* . *
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Thursday, September 4, 2025
Earth-News
  • Home
  • Business
  • Entertainment
    ITV Studios Launches New Entertainment Label – Global Bulletin – IMDb

    ITV Studios Unveils Exciting New Entertainment Label

    TS Entertainment bringing Malibu Jack’s to former Owensboro mall – Lane Report

    TS Entertainment Launches Malibu Jack’s at Former Owensboro Mall Location

    Jenny Han Dropped a Major ‘The Summer I Turned Pretty’ Easter Egg Revealing [SPOILER] – yahoo.com

    Jenny Han Just Unveiled a Huge ‘The Summer I Turned Pretty’ Easter Egg That Changes Everything [SPOILER]

    Liam Payne’s Cousin Ross Harris Honors Late Singer With Emotional Song ‘Bones’ – yahoo.com

    Liam Payne’s Cousin Ross Harris Honors Late Singer with Emotional New Song ‘Bones

    Country music star apologizes after drunken show ends with cops taking him down: ‘I’m not OK’ – PennLive.com

    Country Music Star Apologizes After Drunken Show Ends in Police Intervention: ‘I’m Not OK

    Comanche Nation Entertainment closes casino near Devol – KSWO 7News

    Comanche Nation Entertainment Closes Casino Near Devol in Surprising Move

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Credo Technology Group Holding Ltd. (CRDO) Surpasses Q1 Earnings and Revenue Estimates – Yahoo Finance

    Credo Technology Group Surpasses Q1 Earnings and Revenue Expectations

    The Economist is hiring a science and technology correspondent – The Economist

    Exciting Opportunity: Become Our Next Science and Technology Correspondent!

    Blockchain lender Figure Technology seeks to raise up to $526M in IPO (FIGR:Pending) – Seeking Alpha

    Blockchain Lender Figure Technology Sets Sights on $526M in Thrilling IPO Launch

    New Technology from Ramsey Theory Group Brings Diagnostic Testing and Telehealth Directly into Patients’ Homes – Yahoo Finance

    Revolutionary Ramsey Theory Technology Delivers Diagnostic Testing and Telehealth Right to Your Doorstep

    China’s CATL sells stake in Finnish subcontract car manufacturer – Reuters

    China’s CATL Sells Stake in Finnish Auto Supplier in Strategic Move

    This Secret Technology Will Make The IPhone 17 Super Thin Air – VOI.ID

    How This Breakthrough Technology Will Make the iPhone 17 Incredibly Thin and Lightweight

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
  • Home
  • Business
  • Entertainment
    ITV Studios Launches New Entertainment Label – Global Bulletin – IMDb

    ITV Studios Unveils Exciting New Entertainment Label

    TS Entertainment bringing Malibu Jack’s to former Owensboro mall – Lane Report

    TS Entertainment Launches Malibu Jack’s at Former Owensboro Mall Location

    Jenny Han Dropped a Major ‘The Summer I Turned Pretty’ Easter Egg Revealing [SPOILER] – yahoo.com

    Jenny Han Just Unveiled a Huge ‘The Summer I Turned Pretty’ Easter Egg That Changes Everything [SPOILER]

    Liam Payne’s Cousin Ross Harris Honors Late Singer With Emotional Song ‘Bones’ – yahoo.com

    Liam Payne’s Cousin Ross Harris Honors Late Singer with Emotional New Song ‘Bones

    Country music star apologizes after drunken show ends with cops taking him down: ‘I’m not OK’ – PennLive.com

    Country Music Star Apologizes After Drunken Show Ends in Police Intervention: ‘I’m Not OK

    Comanche Nation Entertainment closes casino near Devol – KSWO 7News

    Comanche Nation Entertainment Closes Casino Near Devol in Surprising Move

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Credo Technology Group Holding Ltd. (CRDO) Surpasses Q1 Earnings and Revenue Estimates – Yahoo Finance

    Credo Technology Group Surpasses Q1 Earnings and Revenue Expectations

    The Economist is hiring a science and technology correspondent – The Economist

    Exciting Opportunity: Become Our Next Science and Technology Correspondent!

    Blockchain lender Figure Technology seeks to raise up to $526M in IPO (FIGR:Pending) – Seeking Alpha

    Blockchain Lender Figure Technology Sets Sights on $526M in Thrilling IPO Launch

    New Technology from Ramsey Theory Group Brings Diagnostic Testing and Telehealth Directly into Patients’ Homes – Yahoo Finance

    Revolutionary Ramsey Theory Technology Delivers Diagnostic Testing and Telehealth Right to Your Doorstep

    China’s CATL sells stake in Finnish subcontract car manufacturer – Reuters

    China’s CATL Sells Stake in Finnish Auto Supplier in Strategic Move

    This Secret Technology Will Make The IPhone 17 Super Thin Air – VOI.ID

    How This Breakthrough Technology Will Make the iPhone 17 Incredibly Thin and Lightweight

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
Earth-News
No Result
View All Result
Home News

Revealed: The three people convicted after probes by the new federal corruption watchdog

March 16, 2024
in News
Revealed: The three people convicted after probes by the new federal corruption watchdog
Share on FacebookShare on Twitter

A credit-card-abusing cop from the Australian Federal Police, a person who accessed tax records without permission, and an Australian Tax Office employee who accepted a bribe are the first three people to be convicted after investigations linked to the new federal corruption watchdog, Crikey can reveal. 

All three were convicted after probes by another federal investigative body that was subsumed into the National Anti-Corruption Commission (NACC) upon its creation last year, but nevertheless represent the first three scalps claimed by the commission.

Crikey was first to reveal two of the three convictions on Thursday. Now new information has emerged that paints a fuller picture of some of the work the NACC has pursued since its inception in July 2023.

