Category Archives: DIA

Greater Dunedin…. ALERT from party (un)faithful #HoHo

Text received Sat, 05/12/2015 6:47 pm
GD’s marketing man has a letter in today’s ODT [page 30]. Kind of reads as an implied crit of DC et al???

Holly-with-berries [colourbox.com] + ODT 5.12.15 Letter to editor Crick p30 (1)

Old comments at What if? Dunedin:

Tony Crick, Julian Smith and Dave Cull set up and recruited the original nucleus of ‘Greater Dunedin’. Who do you think has run Dave and GD’s advertising campaigns since?
Calvin Oaten 2014/02/28 at 10:44 pm

“Mr Cull told the ODT that the higher spending reflected a decision to make more use of Dunedin-based marketing company Creative Advertising.” Huh? Creative Advertising IS Greater Dunedin and vice versa. Just ask CA’s Mr Crick. Are we plebs all adjudged stupid by this omnipotent Great One?
Calvin Oaten 2013/12/04 at 10:29 am

Philippa@cre8ive = Philippa Crick = http://greaterdunedin.co.nz/who-are-we/ [website expired]
Anonymous 2013/10/02 at 11:17 pm

Related Posts and Comments:
13.7.15 Jeff Dickie: Edinburgh tough, Dunedin (DUD)
25.7.14 Greater Dunedin: developing image
13.10.13 Pressuring Cull and his GD Party . . .
2.10.13 Greater Dunedin caucus arrives
29.9.13 Cull’s political party caucuses ‘in term’. Lost best chief executive…
22.4.11 Current … Dunedin City councillors will never create a ‘Restorative City’

Media stories:

### ODT Online Wed, 2 Oct 2013
Grouping claim dismissed as lie
By Debbie Porteous
Accusations of lies are being thrown around on the issue of councillor groupings in the Dunedin local body elections. A former council staff member says he saw members of Dunedin’s only ticket, Greater Dunedin, meet behind closed doors before council and committee meetings.
Read more

### ODT Online Tue, 7 Sep 2010
Mayoral Profile: Dave Cull
By David Loughrey
(page 2) Who do you see as your supporters? You’ve got an organisation behind you?
We’ve set up a group, an incorporated society, called Greater Dunedin Inc. We incorporated it mainly to protect the name, the brand; it’s very small. There’s 11 members, and nine are standing for council, and the object of Greater Dunedin is to get good people on to council.
Read more

### dunedintv.co.nz Wed, 2 Dec 2009
Three Dunedin City Councillors form an incorporated society
Three Dunedin City Councillors, Dave Cull, Kate Wilson and Chris Staynes, have formed an incorporated society, called Greater Dunedin, in preparation for next year’s Local Body Elections. Greater Dunedin’s stated purpose is not to rigidly dictate policies, but to promote ‘good quality candidates’ onto Council. According to Cull, only new blood can change the direction Dunedin is currently heading. He says the trio want Council to be more transparent and financially responsible, as he thinks irresponsible decisions have led to ballooning debt.
Ch39 Link [no video available]

[click to enlarge]
Greater Dunedin Incorporated 2356351 (other registers) 1

Policies
● Fiscal responsibility
● Environmentally friendly
● Economic development
● Reduce compliance costs
● Preserving heritage infrastructure
https://en.wikipedia.org/wiki/Greater_Dunedin

Posted by Elizabeth Kerr

25 Comments

Filed under Business, Citifleet, Construction, CST, Cycle network, DCC, DCHL, DCTL, Delta, Democracy, DIA, Dunedin, DVL, DVML, Economics, Enterprise Dunedin, Heritage, Highlanders, Hot air, Hotel, Infrastructure, LGNZ, Media, Museums, Name, New Zealand, Ngai Tahu, NZRU, NZTA, OAG, Offshore drilling, Ombudsman, ORFU, Otago Polytechnic, People, Police, Politics, Pools, Project management, Property, Stadiums, Tourism, Town planning, Transportation, University of Otago, Urban design

OIA Review: Bev’s off, thank god! #politicallyblinkered #shakethattreesomemore

Updated post
Sat, 5 Dec 2015 at 1:17 p.m.

