and pubs with gambling machines by 54 per cent.

OPERATION CHESTNUT NEAR COMPLETION
DIA, SFO and the Organised Financial Crime Agency NZ scrutinised $30 million in gaming grants made by trusts including Bluegrass. Bluegrass’ licence was cancelled after the DIA ruled its start-up funding was sourced from three racing clubs, rather than from South Canterbury Finance, as claimed.

The past three years have seen an increase in complex investigations into fraud and illegal activity at clubs and societies with pokies. That, and the declining number of pokie machines, has put severe financial pressure on the Department of Internal Affairs (DIA). Gambling enforcement is funded through fees paid by gambling operators.
Read more

Related Posts and Coomments:
2.2.15 Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU
11.1.15 Southern complainants: IPCA won’t ensure upfront investigation…
14.12.14 DIA regulates what? Not white collar crime, not with govt looking on!
5.8.14 Gambling Commission shuts down racing’s Bluegrass pokie trust
3.2.14 DIA signed up Intralot amid concerns about bribery and corruption
31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]
30.12.13 DIA insights: Pokie rorts, money-go-rounds, names
11.10.13 New Zealand: Pokie trusts same everywhere #pokierorts
10.10.13 Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
31.3.13 DIA and Office of the Auditor General stuff up bigtime #pokierorts
21.2.13 DIA, SFO investigation #pokierorts
11.11.12 Department of Internal Affairs #pokierorts #coverup #TTCF
25.7.12 Martin Legge backgrounds TTCF (pokie trust) and Portage and Waitakere Licensing Trusts #DIA

█ For more, enter the terms *pokies* or *pokie rorts* in the search box at right.

Posted by Elizabeth Kerr

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Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU

“Operation Chestnut has been a significant investigation in the Class 4 sector and we’ve welcomed the opportunity to work in partnership with the SFO and OFCANZ.” –Maarten Quivooy, DIA

### NZ Herald Online 12:00 PM Monday Feb 2, 2015
Four in court charged with $30m pokie fraud
By Hamish Fletcher – Business reporter
A former chairman of Harness Racing New Zealand and three other people have been charged over an alleged $30 million pokie fraud. It is the biggest criminal case ever of its kind involving pokies outside of a casino. Four defendants have appeared in the Wellington District Court today over the alleged manipulation of grants which come from pokie machines, a Department of Internal Affairs spokeswoman said this morning. The defendants, charged by the Serious Fraud Office with obtaining by deception, are former HRNZ chairman Patrick O’Brien, his son Michael O’Brien, Paul Anthony Max and another person with interim name suppression. The alleged offending was uncovered during an investigation called Operation Chestnut which involved the DIA, SFO and the Organised and Financial Crime Agency of New Zealand.
Read more

*The name of the fourth defendant is known to What if? -Eds.

Related Posts and Comments:
22.1.15 ORFU chairman quits —no thanks to DCC for all its help *sniff
31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]

█ For more, enter the terms *operation chestnut*, *pokies*, *legge*, *whistleblower*, *rorts*, *dia*, *sfo*, *ttcf*, *gambling*, *orfu*, *rugby*, *jokers* and *racing* in the search box at right.

Posted by Elizabeth Kerr

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