The first to be convicted was Spiro Kalliris, a superintendent with the AFP’s protective services who used an AFP credit card for personal purchases. Court records show he was convicted on two counts of dishonestly causing a loss on September 1, 2023, fined $5,000, and released on a three-year good behaviour order. The Daily Telegraph reported on his conviction three days later, without mentioning the fact that the NACC had overtaken the investigation from the former corruption watchdog, the Australian Commission for Law Enforcement Integrity (ACLEI). 

According to the Telegraph, Kalliris used $17,000 of his employer’s funds to buy “dozens of household-type items such as shoes, clothing, a PlayStation, motor vehicle GPS, phone chargers, gym equipment and even white goods such as a fridge and microwave over a period of several years”.

The second NACC conviction was an individual known as Sarfraz Khan, who was convicted in Sydney’s Downing Centre Local Court on January of unauthorised access to taxation records. Court information indicates he was convicted but not sentenced. Instead he paid $2,000 and was ordered to be of good behaviour for 18 months.

Crikey applied for the police fact sheet and other documents in Khan’s case but was refused by the court, whose deputy registrar pointed to a section of NSW’s Criminal Procedure Act that states document inspections must be made within two working days of the criminal proceedings.

The third was Wenfeng Wei, an ATO employee who was sentenced to five years in prison last Tuesday. According to the NACC, which announced Wei’s conviction in a media release on Wednesday, he was convicted in Sydney’s Parramatta District Court on several counts, including accepting a bribe as a Commonwealth official, abuse of public office, and unauthorised access and disclosure of restricted data.

The NACC said it inherited the three cases on July 1, 2023, after they were formerly led by investigators from the ACLEI. All three were prosecuted by the Commonwealth Director of Public Prosecutions.

Crikey was provided with the names of Kalliris and Khan after making inquiries earlier in the week. 

Apart from finishing off investigations commenced by the ACLEI, and overseeing investigations by other agencies, the NACC has also begun several of its own probes. 

In an update on Wednesday, the NACC said it was conducting 13 corruption investigations, including four alongside other agencies, and was monitoring 25 probes by other agencies. It had seven investigations inherited from ACLEI.

The watchdog had received 2,637 referrals in total, 2,022 of which had been excluded from consideration, either because they didn’t involve a Commonwealth public official or didn’t raise a corruption issue. There were 403 referrals under assessment, including 13 under preliminary investigation.

>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : Crikey – https://www.crikey.com.au/2024/03/15/national-anti-corruption-commission-probes-convictions/

Tags: newsRevealedThree
Previous Post

Peter Dutton’s nuclear ‘policy’ is a classic dead cat

Next Post

Fruit thieves av it away with brekky

Argentina vs. Venezuela: 2026 World Cup Qualifier preview, odds, how to watch, time – FOX Sports

Argentina vs. Venezuela: 2026 World Cup Qualifier preview, odds, how to watch, time – FOX Sports

September 4, 2025
A big part of the economy grew faster in August, ISM finds, but not because everything is A-OK – MarketWatch

A Key Sector of the Economy Surged in August-but It’s Not All Smooth Sailing

September 4, 2025
Employers prepare for the highest health benefit cost increase in 15 years – Mercer

Employers prepare for the highest health benefit cost increase in 15 years – Mercer

September 4, 2025
Fox News Politics Newsletter: House votes to formalize Epstein probe – Fox News

Fox News Politics Newsletter: House votes to formalize Epstein probe – Fox News

September 4, 2025
Potential caterpillar mimicry in a tropical hummingbird – Falk – 2025 – Ecology – ESA Journals

Tropical Hummingbird’s Surprising Caterpillar Mimicry Revealed

September 4, 2025
Degrees of Science: Healthy Aging – KWTX

Unlocking the Secrets to Healthy Aging: A Science-Based Guide

September 4, 2025
Podcast: Blame, bad drivers, and ‘safety science’ – BikePortland

Podcast: Blame, bad drivers, and ‘safety science’ – BikePortland

September 4, 2025
If you want your 60s to be some of the best years of your life, say goodbye to these 5 behaviors – VegOut

If you want your 60s to be some of the best years of your life, say goodbye to these 5 behaviors – VegOut

September 4, 2025
Credo Technology Group Holding Ltd. (CRDO) Surpasses Q1 Earnings and Revenue Estimates – Yahoo Finance

Credo Technology Group Surpasses Q1 Earnings and Revenue Expectations

September 4, 2025

NFL Week 1 Power Rankings: Eagles Take Early Lead, But Bills Poised to Claim Ultimate Crown

September 4, 2025

Categories

Archives

September 2025
MTWTFSS
1234567
891011121314
15161718192021
22232425262728
2930 
« Aug    
Earth-News.info

The Earth News is an independent English-language daily published Website from all around the World News

Browse by Category

  • Business (20,132)
  • Ecology (806)
  • Economy (825)
  • Entertainment (21,704)
  • General (16,852)
  • Health (9,866)
  • Lifestyle (839)
  • News (22,149)
  • People (826)
  • Politics (832)
  • Science (16,035)
  • Sports (21,323)
  • Technology (15,805)
  • World (806)

Recent News

Argentina vs. Venezuela: 2026 World Cup Qualifier preview, odds, how to watch, time – FOX Sports

Argentina vs. Venezuela: 2026 World Cup Qualifier preview, odds, how to watch, time – FOX Sports

September 4, 2025
A big part of the economy grew faster in August, ISM finds, but not because everything is A-OK – MarketWatch

A Key Sector of the Economy Surged in August-but It’s Not All Smooth Sailing

September 4, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

Go to mobile version