LIES and SPIN, Bev

Beverley Wakem 1 [nbr.co.nz]### NZ Herald Online 1:40 PM Wednesday Dec 2, 2015
Official Information Act review finds ‘no deliberate misuse’
By Isaac Davison – NZH political reporter
A high-level review of the Official Information Act will not uncover any widespread political interference in the release of information, its author says. The Ombudsman’s Office will release the findings from its comprehensive, year-long review next week. Chief Ombudsman Dame Beverley Wakem said today that the investigation had not discovered malicious or deliberate misuse of the Act by ministers’ offices or by Government departments.

“We’ve really shaken the tree over this and haven’t been surprised by what’s fallen out,” she told a Parliamentary committee this morning.

She admitted that she had suspected political interference, but had found no hard evidence of it. Dame Beverley said people who had complained to her office could be perceiving political spin or “bad behaviour” when it did not exist, and she could not make any findings “based on hearsay”.
Read more

█ The release of the report will be Dame Beverley’s last act as Chief Ombudsman after 10 years in the role. She is being replaced by former Principal Family Court Judge Peter Boshier next week.

Gun shy ? (broken record – your 10 limp-wristed years, inter-agency OBFUSCATION, or lose your privilege, your confidence, your connections, your office budget….)

DemiLovatoVEVO Published on Oct 9, 2015
Demi Lovato – Confident (Official Video)

Sharon Murdoch (@domesticanimal) 5.12.15 Dame Beverley [Stuff.co.nz]Sharon Murdoch, Dame Beverley December 5, 2015 [Stuff.co.nz]

Related Posts and Comments:
9.11.15 Citifleet investigation: Final police report 29.10.15
5.3.15 John Key’s NZ spying on Pacific neighbours
15.1.15 New Zealand: Salmond on abuse of democratic freedoms
16.12.14 Chief Ombudsman | OIA review
24.10.14 John Key’s Godzone and the OIA
19.9.14 Chief Ombudsman Beverley Wakem to launch post-election inquiry
21.3.13 Public service causing “paralysis of democracy” with OIA requests
26.7.12 ‘The Public’s Right to Know’ – OIA Review
2.12.09 DScene – OIA requests about stadium endless?

█ For more, enter terms such as *audit nz*, *auditor general*, *citifleet*, *corruption*, *courthouse*, *cst*, *dcc*, *delta*, *department of internal affairs*, *dia*, *dvml*, *fraud*, *gambling*, *kaipara*, *nzru*, *oag*, *orfu*, *pokies*, *racing*, *rugby*, *sfo*, *stadium*, *ttcf* or *whistleblowers* in the search box at right.

Posted by Elizabeth Kerr

*Image: nbr.co.nz – Beverley Wakem

20 Comments

Filed under Business, Democracy, DIA, Economics, Events, Geography, Media, Name, New Zealand, OAG, Ombudsman, People, Police, Politics, Project management, SFO

DCC: South Dunedin flood | higher learning for chief executive

ODT health reporter Eileen Goodwin looks at the welfare of those adversely affected and speaks to health authorities about what they are doing to help.

### ODT Online Tue, 27 Oct 2015
It’s been ‘a constant battle’ since flood
By Eileen Goodwin
Months of stress and insurance hassles are taking a heavy toll on some people long after most have moved on from the June flood. […] The flood response lacked co-ordination, and [Aurora Health Centre GP Dr Jill McIlraith] says the likes of the health board and city council should have considered appointing a flood ombudsman or similar position as a central clearance point for three to six months.
Read more

****

Dr Bidrose said she had also faced a “pretty rough” first year in the role, grappling with the fallout from the Citifleet fraud.

