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Displaying 7 - 12 of 58 results
9 Jun 2022
Corruption findings were made that 2 locally engaged employees at the Australian High Commission in Phnom Penh, Cambodia had improperly accessed information relating to visa applications.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
25 Mar 2022
Operation Heritage was an investigation into alleged corrupt conduct among officers of the former Australian Customs and Border Protection Service at Sydney International Airport. The prosecution for all eight former ACBPS Officials is now complete.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
9 Mar 2022
An investigation into an allegation that an unknown person was paid $100,000 to assist the facilitation of a container through Customs without detection. No individual in jurisdiction was identified.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
23 Dec 2021
A corruption finding was made that an ABF officer misused a Commonwealth credit card by withdrawing cash and booking hotels totalling $93,898.75, and forged medical certificates to obtain paid leave. The officer was convicted and sentenced by the court.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
22 Dec 2021
Corruption findings were made against 2 AFP staff members who engaged in corrupt conduct by improperly accessing and disclosing classified AFP information. One of the staff members was prosecuted, also plead guilty and was sentenced by the court.
  • Australian Federal Police (including ACT Policing) (AFP)
  • Investigation Reports
25 Nov 2021
An investigation into the approval of visa applications by staff members of Home Affairs. A corruption finding was made that a visa processing officer processed visas contrary to standard operating procedures.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports