The allegations and evidence against Craig Thomson, that he fraudulently misappropriated union funds for personal purposes, is overwhelming. The matter has been in the public domain since last year and all the evidence now available could have been established by a Police investigation months ago. The allegations are not wild rumour or gossip. What then are the NSW Police doing to investigate the matter?
More evidence has come to light just today. Thomson’s hotel room phone was allegedly used on three occasions to call for prostitution services, all paid for by the Health Services Union.
There is nothing operationally or legally stopping the NSW Police from investigating the matter to determine if charges can be laid against Craig Thomson. A complaint has already been lodged by a HSU member to the NSW Police. The head of the AFP also confirmed to Senator George Brandis SC, that the issue is not within Federal Police jurisdiction but with the NSW Police.
I understand that NSW Police have until recently been governed by an ALP government for 16 years, and they are probably still getting used to a Coalition government calling the shots. The NSW Police need though to put aside any political preference or consideration and do what they are paid to do: enforce the law without fear or favour. Failure to investigate this matter sends the wrong signal to the public: that the left-wing political class are above the law and can expect to receive special dispensation from law enforcement authorities when conduct and integrity before the law are brought into doubt.
NSW Police – get on with it!
UPDATE
Seems like the whole union is in need of an investigation, this time from a former state secretary:
Mr Jackson is understood to have settled with the union over wage increases which he allegedly issued himself without authorisation.
He maintained the increases were legitimate but was said to have not wanted to fight the matter in court. Mr Jackson was also accused in 2009 of credit card payments to the agency but strenuously denied the allegations.
Where there is smoke there is fire. Seems like the ATO might also get involved.
UPDATE II
Speak of the devil, from the SMH today:
Senator Brandis, who is leading the Coalition pursuit of Mr Thomson, said it was time for the police to become involved.
”If Thomson’s story is true and his signature was forged, a crime has been committed against him,” Senator Brandis said.
”If it’s not true, a crime has been committed by him. Either way, a crime has been committed. It’s now high time for the NSW police to commence an investigation.”
The Opposition Leader, Tony Abbott, concurred, saying ”on the face of it, there is a lot that needs to be fully investigated by official bodies”.
The longer the NSW Police delay investigating this matter, the more their impartiality is going to be called into question.
UPDATE III
So much for the AEC’s inquiry that cleared Thomson of any wrong doing:
Labor MP Craig Thomson is facing explosive allegations he breached electoral laws after spending nearly $40,000 on his 2007 election campaign using his union credit card.
For goodness sake, how much evidence do the Police need before they will act? It also speaks volumes of the AEC’s partisan stance towards Thomson. You’d figure as part of their ‘investigation’ that they might have checked out Thomson’s credit card statements – apparently not.
UPDATE IV
The NSW Police are claiming that they need a request from the HSU to investigate the alleged use of union funds by Craig Thomson for personal benefit and his alleged false swearing of an affidavit against Fairfax.
NEW South Wales Police are refusing to investigate Craig Thomson’s credit card unless the Health Services Union makes a complaint.
Very strange indeed. So according to NSW Police Inspector Brian Hallett if a union boss commits an act of fraud, as a HSU member submitted to the NSW Police three weeks ago, then unless someone in the actual employment of the HSU makes a complaint they won’t do anything. The NSW Police need to tread very carefully here. There is no basis for not investigating the matter according to Senator George Brandis SC. It would be like the NSW Police refusing to investigate the mafia, because no one from the mafia had made a complaint to the Police about the mafia. It is about as implausible as Craig Thomson’s claims to innocence.
We also learn today that there is a black list of vendors for corporate credit cards, including brothels, and that it is likely the issuing bank would have called accounts payable to red flag any inappropriate transactions. If this is true, then Thomson’s own admission of approving the transaction on the basis that he did not know what it was for is rendered even more incredible.
Ray Hadley has also revelaed today that Thomson is facing court action for non-payment of bills relating to the use of a bus during the last election.
UPDATE V
NSW Police are giving us a yeah but no but routine:
NSW police say they will investigate allegations that federal Labor MP Craig Thomson misused his union credit card.
In a “clarification” statement this afternoon, police said: “Police are currently assessing information provided by Shadow Federal Attorney-General George Brandis to determine whether there are grounds that warrant an investigation.
“The NSW Police Force is not in a position to make any further comment.”
UPDATE VI
The HSU have lodged with the NSW Police. The Police have no excuses now. Listening to Michael Smith’s interview with the new HSU boss Kathy Jackson, it is pretty clear that the she does not want the HSU to go down with Craig Thomson and the Federal ALP. The HSU must be bleeding members right now.
This is the up-shot. If Thomson is charged and found guilty he will have to leave the HoR. The likely charges carry the Constitution’s required minimum 1 year jail term – in practice practice any jail term would probably see the government fall because Abbott would not offer Thomson a pairing arrangement if he had to serve a sentence – and a by-election would be required as soon as a guilty verdict is given. There is no waiting for the sentence hearing and any appeals. A by-election would have to happen on any guilty verdict.
UPDATE VII
The NSW Police may have some questions to answer as well:
Crimes have been committed that can bring down the Gillard government, and they are dumb crimes. As a former NSW chief of detectives told me: ”We are ultimately dealing with the crimes of a fool, whomever that fool may be, who has left a documented trail like a bleeding elephant in a snowfield.”
This trail of evidence of fraud, lying and cover-up now roils around the federal Labor MP Craig Thomson. It has also engulfed the NSW Police Force, which implausibly refused to act until a victim had filed a complaint.
”Utter garbage,” said the former detective. ”Police do not need to have a complaint from a victim in order to investigate a crime.’