http://au.news.yahoo.com/thewest/a/-/newshome/13623173/union-funds-used-for-elec...FWA Investigator Terry Nassios found that while Mr Thomson denied the escort payments, “the preponderance of evidence is such that I can only conclude that it was indeed Mr Thomson who used his credit card ... for the procurement of escort services.”
The investigation found a total of 181 contraventions of the Fair Work Act and union rules, of which 156 relate Mr Thomson and include 98 that could attract fines if proven in court.
However, FWA did not find any criminal behaviour that could have attracted a jail sentence of a year or more, an outcome that would disqualify Mr Thomson from parliament and potentially bring down the Labor minority government.
Mr Thomson said in a statement he would defend all allegations and denied any wrongdoing.
He also attacked FWA for being unfair in its investigation - which started as an inquiry following media reports about him in April 2009 - and breaching its own legislation.
The report found multiple failings regarding the union’s financial controls, including a lack of rules governing credit card use, no proper auditing and officials’ wages being set without checks by the union’s national bodies.
Mr Thomson is alleged to have spent more than $71,000 in HSU funds on his campaign for the federal seat of Dobell, as well as almost $200,000 on national office staffers connected to his campaign.
After being elected, he charged $1425 to two union credit cards for meals and taxis.
Between 2002 and 2007, he made more than $103,000 in cash withdrawals on a CBA Mastercard, not all of which could be shown to have been for “legitimate union purposes“, the report said.
And not all of $73,849 spent on credit cards for dining or entertainment between 2002 to 2007 was for legitimate union purposes, it said.
Workplace Relations Minister Bill Shorten said the report was “disturbing”.
He said the conduct of HSU officials referred to in the FWA report had “no place in a modern, democratic and honest trade union movement”.
“I must say I find the findings of the report disturbing,” Mr Shorten told reporters in Canberra on Monday.
“I find them extremely disappointing as a former union official.”
Prime Minister Julia Gillard told her Labor caucus on Monday, in a veiled reference to the HSU affair, that Labor believed a “worker’s dollar” should be used properly, be it by the government, unions or business.