21.10.2013/ AFP tries for another interview to set me up/ Nuckley Succar AFP
Today
Nuckley Succar from the Australian Federal Police sent 2 AFP Officers
to my work to ask me to participate in an interview so he could find out
my side of the story.
I find this extremely bizarre as Nuckley Succar is required to serve papers on me tomorrow and could have asked me this himself.
Clearly
I am now aware that it is the intention of Succar to protect both
corruption and systemic corrupt conduct in Government Departments. I
have on a number of occasions asked Succar to investigate my evidence.
Obviously
when the Succar and 6 other AFP officers came to my home on the 29th
May 2013and intimidated me in an attempt to protect systemic corrupt
conduct and corruption by senior Management at AFSA or ITSA and the
Commonwealth Ombudsman and the Australian Public Service Commission they
failed to take into account my extensive evidence.
On
the 3rd June 2013 they came to my work and took me to the loading dock
were a woman from the AFP with a big blob of skin hanging from her lip
tried to intimidate me once again and told me they could handcuff me an
throw me in the cells.
Everyone is aware
of the AFP failing to act in the Noteprinting Australia and the Reserve
Bank and also failing to act on the bribery scandal of Leightons
Holding effectively protecting corruption.
So
then why would I agree to an interview with a person who has told me
on a number of occasions that he intends to prosecute me for exposing
conduct conduct and corruption on the internet.
Succar
must be aware that it is in the public interest to expose this
contrary to his intention to prosecute me for exposing it.
I
would not wish to miss the opportunity were I am able to subpoena high
level public servants to court and make them accountable for their
behavior
Where politicians have failed to expose this and others have protected this conduct I intend to run this like a ROYAL Commission
. Any Public Servant who is aware that they have protected corruption
or are willingly part of the systemic corrupt conduct which is rife in
the Australian Public Service is welcome to bring along their
resignation to court and I will personally email it to the Prime
Minister on their behalf.
Sunday, 20 October 2013
Thursday, 17 October 2013
Complaint to Law Society/ Matthew Osborne( AFSA) giving corrupt Legal advice.
It is clear that the Principal Legal Officer Matthew Osborne is aware he is providing corrupt Legal advice to AFSA or ITSA.
As with any other solicitor in Australia corrupt Legal advice warrants investigation.
However, at AFSA or ITSA corrupt conduct is so entrenched in this Government department, that it is clear that all senior staff in this department would be aware Matthew Osborne 's legal advice is corrupt and clearly false.
As with any solicitor or barrister giving such false advice there is clearly consequences.
As Matthew Osborne has proven himself to be of questionable ethics and therefore unfit to hold a legal position he is to be referred to the Law Society for participating in systemic corrupt conduct.
It is clear that the Principal Legal Officer Matthew Osborne is aware he is providing corrupt Legal advice to AFSA or ITSA.
As with any other solicitor in Australia corrupt Legal advice warrants investigation.
However, at AFSA or ITSA corrupt conduct is so entrenched in this Government department, that it is clear that all senior staff in this department would be aware Matthew Osborne 's legal advice is corrupt and clearly false.
As with any solicitor or barrister giving such false advice there is clearly consequences.
As Matthew Osborne has proven himself to be of questionable ethics and therefore unfit to hold a legal position he is to be referred to the Law Society for participating in systemic corrupt conduct.
Monday, 14 October 2013
Email from Victorian Office Gaming and Liquor Regulation/ Re Corrupt Adam Toma
From: fionabrown01@hotmail.com
To: steven.loh@vcglr.vic.gov.au
Subject: RE: Adam Toma
Date: Tue, 15 Oct 2013 13:52:45 +1100
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
================================================
ATTENTION: This email communication and any attachments contain information which is confidential, the copyright of the Victorian Commission for Gambling and Liquor Regulation and intended only for the addressee. If you are not the intended recipient of this communication and any attachments, you may not use, disclose, disseminate or copy them or any part of them. If you receive this communication in error, please delete the material from all computers, destroy all copies and contact the Commission by phone on 1300 1 VCGLR (1300 182 457) or the sender at the sender's email address.
Any views expressed in this communication and any attachments are those of the individual sender, except where the sender specifically states them to be the views of the Commission. This
communication and any attachments are believed to be free of viruses at the time they left the sender's computer. However, the sender and the Commission do not guarantee that the
communication and any attachments are free of computer viruses or other conditions which could damage or interfere with data, hardware or software with which they might be used.
ATTENTION: This email communication and any attachments contain information which is confidential, the copyright of the Victorian Commission for Gambling and Liquor Regulation and intended only for the addressee. If you are not the intended recipient of this communication and any attachments, you may not use, disclose, disseminate or copy them or any part of them. If you receive this communication in error, please delete the material from all computers, destroy all copies and contact the Commission by phone on 1300 1 VCGLR (1300 182 457) or the sender at the sender's email address.
Any views expressed in this communication and any attachments are those of the individual sender, except where the sender specifically states them to be the views of the Commission. This
communication and any attachments are believed to be free of viruses at the time they left the sender's computer. However, the sender and the Commission do not guarantee that the
communication and any attachments are free of computer viruses or other conditions which could damage or interfere with data, hardware or software with which they might be used.
This communication and any attachments are supplied on the express
condition that the intended recipient and any other persons who receive them
assume all risk of use and absolve
the sender and the Commission entirely of all responsibility for consequences of their use.
================================================
the sender and the Commission entirely of all responsibility for consequences of their use.
