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News and Media
Media release
13 September 2017
A 54-year-old Yamanto man was yesterday served a Notice to Appear in Court to face one charge of Misconduct in Public Office following a Crime and Corruption Commission (CCC) investigation. CCC investigators served the Notice on the Ipswich City Council...
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CCC
Local government
Corruption
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Investigations
News and Media
Media release
12 September 2017
Gold Coast accountant and a company owner yesterday pleaded guilty to money laundering involving an alleged "boiler-room" investment fraud. The 45-year-old accountant Anthony Restaino and the 69 year-old company owner Graeme Dwyer both pleaded guilty to one...
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CCC
Crime
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Investigations
News and Media
Media release
7 September 2017
A 44-year-old South Eastern Region Superintendent was this morning charged with misconduct in relation to public office and perjury following an investigation by the Crime and Corruption Commission (CCC) into allegations relating to the employment of a person...
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CCC
Police
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Misconduct
News and Media
Media release
1 September 2017
A 60-year-old Eight Mile Plains man was last night charged with two counts of perjury, possessing ammunition without authority and unlawful possession of restricted drugs following a Crime and Corruption Commission (CCC) investigation. The CCC will allege the...
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CCC
Crime
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Drugs
News and Media
Media release
24 August 2017
Two Brisbane men were today served with Notices to Appear in court in relation to fraud, forge and utter charges following a Crime and Corruption Commission (CCC) investigation. A 53-year-old former University of Queensland employee from Moggill faces four...
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CCC
Crime
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Fraud
News and Media
Media release
24 August 2017
A 35-year-old Emerald man has been charged with child exploitation and firearm offences following an investigation by the Crime and Corruption Commission (CCC). The CCC executed a search warrant at the man’s Emerald property today and he was charged at the...
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CCC
Crime
Police
News and Media
Media release
3 August 2017
A 65-year-old Ipswich man will face court on two charges of attempting to pervert justice. This evening the Crime and Corruption Commission (CCC) served a Notice to Appear in court on the legal representative of the 65-year-old man. It is expected the 65-year...
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CCC
Crime
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Investigations
News and Media
Media release
2 August 2017
A 45-year-old woman was today served with a Notice to Appear in court on one charge relating to the fraudulent falsification of records. The charge follows an ongoing Crime and Corruption Commission (CCC) organised crime investigation known as Operation Altana...
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CCC
Crime
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Investigations
News and Media
Media release
25 July 2017
Following a Crime and Corruption (CCC) investigation a former Queensland public servant was sentenced today in the Brisbane District Court to two years jail, which was wholly suspended. Robert Edward Leslie Myers was sentenced after pleading guilty to a fraud...
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CCC
Public sector
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Fraud
News and Media
Media release
24 July 2017
A senior government employee was this evening charged with fraud following an investigation by the Crime and Corruption Commission (CCC). The CCC charged a 52-year-old South Brisbane woman with: • 1 x fraud contrary to section 408C(1)(d) of the Criminal Code...
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CCC
Crime
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Fraud
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