### ODT Online Tue, 27 Oct 2015
Council boss’ UK trips supported
By Chris Morris
The Dunedin City Council has spent $36,000 sending chief executive Dr Sue Bidrose to leadership training courses at England’s prestigious Oxford University. Details of the four trips, which were supported by Mayor Dave Cull, were confirmed by Dr Bidrose last week, in response to Otago Daily Times questions.
Read more

Posted by Elizabeth Kerr

2 Comments

Filed under Business, Citifleet, CST, Cycle network, DCC, Delta, Democracy, DIA, Dunedin, DVL, DVML, Economics, Enterprise Dunedin, Hot air, LGNZ, Media, Name, New Zealand, NZTA, OAG, Ombudsman, People, Police, Politics, Pools, Project management, Property, SFO, Site, Stadiums, Town planning, Transportation, Urban design

DCC dirty laundry/fleet cars #LGOIMA

What if Dunedin online

Related Posts and Comments:
18.9.15 DCC suddenly wakes up! *cough —after fleet car pointers from years back
● 16.9.15 DCC: Know your council ‘chair-leaders’ #pillowtalk [THE EMAILS]
4.8.15 Hundreds of DCC Staff receive fraud detection/prevention training #OMG
21.7.15 DCC: LGOIMA requests for the last month
24.4.15 DCC re Dr Bidrose’s time as most senior Citifleet Manager

Belatedly….
19.9.15 ODT: Information requests irk councillors

The latest salvo came after Cr Lee Vandervis made public an email exchange with Crs Benson-Pope and Richard Thomson, copied to other councillors and staff, earlier this week.

Cr Vandervis did not respond to ODT requests for comment yesterday.

In his emails, published online, he blamed a lack of information coming from council staff for the “tedious” need to resort to Information Act requests.

Biblical proportion…. [thanks RMN]

Matthew 23:23-25
23 “Woe to you, scribes and Pharisees, hypocrites! For you tithe mint and dill and cummin, and have neglected the weightier provisions of the law: justice and mercy and faithfulness; but these are the things you should have done without neglecting the others. 24 “You blind guides, who strain out a gnat and swallow a camel! 25 “Woe to you, scribes and Pharisees, hypocrites! For you clean the outside of the cup and of the dish, but inside they are full of robbery and self-indulgence….

Posted by Elizabeth Kerr (online)

5 Comments

Filed under Business, Citifleet, DCC, DIA, Economics, Enterprise Dunedin, Hot air, Media, Name, New Zealand, OAG, Ombudsman, People, Police, Politics, Project management, Property, SFO, Transportation, What stadium

DCC: Know your council ‘chair-leaders’ #pillowtalk

It’s with some fascination if not repulsion that Whatiffers can observe bullying by standing committee chairmen continuing unabated on the mayor’s watch.

Cr Thomson’s historical on camera stunts of addressing or referring to Cr Vandervis as “my good friend” are, how shall I say, unchaste and deceptive in the context of what follows below.

Cat Whisperer by Goodwyn [www.toonpool.com] tweaked 1

Two emails received tonight.

Received from Lee Vandervis
Wed, 16 Sep 2015 at 9:26 p.m.

█ Message: Differing Councillor views that may be of interest.
Cheers, Lee

—— Forwarded Message
From: Lee Vandervis
Date: Tue, 15 Sep 2015 22:41:19 +1200
To: Richard Thomson, Grace Ockwell, Sue Bidrose, Sandy Graham
Cc: Dave Cull, Kate Wilson, Chris Staynes, Jinty MacTavish, David Benson-Pope, Hilary Calvert, Aaron Hawkins, Mike Lord, Andrew Whiley, John Bezett, Doug Hall, Neville Peat, Andrew Noone, Ruth Stokes
Conversation: OIA Request
Subject: Re: OIA Request

Actually Richard, the Lamborghini has become symbolic of many other very visible excesses, but let us stick to Council issues.

