News and Analysis

The following are articles relevant to the Professional Investigator.   Click on the title to make a comment or join the conversation.

 


 

Don Burke: Gardening guru speaks out against indecent assault and sexual harassment allegations – 27 November 2017

Australian TV Personality Don Burke has spoken out on A Current Affair and the 7:30 report regarding allegations of inappropriate behaviour and sexual harassment claims. Several of Burke’s co-workers, journalists and acquaintances have reported various incidents of indecent behaviour, The personality admits he has made some mistakes in life, but has denied allegations of sexual harassment. 

http://www.abc.net.au/news/2017-11-03/canberra-woman-jailed-over-four-year-fraud-of-non-profit-company/9117560

Canberra woman who traded in work vehicle to buy own car jailed over $160,000 – 27 November 2017

Trisha Mooney, 44, has been sentenced to three years in jail after defrauding her Canberra employee, Transport Industries Skills Centre, of $160,000. Mooney used her corporate credit card to pay for personal expenses, used her position to make unauthorised payments to herself and traded in a car owned by her employer to purchase a personal car. The fraud was discovered by the CEO during an internal review of finances.

http://www.abc.net.au/news/2017-11-03/canberra-woman-jailed-over-four-year-fraud-of-non-profit-company/9117560

First charges laid in Unaoil bribery scandal – 18 November 2017

In November this year, UK corruption investigators laid the first chargers in the Unaoil oil scandal, that originated from leaked letters and emails in 2015. Monaco based company Unaoil was exposed as a facilitator running a global network of middlemen fronting for western companies seeking lucrative contracts. The fraud office has also issued extradition requests for the Ashani family, who own and run the firm.

http://www.smh.com.au/national/first-charges-laid-in-unaoil-bribery-scandal-20171117-gznelf.html

Former Supreme court judge named new head of Victoria’s anti-corruption watchdog – 15 November 2017

Justice Robert Redlich is set to become the new Independent Broad-based Anti-Corruption commissioner from January 1 2018. Bringing nearly 50 years of experience, Redlich will be installed for a 5 year term, replacing Stephen O’Bryan.

http://www.heraldsun.com.au/news/victoria/former-supreme-court-judge-named-new-head-of-victorias-anticorruption-watchdog/news-story/56ae4c321a5fd3094bed7daf294407d3