Whyte corruption: Female bookkeeper charged over multi-million-dollar scam
Police investigating Western Australia's biggest public sector theft have charged a third person over the alleged corruption.The 45-year-old woman is believed to be a bookkeeper, who police say "acted in concert" with sacked senior public servant Paul Whyte, 56, and physiotherapist Jacob Anthonisz, 43.
Former PM pleads not guilty over ‘biggest corruption case in Malaysia’s history’. The charges also carry a possible fine, which would be no less than five times the value of the funds in question. Its portfolio has included power stations and other energy assets in Malaysia and the Middle East, and
Former Commonwealth Bank executive Jon Waldron. The charges come after CBA referred to police suspicious payments that had been deposited into the bank accounts of two of the Sources say the second man to be charged was Mr Waldron, formerly general manager of IT engineering at CBA.
A former Western Power employee is facing dozens of corruption charges over his handling of almost $1.5 million worth of contracts awarded by the utility for work on its fleet of vehicles.
Rodney George Pearson, 58, was arrested and charged with 27 counts of corruption yesterday after police raided a home in Redcliffe.
He was released on bail to reappear in court on March 26, 2020.
Corruption-accused civil servant Paul Whyte's arrest a 'moment of crisis' that lost public trust
The head of WA's Department of Communities says Paul Whyte's arrest was a "moment of crisis" that sent "shockwaves" through the workforce, and a lot of work is required to restore public confidence in the organisation.Mr Whyte, 56, was last month charged with two counts of official corruption over allegations he falsified invoices to steal $2.5 million dollars in public funds.
The Independent Commission Against Corruption says former chief executive faces two counts of The charges against Tsang are in connection with his failure to file conflict of interest declarations to the Thomas was sentenced to five years over the payments while his brother Raymond was cleared.
Corruption is a form of dishonesty or criminal activity undertaken by a person or organization entrusted with a position of authority, often to acquire illicit benefit, or
Mr Pearson allegedly used his position as a fleet coordinator at Western Power "to influence the tender/contract processes relating to his area of responsibility" and that he "benefited financially" from his alleged actions, according to police.
Police said he was an employee at Western Power until recently when his employment was "terminated".
The charges were the result of an investigation which started when Western Power reported to authorities that it had "serious concerns" about the management of its tender and contracting processes between August 2018 and November 2019.
A series of public sector fraud charges
The charges are the latest in a number of high-profile, but separate, cases of alleged corruption within the public sector.
Jail worse than death: ex-Ipswich CEO
The corrupt former CEO of Ipswich council has made a jail-house video warning others to shun crime, and saying life behind bars is worse than a family death. Being locked up for corruption is worse than watching your family members die, a former council CEO has said in a rare jail-house interview in Queensland. Earlier this year former Ipswich City Council CEO Carl Wulff recorded a frank interview while awaiting sentencing for accepting cash-stuffed envelopes, gifts and other corrupt payments in the course of his job.
The charges , backed by an F.B. I . investigation, allege widespread corruption in FIFA over the past The indictment names 14 people on charges including racketeering, wire fraud and money Charges were also expected against the sports-marketing executives Alejandro Burzaco, Aaron Davidson
In brief, the NACC is charged with combating corruption by high-ranking government officials and politicians. The core mandates of the commission are to root out corruption by investigating unusual wealth or abuses of power for personal gain committed by government officials or politicians.
They include the charging of the now-sacked, with corruptly obtaining $2.5 million dollars of public funds through an allegedly false invoicing scheme.
Their last court hearing was told the final amount alleged to have been stolen by the pair could be up to $25 million.
In another case, corruption charges were laid against a string of contractors for thefor providing gratuities for public servants, such as business-class flights and restaurant meals, in exchange for being given work.
One of them submitted inflated invoices to the Health Department to cover the cost of work his company was doing on the home of John Fullerton, a department executive.
While the contractors have pleaded guilty and are due to be sentenced in the District court next year, Mr Fullerton and his alleged accomplice, Grant Alexander, who were named in a Corruption and Crime Commission report, are yet to be charged.
Paul Whyte to remain in jail after failing to post $1.5m bail over $22m public sector corruption scandal .
Paul Whyte, who is accused of swindling up to $22 million from the WA Department of Communities, is unable to find somebody to post the bail required to release him from Hakea Prison.Paul Whyte appeared in the Perth Magistrates Court today via videolink from Hakea Prison, where he has been held since being handed more than 500 new corruption charges.