New information from Herald Sun
A MYSTERY payment to a company that Craig Thomson claims was incidental to the running of his union shares the name of a company set up by a Sydney sex industry kingpin, the Herald Sun has found.
Mr Thomson has always claimed the other brothel transactions listed in his name were frauds, but he has admitted to making a $770 payment to Internat Immobiliare.
Mr Thomson told FWA investigators he did not know what the payment related to but his lawyers argued the payment was "was incidental to the general administration of the HSU and that expenditure did not require the approval of the national executive or the national council''.
But the Herald Sun can reveal that a company called International Immobilaire was established by Sydney sex industry kingpin Graeme George Edwards in October 2003
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Mr Edwards ran the Boardroom Escort Agency and once described himself as "the biggest player in Australia's sex industry''.
The Boardroom is the escort agency where a former prostitute, who has been interviewed by A Current Affair, worked.
The payment to Internat Immobiliare was at the same time the woman claims she encountered Mr Thomson.
ACA also reported that International Immobiliare was a holding company set up to take payments on behalf of the Boardroom.
International Immobilaire was deregistered in 2008 after Mr Edwards was charged over the alleged abduction of one of his brothel managers.
The charges were eventually dropped and Mr Edwards moved to New Zealand where he opened a Mexican restaurant.
Mr Thomson today declined to answer a series of specific questions about the Immobilaire transaction.
"I have done nothing wrong and I refer you to my statement I made in Parliament on Monday. I further understand ACA are not at this stage broadcasting anything related to the woman on legal advice,'' he said.
The Herald Sun can also reveal that police have been told to look into whether Mr Thomson used American Express cards on escorts.
Detectives with Strikeforce Carnarvon in NSW are believed to have referred to Victoria Police fraud squad detectives information about an American Express card allegedly linked to Thomson.
Sex industry sources in Victoria have told police to look into Thomson's use of that card, not only the Diners Club card and MasterCard records checked by Fair Work Australia.http://www.heraldsun.com.au/news/more-news/sex-boss-had-similarly-named-company/...Highlighted is also interesting. Another card to look for escort agencies that are hidden behind different names?