Archive for the ‘Banking and Finance’ Category

List of corrupt Victorian officials

17/10/2016

Corrupt/or adverse mention ADAMS, Hugh Francis Patrick -Deputy Chief Magistrate, resigned three weeks after the release of this book in June 1995.
Corrupt/or adverse mention ADDISON, Suzanne – Premier’s Department (Joan Kirner) Secretary.
Not adversely named ALBURY, Wayne Thomas – Taxi passenger.
Corrupt/or adverse mention ALLISTON, Gordon – VicRoads Enforcement Branch Officer.
Corrupt/or adverse mention ALMARAK – Police, Constable.
Not adversely named ALSTON, Richard (MP) – Deputy Opposition Leader in Federal Senate.
Not adversely named ARCHER, John – VicRoads bureaucrat.
Not adversely named ARDEN, Douglas – Lawyer, Legal Aid Commission.
Not adversely named ARMSTRONG, Graeme – Taxi passenger.
Corrupt/or adverse mention ARNOLD, Ray – Vicroads Enforcement Branch Officer
Corrupt/or adverse mention ASHTON, Derry Allan – VicRoads Enforcement Branch Officer.
Corrupt/or adverse mention BAILEY, Geoffrey – Police, Sergeant.
Not adversely named BAKER, Sally Elizabeth – Taxi passenger, friend of fare evader O’Shannessy.
Corrupt/or adverse mention BALMFORD, Rosemary – Judge, County Court.
Corrupt/or adverse mention BARBARIO, Raffaele – Magistrate.
Not adversely named BARDEN, David – Melbourne Magistrates’ Court, clerk.
Not adversely named BARNETT, Brian – Reptile keeper.
Not adversely named BARNETT – Judge, County Court.
Corrupt/or adverse mention BARROW, Brian – Magistrate.
Corrupt/or adverse mention BATT, Edwin Charles – Magistrate.
Corrupt/or adverse mention BAXTER, William (MP) -Minister for Ports and Roads from 3 October 1992.
Corrupt/or adverse mention BAYSHAM, Ian – Police, Internal Investigations.
Corrupt/or adverse mention BEASELY, Grant Roy – Police, Sergeant.
Corrupt/or adverse mention BEASELY, Ronald – Victorian Government Solicitor.
Corrupt/or adverse mention BECKINGHAM, Robert – Police, Constable.
Not adversely named BELL, Peter Keith – VicRoads Manager.
Not adversely named BENNETT, John – Legal Aid Commission.
Not adversely named BENNETT, Lorraine – VicRoads, clerk.
Not adversely named BENNETT, Steven – Friend of the author.
Corrupt/or adverse mention BENNETT – Police, Constable.
Corrupt/or adverse mention BILLINGS, Peter – Barrister, representing VicRoads.
Corrupt/or adverse mention BINGLEY, Ross Allen – Police, Constable then Detective Senior Constable.
Corrupt/or adverse mention BISHOP, John – Police.
Corrupt/or adverse mention BLASHKI, Susan – Magistrate.
Corrupt/or adverse mention BOLSTER, John Douglas – Magistrate.
Corrupt/or adverse mention BONGIORNO, Bernard – Director of Public Prosecutions.
Not adversely named BOTTOM, Bob – Investigative journalist, publisher of Insight.
Not adversely named BOWLE, David – Police, Constable.
Corrupt/or adverse mention BOWMAN, Roger – VicRoads Enforcement Branch Officer.
Corrupt/or adverse mention BOWMAN, Stephen – Police, Protective Services Officer.
Corrupt/or adverse mention BRERETON, Dermott Senior – Taxi driver; convicted rapist.
Corrupt/or adverse mention BRETHERTON, Judy – Judge, Administrative Appeals Tribunal.
Corrupt/or adverse mention BRADY, John – Ex-police (witness in “NAME SUPPRESSED” case).
Corrupt/or adverse mention BRENTNALL, John – VicRoads Enforcement Branch.
Not adversely named BROBELL – Police, Senior Constable.
Corrupt/or adverse mention BROOKE, Kenneth John – VicRoads bureaucrat.
Corrupt/or adverse mention BROWN, Alan John (MP) – Transport Minister 1992-94.
Corrupt/or adverse mention BROWN, Sally Elizabeth – Magistrate.
Corrupt/or adverse mention BROWN, Stuart James – Police, Constable.
Not adversely named “NAME SUPPRESSED”, Alan Anthony – Taxi driver.
Not adversely named BUCKLEY, John – Solicitor, Department of Public Prosecutions.
Not adversely named BURKE, Desmond – Taxi driver.
Corrupt/or adverse mention BUTTERFIELD, Mark Harrison – Police, Constable.
Not adversely named BYRNES, Megan – Credit Reference Association of Australia, official.
Corrupt/or adverse mention CAIN, John – Former State Premier.
Corrupt/or adverse mention CAIRNS, Barry – Alleged friend of Derry Ashton.
Not adversely named CARBOON, Robert – VicRoads Enforcement Branch.
Corrupt/or adverse mention CARSON – Police, Inspector.
Not adversely named CATALANO, Antony – Journalist with Herald Sun, then Age.
Corrupt/or adverse mention CAUSER – Police, Constable.
