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January 25, 2025 By subbiesu Leave a Comment

VBA Corruption Probe: Dozens More Charges Laid

Construction Marisa Wikramanayake Thu 23 Jan 25

The Urban Developer

Twenty-eight more people are facing corruption charges as a probe into the Victorian Building Authority continues.

The state’s Independent Broad-based Anti-corruption Commission (IBAC) said that the 28 are facing charges relating to allegations they have assessed or assisted in assessing builder registrations in exchange for financial benefit.

The charges are part of Operation Perseus, IBAC’s investigation into allegations of corrupt conduct at the Victorian Building Authority (VBA).

Those charged include a VBA employee and 27 others who were either building registration applicants or who allegedly helped to provide building registration applications for others.

The latest round of charges comes after six people were charged in 2024 as part of the investigation, including two VBA employees, two building registration applicants and two others allegedly involved in corrupt conduct. 

The most recently charged people are due to appear in the Melbourne Magistrate’s Court on January 30. 

IBAC is the agency responsible for preventing and exposing corruption in the public sector and police misconduct.

Its jurisdiction covers state and local government, police, parliament and the judiciary. 

The IBAC said it would not be providing comment as the matter was now before the Court.

Link to article

Filed Under: Media Reports

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ABOUT US

SubbiesUnited is not “anti builder”, we support strong builders.
We are “anti theft” of hard working subbies money.

It’s not just about the builders who go broke, businesses all over Australia Liquidate every day for a variety of reasons.

It’s about the ones that engage in calculated criminal behaviour such as providing false information to the regulators or inducing subbies to work on a site when they know they cannot or are not going to pay them because of a fraudulent scheme. Its about the participation of the banks, pre insolvency advisors and builder appointed Liquidators to fraudulently defeat creditors.

Liquidators should always be appointed by creditors to ensure a thorough investigation takes place.

We want the rogues investigated and prosecuted for fraud. 


  • SubbiesUnited was created to provide subbies with collaborative information on building companies that are showing signs of insolvency or struggling to pay their creditors. The signs are always there, we just need to get the message to each other before it happens.
  • We provide subbies with up to date news on builders in Administration or Liquidation and the best strategies to get a return.
  • There are some extremely litigious builders out there who would rather sue you than pay you. Often they sue you so they don’t have to pay you. We will expose them.
  • The construction industry is renowned for building companies setting up illegal Phoenix operations, shifting assets, then liquidating sending subbies broke. We work with other subcontractor & supplier organisations & Governments to stop what amounts to legalised theft on a massive scale though pre packaged liquidations. Insolvency is used as a means to defraud Subbies.
  • Our aim is to limit the financial damage before it happens with our “members only forum”, an early warning system for the benefit of all our members.

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