Pearls group: Investigators track over $100m from Indian scam to Australia Authorities in India investigating one of the world's biggest ever financial scams track more than $100 million to Australia and some of the money may have been donated to political parties

'A complete lack of due diligence' In 2010, Pearls Australasia bought the Sheraton Mirage on the Gold Coast for $62.5 million, and later invested $19 million in a joint venture with Metro Property to develop apartments in Brisbane.

Saved in:
Bibliographic Details
Published inABC Premium News
Main Authors McCutcheon, Peter, Kleinig, Xanthe
Format Newsletter
LanguageEnglish
Published Sydney Australian Broadcasting Corporation 26.02.2016
Subjects
Donations
Fund raising
Australia
India
Online AccessGet full text

Cover

Abstract 'A complete lack of due diligence' In 2010, Pearls Australasia bought the Sheraton Mirage on the Gold Coast for $62.5 million, and later invested $19 million in a joint venture with Metro Property to develop apartments in Brisbane.
AbstractList 'A complete lack of due diligence' In 2010, Pearls Australasia bought the Sheraton Mirage on the Gold Coast for $62.5 million, and later invested $19 million in a joint venture with Metro Property to develop apartments in Brisbane.
Author Kleinig, Xanthe
McCutcheon, Peter
Author_xml – sequence: 1
  givenname: Peter
  surname: McCutcheon
  fullname: McCutcheon, Peter
– sequence: 2
  givenname: Xanthe
  surname: Kleinig
  fullname: Kleinig, Xanthe
BookMark eNqNzL0OgjAUQOEOmvjHO9yB1aSFiOBmjEadHNxJgQtphBbvLfj6MvgATmf5clZiZp3FhQiYTSGljLMoi9RS3B-oqWVoyA39AW52RPam0d4RgyddvsCNSBAqKTuoyXWTqYy2wKXuwDs4Djy51uiNmNe6ZQx-XYvwcn6ertue3HuYtvnHENaIFedqn6RK7uIkjf9kX99VPIw
ContentType Newsletter
Copyright Copyright Australian Broadcasting Corporation Feb 26, 2016
Copyright_xml – notice: Copyright Australian Broadcasting Corporation Feb 26, 2016
DBID 0TT
0U~
7RP
AAFGM
ABUWG
ADZZV
AFKRA
AFOLM
BENPR
CLPLZ
CLTSQ
DWQXO
GNUQQ
KB~
PQCXX
PQEST
PQQKQ
PQUKI
S0X
DatabaseName News PRO
Global News & ABI/Inform Professional
Australia & New Zealand Newsstream
ProQuest Central Korea - hybrid linking
ProQuest Central (Alumni)
ProQuest Central (Alumni) - hybrid linking
ProQuest Central
ProQuest Central Student - hybrid linking
ProQuest Central
ProQuest Global Newsstream
International Newsstream
ProQuest Central
ProQuest Central Student
ProQuest Newsstand Professional
ProQuest Central - hybrid linking
ProQuest One Academic Eastern Edition (DO NOT USE)
ProQuest One Academic
ProQuest One Academic UKI Edition
SIRS Editorial
DatabaseTitle ProQuest Central Student
ProQuest Australia & New Zealand Newsstand
News PRO
SIRS Editorial
ProQuest One Academic Eastern Edition
ProQuest Central (Alumni Edition)
Global News & ABI/Inform Professional
ProQuest Central
ProQuest One Academic UKI Edition
ProQuest Central Korea
Global Newsstream
International Newsstream
ProQuest One Academic
ProQuest Newsstand Professional
DatabaseTitleList ProQuest Central Student
Database_xml – sequence: 1
  dbid: BENPR
  name: ProQuest Central
  url: https://www.proquest.com/central