Corrupt/or adverse mention CEMM, Michael D – VicRoads Enforcement Branch.
Not adversely named CHAPMAN, Phillip – Taxi passenger.
Corrupt/or adverse mention CIACCA, Vac – Police, Senior Constable, Police Prosecutor.
Corrupt/or adverse mention CLIFFORD – Magistrate.
Not adversely named CLOTHIER, Peter Charles – Magistrate.
Not adversely named CLUTTERBUCK, Colin – VicRoads Enforcement Branch.
Not adversely named COBURN, Bernard J. – Magistrate.
Not adversely named COLDREY, John – Barrister (QC) for Director of Public Prosecutions.
Corrupt/or adverse mention COLEU – Police, Acting Senior Sergeant.
Corrupt/or adverse mention COMRIE, Neil – Police, Commissioner (from end 1992).
Corrupt/or adverse mention CONNELL, John Raymond – VicRoads Deputy Solicitor, Common Law.
Corrupt/or adverse mention CONNELLY – VicRoads Enforcement Branch.
Not adversely named CONROY, Paul – Journalist, the Age.
Corrupt/or adverse mention COOKSON – Police, Protective Services Officer.
Not adversely named COONEY, Barney (MP) – Federal Member for Carlton.
Not adversely named CORNELL, Eddie Paul – VicRoads bureaucrat.
Not adversely named COWMAN, Shane Leslie – Police, Constable.
Corrupt/or adverse mention CRAPPER, Leon – Manager, Silvertop Taxis.
Corrupt/or adverse mention CRAPPER, Noel – Manager, Silvertop Taxis.
Corrupt/or adverse mention CROFT, Jamie – Transport Department (Peter Spyker), Ministerial adviser.
Corrupt/or adverse mention CROSBY, Darren – Police, Protective Services Officer.
Corrupt/or adverse mention CROSSLEY, C. R. G. – Judge, County Court.
Not adversely named CROWE, Roger – Ombudsman’s Department.
Corrupt/or adverse mention CULLEN, Jock – Police.
Not adversely named CUMMING, Fia – Journalist, Herald Sun.
Corrupt/or adverse mention CURTAIN – Police, Constable.
Corrupt/or adverse mention DAFFEY, Kevin John – Police, Sergeant.
Corrupt/or adverse mention DAVIES, Daryl – Barrister.
Corrupt/or adverse mention DEANSHAW – Police, Constable.
Not adversely named DECKKER, A. N. – VicRoads, Manager Licence Services.
Corrupt/or adverse mention DENDRINOS, Stathis – Taxi manager.
Corrupt/or adverse mention DESSAU, Linda Marion – Magistrate.
Corrupt/or adverse mention DOBSON – Police, Constable.
Corrupt/or adverse mention DOCKING, Barry Francis – Magistrate.
Corrupt/or adverse mention DONNELLY – Police, prosecutor.
Corrupt/or adverse mention DOSSER, Fred – Federal Airports Corporation Manager.
Not adversely named DOWD, John – Attorney-General, New South Wales.
Not adversely named DOUGLAS, Andrew – VicRoads Enforcement Branch.
Not adversely named DRENKHAHN, Geoffrey – Taxi passenger.
Corrupt/or adverse mention DUGDALE, John Philip – Magistrate.
Corrupt/or adverse mention DUGGAN, James T. – County Court Judge.
Corrupt/or adverse mention DUNCAN, Maurice Colin – Magistrate.
Corrupt/or adverse mention DUNN, B G – Police, Inspector in Internal Investigations Section.
Corrupt/or adverse mention DUNNE, Emmett – Police prosecutor; Sergeant.
Not adversely named ECONOMOU, Pam – Secretary, insurance company.
Corrupt/or adverse mention EDWARDS, B – Ombudsman’s Department.
Not adversely named ELEIDES – Police, Senior Constable (Police Prosecutor).
Not adversely named EL-FAHKRI, Acron – Taxi owner/manager.
Not adversely named EL-FAHKRI, Danny – Taxi owner/manager.
Not adversely named EL-FAHKRI, Moses – Taxi owner/manager.
Not adversely named ELLERAY, Joy – Barrister.
Not adversely named ELLIS, Garry – VicRoads bureaucrat.
Corrupt/or adverse mention ELLWOOD, D – Barrister, acting for DPP/Police.
Not adversely named ELSTIN, Wayne – Police, Constable.
Corrupt/or adverse mention FAHEY, Gavin – Police witness.
Corrupt/or adverse mention FALCONER, Robert – WA Police Commissioner, Formerly head IID Victoria.
Corrupt/or adverse mention FARLEY, Peter – VicRoads, Deputy Solicitor.
Not adversely named FELTON, Judith – Springvale Magistrates’ Court, Clerk.
Not adversely named FITZGERALD, G E – Royal Commissioner (Queensland).
Corrupt/or adverse mention FITZ-GERALD, Julian Francis – Magistrate.
Corrupt/or adverse mention FLEMMING – Ombudsman’s Department.
Not adversely named FORD, Cathleen – Solicitor.
Corrupt/or adverse mention FORD, Daryl Keith – VicRoads, Clerk.
Corrupt/or adverse mention FOSTER, Craig – Police, Prosecutor.
Not adversely named FRAME, John – Police, Deputy Commissioner.
Corrupt/or adverse mention FRANCIS, I R – Police, Chief Superintendent, Internal Investigations Section.
