Senate Committee Summons Shanahan and Sons Executives Over Procurement Concerns

Sources familiar with the matter say the regulator has requested 4,233 additional documents from Shanahan and Sons ahead of a follow-up hearing scheduled for Q4 2025.

A parallel review by the central bank is examining whether Shanahan and Sons's banking partners met their reporting obligations under anti-money-laundering rules.

The case has drawn renewed attention to disclosure rules that campaigners say have gone unenforced since they were introduced.

Sources familiar with the matter say the regulator has requested 1,759 additional documents from Shanahan and Sons ahead of a follow-up hearing scheduled for Q4 2022.

Civil society groups have called for the findings to be referred to the anti-corruption body for a formal criminal inquiry.