================================================
Email from Victorian Office Gaming and Liquor Regulation/ Re Corrupt Adam Toma
From: fionabrown01@hotmail.com
To: steven.loh@vcglr.vic.gov.au
Subject: RE: Adam Toma
Date: Tue, 15 Oct 2013 13:52:45 +1100
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
================================================
ATTENTION: This email communication and any attachments contain information which is confidential, the copyright of the Victorian Commission for Gambling and Liquor Regulation and intended only for the addressee. If you are not the intended recipient of this communication and any attachments, you may not use, disclose, disseminate or copy them or any part of them. If you receive this communication in error, please delete the material from all computers, destroy all copies and contact the Commission by phone on 1300 1 VCGLR (1300 182 457) or the sender at the sender's email address.
Any views expressed in this communication and any attachments are those of the individual sender, except where the sender specifically states them to be the views of the Commission. This
communication and any attachments are believed to be free of viruses at the time they left the sender's computer. However, the sender and the Commission do not guarantee that the
communication and any attachments are free of computer viruses or other conditions which could damage or interfere with data, hardware or software with which they might be used.
ATTENTION: This email communication and any attachments contain information which is confidential, the copyright of the Victorian Commission for Gambling and Liquor Regulation and intended only for the addressee. If you are not the intended recipient of this communication and any attachments, you may not use, disclose, disseminate or copy them or any part of them. If you receive this communication in error, please delete the material from all computers, destroy all copies and contact the Commission by phone on 1300 1 VCGLR (1300 182 457) or the sender at the sender's email address.
Any views expressed in this communication and any attachments are those of the individual sender, except where the sender specifically states them to be the views of the Commission. This
communication and any attachments are believed to be free of viruses at the time they left the sender's computer. However, the sender and the Commission do not guarantee that the
communication and any attachments are free of computer viruses or other conditions which could damage or interfere with data, hardware or software with which they might be used.
This communication and any attachments are supplied on the express
condition that the intended recipient and any other persons who receive them
assume all risk of use and absolve
the sender and the Commission entirely of all responsibility for consequences of their use.
================================================
the sender and the Commission entirely of all responsibility for consequences of their use.
================================================
Friday, 11 October 2013
CRIMES ACT 1900 - SECT 316
Concealing serious indictable offence316 Concealing serious indictable offence
(1) If a person has committed a serious indictable offence and another person who knows or believes that the offence has been committed and that he or she has information which might be of material assistance in securing the apprehension of the offender or the prosecution or conviction of the offender for it fails without reasonable excuse to bring that information to the attention of a member of the Police Force or other appropriate authority, that other person is liable to imprisonment for 2 years.
(2) A person who solicits, accepts or agrees to accept any benefit for himself or herself or any other person in consideration for doing anything that would be an offence under subsection (1) is liable to imprisonment for 5 years.
(3) It is not an offence against subsection (2) merely to solicit, accept or agree to accept the making good of loss or injury caused by an offence or the making of reasonable compensation for that loss or injury.
(4) A prosecution for an offence against subsection (1) is not to be commenced against a person without the approval of the Attorney General if the knowledge or belief that an offence has been committed was formed or the information referred to in the subsection was obtained by the person in the course of practising or following a profession, calling or vocation prescribed by the regulations for the purposes of this subsection.
(5) The regulations may prescribe a profession, calling or vocation as referred to in subsection (4).
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Adam Toma/ Victoria Liquor and Gaming Regulation
Following is the email received from the office of the Victorian Liquor and Gaming Regulation after it was notified that Adam Toma who was appointed as a director in this government department is corrupt and protected fraud in his previous position as National Manager Enforcement and Regulation at the now Australian Financial Security Authority ( AFSA) previously known as ITSA.
This is an example how corruption and systemic corrupt conduct is transferred from one Government department to another.
Mr Toma was also on AFSA or ITSA's audit Committee which is responsible for not only financial audits but also COMPLIANCE REQUIREMENTS.
Following is the email received from the office of the Victorian Liquor and Gaming Regulation after it was notified that Adam Toma who was appointed as a director in this government department is corrupt and protected fraud in his previous position as National Manager Enforcement and Regulation at the now Australian Financial Security Authority ( AFSA) previously known as ITSA.
This is an example how corruption and systemic corrupt conduct is transferred from one Government department to another.
Mr Toma was also on AFSA or ITSA's audit Committee which is responsible for not only financial audits but also COMPLIANCE REQUIREMENTS.
Saturday, 5 October 2013
Adam Toma/Email from Victorian Premier/ Minister for Liquor and Gaming Regulation
Following is the Email received from Premier Dennis Napthines Parliamentary secretary.
I brought to the attention of the Victorian Premier that the Vicorian Liquor and Gaming Regulation had just appointed a corrupt Director.
Adam Toma previously was National Enforcement Manager at the"Insolvency and trustee Service Australia" or now renamed "Australian Financial Security Security Authority " were he corrupt and protected Fraud.
Currently he is being protected by the Australian Federal Police.
It will be interesting to see how the Minister for Liquor and Gaming Regulation will handle this matter.
Following is the Email received from Premier Dennis Napthines Parliamentary secretary.
I brought to the attention of the Victorian Premier that the Vicorian Liquor and Gaming Regulation had just appointed a corrupt Director.
Adam Toma previously was National Enforcement Manager at the"Insolvency and trustee Service Australia" or now renamed "Australian Financial Security Security Authority " were he corrupt and protected Fraud.
Currently he is being protected by the Australian Federal Police.
It will be interesting to see how the Minister for Liquor and Gaming Regulation will handle this matter.
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