Corrupt/or adverse mention FRANKS – Police, Sergeant.
Not adversely named FROST, Peter – Bureaucrat, Premier’s Department (Jeff Kennett).
Not adversely named GALLUS, Christine (MP) – Federal Shadow Minister for Environment.
Corrupt/or adverse mention GESCHKE, Norman – Chief Executive, Ombudsman.
Corrupt/or adverse mention GINNANE – Barrister, Victorian Government Solicitor.
Corrupt/or adverse mention GLARE, Kelvin – Police Commissioner (to end 1992), Head FBIS.
Corrupt/or adverse mention GLARE, Philip Joseph -Police officer, believed to be the brother of Kel Glare.
Corrupt/or adverse mention GOLDEN, Graeme Angus – Magistrate.
Corrupt/or adverse mention GORDON, Steven – Aboriginal Commissioner (ATSIC/NSW); taxi passenger.
Corrupt/or adverse mention GOODSON, Geoffrey – VicRoads, Enforcement Branch
Not adversely named GRANGER, Noel – Taxi owner/manager.
Not adversely named GRASSWILL, Helen – Journalist, ABC TV.
Corrupt/or adverse mention GREEN, W. Frank – Police, Assistant Commissioner.
Corrupt/or adverse mention GUINEA – Police, Constable.
Not adversely named GULLY, Richard – author’s neighbour.
Corrupt/or adverse mention GURVICH, Maurice – Magistrate.
Corrupt/or adverse mention HAY, Geoffrey, Sylvester – Taxi passenger.
Not adversely named HAY,Trevor – University lecturer; assault victim.
Corrupt/or adverse mention HALL, Ian Charles – Federal Police.
Corrupt/or adverse mention HALL – Police, Senior Constable.
Corrupt/or adverse mention HAMILTON – Police, Constable.
Corrupt/or adverse mention HANLEY, J – Police, Constable.
Corrupt/or adverse mention HANLON, J. R. – Judge, County Court.
Corrupt/or adverse mention HARDIMAN, Brian Kenneth – Ombudsman’s Department.
N HARRIS, C. W. – Judge, County Court.
Corrupt/or adverse mention HART – Taxi fare evader.
Not adversely named HARTCHER, Christopher (MP) – Environment Minister (NSW).
Not adversely named HARTIGAN, William Anthony (MP) – State Member for Geelong
Corrupt/or adverse mention HARVEY – Police, Protective Services Officer.
Not adversely named HEARN, Bruce – VicRoads, bureaucrat.
Not adversely named HENDRIX, Chris – Taxi driver.
Corrupt/or adverse mention HERBERT – VicRoads Enforcement Branch.
Corrupt/or adverse mention HIGGINS, Paul William – Police officer.
Corrupt/or adverse mention HILDER, Stan – CEO, Silver Top Taxis.
Not adversely named HILL, Richard – Businessman.
Corrupt/or adverse mention HILL – Magistrate.
Corrupt/or adverse mention HOARE, Geoffrey – Magistrate.
Corrupt/or adverse mention HOARE – Police, Protective Services Officer.
Corrupt/or adverse mention HODGENS, Len – VicRoads, Chief Inspector, Enforcement Branch.
Not adversely named HODGSON, Andrew – Police, Constable.
Corrupt/or adverse mention HOLMES, David – VicRoads, Freedom of Information Officer.
Not adversely named HOSER, Katrina Joan – Author’s mother; psychologist.
Not adversely named HOSER, Lenard Donald – Author’s father; former businessman.
Not adversely named HOSER, Philip Jacob – Author’s brother; lawyer.
Not adversely named HOSER, Raymond Terrence – Author; taxi driver; zoologist.
Corrupt/or adverse mention HOWARD, Arnold, B – VicRoads Enforcement Branch.
Corrupt/or adverse mention HUNTINGTON – Police, Senior Constable, Prosecutor.
Not adversely named HURLEY, Thomas – Barrister for VicRoads.
Corrupt/or adverse mention JACKSON, Glynnis – Clerk of Courts.
Corrupt/or adverse mention JACOBS – Police, Constable.
Corrupt/or adverse mention JAMES, Joanne Rose – Taxi fare evader.
Not adversely named JAMES, Taffy – Police, Inspector.
Corrupt/or adverse mention JOHNSON, Frank – Police, Inspector.
N JOHNSTONE, Ian – VicRoads, Director Registration and Licences (to late 1989).
Not adversely named JOHNSTONE, Shane – Taxi passenger.
Corrupt/or adverse mention JORDAN, Colin – VicRoads CEO (from 1993).
Corrupt/or adverse mention JOYCE – Police, Sergeant.
Corrupt/or adverse mention* KEATING, Leo Martin – Police, Constable.
Corrupt/or adverse mention KEEL, Glen – Police, Constable.
Corrupt/or adverse mention KEENAN, Russell – Taxi fare evader.
Corrupt/or adverse mention KELLY – Police, Constable.
Corrupt/or adverse mention KENNAN, Jim (MP) – Attorney-General, 1991.
Not adversely named KENNEDY, Jeffrey Lindsay – VicRoads Enforcement Branch Officer.
Corrupt/or adverse mention* KENNETT, Jeffrey Gibb (MP) -Premier of Victoria from 3 October 1992.
