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Posts Tagged ‘investigation’

A 39-year-old woman from Ellenbrook was arrested for stealing $1.72 million from a Perth training institute she was working at, police claim.

Sergeant Graham Clifford says the woman embezzled the money during a three year period from 2006 until 2009 when she was employed at the training place as a contract bookkeeper.

 Major Fraud Squad detectives had launched an investigation into the 39-year-old after having received valuable financial intelligence from the Australian Transactions Report Analysis Centre. Police charged the Ellenbrook woman with stealing as a servant and fraud.

The 39-year-old has been released on bail until she will appear in Perth Magistrates Court on Monday 24 August.

Source  :  www.watoday.com.au

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Allegations of cheating by students in immigration exams has seen the launch of a corruption investigation.

Australia’s largest international student service, IDP Australia, is investigating possible corruption among its staff after students in Sydney were caught cheating on exams it conducts for the Department of Immigration, The Sun-Herald newspaper reports.

Copies of the May International English Language Testings System (IELTS) exam were sold for between $12,000 and $18,000, one source claims.

“These have been leaking out for months,” the source told newspaper.

“It’s like a chain of command. It came from the official service who gives it out and takes his cut.

IDP would not confirm how many people had been caught cheating.

“Cheating in IELTS tests is not commonplace,” an IDP Australia spokeswoman said.

“‘However given the high stakes involved, attempts to cheat or engage in other fraudulent activity such as identity fraud do occur.

“Recently in Australia a number of test takers have been detected in their attempt to cheat in the IELTS test. Whether or not it was an internal problem, we don’t know.”

IDP is investigating the matter.

Meanwhile, the Immigration Department has defended its outsourcing of English tests, which have been handled by IDP since 1994.

Source  :  www.ninemsn.com.au

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Firemen will work through the night to clear petrol from the scene of a massive explosion at a petrol station in the Perth suburb of Maddington.

A petrol tanker exploded at the Caltex station, starting a fire that destroyed parts of the vehicle, the roof of the forecourt and the shop front.article-fire-pic-420x0

A Fire and Emergency Services Authority spokesman told AAP the fire was brought quickly under control by firefighters.

“The focus is now on making the scene safe, which is a very important task,” the spokesman said.

“There was a fair bit of damage to the majority of the building.”

Petrol still left in the 40,000-litre tanker will be drained into another tanker, while specialists work to recover any water that may have been contaminated by the unleaded petrol.

About a quarter of the petrol in the tanker burnt in the fire.

Homes and businesses, including a suburban shopping centre, within a 500-metre radius of the station have been evacuated.

Residents will not be allowed to return until authorities are confident the area is safe and there is no petrol left to ignite.

That is likely to be sometime late on Friday night, the spokesman said.

No one was injured in the incident.

“It is great news. Fire authorities were called very quickly, and they got to the scene in a good time, meaning there were no injuries.

“There were people on the forecourt, in the shop, and of course the tanker driver,” the spokesman said.

The truck will not be removed until Saturday, while the investigation into why the fire started will continue for a few days.

www.news.ninemsn.com.au article

www.watoday.com.au Ben White photo

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Prominent real estate agent Michael McKenna and a Dianella settlement agent are among those who have been sentenced following an investigation into the bribing of Landgate officers.

Between them, four men were convicted of nine counts of bribery and fined $65,000.  bribes

In the District Court in Perth yesterday, Judge Kevin Sleight heard settlement agent Gordon Andrew Poulton, 66, committed two counts of bribery by placing $1000 of gift vouchers into two envelopes and addressing them to Landgate supervisors.

Judge Sleight called Poulton’s efforts “abhorrent to our system” and fined him $10,000.

McKenna received a $20,000 fine and 12 month community based order, including 80 hours of community service work, after being convicted of three counts of bribery, while another man, whose name was suppressed, was fined $10,000 for one count of bribery.

Ian Croasdale, a former Landgate officer and self-confessed impersonator of television star Kenny, was earlier fined $25,000 and received a sentence for accepting three $500 bribes.

Croasdale was a qualified cartographer who had been employed by Landgate for 31 years until the Corruption and Crime Commission brought the bribery allegations.

www.watoday.com.au

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