Monday, 3 October 2011

New ICAC investigation begins this week with a focus on state and local councils - including Ballina and Byron shire councils



ICAC public notice Wednesday 28 September 2011:

The Independent Commission Against Corruption (ICAC) is conducting an investigation into allegations that employees of 110 state and local council authorities including Lithgow City, Ballina Shire, Orange City, Walgett Shire, City of Sydney, Waverley, Burwood, Botany Bay, Liverpool City, Bathurst Regional, Broken Hill City, Byron Shire and Narrandera Shire councils, and the Roads and Traffic Authority, accepted benefits including gift cards and other items from companies including Hilindi Pty Ltd trading as R&R Tape Supplies, Momar Australia Pty Ltd and NCH Australia Pty Ltd in return for placing orders and continuing business relationships with these companies.
The Commission is also investigating allegations that Geoffrey Hadley, former Senior Council Storeman at Bathurst Regional Council and Kerry Smith, former Storeman at Yass Valley Council, facilitated payment of fraudulent invoices generated by Robin Newman and others totalling up to $1.5 million.
As part of its investigation, the ICAC will hold a public inquiry starting at 10:00 am on Tuesday, 4 October 2011, at L21, 133 Castlereagh St., Sydney.
Persons claiming to be substantially and directly interested in this matter may seek leave to be represented at the inquiry, and are invited to contact Cassie Lee on (02) 8281-5999 to advise of their interest.
Members of the public with information relevant to the investigation are encouraged to provide it in writing at GPO Box 500, Sydney, NSW 2001, or by facsimile (02) 9264-5364. The ICAC will treat all information confidentially and has legislative powers to protect people who provide information to the Commission.
Roy Waldon
Solicitor to the Commission

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