Corrupt/or adverse mention KIMM, Mervyn, C. – Judge, County Court.
Corrupt/or adverse mention KING, John B – Transport Ministry, Director General (under Spyker).
Corrupt/or adverse mention KIRNER, Joan Elizabeth (MP) – State Premier 1990-October 1992.
Corrupt/or adverse mention KLESDADT, Jonathon – Magistrate.
Not adversely named KNIGHT, Michael – Lawyer, Department of Public Prosecutions.
Not adversely named KRASSEY, Lou – Taxi owner.
Corrupt/or adverse mention KROENERT – Police, Constable.
Corrupt/or adverse mention KUMAR, Robert Krishnan Ashok – Magistrate.
Corrupt/or adverse mention LAMB, Geoff – Former brothel king.
Corrupt/or adverse mention LAMBERT, Rod G. – Police, Superintendent, Internal Investigations Section.
Not adversely named LAMONT, Leonie – Journalist, Herald Sun.
Corrupt/or adverse mention LAPIROW, Mark – Barrister, VicRoads
Not adversely named LAROCCA, Vincent – Taxi owner/manager.
Corrupt/or adverse mention LAURITSON, Peter – Magistrate.
Corrupt/or adverse mention LEA, David (MP) – State Member for Sandringham.
Corrupt/or adverse mention LEE, Tony S – VicRoads, Lawyer.
Not adversely named LEES, Meg (MP) – Federal Leader of Democrats.
Corrupt/or adverse mention LESLIE, Michael B – Taxi fare evader.
Not adversely named LEWER, W J – Magistrate (New South Wales)
Corrupt/or adverse mention LEWIS, Gordon D. – Judge, County Court.
Corrupt/or adverse mention LEWIS, Russell Patrick Llewellyn – Judge, County Court.
Corrupt/or adverse mention LUKAITIS, Peter – Police, Constable.
Corrupt/or adverse mention MAHER, Barry John – Magistrate.
Corrupt/or adverse mention MAHER, John – Police, Transit Patrol.
Corrupt/or adverse mention MALLIARAS, Peter – Police, Constable.
Corrupt/or adverse mention MARASCO – Police, Constable.
Corrupt/or adverse mentionMARLES, Fay – Arbitrator (1991), former head of Equal Opportunity Commission.
Corrupt/or adverse mention MARTIN – Police, Constable.
Corrupt/or adverse mention MATHESON, Elizabeth – Police, Constable.
Not adversely named MAURO, Leo – Taxi owner.
Corrupt/or adverse mention MAXWELL – Police, Sergeant.
Corrupt/or adverse mention MAY, Rodney – Party gatecrasher.
Corrupt/or adverse mention MAY, Ricky – Party gatecrasher.
Corrupt/or adverse mention McALLISTAR, Reginald John – Magistrate.
Corrupt/or adverse mention McRAE, Findlay – Clerk of Courts.
Corrupt/or adverse mention McDONALD K J – Police, Internal Investigations Section, Chief Superintendent.
Corrupt/or adverse mention McKEE, Dianne – Police witness.
Not adversely named McKENZIE, Glenn – VicRoads, bureaucrat.
Corrupt/or adverse mention McKEON – Police, Police Prosecutor.
Corrupt/or adverse mention McNAMARA, Patrick (MP) – Minister for Police
Not adversely named McNICHOL, John – Former President, Whistleblowers Australia Inc.
Not adversely named McQUILLAN, Michael – VicRoads official.
Corrupt/or adverse mention McSOLVIN, John R – Freedom of Information Officer, Victoria Police.
Corrupt/or adverse mention MEALY Peter Harry – Magistrate.
Corrupt/or adverse mention MEDDINGS, Darren – Police, Protective Services Officer.
Corrupt/or adverse mention MEEHAN, Russell J – Lawyer, Victorian Government Solicitor.
Corrupt/or adverse mention MILLER, Alec – VicRoads bureaucrat.
Not adversely named MILLER, Michael (Mick) – Police (former Chief Commissioner).
Not adversely named MILNE, Robert – Taxi passenger.
Corrupt/or adverse mention MILNER, Bradley Mark – Police, Constable.
Corrupt/or adverse mention MIMO – Police, Protective Services Officer.
Corrupt/or adverse mention MONCRIEF, Peter – VicRoads Enforcement Branch.
Corrupt/or adverse mention MONK – Police, Protective Services Officer.
Corrupt/or adverse mention MOREHEAD, Richard – VicRoads Enforcement Branch.
Corrupt/or adverse mention NASH, Heather – Police, Constable.
Corrupt/or adverse mention NEESHAM, Thomas A. – Judge, County Court.
Corrupt/or adverse mention NEVITT – Police, Detective Inspector, Internal Investigations Section.
Not adversely named NOONE, David – Friend of author.
Not adversely named NORMAN, Bradley – Clerk, Melbourne Magistrates’ Court.
Corrupt/or adverse mention O’BRIEN, James – Taxi passenger.
Corrupt/or adverse mention O’BRIEN – Police, Prosecutor.
Corrupt/or adverse mention O’DAY, William – Magistrate.
Corrupt/or adverse mention OGNEW, George – Police, Sergeant.
Corrupt/or adverse mention O’KEEFE, Terrence – Clerk of Court, then VicRoads, then Manager Taxi Directorate.
