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.
Related Publications
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