otherDecember 2024E000308
Investigation into forklift procurement irregularities in Crime Intelligence
A forklift was allegedly procured by Crime Intelligence without proper processes and paid for from the secret funds, but never received by vehicle management, prompting investigation.
Described by 2 witnesses
Each of these people gave first-hand evidence about this event. Several accounts of the same event is a property of the record — it is not verification, and witnesses can be mistaken together.
9 claims from testimony
"Amongst the information, it was alleged that a forklift was procured by Division Crime Intelligence without proper procurement processes being followed"
"no forklift was received by vehicle management which was paid for by the use of the secret funds"
"For an application for approval, procurement of vehicles, secret service account, division Crime Intelligence. 3505."
"it gets closed in IDAC. But what should happen is it should go back to Crime Intelligence."
"It is non-compliance with something they wanted."
"it should go back there and also to copy the CFO to indicate that there was non-compliance and monies need to be recovered. That is the dual referral that will happen."
"it will be for Crime Intelligence to take action and to ensure the money is recovered."
"indicate to Crime Intelligence that we had had this and the docket has been returned"
"allegations of procurement irregularities within Crime Intelligence regarding the procurement of a forklift"