For many years I used to make all the information I had available in very candid discussions with staff, who often then failed to investigate appropriately. Citifleet is a prime example, and this and other examples has taught me that a publicly funded organisation is poorly motivated to investigate itself.
Without my LGOIMA requests the incredibly belated Citifleet ‘investigation’ might never have happened, as it did not happen for over a decade before. Have you counted the cost of that multimillion dollar fraud as a percentage of the cost of processing my LGOIMA requests?
Do you not realise that most of my LGOIMA request arise from questions and allegations from members of the public that I represent?

Even when an internal investigation does prove that for instance over quarter of a million of public funds was paid to a contractor to clear mudtanks and none were cleared, nothing appropriate seems to happen at the DCC without publicity. Hence my now having to get the public involved when things are not sorted internally.
When you claim that needing information “of how the information relates to possible wrong doing” is necessary to get information, this is absurd. It is much easier to simply search ‘Stihl chainsaws’ and forward what DCC files information appears. Similarly a vehicle registration number. Just search the registration number and forward the files – easy, quick, no thinking required, little time wasted considering whether ‘particular staff have been involved in possible wrong doing’ etc.

Why is it that our staff can have all this information, but not want to share it with us the supposed decision makers when we request it?
Answer – information is power – and bureaucracies generally do not want to share it, especially with supposed decision makers.

Don’t you dare suggest that I do not give a toss, as you have no way of knowing the state of my mind or the work that I do, and don’t you dare suggest that my approach has failed to identify fraudulent behaviour, as you similarly do not know what has gone into, for instance, Citifleet, Jacks Point/Luggate, mudtanks, Noble, Town Hall redevelopment, or the almost complete turnover of senior managers at the DCC in the last few years.

I will continue to carry on in the manner I believe to be appropriate, and I do not seek any advice on my manner from of you.

Regards,
Cr. Vandervis

———————————

On 15/09/15 9:48 pm, “Richard Thomson” wrote:

Actually Lee my concern is quite the opposite. If there is fraud taking place I want to see it caught. That is why in the Otago DHB when someone came to me with an anonymous tip off and no evidence to back it I initiated a full investigation within half an hour. And I know what some of the consequences are of taking action. They include having to have endless questioning of your integrity/intelligence/ etc by people such as yourself and your fellow travellers on the likes of What If. You have no idea how terribly amusing it is to regularly be accused, because you did the right thing, of “failing to notice the Lamborghini in the carpark”. Never mind that I never had a carpark so didn’t go in the carpark building, or that the fabled Lamborgini was only owned for a few days. Or indeed, had I gone in the carpark building for a random look around and spotted a Lamborghini I would probably have assumed it belonged to a surgeon anyway. So bearing that personal history in mind here is what really pisses me off.

When you make accusations but when virtually begged to make the information available to the CEO so it can be investigated you respond that the “only way you will be making the information available will be through the pages of the ODT”. As you did at the Audit Committee meeting.

When you put in OIA requests and refuse to give any indication of how the information relates to possible wrong doing. Lets think chain saws here. So in the end the only way the OIA can be responded to is to make general inquiries all over the place thereby pretty much ensuring that if there has been dishonesty the person involved will have plenty of time to bury any evidence.

When you seek “all documentation” about a motor vehicle without giving a toss whether the inquiries around that might harm any investigation if there has been wrong doing because the people responding to the request will have no idea if they are going to tip off unknowingly a suspect.

It ought to be of some concern to you by now that your methods and approach have failed to catch any fraudulent behaviour but that the methods of Mr McKenzie that you so disparage have caught a number. Perhaps the fact that people do come to you with info might actually result in people being caught if you worked with people instead of carrying on in the manner you do.

