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Displaying 19 - 24 of 68 results
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.
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.
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.
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.