Not adversely named OLDFIELD, Barbara – Police (retired 1990).
Corrupt/or adverse mention OLSEN, George Leonard – VicRoads Enforcement Branch.
Corrupt/or adverse mention O’SHANNESSY, Margaret (Maggie) Ellen – Mother of professional taxi fare evader.
Corrupt/or adverse mention O’SHANNESSY, Phillipa – Habitual taxi fare evader.
Not adversely named O’SHEA, J. R. – Judge, County Court.
Not adversely named O’SULLIVAN, David – VicRoads, Director Registration and Licences (1989-91).
Corrupt/or adverse mention OWEN, Glen Matthew – Police, Constable.
Not adversely named PADILLA, Maria – Secretary, NSW Attorney-General.
Not adversely named PATTERSON, Andrew – Taxi passenger.
Corrupt/or adverse mention PATTERSON, Reginald – VicRoads, Chief Executive 1990-93.
Corrupt/or adverse mention PARKER, Joanne – Police, Constable.
Not adversely named PARKER, Steven Avison – VicRoads Enforcement Branch.
Not adversely named PARSONS, Steven – Clerk, Melbourne Magistrates’ Court.
Not adversely named PASCUZZI, Mario – Former bank manager, ANZ Bank.
Not adversely named PATRESE, Ricardo – Formula 1 driver; taxi passenger.
Not adversely named PATTERSON, Greg – Police, Constable.
N PATTERSON, John Girek – Police, Constable.
Corrupt/or adverse mention PAYNE, Marion – Manager, Arrow Taxis, formerly Victoria Police.
Not adversely named PEGLER, Timothy – Journalist, the Age.
Corrupt/or adverse mention PERRIN, David John (MP) – State Member for Bulleen.
Corrupt/or adverse mention PERRY, Barry William – Deputy Ombudsman, Police Complaints.
Corrupt/or adverse mention PERRY, John William – VicRoads Enforcement Branch.
Corrupt/or adverse mention PERTON, Victor John (MP) – State Member for Doncaster.
Not adversely named PIERSON, Charles – Publisher.
Not adversely named PIMM – Commissioner, State Industrial Relations Commission.
Corrupt/or adverse mention PINGO, Andrew – VicRoads Enforcement Branch.
Not adversely named PIPER, Ben – Lawyer, Fitzroy Legal Service and State Attorney-General’s Department.
Corrupt/or adverse mention POGARI, Italo (Joe) – VicRoads, Assistant Manager.
Corrupt/or adverse mention POLLARD, Martin Anthony – VicRoads, head of legal section.
Not adversely named POPOVIC, Juvena – Magistrate.
Corrupt/or adverse mention PORTEGLOU, Michael – Police, Sergeant.
Corrupt/or adverse mention PROUST, Elizabeth – Bureaucrat, Attorney-General’s Department and elsewhere.
Corrupt/or adverse mention RAINEY – Police, Senior Constable.
Not adversely named RALEIGH – VicRoads bureaucrat.
Corrupt/or adverse mention RAMMAGE, Michael – Lawyer, Legal Aid Commission.
Corrupt/or adverse mention RANDLES, Peter – Lawyer.
Corrupt/or adverse mention RAVECH, Martin – Judge, County Court.
Corrupt/or adverse mention REEK, Police, Protective Services Officer.
Not adversely named REID, Peter Wilkinson – Medical practitioner (GP)
Corrupt/or adverse mention RENDIT, P. U. – Judge, County Court.
Not adversely named REVIS, George – Taxi owner/manager.
Not adversely named REVIS, Tas – Taxi owner/manager.
Not adversely named ROBERTS, Richard – Clerk, Magistrates’ Courts.
Corrupt/or adverse mention ROBBY, David – VicRoads, solicitor.
Corrupt/or adverse mention ROBINSON, Darren Ian – Taxi fare evader.
Corrupt/or adverse mention RODDA, Philip John – Magistrate.
Not adversely named ROGERS, Ian – VicRoads, Bureaucrat.
Corrupt/or adverse mention ROUX, Michael – VicRoads, former Chief Executive.
Corrupt/or adverse mention ROY, Ian, – VicRoads bureaucrat.
Corrupt/or adverse mention RUSSELL, Joanne – Taxi passenger.
Not adversely named RUSSELL, Scott – VicRoads, Clerk.
Corrupt/or adverse mention RYAN, P. F. – Police, Chief Superintendent, Internal Investigations Section.
Corrupt/or adverse mention RYAN – Police, Sergeant, Police Prosecutor.
Corrupt/or adverse mention SACH, Neil – former VicRoads bureaucrat, now Victorian Taxi Association.
Corrupt/or adverse mention SANDON, Malcolm (MP) – Minister for Police.
Corrupt/or adverse mention SAUNDERS, – Barrister, prosecuting for DPP/Police.
Corrupt/or adverse mention SCHOFIELD, Peter – VicRoads Enforcement Branch.
Corrupt/or adverse mention SCHUEY, Ray N. – Police, Inspector.
Not adversely named SCRIGEL, Michael – Victim of corruption.
Corrupt/or adverse mention SEEL – Police, Constable.
Not adversely named SEITZ, George (MP) – State Member for Keilor.
Not adversely named SELBY, Hugh – Lawyer.
