Failure of IBAC
It made news tonight that IBAC which Denis Napthine set up is obviously not working.
It is even more alarming that a Magistrate Lisa Stapleton also protects systemic corrupt conduct in Government Departments.
Adam Toma transferred from AFSA to the VCGLR.
Adam Toma was protecting fraud in the Bankruptcy System.
It appears Denis Napthine also want to turn a blind eye to fraud at the Victoria's VCGLR
From: fionabrown01@hotmail.com
To: denis.napthine@parliament.vic.gov.au
Subject: Corrupt Employee at Commission of Gambling and Liquor
Date: Sun, 22 Sep 2013 13:27:09 +1000
Dear Mr Napthine,
From: fionabrown01@hotmail.com
To: contact@vcglr.vic.gov.au
Subject: Adam Toma
Date: Fri, 20 Sep 2013 18:49:49 +1000
I refer to the following email sent to the Victorian Commission of Gambling and Liquor.
I have recently been made aware that Adam Toma has been appointed as Director Licensing and Approvals at this commission. Considering Mr Toma is corrupt I should consider that this Commission must have an ulterior motive to employ such an individual
Mr Tom’s previous employment was with the Insolvency Trustee Service Australian( ITSA) or now newly named Australian Financial Security Service Australia( AFSA) were he held the position of National Enforcement Manager .
Although I do reside in NSW I am aware that the Liquor and Gambling Commission requires extremely high ethical standards because of the catastrophic affects that may occur if systemic corrupt conduct and corruption were to become entrenched in this Commission and this industry.
As National Enforcement Manager at ITSA or AFSA Adam Toma protected fraud.
Adam Toma was also responsible for Bankruptcy Regulations which is responsible for all complaints received about ITSA or AFSA and also private trustees. Adam Toma at no time implemented an investigation policy for this branch for which he was responsible.
It is also of great concern that the Principal Legal Officer at ITSA or AFSA provided corrupt legal advice to Bankruptcy Regulation and ITSA and AfSA and also private trustee’s.
Adam Toma is aware that Bankruptcy Regulation is involved in systemic corrupt conduct though failed to act.
This conduct also provides false statistics to ITSA or AFSA’s annual report which is extremely misleading
I recommend that the employment of Adam Toma is reviewed because his previous conduct is not of the standards that is required in his new position
Thank you
Fiona Brown
From: fionabrown01@hotmail.com
To: contact@vcglr.vic.gov.au
Subject: Adam Toma
Date: Fri, 20 Sep 2013 18:49:49 +1000
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 licensing 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
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of licensing 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
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