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Cascade attempted to disguise the payment of the initial installment by funneling $7.5 million through the personal bank account of Amanda Poole, the wife of key Cascade investor Richard Poole. Head of the NSW State Labor Party suspended Abeid from the Labor Party on Tuesday night and has since described the allegations as "shocking."
May 20, 2006· James Dominic (Bob) Coyle Jr., 81, of Pennersville Road, Cascade, Md., died Thursday, May 18, 2006 at his home.Born January 15,1925 in Highfield, Md., he was the son of the late James Dominic Coyle Sr
Jun 08, 2020· Rose Marie (Coyle) Poole, 55, of Blue Ridge Summit, PA, passed away Monday, February 24, 2020, at Waynesboro Hospital in Waynesboro, PA. Born July 10, 1964 in Waynesboro, and raised in Cascade, MD ...
Amanda Poole with husband Richard / Pic: Nic Gibson ... The ICAC is investigating whether the granting of a mining exploration license in 2008 to start-up company Cascade Coal was improperly ...
Apr 12, 2018· Richard Poole was a shareholder and director of Cascade Coal: The issue that was the focus of ICAC's attention was the plan to sell Cascade for $500 million to White Energy, a public company in which these same businessmen, except for Poole, were also directors and shareholders.
May 25, 2015· Those named in the action are: Cascade Coal Pty Ltd, and an associated company, Coal & Minerals Group (CMG), plus Cascade director John McGuigan; Richard Poole, a former Cascade director; company ...
Company profile page for Cascade Coal Pty Ltd including stock price, company news, press releases, executives, board members, and contact information
Jan 30, 2013· But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to .
A businessman has accused a lawyer assisting an ICAC inquiry of fabricating allegations against him, saying...
But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to Mr Chalabian ...
The corruption inquiry heard there were rumours that the family of Obeid was secretly involved in Cascade Coal, awarded one of the controversial exploration licences in a 2009 public tender run by ...
A further 13 respondents include eastern suburbs investment banker and Cascade director Richard Poole, his wife, Amanda, and the boutique investment firm Mr Poole founded, Arthur Phillip.
May 25, 2015· But the Obeids and Cascade Coal directors, John McGuigan and Richard Poole, plus Cascade representative James McGuigan, will not face criminal charges.
Jul 18, 2020· The Cascade Coal story gives us a fascinating insight into business life beneath the surface, and it's worth trawling through some of the details. This is the ICAC investigation that counsel assisting the inquiry, Geoffrey Watson, described as "the most important investigation ever undertaken" by the commission.
Dec 12, 2012· Mining company White Energy and Cascade Coal, an entity linked to the Obeids, had a $500 million deal connected to an exploration licence in the area but it fell through. ... Amanda Poole.
Mr Poole denied he had lied to the inquiry when he said he had no idea the Obeids were behind another company, Buffalo Resources, which had a 25 per cent stake in Cascade Coal. Mr Poole will ...
Dec 14, 2012· In the call Poole is discussing the sale of Cascade Coal to White Energy for $500 million with Eastern Suburbs man Greg Jones. The pair was set to make $60 million each from the sale.
The commission has heard that the family of former Labor MP Eddie Obeid allegedly used inside information from Mr Macdonald to take a 25 per cent shareholding in Cascade Coal. Mr Poole.
Much like IOT Group, Poole has also had his share of issues, being wrapped up in the Cascade Coal scandal. Poole was part of a broad investigation by the Independent Commission Against Corruption ...
Cascade Coal Pty Ltd Coal & Minerals Group Pty Ltd Locaway Pty Ltd Loyal Coal Pty Ltd James William Mcguigan John Vern Mcguigan Mincorp Investments Pty Ltd Paul Edward Obeid Moses Edward Obeid Richard Jonathan Poole Southeast Investments Group Pty Ltd: Hearing: 4 April - .
the companies (Cascade Coal Ltd and subsidiaries). Messrs Duncan, McGuigan, Poole and Atkinson and the companies sought and were granted leave to appeal to this Court. The Commission submitted a notice of contention concerning the primary judge's rejection .
Jan 03, 2013· But in what they have described in court documents as a ''breach of trust'', this money was instead transferred to Amanda Poole, the wife of Cascade director Richard Poole, and to .
Nov 13, 2012· The personal bank account of an eastern suburbs socialite, Amanda Poole, the wife of Richard Poole, one of the investors in Cascade, was used to transfer $7.5 million to the Obeids.
Jan 22, 2013· DID Cascade Coal, Mr Duncan, Flannery, Kinghorn, John McGuigan, Mr Atkinson, Jones, and Mr Pool attempt to mislead the NSW Government by .
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