Not adversely named SEVELSON, Jules – Friend of author.
Corrupt/or adverse mention SHALDERS, John Richard – VicRoads Enforcement Branch.
Corrupt/or adverse mention SHARKIE, Craig Stuart – Police, Constable.
Not adversely named SHEA, Kevin – Ministerial Adviser to Bill Baxter 1992-94.
Corrupt/or adverse mention SHEARER, Laurie J – Police, police prosecutor.
Corrupt/or adverse mention SHEPHERD – Police.
Not adversely named SIBBER, Shaula – former flatmate of Len Hoser.
Not adversely named SIMONS, Margaret – Journalist, the Age.
Not adversely named SKINNER, Mark – Official Court Recorder (Spark and Cannon).
Corrupt/or adverse mention SMITH, A F – Judge (President) Administrative Appeals Tribunal.
Not adversely named SMITH, Kenneth Maurice (MP) – Head of State Crime Prevention Committee, 1993.
Not adversely named SMITH, Martin Leo – Solicitor, Herbert, Geer and Rundle.
Corrupt/or adverse mention SMITH, Neddy – Convicted criminal (New South Wales).
Corrupt/or adverse mention SMITH, Wayne – Alleged friend of Derry Ashton.
Corrupt/or adverse mention SPENCE, Joan – Police, Sergeant.
Not adversely named SPENCER, Phil (JP) – Victim of police misconduct.
Corrupt/or adverse mention SPILLANE, Alan John – Magistrate.
Corrupt/or adverse mention SPYKER, Peter (MP) – Minister for Transport, 1990-92.
Corrupt/or adverse mention STAFFERTON – Police, Sergeant.
Corrupt/or adverse mention STANTON – Police, Protective Services Officer.
Corrupt/or adverse mention STENBERGER, Brigitte – Taxi fare evader.
Corrupt/or adverse mention STONEY, Ian – VicRoads, Chief Executive to 1990.
Corrupt/or adverse mention STONEHAM, Robert – Lawyer, VicRoads.
Corrupt/or adverse mention STOREY – Police, Inspector.
Corrupt/or adverse mention STOTT – Judge, County Court.
Corrupt/or adverse mention STRANG, Paul John -Police officer.
Not adversely named STREETER, Michael – Taxi driver.
Not adversely named SUICH, Ron – former mortgagee of Raymond Hoser’s house.
Not adversely named TABBER, Carol – Vicroads, legal staff.
Corrupt/or adverse mention TADIC, Michael – Stolen car dealer.
Not adversely named TEPPET, Craig – Police, Senior Constable.
Corrupt/or adverse mention TIERNEY, Genevieve – Taxi fare evader.
Corrupt/or adverse mention THOMPSON, Murray (MP) – State Member for Sandringham.
Corrupt/or adverse mention THOMPSON – Police, Constable.
Corrupt/or adverse mention TIPPING, Melanie Jane – Taxi passenger.
Corrupt/or adverse mention TODARO, Tom – VicRoads bureaucrat.
Not adversely named TOBIN, Jack – Magistrate.
Not adversely named TRAPNELL, Doug – Barrister.
Corrupt/or adverse mention VALENTINE, Richard George – Police, Constable.
Corrupt/or adverse mention VAN VEEN, Jason – Police, Constable.
Not adversely named VAZQUEZ, Faust – Taxi driver.
Not adversely named VINEN, H – Witness against police.
Not adversely named VINEN, I – Witness against police.
Corrupt/or adverse mention WADE, Jan Louise Murray (MP) -Attorney-General from 3 October 1992.
Corrupt/or adverse mention WALSH, Kevin James – Police, Constable.
Corrupt/or adverse mention WARNECKE – Police, Constable.
Corrupt/or adverse mention WARNER, Nicole – Police, Senior Constable.
Not adversely named WARREN, Colin – VicRoads Enforcement Branch
Corrupt/or adverse mention WARREN, Michael – Federal Police.
Corrupt/or adverse mention WARREN, Anthony James – Police, Internal Investigations Section.
Not adversely named WEEGBERG, Keith – VicRoads bureaucrat.
Corrupt/or adverse mention WEST, Iain – Magistrate.
Corrupt/or adverse mention WEST, Terrence – Police, Constable.
Not adversely named WHEELAN, Howard – Taxi passenger.
Corrupt/or adverse mention WHEELER – Master, Supreme Court.
Corrupt/or adverse mention WHITE, R – Magistrate.
Corrupt/or adverse mention WHITE, Stephen Darren – Police, Constable.
Corrupt/or adverse mention WILKINSON, John Henry – Magistrate.
Not adversely named WILLIAMS, Ian – VicRoads, Prosecutions Manager.
Not adversely named WILSON – VicRoads official.
Corrupt/or adverse mention WINDUSS, David – Police protected child molestor.
Corrupt/or adverse mention WOOD, Aaron, Jay – Police, Constable.
Corrupt/or adverse mention YATES – Police, Sergeant.
Not adversely named YOUNG, Ken – Springvale Magistrates’ Court, Clerk.
Corrupt/or adverse mention YOUNG, Barry – Police, Constable.
Corrupt/or adverse mention YOUNG – Police, Senior Constable.
Not adversely named ZAGOULIS, Nicholas – Director Arrow Taxis.

