From: fionabrown01@hotmail.com
To: steven.loh@vcglr.vic.gov.au
Subject: RE: Adam Toma
Date: Tue, 15 Oct 2013 13:52:45 +1100
Hi Steven,
You are failing to understand this matter.
Adam Toma was protecting Fraud at ITSA or AFSA which is a Commonwealth Government Agency.
The matter with the Australian Federal Police is a separate matter were I exposed him on the internet because the ITSA or AFSA ( Veronique Ingram) was trying to protect this practice
.
You will be aware Adam Toma was on ITSA or AFSA's Audit Committee which is a requirement under the Financial Management and Accountability Act. Part of the responsibility of this committee is compliance.
PART of Adam Toma's responsibility was not to protect fraud.
However Adam Toma was not able to protect fraud alone. He was part of a network were the Principal Legal Officer Matthew Osborne was giving corrupt Legal Advice to Bankruptcy Regulation to coverup systemic corrupt conduct at ITSA or AFSA or by private trustees.
Adam Toma held a responsibility as part of this committee to ensure the Bankruptcy Act was complied with.
Clearly , the Victorian Government or the Victorian people should have no public confidence in Adam Toma.
You will be aware by matters already raised by the media in recent weeks of the failed actions of the Federal Police in matters of corruption.
From my conversation with Nuckhley Succar ) who also goes by a variety of names, Nuckles or Nick it also appears that it his intention to protect corruption also.
As you will be aware I will be compiling this email into my file which will clearly demonstrate that this Victorian Government Department has been made aware that Adam Toma is corrupt though has failed to act.
Thanking you
Fiona Brown
To: fionabrown01@hotmail.com
Subject: Re: Adam Toma
From: steven.loh@vcglr.vic.gov.au
Date: Mon, 14 Oct 2013 18:05:56 +1100
Dear Ms Brown
Thank you for your email below.
I am aware that issues surrounding this matter are being dealt with by the Australian Federal Police (AFP) who, as required, will apprise the VCGLR of any developments.
Please contact the AFP's Federal Agent Nuckhley Succar (02) 9286 4274 if you have any questions.
Regards Steven Loh
Manager, Anti-Corruption and Integrity*
Victorian Commission for Gambling and Liquor Regulation
* Please note I do not work on Wednesdays
49 Elizabeth Street, Richmond, Victoria 3121
ph. 1300 1VCGLR (1300 182 457)
e. steven.loh@vcglr.vic.gov.au | www.vcglr.vic.gov.au
From: fiona brown <fionabrown01@hotmail.com>
To: "contact@vcglr.vic.gov.au" <contact@vcglr.vic.gov.au>
Date: 20/09/2013 06:51 PM
Subject: Adam Toma
To whom it may concern,
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of Leasing and Approvals
From Adam Toma's application you will be aware that he was previously Enforcement Manager at ITSA or newly named AFSA. This Government Agency is responsible for administering the bankruptcy Act.
As National Enforcement Manager Adam Toma was involved in protecting fraud and serious corrupt conduct.
He claims he left ITSA or AFSA because I exposed his conduct on the internet. Clearly this is in the Public Interest.
Part of his responsibilities was to ensure Enforcement had an adequate Investigation policy . However Mr Toma failed to implement this.
Also part of his responsibilities was the Bankruptcy Regulation branch which had no investigation policy and had been given corrupt advice from Matthew Osborne Principal Legal Officer on how to protect fraud.
Therefore a large percentage of complaints sent to Bankruptcy Regulations were protected by a corrupt system which Adam Toma was clearly aware of.
He would have also been aware that statistics from Enforcement and Regulation that was compiled in ITSA or AFSA Annual Report clearly were false and did not reflect the state of decay in this Government department.
I understand that that the Victoria Commission for Gambling and Liquor Licenses undertakes compliance activities to prevent and detect breaches.
In light of the corrupt conduct of Adam Toma in his previous employment and the requirement that employees of your department he of the highest ethical standard Adam Toma should not have obtained employment in this sensitive area of the Law.
I recommend that you review Adam Toma's application and any references you may have received from Veronique Ingram or Matthew Osborne.
