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Displaying 13 - 18 of 66 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
9 Jun 2022
Corruption findings were made against 4 Home Affairs employees who had engaged in corrupt conduct by making and approving fraudulent Tourist Refund Scheme claims totalling $139,480.56 and benefitted from the refunds. The employees were prosecuted.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Investigation Reports
9 Jun 2022
An own-initiative investigation following Operation Fortescue involving an in depth examination of the Tourist Refund Scheme to identify whether ABF officers had engaged in corrupt conduct. The investigation did not identify systemic corruption.
  • 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