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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.
  • 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
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
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.
  • Department of Home Affairs (Home Affairs) including the Australian Border Force
  • Department of Agriculture, Water and the Environment (DAWE)
  • Investigation Reports
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.
  • Australian Federal Police (including ACT Policing) (AFP)
  • Investigation Reports