  sourceTypes: Aggregation Database
DeliveryMethod fulltext_linktorsrc
ExternalDocumentID 3963955731
Genre News
GeographicLocations Australia
India
GeographicLocations_xml – name: Australia
– name: India
GroupedDBID 0TT
0U~
7RP
ABUWG
AFKRA
BENPR
CLPLZ
CLTSQ
DWQXO
GNUQQ
KB~
PQEST
PQQKQ
PQUKI
S0X
ID FETCH-proquest_wirefeeds_17681053683
IEDL.DBID BENPR
IngestDate Sun Oct 06 14:59:39 EDT 2024
IsPeerReviewed false
IsScholarly false
Language English
LinkModel DirectLink
MergedId FETCHMERGED-proquest_wirefeeds_17681053683
PQID 1768105368
PQPubID 42466
ParticipantIDs proquest_wirefeeds_1768105368
PublicationCentury 2000
PublicationDate 20160226
PublicationDateYYYYMMDD 2016-02-26
PublicationDate_xml – month: 02
  year: 2016
  text: 20160226
  day: 26
PublicationDecade 2010
PublicationPlace Sydney
PublicationPlace_xml – name: Sydney
PublicationTitle ABC Premium News
PublicationYear 2016
Publisher Australian Broadcasting Corporation
Publisher_xml – name: Australian Broadcasting Corporation
SSID ssib000392921
Score 3.0199356
Snippet 'A complete lack of due diligence' In 2010, Pearls Australasia bought the Sheraton Mirage on the Gold Coast for $62.5 million, and later invested $19 million...
SourceID proquest
SourceType Aggregation Database
SubjectTerms Donations
Fund raising
Subtitle Authorities in India investigating one of the world's biggest ever financial scams track more than $100 million to Australia and some of the money may have been donated to political parties
Title Pearls group: Investigators track over $100m from Indian scam to Australia
URI https://search.proquest.com/docview/1768105368
hasFullText 1
inHoldings 1
isFullTextHit
isPrint
link http://utb.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV1NS8QwEB20e9mbouLXSg69BpuvpnoRlF2WBRcRBW9LkqYXd6229f-bCa0rCHpOSEgC781M5s0ApMHGl7owFdXMKSp1cFCMkZqW-ipHhhVWolD4fpnPn-XiRQ3ZhKiF6d93gMWI1WXtMEx-yTQWz1IiL27ePyg2jsIP1r6Lxi6MeDDtswRGt9Plw-MPmz9YAJz9wtpIILM9GCOarKN2Zh92_NsBLAIaNeuWRF3FNdkWvKiblnSNca8E0ytJyrJsQ1AGEubga5LWmQ3pavIdpziEdDZ9upvTYe8VViCuAjG1q-1xxBEkwdn3x0CEKxjK9QvDjSyVMVxoqyrhrVFeZfYEJn8udfrP-BmMA-XHvGOen0PSNZ9-Emi1sxf9xX0BAVKA8Q
link.rule.ids 783,787,21480,33758,43817
linkProvider ProQuest
linkToHtml http://utb.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV1NT8MwDLVgO7AbCBBfAx96jWibpClckECbytgqhIa0W5X048JGR1v-P3HVMSQkOCdKlER6z3b8bADH2vhChbpgykslE8o6KFoLxTJ1ExDDciNIKDyLg-hVTBZy0QXc6i6tcoOJLVBnZUox8mtPUeUsyYPwbv3BqGsU_a52LTR2oU-lqqzz1b8fxc8vPwx-S_--9wtoW_YY78OAoGTZCmcOYCd_P4SJhaJqWWMrqrjFbbWLsqqxqXT6hpRbiY7nuiskDYidQ0-JdapX2JT4HaQ4Amc8mj9EbLN3QuWHC8tKdbI9Dj-GnvX08xNAnoYeafVD7WuRSa19rowseG60zKVrTmH451Jn_4xfwV40n02T6WP8dA4Dy_1tArIfXECvqT7zoeXXxlx2l_gFXYmCzw
openUrl ctx_ver=Z39.88-2004&ctx_enc=info%3Aofi%2Fenc%3AUTF-8&rfr_id=info%3Asid%2Fsummon.serialssolutions.com&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Pearls+group%3A+Investigators+track+over+%24100m+from+Indian+scam+to+Australia&rft.jtitle=ABC+Premium+News&rft.au=McCutcheon%2C+Peter&rft.au=Kleinig%2C+Xanthe&rft.date=2016-02-26&rft.pub=Australian+Broadcasting+Corporation&rft.externalDocID=3963955731