Archive for the ‘Corporate Fraud’ 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

Govt banks on $1.5 billion fines bonanza

07/12/2013

The Victorian government is banking on a $1.5 billion traffic fines bonanza to top up its bottom line by the 2009-10 financial year, a secret report shows.

The cabinet report, revealed in the Herald Sun, shows the government plans to collect $1.3 billion through Victoria’s 2000-plus speed cameras and $200 million in on-the-spot fines by 2009-10.

The assessment, prepared by VicRoads, does not count the expected $125 million-a-year windfall from the EastLink toll road, which has not yet opened.

Opposition Leader Ted Baillieu said the document was showed the government is addicted to traffic fines.

“The forecast revenue in this document is more than five times the promised tax relief in this week’s state budget, showing John Brumby is more interested in gouging drivers with fines than lifting the tax burden on Victorians,” he said.

Forecasts for traffic camera revenue for the next four years were not released in the budget, but released a total fine figure for next financial year of $500 million, the Herald Sun said.

The government on Thursday refused to release the latest forecasts for the next four financial years.

A government spokesman said all speed camera fines went to the Better Roads Victoria Trust.

“It is our hope camera fines decrease due to people slowing down, which could save Victoria part of the estimated $3.5 billion a year road trauma costs,” the spokesman said.

ninemsn 9 May 2008

From:

http://corpau.blogspot.com.au/2008/05/govt-banks-on-15-billion-fines-bonanza.html

ACCC – no Easter Petrol ripoff – LIES

07/12/2013

An article appearing in the Herald Sun on 25 March 2008:

http://www.news.com.au/heraldsun/story/0,21985,23428275-664,00.html?from=public_rss
claims that motorists are not ripped off during Easter regarding petrol prices.

Motorist groups claim this is not the case. During EVERY festive season motorists are warned to fill up their tanks before the break, by the general media. The fixing of petrol prices has always been inflated over the norm during these periods. YET, the ACCC still blatantly LIES to the general public, that the prices are not inflated.

As quoted from the article ” He said the rapid drop in prices over Easter after the spike was also usual practice.” Why is this considered as normal?

The truth of the matter is that the Petro-Chemical industry is owned by a few people and controlled by a select group of individuals.

There is NOTHING a little ACCC, in a negligible economy like Australia, can do to the benefit of the Australian motorist.

The Australian Government surcharges a 60% tax on fuel.

The USA currently has approximately 5% of the World’s population, but consumes approximately 25% of the oil reserves.

From:

http://corpau.blogspot.com.au/2008/05/accc-no-esater-petrol-ripoff-lies.html

Slater and Gordon supports IBM GSA fraud

07/12/2013
Slater and Gordon is one of Australia’s most well know law firms that touts its reputation for giving compensation to the disadvantaged individual who has been wronged by Corporate Goliaths.

IBM GSA is a joint venture between IBM, Telstra and Lend Lease. IBM GSA as a general rule, contracts its workers through its Tier Level 1 suppliers. Some Recruitment agencies that specialise in IT Recruitment are Candle ICT, Ambit and Paxus.

It was noticed, that a portion of monies was unaccounted for. This equated to a figure of 6.66%. This person then queried their manager. The manager was quite aware of this procedure, and proceeded to explain in confidence that this figure was evenly divided between IBMGSA and the agency, when the figure (the worker’s salary) should be retained by the worker. The manager then proceeded to explain that if this was to be made public, the worker’s employment would then be terminated, and they would never again have employment.

This procedure was documented, and presented to Slater and Gordon. Slater and Gordon then replied, that it is a matter the their department would look into as it falls into the category of Corporate Fraud. The individual then suggested that a Class Action Law Suite be initiated against IBM GSA and the relevant Recruitment Agencies.

The response Slater and Gordon gave was that :

  • it was too busy to pursue the matter,
  • it does not have the resources, and it would be too costly for them, therefore
  • the individual, under their own finances would have to pursue the matter.

If it’s too costly for a large law firm, how costly is it to an individual?