Source Supplied

Westpac denies offshore job reports

07/12/2013

Westpac Banking Corporation Ltd says it intends to increase “offshoring”, but denied media reports that it planned to shift up to 3,000 back-office jobs to India.

“I haven’t seen any piece of paper with that kind of number,” Westpac chief executive Gail Kelly told analysts on Thursday.

But Mrs Kelly said the bank would be keen to outsource functions if there was another business that could perform a function more efficiently.

“Will there be an increase in offshoring? Absolutely,” she said.

Meanwhile, the Finance Sector Union (FSU) wants the federal government to review all bank licensing arrangements to ensure back office jobs stay in Australia.

The union’s call follows a report that Westpac – which on Thursday announced a 34.2 per cent jump profit for the six months to March 31 to $2.202 billion – is expected to shift the work of up to 3,000 of its back-room staff to overseas locations such as India during the next three years.

The move was part of an accelerated plan to cut costs being put together for new Westpac chief executive Gail Kelly, Fairfax reported.

FSU secretary Leon Carter said the bank’s move would hollow out the Australian finance industry, leaving a nation of bank shopfronts.

“Back office workers are the backbone the Australian’s major banks performing hundreds of important task such as handling customers’ sensitive banking information,” Mr Carter said in a statement.

“Swiping out more than 3,000 of these jobs will mean that only the facade of an Australian bank would be left behind.”

Westpac was carving up its business and its local employees were being treated as “offcuts”.

“We know that working families are coming under fire by the banks with successive interest rate hikes, huge fees, and now they are going to take away thousands of Australian jobs,” Mr Carter said.

“Banks like Westpac owe their customers and their community much more than this.”

“What’s needed now is for the federal government to take this opportunity to rein in the banks and protect bank jobs from being sent offshore.

Mrs Kelly needed to reassure customers and workers that jobs would not be sent offshore, Mr Carter said.

© 2008 AAP 1 May

Westpac have been sending jobs offshore for quite some time. It’s not about efficiency, it’s about profit, which is obtained from CHEAP LABOUR.

