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The author of the explosive Hawthorn racism report could face criminal charges for allegedly stealing from a body set up to help Indigenous communities, in a major twist in the damaging AFL saga.
Victoria Police detectives have been investigating former Richmond forward Phil Egan for several months over claims he fraudulently obtained hundreds of thousands of dollars from Murray Valley Aboriginal Cooperative, including through a bogus invoices scheme.
“Detectives from the Financial Crime Squad are investigating a number of allegations of fraud relating to the management of a Robinvale-based organisation,” a Victoria Police spokesperson confirmed.
The Herald Sun is not suggesting the allegations are true, only that they are being investigated.
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The Herald Sun can now reveal that Egan has been accused of masterminding payments from MVAC to unqualified contractors, who later transferred funds to his personal bank account.
The alleged frauds are understood to have taken place around 2010-2012, during which time Egan was a senior manager at the co-operative, including chief executive for a period.
A police spokesperson yesterday said: “No one has been charged in relation to the matter and the investigation remains ongoing. Anyone with information is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential report at www.crimestoppers.com.au.”
A lawyer for one of the Hawks officials accused of racism said the development could be a “game-changer”.
“Storm clouds are gathering over the integrity of the Hawthorn FC-commissioned report,” the lawyer said.
Victoria Police detectives have been investigating former Richmond forward Phil Egan for several months over claims he fraudulently obtained hundreds of thousands of dollars from Murray Valley Aboriginal Cooperative, including through a bogus invoices scheme.
“Detectives from the Financial Crime Squad are investigating a number of allegations of fraud relating to the management of a Robinvale-based organisation,” a Victoria Police spokesperson confirmed.
The Herald Sun is not suggesting the allegations are true, only that they are being investigated.
.....
The Herald Sun can now reveal that Egan has been accused of masterminding payments from MVAC to unqualified contractors, who later transferred funds to his personal bank account.
The alleged frauds are understood to have taken place around 2010-2012, during which time Egan was a senior manager at the co-operative, including chief executive for a period.
A police spokesperson yesterday said: “No one has been charged in relation to the matter and the investigation remains ongoing. Anyone with information is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential report at www.crimestoppers.com.au.”
A lawyer for one of the Hawks officials accused of racism said the development could be a “game-changer”.
“Storm clouds are gathering over the integrity of the Hawthorn FC-commissioned report,” the lawyer said.