Since it has been established that the fraudulent amount is 6.66% of a contractors salary, then if we assume (for easy accounting) an average salary of $100,000 p.a. an approximate 2,500 workers, then $16,500,000.00 per annum are being fraudulently obtained by IBM GSA and their agencies at the expense of the worker. Over a 10 year period the figure is

165 Million Dollars.

A case that Slater and Gordon did not want to handle.

If an individual defrauded 1/100th of the above mentioned amount, then they would be prosecuted to the full extent of the law.

Since when does a legal firm say “NO” to litigation ($$$,$$$,$$$)???

Privilege means Private Law, determined by ones wallet, not by justice.

From:

http://corpau.blogspot.com.au/2008/05/slater-and-gordon-supports-ibm-gsa.html

BY GEORGE (MIHOS), THIS IS ONE SHAM

07/12/2013

Behind that glowing testimonial and guarantee.

UPDATE: October 18, 2005. Despite being still under investigation by the Victorian authorities and despite warnings being issued by the Australian Consumers’ Association, the Victorian Government and the Real Estate Consumers’ Association (Hall of Shame), spruiker George Mihos is still spruiking. He’s reportedly resurfacing tonight in Hawthorn.

***************************

Spruiker George Mihos claims to have taught thousands of Australians how to become millionaires.

So you’d think he’d be able to find just one person to write a testimonial for him.

There must be someone so besotted by the rhetoric that they’d be willing to write him a genuine reference.

But no, Mihos is so short of admirers he has to get his staff to write testimonials for him.

Anyone on the Mihos mailing list would have received a recent email with a headline which screamed: “How to Create New Multiple Streams of Income And Ensure a Lifetime of Financial Abundance!”

Featured prominently in the material was a “testimonial” from one Pat Sciarrone whose life changed when he discovered Mihos’ Today Not Tomorrow Institute. Within three months he had increased his passive income by $6000 a month!

Pat left out one piece of information. He’s a staff member at the Today Not Tomorrow Institute (TNTI).

You can call the “institute” and they’ll put you through to Pat who will “highly recommend” that you go along and “evaluate the program”.

Evaluating the program, Pat will explain, means attending the three-day seminar. You pay $795 and you have two and a half days to “evaluate”. According to Pat, if you don’t like what you hear, you can get a full refund. If you do like what you hear, you fork out an extra sum (up to $8,000, depending on which support package you choose).

You see, explains Pat, there’s a money-back guarantee. “You pay $795 to go along and evaluate the program but there’s a 100 percent satisfaction guarantee. If you can’t see the value, you get a refund. If you’re satisfied you take a package; if you’re not satisfied you walk away.”

There’s just one snag. It’s not true. George’s “satisfaction guarantee” is as big a sham as Pat’s testimonial.

When people turn up at a Mihos seminar, they have to sign a registration form. On the back, in the small print, is a clause which traps the signatory. If they express satisfaction at any time over the next two and a half days, they are obligated to buy a 12-month package costing anywhere from $3,000 to $8,000. To ensure that happens, George’s staff, including Pat, hand participants evaluation forms to fill out several times a day. If you tick any box which indicates even the mildest satisfaction with anything, you’re obliged to buy a 12-month package. You can’t get a refund and leave – and if you try, you’ll come under heavy, aggressive pressure.

Even those who manage to negotiate that minefield don’t get the 100 percent guaranteed refund that’s promised. They will get only half their money back because, also in the small print, is mention of a fee to cover the George Mihos costs in organising the seminar and providing catering.

So be careful what you believe with Mr Mihos and TNTI.

From the sham testimonial to the sham guarantee, this mob is one big sham.

jenman.com.au 18 Oct 2005

The government does not act quickly enough to close this trash down. If it were their money that was at stake, closeure would be immediate!

From:

http://corpau.blogspot.com.au/2008/05/by-george-mihos-this-is-one-sham.html

ACCC institutes against Henry Kaye

07/12/2013

ACCC institutes against Henry Kaye (Eugene Kukuy) , National Investment Institute Pty Ltd over property investment “Millionaires” promotion

The Australian Competition and Consumer Commission has instituted legal proceedings against Mr Henry Kaye and National Investment Institute Pty Ltd alleging misleading and deceptive conduct over the promotion of a “millionaires” property investment strategy.