R

[contacts deleted]

———————————

From: Lee Vandervis
To: Richard Thomson; Grace Ockwell; Sue Bidrose; Sandy Graham
Cc: Dave Cull; Kate Wilson; Chris Staynes; Jinty MacTavish; David Benson-Pope; Hilary Calvert; Aaron Hawkins; Mike Lord; Andrew Whiley; John Bezett; Doug Hall; Neville Peat; Andrew Noone
Sent: Tuesday, 15 September 2015 8:59 PM
Subject: Re: OIA Request

Re: OIA Request

I note Richard, that you and some others are quite happy to get on with running a city without knowing who is stealing what or how much things cost to run the city.
My regular voting against Council spending motions often arises because there is simply not enough information made available to justify voting for.
If staff reports provided adequate relevant information, and if rate-paid reports like the $300,000 Deloitte investigation information were made available to us who need to make related decisions, none of this tedious LGOIMA process would be necessary. It is a shame that I have to go to so much effort just get basic information, and that so few others can be bothered.

Cr. Vandervis

———————————

On 15/09/15 5:27 pm, “Richard Thomson” wrote:

Hi,

Could I please file an official information act request asking what the cost to Council has been of answering Cr Vandervis’s official information act requests over the last year.

on second thoughts, please don’t. I’d prefer you got on with running a city..

R

[contacts deleted]

—— End of Forwarded Message

Received from Lee Vandervis
Wed, 16 Sep 2015 at 9:27 p.m.

█ Message: And this…

—— Forwarded Message
From: Lee Vandervis
Date: Tue, 15 Sep 2015 21:50:07 +1200
To: David Benson-Pope, Richard Thomson, Grace Ockwell, Sue Bidrose, Sandy Graham
Cc: Dave Cull, Kate Wilson, Chris Staynes, Jinty MacTavish, Hilary Calvert, Aaron Hawkins, Mike Lord, Andrew Whiley, John Bezett, Doug Hall, Neville Peat, Andrew Noone
Conversation: OIA Request
Subject: Re: OIA Request

You might well have stopped for a moment David, to consider the cost of not making LGOIMA requests, or of the enormous savings to ratepayers had LGOIMA requests been honestly and promptly complied with as required by the LGOIMA Act.
It has been recently proven that ex CEO Harland misled Councillors making LGOIMA requests to find out what Farry and Co were up to with Stadium planning/funding, by falsely claiming that the Carisbrook Stadium Trust were not subject to LGOIMA information disclosure requirements. Ex-CEO Harland did this despite having two legal opinions, one local and one ex Wellington, saying that the CST were absolutely subject to LGOIMA information requests. Harland’s deceptions have only come to light as a result of many subsequent LGOIMA requests.
Had Harland processed LGOIMA requests as legally required during his tenure it would highly likely have saved ratepayers many millions in a variety of areas, if not hundreds of millions wasted on our Stadium liability.
If all my 2011 LGOIMA requests for Citifleet information, including all credit card information had been made available as requested under LGOIMA, think how many subsequently stolen vehicles would have been saved and perhaps even the life of a bent manager. Put a price on that David and make sure to request the full cost thereof.
The horrendous cost of not having required relevant information on which to make decisions is the reason we have LGOIMA.
In my opinion, not using the LGOIMA process suggests that you are not doing your job as an elected representative.

Regards,
Cr. Lee Vandervis

———————————

On 15/09/15 6:04 pm, “David Benson-Pope” wrote:

While I agree with the sentiment … If he won’t I wil

This is therefore a request for full details of all lgoima requests made to the dcc by any councillor in the current triennium and the full cost thereof
Yours etc
David Benson-Pope
Sent from my Windows Phone

———————————

From: Richard Thomson
Sent: 15/09/2015 5:27 p.m.
To: Grace Ockwell; Sue Bidrose; Sandy Graham
Cc: Dave Cull; Kate Wilson; Chris Staynes; Lee Vandervis; Jinty MacTavish; David Benson-Pope; Hilary Calvert; Aaron Hawkins; Mike Lord; Andrew Whiley; John Bezett; Doug Hall; Neville Peat; Andrew Noone
Subject: OIA Request

Hi,

Could I please file an official information act request asking what the cost to Council has been of answering Cr Vandervis’s official information act requests over the last year.

on second thoughts, please don’t. I’d prefer you got on with running a city.

