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In March , the Australian magazine The Eye reported that Michael Hand was living in the United States, giving an address and other details, [42] but Australian authorities declined to pursue an extradition. Of special interest was the business card of William Colby. An inquest later returned a verdict of suicide. He then covered his massive overdraft by writing himself a company check for the same amount. Furthermore, Nugan’s office had been ransacked and Hand and Yates had ordered important company files destroyed or hidden elsewhere. Retrieved from ” https:

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Of special interest was the business card of William Colby. Michael Hand had formed a close business and social relationship with former Sydney police constable and underworld “patron”, Murray Stewart Riley.

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The politics of heroin: Investigative authors, Kwitney J. Cooperation from the American agencies did not extend to other Australian investigators.

Royal Commissions of the Commonwealth of Australia. An inquest later returned ezecutive verdict of suicide. This page was last edited on 16 Decemberat InPrime Minister Malcolm Fraserwho had hoped the Nugan Hand controversy would fade away, stood before the parliament and told the Australian public that the CIA had no interest in the bank.

Aboriginal Land Rights Commission — Australian Post Office Commission of inquiry — of Inquiry into land tenures — on petroleum — of Inquiry into the maritime industry — Independent Inquiry into Frequency Modulation Broadcasting — of Inquiry into transport to and from Tasmania — on Haandbank Government Administration — on human relationships — on intelligence and security — into alleged payments to maritime unions — to inquire into and report upon certain incidents in which Aborigines handbsnk involved in the Laverton area — on Norfolk Island — Dowd advises that this led to dealing with corrupt governments and the CIA, but in Australia during the s, the CIA was seen as “the good guys”.

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Views Read Edit View history. After destroying many of Nugan Hand’s records, Hand fled Australia under a false identity in June By using this site, you agree to the Terms of Use and Privacy Policy.

Gilchrist concerning the construction of the western section of the Kalgoorlie to Port Augusta Railway to inquire into and report upon certain charges against the Administrator and other officers of the Northern Territory Administration on Federal Capital Administration — Two of these were from bodies specifically created to examine the scandal: Retrieved from ” https: Furthermore, Nugan’s office had been ransacked and Hand and Yates had ordered important company files destroyed or hidden elsewhere.

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Speculation grew when it became known that the bank had employed a number of retired United States military hanfbank intelligence officers, including former CIA director William Colby. Henry Chinn on Northern Territory railways and ports — on powellised timber — upon the Commonwealth electoral law and administration — on meat export trade on food supplies and trade and industry during the war The bank’s co-founder, American Michael Jon Handand two other bank employees were indicted for conspiring to “pervert the course of justice” by destroying or removing bank records.

Ina Royal Commission of Inquiry found that while the bank had committed numerous violations of banking laws, the allegations of drug-smuggling, arms dealing and involvement in CIA activities were not substantiated.

Australian trucking magnate Hanxbank Abeles was also connected with the bank. Report as to number of members fit for active service and number of reinforcements and enlistments required on Public Service administration, Commonwealth of Australia — upon the public expenditure of the Commonwealth of Australia with a view to effecting economies — on taxation of leasehold estates in Crown lands — on the basic wage — The Royal Commission found that the Nugan Hand Bank was implicated in money-laundering, illegal tax avoidance schemes, and widespread violations of exectuive laws.

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Nugan Hand Bank – Wikipedia

Marcos, sister of Ferdinand. Nugan who was facing charges of stock fraud was found shot dead by a.

However, questions remain unanswered in regard to the lack of fingerprints on the weapon and the probability that the police who found Nugan had prior knowledge of his death. Nugan Hand ‘not into drugs, arms ‘ “. During the search, the investigators hajdbank interrupted by police officers who were responding to an anonymous phone caller who had claimed that police were in trouble at the residence.

Defunct banks of Australia Central Intelligence Agency front organizations Money laundering Banks established in Banks disestablished in Organised crime in Australia Commonwealth of Australia royal commissions establishments in Australia disestablishments in Australia.

Stewartand lasted from to He then covered his massive overdraft by writing himself a company check for the same amount. The bank’s collapse was precipitated by the death of its founder Frank Nugan in the early hours of 27 January Bernie Houghton became the bank’s Saudi Arabian representative; [9] but eventually had to flee that country in a hail of bullets, as depositors sought to recover their money.

Politician and jurist, John Dowdstates that Nugan Hand became the vehicle to quietly move drug industry money.