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Report on corruption in Information Technology at Horizon Power

Report · Corruption and Crime Commission (WA CCC) · Western Australia · Dated

Findings, opinions and statements
5
Recommendations
2
Report length
68 pages

Summary

The report's own summary: INTRODUCTION, pages 5 to 7

Generated summary: written by an AI model from the report text and checked against the cited pages.

  • The Corruption and Crime Commission investigated procurement and private business interests involving Horizon Power’s technology manager and associates.

    Report, page 5

  • The Commission formed serious misconduct opinions about the manager’s use of his position to obtain benefits for his business and family.

    Report, page 65

  • The Commission concluded that the manager and two associates conspired to defraud Horizon Power through a business they intended to control.

    Report, page 65 · Report, page 66

  • The Commission did not form a serious misconduct opinion about the contractor’s conduct, distinguishing its connection to his employment from that of the manager.

    Report, page 67

  • The Commission made two recommendations to consider prosecutions for corruption in public office and conspiracy to commit fraud.

    Report, page 68

Findings, opinions and statements 5

Allegations are not findings. A commission's finding or opinion of corrupt conduct or misconduct is not a finding that a person is guilty of a criminal offence, and the commissions say so in their reports.

  1. opinion of serious misconduct

    Opinion

    In his capacity as a public officer, the Commission has formed opinions of serious misconduct.

    Report, page 6

  2. no opinion of serious misconduct

    No finding

    Commission has not formed an opinion of serious misconduct about his actions.

    Report, page 6

  3. opinion of serious misconduct

    Opinion

    The Commission has formed an opinion of serious misconduct by Mr Thomas.

    Report, page 37

  4. opinion of serious misconduct

    Opinion

    The Commission forms an opinion of serious misconduct in respect of Mr Thomas.

    Report, page 44

  5. opinion of serious misconduct

    Opinion

    The Commission forms an opinion of serious misconduct against former public officer, Mr Thomas, pursuant to the Corruption, Crime and Misconduct Act 2003 s 4(b).

    Report, page 67

Recommendations 2

  1. Recommendation

    The Commission recommends that a relevant authority give consideration to the prosecution of Mr Thomas for corruption in a public office contrary to the Criminal Code s 83.

    Report, page 68

  2. Recommendation

    The Commission recommends that a relevant authority give consideration to the prosecution of Mr Thomas, Mr Raspa and Mr Hesford for conspiracy to commit the indictable offence of fraud pursuant to the Criminal Code s 558, or any other offence that may be disclosed.

    Report, page 68

Published responses

No published response was found.

Official documents 2

Notes on this record

  • Report type assigned by OPAX from the title; the Commission tags every listing item Report.
  • An opinion that misconduct has occurred is not, and is not to be taken as, a finding or opinion that a person has committed a criminal or disciplinary offence (Corruption, Crime and Misconduct Act 2003, s 217A; s 23 in reports made under the Act as first enacted).

Coverage

This publisher

  • The Commission's website has no copyright or licence page; reports carry the Commission's copyright notice (fair dealing only), so OPAX keeps short verbatim extracts with citations and links the original PDFs.
  • Only the reports listing (/publications/reports) is covered. Annual reports, quarterly reports filed under /quarterly-reports, media releases and news items are not report records.
  • The listing date is the date the Commission's page was created; the record date is the report's cover date or the tabling date stated on the page where one is given, and the listing date only as a fallback.
  • Opinions are extracted only where the Commission states them in a sentence on a single page; opinions in older reports framed differently, or split over a page break, are not extracted (findings not_extracted).
  • No text layer, no OCR: scanned reports have no extracted opinions or recommendations.