Read the full story :

http://www.accc.gov.au/content/index.phtml/itemId/380945/fromItemId/622035

Looks like the joke was on the Australian public (the ‘cattle’ as the term used by him), the ‘mums and dads’ investors.

From:

http://corpau.blogspot.com.au/2008/05/accc-institutes-against-henry-kaye.html

Chiro Super fraud

07/12/2013
Superannuation is a compulsory part of an employees salary package. Some schemes are better than others, but a usually accepted figure is 9% per annum. This figure is required to be put aside by the employer on an ongoing basis, every predefined period into the employees superannuation fund / account. The failure comply is punishable by law, as there are no excuses, as every business owner is aware of this fact.

A recent case come to mind, that one of a professional service, a Chiropractor’s clinic in Melbourne’s Collins St, failed to contribute to an employees super fund. The employee was not aware of this fact, and upon their departure, this was made evident.

The holding on to the super fund by the employer is illegal.

Funds held by the employer could be used to gain profit, e.g. in the stock market.

The employer was subsequently fined, and all interest paid back to the employee.

From:

http://corpau.blogspot.com.au/2008/05/chiro-super-fraud.html

KAZ exploits 3 month ‘probation’ loophole.

07/12/2013

The government made a law that required employers to employ a prospective employee for a 3 month ‘probation’ period. This meant that during this time, the employee could get sacked without any repercussions to the employer.

The IT industry is generally an outsourced industry with both full time and contract employment. Professional employment within the IT industry is usually handled via agencies.

Agencies can charge a fee of a few hundred dollars, for a successful placement of a contract candidate, up to anything between $5,000 to $10,000 for a full time professional.

One way to exploit the system is that a firm may have a contract position that they outsource to the clients. As a contract position it may be worth $90-$100k to the contractor, and if it were full-time staff employment, it would be $50-60k. Instead of contracting it out, the company hires the employee as a permanent full-time, through an IT agency. If the employee gains successful employment, the IT agency then requires a service for providing the employee, for the sum of $5-10k. Successful employment is based upon the 3 month probation period.

A quick financial calculation will show that if a company hires a contract position at the full time rate, changing employee 4 times per annum (by not paying the agency, using the three month exploit) they can save : 40K salary + (4 x $10k) = $80,000 maximum, on the one position.

KAZ hired a person for a full time position, then terminated their employment, on the day the three month probation period ended. The excuse given was that it was performance based (which can be easily fabricated internally), but since this person was mainly on-site, the references received from the customer were quite the opposite.

From:

http://corpau.blogspot.com.au/2008/04/kaz-exploits-3-month-probation-loophole.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

IBM GSA – Employment Agency Fraud

06/12/2013
IBM-GSA (a Telstra /Lend Lease Joint venture) is involved in a large scale monetary fraud together with its suppliers i.e. the labour hire agencies. These agencies are some of the larger employment firms in Australia.

The primary objective for any employment agency, like in any business, is to create profit. This is achieved by selling a resource with a profit margin. To distance themselves from the human element of the trade, agencies commonly refer to people as resources. The resource has to be a sellable commodity otherwise profit cannot be generated by the agency. The recruiter is not concerned by the need for employment of an individual, rather a profit margin dictated by the agency.

IBM-GSA has fraudulently underpaid it workers through the agencies. This procedure has been detailed and passed on to one of Australia’s largest law firms, Slater and Gordon, that specialises in rights of the disadvantaged worker. A response was given as a positive, that the matter falls within the definitions of Corporate fraud. This as it is a practice that is still occurring to this day.

The firm was then asked when it could start a class action law suit against the companies involved, the response given was that they are too busy, it is not financially viable for them, and that the prospective litigant would have to undertake the matter of their own financial accord.

Australia’s Anglo-Masonic court system dictates the success of any court matter brought forward. It is not in the interest of many corporations to have this matter made public, let alone the commencement of a class action law suit, from an individual who is not of the Anglo-Masonic background.

In a similar matter, an individual, who rounded down the cents of employee’s pays, was discovered, and convicted. In the example mentioned above, the figure is far greater than that of the convicted individual.

From: