Note: Where available, the PDF/Word icon below is provided to view the complete and fully formatted document

Previous Fragment    Next Fragment

Notice given 15 August 2003

1795  Senator Greig: To ask the Minister for Justice and Customs—

(1) Did the Australian Federal Police (AFP) ever receive a complaint about the investigation of theft from the Managing Director of Wylkian Pty Ltd, Mr Harold Upton; if so: (a) what was the period of time that elapsed between the complaint being lodged and the complaint being investigated; (b) what was the nature and outcome of the complaint; (c) what was the amount that Mr Upton alleged was stolen from his business; and (d) who conducted the investigation on behalf of the AFP.

(2) Is that investigation considered to be open or closed and for what reasons is it considered as such.

(3) Can the Minister confirm that part of the complaint from Mr Upton included an allegation that certain cheques were stolen from his business; if so: (a) can the Minister confirm whether the investigating officer ascertained whether the cheques were banked and if so, by whom; and (b) can the Minister confirm whether the identity of the person who banked the cheques and or the account holder, were ever ascertained; if not, why not.

(4) Is the Minister satisfied with the conduct of the AFP in this matter.