Thank You
Fiona Brown
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements. - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
You are failing to understand this matter.
Adam Toma was protecting Fraud at ITSA or AFSA which is a Commonwealth Government Agency.
The matter with the Australian Federal Police is a separate matter were I exposed him on the internet because the ITSA or AFSA ( Veronique Ingram) was trying to protect this practice
.
You will be aware Adam Toma was on ITSA or AFSA's Audit Committee which is a requirement under the Financial Management and Accountability Act. Part of the responsibility of this committee is compliance.
PART of Adam Toma's responsibility was not to protect fraud.
However Adam Toma was not able to protect fraud alone. He was part of a network were the Principal Legal Officer Matthew Osborne was giving corrupt Legal Advice to Bankruptcy Regulation to coverup systemic corrupt conduct at ITSA or AFSA or by private trustees.
Adam Toma held a responsibility as part of this committee to ensure the Bankruptcy Act was complied with.
Clearly , the Victorian Government or the Victorian people should have no public confidence in Adam Toma.
You will be aware by matters already raised by the media in recent weeks of the failed actions of the Federal Police in matters of corruption.
From my conversation with Nuckhley Succar ) who also goes by a variety of names, Nuckles or Nick it also appears that it his intention to protect corruption also.
As you will be aware I will be compiling this email into my file which will clearly demonstrate that this Victorian Government Department has been made aware that Adam Toma is corrupt though has failed to act.
Thanking you
Fiona Brown
To: fionabrown01@hotmail.com
Subject: Re: Adam Toma
From: steven.loh@vcglr.vic.gov.au
Date: Mon, 14 Oct 2013 18:05:56 +1100
Dear Ms Brown
Thank you for your email below.
I am aware that issues surrounding this matter are being dealt with by the Australian Federal Police (AFP) who, as required, will apprise the VCGLR of any developments.
Please contact the AFP's Federal Agent Nuckhley Succar (02) 9286 4274 if you have any questions.
Regards Steven Loh
Manager, Anti-Corruption and Integrity*
Victorian Commission for Gambling and Liquor Regulation
* Please note I do not work on Wednesdays
49 Elizabeth Street, Richmond, Victoria 3121
ph. 1300 1VCGLR (1300 182 457)
e. steven.loh@vcglr.vic.gov.au | www.vcglr.vic.gov.au
From: fiona brown <fionabrown01@hotmail.com>
To: "contact@vcglr.vic.gov.au" <contact@vcglr.vic.gov.au>
Date: 20/09/2013 06:51 PM
Subject: Adam Toma
To whom it may concern,
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of Leasing and Approvals
From Adam Toma's application you will be aware that he was previously Enforcement Manager at ITSA or newly named AFSA. This Government Agency is responsible for administering the bankruptcy Act.
As National Enforcement Manager Adam Toma was involved in protecting fraud and serious corrupt conduct.
He claims he left ITSA or AFSA because I exposed his conduct on the internet. Clearly this is in the Public Interest.
Part of his responsibilities was to ensure Enforcement had an adequate Investigation policy . However Mr Toma failed to implement this.
Also part of his responsibilities was the Bankruptcy Regulation branch which had no investigation policy and had been given corrupt advice from Matthew Osborne Principal Legal Officer on how to protect fraud.
Therefore a large percentage of complaints sent to Bankruptcy Regulations were protected by a corrupt system which Adam Toma was clearly aware of.
He would have also been aware that statistics from Enforcement and Regulation that was compiled in ITSA or AFSA Annual Report clearly were false and did not reflect the state of decay in this Government department.
I understand that that the Victoria Commission for Gambling and Liquor Licenses undertakes compliance activities to prevent and detect breaches.
In light of the corrupt conduct of Adam Toma in his previous employment and the requirement that employees of your department he of the highest ethical standard Adam Toma should not have obtained employment in this sensitive area of the Law.
I recommend that you review Adam Toma's application and any references you may have received from Veronique Ingram or Matthew Osborne.
Thank You
Fiona Brown
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements. - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The VCGLR is responsible for gambling and liquor licensing and undertakes compliance activities to prevent and detect breaches, while also informing and educating industry and the general public about regulatory practices and requirements - See more at: http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
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