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AFP conducts raids over alleged Finance Dept IT fraud – Strategy – Finance – Software

3 community servants doing the job at the federal Section of Finance have been billed for allegedly defrauding the authorities by directing IT contracts via most popular suppliers.

The Australian Federal Law enforcement arrested the three men pursuing a year-extensive investigation by the force’s Northern Command’s Fraud and Anti-Corruption Crew.

They have been billed with “conspiracy to defraud the Australian authorities when doing the job for an Australian community solutions agency”, which carries a highest penalty of ten yrs jail. 

Seven search warrants were executed in Canberra suburbs of Griffith, Barton, Narrabundah, Amaroo, Palmerston and Forrest on Wednesday. 

Law enforcement will allege that the three men “conspired to immediate IT contracts via most popular suppliers, and then been given financial positive aspects as a consequence of this activity”.

Finance initial claimed the make a difference to the AFP in July 2019. 

Two of the men, a forty seven-year-outdated Griffith guy and a fifty-year-outdated Palmerston guy, have been billed with conspiracy to defraud the Commonwealth and abuse of community business office.

A 36-year-outdated Barton guy has been billed with conspiracy to defraud the Commonwealth.

The highest penalty for defrauding the Commonwealth is ten yrs jail, when the cost of abuse of business office carries a highest penalty of five yrs.

They will face the ACT Magistrates Courtroom in Canberra today.

Deputy commissioner Ian McCartney stated the AFP was fully commited to pinpointing and prosecuting anybody who misuses community cash.

“Fraud is not a victimless criminal offense and when community resources are applied for individual achieve, people are getting beneficial resources away from important solutions like hospitals and educational institutions, impacting on all of us,” he stated.

“This is a sophisticated investigation, involving the evaluation of a significant volume of info.

“This features substantial info referred to the AFP by the Section of Finance, and investigators will proceed to conduct financial enquiries to be certain we have a full knowing of this make a difference.”