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This officer, shifted from Audit in August 1998, won't co-operate. ) Subject’s corporation Saint Charles fascinated with enormous quantities of estate dealings, frequently arranger of mortgage finance yet usually client and vendor. offers with dozens of builders, development businesses and personal businesses in all places nation. Finance more often than not offshore. widespread supplier is First Crusader Finance, Monaco. This entity run by way of Charles Robert Hartfield, as soon as companion in Melbourne solicitors Alan Duchard, Gaitelband, felony consultant to estate developer Tendram, half owned by way of Hartfield’s wife’s cousin, Selwyn Howard Cornell. Tendram into receivership in 1990, money owed of $260 million. Estimate is upwards $30 million despatched offshore in 18 months earlier than cave in. Hartfield now has Polish passport, resident of Monaco. [Wife, now of Noosa, is making an attempt to sue Hartfield. ] Haig is just about Hartfield and spends time in Monaco. [See Attachment 3B. ] Subject’s connections make motion tricky. he's a donor to either events via Saint Charles. huge circle of co-workers contains former federal cupboard minister Michael Londregan, now in enterprise as funding consultant in Sydney. investigations discontinued stressed. February 1995, loss of life of worker James Gavin Medlicott, 36, stumbled on to be suicide. Medlicott two times arrested for intercourse offences, fees dropped. current offsider Bernard Karl Paech, forty four, accountant, labored for Massiani kinfolk corporation MassiBild 1991–97. [For Paech, see AI/ 857/86/89/94-98 carrying on with. For Massianis see AI/992/83-4/92-6 carrying on with. ] Massibild and linked businesses inquisitive about many offers with Saint Charles. Paech operates from place of work in Little Collins road, Melbourne. Michael Raimond Franklin, pointed out past, labored for Casterton building of Brisbane (a corporation with hyperlinks to Haig and Paech) from 1986 prior to relocating to Massibild in Melbourne in 1989. Informant W3 identifies Franklin as key participant until eventually he left Massiani in 1995 to begin estate improvement company Joinville improvement. Paech used to be for a time co-director of the mother or father corporation, Yardlive. [See Attachment 3A. ] That used to be the top of the fragment. The document stated extra could keep on with. I checked out the pictures. males on a urban highway, the blurred foreground suggesting that the photographer was once around the street. 3A was once written in a nook. The taller guy was once Mickey Franklin taking a look sideways at his spouse, wondering, arms protecting his darkish glasses up on his brow. the opposite guy was once large, pudgy, balding, around glasses, scratching his head. was once this Bernie Paech? the second one photo, labelled 3B, confirmed the deck of what used to be most likely an immense motor yacht obvious via a thicket of masts and rigging. a guy in a T-shirt was once speaking to a tender lady in a bikini, a lady with brief wet-looking blonde hair. Anthony Haig? Seeks corporation of a lot younger ladies. whilst did he begin doing that? How outdated did you should be to be accused of this offence? one other lady had her bare again to the digicam. To her correct, a fats guy with a shaven head, darkish glasses, was once taking a look into the digital camera, pointing.

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