List of Commission investigations as at 10 February 2017

Node Title

 

Commission Investigations 2016/2017 as at 10 February 2017

Operation

Investigation Relating to:

Current Status

1.        AUBURN

Umbrella investigation for the Operational Priorities Proactive Targeting Strategy for procurement.

Active

2.        AUBURN-ALPHA

First specific target under Auburn, serious misconduct in relation to contracting and procurement.

Active

3.        BELLS

Alleged falsified information and fraud in relation to project funding

Active

4.        CABOT

Alleged breach of tendering processes

Active

5.        DAHLIA

Using position to gain a benefit

Active

6.        EKINS

Allegations of conduct becoming and improper association

Active

7.        FIFE

Breach of code of conduct

Active

8.        GAMBIA

Conflict of interest

Active

9.        HADDOCK

Using position for benefit

Active

10.     JACKAL

Corrupt conduct

Active

11.     JOHANNA

Public officers using position for benefit / detriment

Active

12.     KEMPTON

Breach of code of conduct

Active

13.     LANARK

Using position for benefit

Active

14.     LONG

Allegations of misconduct in relation to procurement

Active

15.     MARLOW

Using position for benefit

Active

16.     MORGAN

Using position for benefit

Active

17.     NEIL

Allegations of misconduct in relation to procurement and recruitment

Active

18.     OAKLEY

Abuse of authority

Active

19.     PARAGON

Corrupt conduct

Active

20.     QUANTOCK

Perceived conflict of interest

Active

21.     SARA

Allegations of a senior officer corruptly taking advantage of their employment

Active

22.     SPITFIRE

Movement of drugs by a public officer

Active

23.     TOWN

Abuse of power

Active

24.     WRECK

Breach of policy

Active

25.     DELTA

Allegations of corruption and serious misconduct in relation to the issuing of vehicle driver's licenses

Commissioner

26.     CARR TWO

Corruption, disclosure of restricted matter, bribery and giving false testimony

Before The Court

27.     DARLOT ONE

Excessive use of force

Before The Court

28.     DINGO

Stealing and possession of a prohibited drug

Before The Court

29.     KELLY

Fraud

Before The Court

30.     INMAN

Corrupt conduct

Suspended

31.     JACK

Allegations of corruption and serious misconduct in relation to the issuing of vehicle driver's licenses

File Closure in Progress

32.     AUBURN-BRAVO

Contracting and procurement

Finalised

33.     BACCHUS

Allegation of payment received in exchange of information

Finalised

34.     BRAYDON

Alleged serious misconduct with respect to dismissal of Chief Executive

Finalised

35.     CASSADY

Facilitation of contraband into a secure environment by a public officer

Finalised

36.     DARLOT TWO

Common assault and assault causing bodily harm

Finalised

37.     HENRY

Allegations of serious misconduct related to the purchase of land

Finalised

38.     JASON

Allegations of serious misconduct involving improper associations, threatening subordinates and attempts to pervert the course of justice

Finalised

39.     KEDRON

Allegations of corruption in relation to improper use of a lawful power

Finalised

40.     LECKS

Use of position to purchase a vehicle for personal use, undeclared conflict of interest

Finalised

41.     ORCHID

Trafficking contraband

Finalised

42.     PEBBLY

Allegations of improper associations

Finalised

43.     PRETTY

Excessive use of force

Finalised

44.     ROWLEYS

Stealing by a CEO

Finalised

45.     SANDON

Allegations of a senior officer corruptly using their position to gain a personal benefit

Finalised

46.     SANDON TWO

Allegation of serious misconduct involving corruptly giving information that is knowingly false

Finalised

47.     SOVEREIGN

Conflict of interest

Finalised

48.     THREDBO

Allegation of leak of information

Finalised

49.     TOBINS

Operational Priorities Proactive Strategy - improper use of industrial entitlements

Finalised

50.     TOOMPANI

Unauthorised access to sensitive records and information

Finalised

51.     WARDS

Allegation of leak of information

Finalised