In a law enforcement context, mishandling certain information has the potential to pervert the course of justice. Commonwealth taxation legislation requires, generally, that information regarding individual taxpayers be kept confidential. This investigation examined whether provision of such material to a court was permitted by law.
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16 Jan 2023
An investigation into ABF officers' connections with international drug importations.
- Department of Home Affairs (Home Affairs) including the Australian Border Force
- Investigation Reports
12 Jan 2023
A joint investigation between ACLEI and the Australian Taxation Office (ATO) involving allegations that a former ATO employee had sent sensitive taxpayer information to their personal e-mail address.
- Australian Taxation Office (ATO)
- Investigation Reports
12 Jan 2023
Operation Sale was an investigation by ACLEI into allegations that Detention Services Officers were engaging in corrupt conduct by facilitating the supply of drugs.
- Department of Home Affairs (Home Affairs) including the Australian Border Force
- Investigation Reports