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https://www.theruck.newsReporting by Paul Szoldra (@paulszoldra)Data from 2017 Federal indictment here
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DataPayment Amount (AUD)NotesDateTrips to China
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1/11/20119500November 2010"provided aviation services in the PRC"
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2/28/201195002/20-28, 2011"traveled from Australia to Beijing, PRC and returned to Australia"
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3/22/201195003/25-31, 2011"DUGGAN visited the PRC"
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4/29/201199007-29-8/3, 2011"DUGGAN visited the PRC..."
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7/29/2011990010/22/11"DUGGAN traveled from the United States to the PRC. Coconspirator F paid for the trip."
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8/5/201199002/26/12"DUGGAN traveled to Huludao, PRC"
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November 20119900"each payment was between AUD 9,900 and 9,850"March 2012"Coconspirator F paid travel expenses to DUGGAN to travel to Shengyang, PRC and from Beijing, PRC to George, South Africa."
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November 20119900"each payment was between AUD 9,900 and 9,850"5/13-20, 2012"DUGGAN traveled to the PRC. He returned to Australia..."
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November 20119900"each payment was between AUD 9,900 and 9,850"9/10/12"DUGGAN, while in the PRC, was negotiating the terms of his services and wrote in an email that he hoped his children would be set for life as a result."
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March 2012"Coconspirator F paid travel expenses to DUGGAN to travel to Shengyang, PRC and from Beijing, PRC to George, South Africa."
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7/4/20129500
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7/5/20129500
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7/6/20129500
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116,400.00
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