R

[contacts deleted]

—— End of Forwarded Message

Posted by Elizabeth Kerr

*Image: toonpool.com – Cat Whisperer by Goodwyn (tweaked by whatifdunedin)

25 Comments

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DCC Citifleet: Police finishing final report

DCC logo (fraud) 2

### ODT Online Wed, 16 Sep 2015
Final Citifleet fraud report not finished
By Chris Morris
Dunedin police are still working to finalise a report into the $1.5 million Citifleet fraud, despite announcing in June no charges would be laid, it has been confirmed. The development came as it was confirmed an earlier police report into the Dunedin City Council’s long-running fraud was released to media despite internal concerns from senior police it was out of date, emails showed.
Read more

● The Department of Internal Affairs was keeping a close eye on the Dunedin City Council’s handling of the Citifleet fraud investigation, documents show. (ODT)

█ For more, enter the terms *citifleet*, *bachop*, *bidrose* or *vandervis* in the search box at right.

Posted by Elizabeth Kerr

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Queen’s Birthday honours to rogues #TTCF #ORFU #PokieRorts

Ron Turner, Wellington. Photo by Ross Giblin [stuff.co.nz] 1### Stuff.co.nz
Last updated 15:04, June 1 2015
Weekes triplets grandfather awarded Queen’s Service Medal for service to community
A Wellington community stalwart, who lost three grandchildren in the Qatar mall fire, has been recognised in the Queen’s Birthday Honours. Rod Turner received the Queen’s Service Medal for service to the community, including a long career in the Army and dozens of volunteer organisations. The honour recognised “his leadership and selfless dedication to the community”. Turner spent 22 year in the military, rising to the rank of Lieutenant Colonel, before retiring and spending nine years as chief executive of the Children’s Health Camps.
Read more

The piece of skirt responsible for funding irregularities* around the Centre of Excellence for Amateur Sport [for Professional RUGBY] has claimed a QB Honour. Paperwork showing this fraud is held independently.

ODT: Queen’s Birthday Honours 2015
Members MNZM
Kereyn Maree Smith, Auckland, services to sports governance.

ODT 1.6.15 QB Honours Kereyn Smith (detail)

More at this ODT Link

● The Trusts Charitable Foundation (TTCF Inc) ● The Trusts Community Foundation Ltd (TTCF Ltd) ● Otago Rugby Football Union (ORFU) ● Professional Rugby ● Centre of Excellence for Amateur Sport ● Harness Racing ● Department of Internal Affairs (DIA) ● Gambling Commission ● Pokies ● Rorts ● Organised Crime ● Serious Fraud ● Political Interference

RECEIVED COMMENTARY
Tue, 2 Jun 2015 at 7:45 p.m.

Awards all round for those associated with gambling, pokies, serious audit failings and the negative findings of the NZ Gambling Commission.

Sad as the circumstances are for Ron Turner, he was a TTCF Trustee who approved grants to the Centre of Excellence for Amateur Sport in the hope of gaining ORFU’s pokie business after the ORFU had purchased the South Auckland Jokers Bars for about $3 million and so were desperate to align themselves with a pokie trust that would agree to illegally approve all the profits from those bars back to the interests of the ORFU.

The DIA investigated these arrangements and deemed that ORFU had an interest/ownership in the bars and therefore could not receive any proceeds from those bars. Facing potential financial disaster it would appear Kereyn Smith and other cronies associated with the ORFU agreed to front a new trust to counter DIA action.

Ex employees of ORFU, have confirmed that their contracts and pay were suddenly transferred over from the ORFU to the Centre of Excellence. The COE trustees then submitted grant applications to TTCF applying for salaries and costs that had previously been with the ORFU and avoided DIA scrutiny.