From:

http://corpau.blogspot.com.au/2008/05/westpac-denies-offshore-job-reports.html

Failed firm’s boss speaks out

07/12/2013

FAILED finance company boss Graeme Hoy broke his silence last night after being in hiding since the $70 million collapse of Chartwell Enterprises.

The man, who had not been seen since last Monday night when he allegedly fled through the back door of the Geelong company’s offices, denied channeling millions of dollars overseas before the firm collapsed.

“I am absolutely devastated at the impact of these events on so many wonderful people,” Mr Hoy said.

But he was unable to answer the key question of where the money in his collapsed firm had gone.

“Well, the investigation will disclose everything about the money,” he told Channel 9.

He could not say how much the hundreds of investors could hope for.

Asked if people would get any back, Mr Hoy said: “I think that’s Mr (administrator Bruno) Secatore’s position to be disclosing.

“Can I say absolutely – because I know I won’t be contradicted by the discoveries – that no money went offshore.

“This is absolutely the hardest thing that I’ve ever had to face in my life.”

Mr Hoy said he would not go back to Geelong.

“Not at the moment. I’ve had threats of physical violence and worse, and I’ve had to take protective measures,” he said.

Mr Hoy said he believed he had not acted illegally.

“It’s quite possible (there could be criminal or civil charges) but I’m ready for whatever life throws at me,” he said.

Mr Hoy said the most difficult part of the collapse was that many investors were friends.

“(I’m) completely hollowed out,” he said.

Mr Hoy said he came forward out of a willingness to be accountable, despite living in fear after receiving death threats.

Herald Sun 28 Apr 2008.

From:

http://corpau.blogspot.com.au/2008/04/failed-firms-boss-speaks-out.html

Rene Rivkin – Corporate Fraud, reward.

07/12/2013
One name that comes easily into mind when one thinks of corporate fraud in Australia is that name, Rene Rivkin.
Being a person of influence one would expect one to have friends like doctors, lawyers, judges, politicians and the like, of course naturally some if not all being part of the boys club. This becomes more evident as more sequence of events unfold.

One of Rene’s rises to fame was that of a transaction which included the purchase of a company not its worth of $3 million dollars, then insuring it for $50 million, and then burning it down, naturally collecting on the way out.

An operation of such complexity cannot be carried out by one’s lonesome, and has to involve all sorts of people. Since there was no other option, than to lodge an inquiry into the matter, prior to Rivkin’s testimony (which would implicate others, eg. Politicians, insurers, etc), he conveniently committed suicide.

One of the most important facts that the mainstream media puts an unconditional blanket on is that the Anglo-Masonic law system, together with its peers realistically ‘rewards’ those so called ‘individuals’ who commit crimes against the ‘commoners’. In Rene’s case, he defrauded the Australian public of monies, through insider trading. The punishment served on Rivkin can only be described as a joke. The court system ‘punished’ Rivkin, with a weekend jail sentence, for nine months, which was postponed most of the time, supported by claims, with a doctor’s certificate, that he was unfit to serve jail time, yet he was not unfit to commit fraud.

The banning of his stock broking license mean absolutely zero, as he could entrust anyone to carry on his business deals.

This is a classic example of how corrupt the Australian legal system is, to the detriment of the Australian public, but to the benefit of the chosen few.

From:

http://corpau.blogspot.com.au/2008/04/rene-rivkin-corporate-fraud-reward.html

Government Social Security Fraud

06/12/2013
Corporate and white collar crime is generally viewed as a lesser crime than one of a physical nature, although the consequences could be greater. This can be supported by the lenient sentences handed out to the perpetrators. Corporations or individuals used as scapegoats are generally the perpetrators.

It is naive to believe that any government is immune from corruption. It’s quite often the contrary. History has proven this time and again, and it is more evident in certain governments / cultures, whilst in others it is kept secret.

A document titled ‘Secret Monies’ outlines the methods used by the government to obtain monies fraudulently. For example if the government has an approximate 10 million people on social security benefits, the payments issued are stagnated throughout the working week. This equates to approximately 2 million people per day. If the average weekly payment is $200, then the daily rate is approximately $40. Therefore an approximate amount of $80 million, per day can be issued out.

Normally if Monday is a Public Holiday, then any Social Security forms to be handed in are usually done on the Friday before, eventuating in payments made the following business day, that being Tuesday. In this case, Labour Day Holiday (Monday), forms were not requested to be handed in on Friday, so the next working day being Tuesday is when they must be presented. eventuating in payment made on Wednesday.

The government has kept your money for an extra day, and in the example made above, can hold interest made on $80,000,000 for its own purposes. This is one example the contents of the document mentioned previously. This is more than enough grounds for a class action law suite.

If an individual has committed an offence against the government, they will be convicted, and therefore excluded from certain functions / roles in society.

There are no repercussions for fraud committed by the government against its people, only excuses.

From:

http://corpau.blogspot.com.au/2008/03/government-social-security-fraud.html