Displaying 11 - 20 of 85 results
Investigations and processes
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Investigations and processes
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Investigations and processes
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Investigations and processes
Operation Young investigated the disclosure of sensitive information by an Australian Border Force officer to an associate with business links to tobacco distribution.
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Investigations and processes
Operation Wilson was a joint investigation with the Department of Home Affairs, the Australian Federal Police (AFP) and Victoria Police into an Australian Border Force officer’s connection with the importation of illicit tobacco.
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Investigations and processes
Operation Roe investigated a former Australian Taxation Office (ATO) employee who accessed taxation records without authorisation.
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Investigations and processes
Operation Pentecost investigated the unauthorised disclosure of highly sensitive law enforcement information by an Australian Federal Police (AFP) appointee to a relative for that relative’s benefit.
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Investigations and processes
Operation Pelican investigated an employee of WSA Co Limited (WSA) who solicited a bribe from a company involved in a procurement process.
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Investigations and processes
Operation Overbeek investigated 2 former employees of the former Department of Agriculture and Water Resources (Agriculture) and their involvement in the illegal importation of tobacco.
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Investigations and processes
Operation Kingscliff was an investigation into a Senior Executive Service officer in the Department of Home Affairs and her involvement in the transfer of the sister’s fiancé to Home Affairs under section 26 of the Public Service Act 1999.
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