Question
Number
1745
Subject
Transport Canberra and City Services Directorate
(Fraud and Corruption )
(Fraud and Corruption )
Asked by
Lee, Elizabeth
Directed to
Minister for Transport
Question asked on
21 March 2024
Answer due on
22 April 2024
Question asked
- For every misconduct assessment for fraud and corruption that was referred to the Integrity Commission from the Transport Canberra and City Services Directorate, for each year since the Integrity Commission was established, how many times did the Integrity Commission provide notice to the Directorate that (a) further investigation is required, (b) the case should be dismissed and (c) the case should be referred back to the Directorate.
- For each answer referred to in part (1), how many of these further investigations (a) are still awaiting a finding and (b) has the Directorate received notice that a finding has been made.
- How many of the findings referred to in part (2)(b), did the Directorate receive notice that fraud or corruption allegations were substantiated.
- For each answer referred to in part (1)(c), how many times did the Directorate then determine that a finding of corruption or fraud was (a) substantiated and (b) not substantiated.