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Displaying 13 - 18 of 58 results
10 Nov 2021
Investigated an allegation that a law enforcement officer assisted with importing illicit tobacco. No corrupt conduct was identified but the operation contributed to the resolution of a Victoria Police investigation and an ABF investigation.
7 Oct 2021
A joint ACLEI and AFP investigation that considered an allegation that an unidentified AFP member disclosed sensitive law enforcement information to the subject of an investigation. The allegation was not substantiated.
8 Sep 2021
A corruption finding was made that an ABF officer engaged in corrupt conduct by disclosing official information to assist a drug syndicate to import a controlled precursor into Australia. He was prosecuted and sentenced.
3 Sep 2021
An ABF officer disposed of white powder contained in a 'deal bag' located during the execution of a search warrant. While the behaviour raised significant questions about the officer's judgment, it did not amount to corruption.
1 Sep 2021
A corruption finding was made that a staff member of the then DAWE, used his position to improperly benefit a company to import building products into Australia. The staff member was charged and sentenced by the court.
20 Aug 2021
A corruption finding was made that a Home Affairs Locally Engaged Employee at the Australian High Commission, New Delhi used their position to influence visa processing for a personal financial benefit.