FRAUD – LAW AND LEGISLATION – VICTORIA

MP rorts inquiry heads to High Court

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Original article by
The Australian Financial Review – Page: 7 : 6-Jan-17

The Victorian Government does not want the misuse of allowances during the 2014 Victorian election campaign to be investigated by the office of Ombudsman. In November 2015, the Legislative Council requested the office to investigate the matter. Asked whether the office have sufficient powers to do so, the Supreme Court answered in the affirmative. An appeal of the Government was dismissed in December 2016. Attorney-General Martin Pakula stated on 5 January 2017 that the matter of the Ombudsman’s prerogatives will now be taken to the High Court.

CORPORATES
VICTORIA. OFFICE OF THE ATTORNEY-GENERAL, HIGH COURT OF AUSTRALIA, SUPREME COURT OF VICTORIA, AUSTRALIAN LABOR PARTY, VICTORIA. OFFICE OF THE OMBUDSMAN

Officer admits cash for contracts scam

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Original article by Adam Carey
The Age – Page: 8 : 5-Aug-14

A project officer with Public Transport Victoria made a surprising admission at the first public hearing of Victoria’s Independent Broad-Based Anti-Corruption Commission. He conceded that he had accepted cash and gifts in exchange for giving contracts worth $A25 million to businesses he established with a former public servant. He said he was surprised that his fraudulent activities were not discovered earlier

CORPORATES
VICTORIA. INDEPENDENT BROAD-BASED ANTI-CORRUPTION COMMISSION, PUBLIC TRANSPORT VICTORIA (PTV)