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Investigation Report 01/2008: An investigation into allegations that brought into doubt the validity of aspects of an NCA investigation, including the collection of evidence concerning the activities of an established criminal network [summary only]

A person, who had been a staff member of the former National Crime Authority (NCA), made allegations that brought into doubt the validity of aspects of an NCA investigation. The Integrity Commissioner concluded that it was likely the allegations arose because of the former staff member’s partial knowledge of the operation in question.