According to sources and documents, the very first grant of $500k from TTCF was needed and used for ORFU to meet its financial obligations to complete the purchase of the Jokers Bars and Ms Smith signature appears as sign off for the accountability.

There are serious anomalies which required proper investigation but as we know neither the DIA, the Police, the SFO or this Government are interested in proper investigations. Far easier to hold an award ceremony!!

Another TTCF trustee, Warren Flaunty, NZ’s most elected man, was convicted of careless driving after causing the death of a young motor cyclist in West Auckland in 2010.

█ For more, enter the terms *pokies*, *pokie rorts*, *ttcf*, *orfu*, *dia* or *kereyn* in the search box at right.

Posted by Elizabeth Kerr

10 Comments

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DIA —poor job as gambling regulator

LAUGHABLE
The costs of regulation outweigh revenue from fees by $9 million a year.

### NZ Herald Online 5:00 AM Monday Mar 9, 2015
Breaches by pokie operators spark fee increase
By Nicholas Jones
Half of all inspections of pubs and clubs with pokie machines identify breaches or non-compliance with the law. Fees paid by pokie operators are to be increased as levels of fraud and other breaches challenge the Government’s ability to police the sector. Internal Affairs Minister Peter Dunne is overseeing consultation on proposals that will increase fees paid by clubs and pubs with gambling machines by 54 per cent.

OPERATION CHESTNUT NEAR COMPLETION
DIA, SFO and the Organised Financial Crime Agency NZ scrutinised $30 million in gaming grants made by trusts including Bluegrass. Bluegrass’ licence was cancelled after the DIA ruled its start-up funding was sourced from three racing clubs, rather than from South Canterbury Finance, as claimed.

The past three years have seen an increase in complex investigations into fraud and illegal activity at clubs and societies with pokies. That, and the declining number of pokie machines, has put severe financial pressure on the Department of Internal Affairs (DIA). Gambling enforcement is funded through fees paid by gambling operators.
Read more

Related Posts and Coomments:
2.2.15 Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU
11.1.15 Southern complainants: IPCA won’t ensure upfront investigation…
14.12.14 DIA regulates what? Not white collar crime, not with govt looking on!
5.8.14 Gambling Commission shuts down racing’s Bluegrass pokie trust
3.2.14 DIA signed up Intralot amid concerns about bribery and corruption
31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]
30.12.13 DIA insights: Pokie rorts, money-go-rounds, names
11.10.13 New Zealand: Pokie trusts same everywhere #pokierorts
10.10.13 Whistleblowers’ message heard ??! #OtagoRacingClub #pokierorts
1.8.13 Politicians keeping DIA/SFO quiet on ORFU and TTCF #pokierorts
31.3.13 DIA and Office of the Auditor General stuff up bigtime #pokierorts
21.2.13 DIA, SFO investigation #pokierorts
11.11.12 Department of Internal Affairs #pokierorts #coverup #TTCF
25.7.12 Martin Legge backgrounds TTCF (pokie trust) and Portage and Waitakere Licensing Trusts #DIA

█ For more, enter the terms *pokies* or *pokie rorts* in the search box at right.

Posted by Elizabeth Kerr

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Operation Chestnut: DIA, SFO fluffing round the edges #TTCF #ORFU

“Operation Chestnut has been a significant investigation in the Class 4 sector and we’ve welcomed the opportunity to work in partnership with the SFO and OFCANZ.” –Maarten Quivooy, DIA

### NZ Herald Online 12:00 PM Monday Feb 2, 2015
Four in court charged with $30m pokie fraud
By Hamish Fletcher – Business reporter
A former chairman of Harness Racing New Zealand and three other people have been charged over an alleged $30 million pokie fraud. It is the biggest criminal case ever of its kind involving pokies outside of a casino. Four defendants have appeared in the Wellington District Court today over the alleged manipulation of grants which come from pokie machines, a Department of Internal Affairs spokeswoman said this morning. The defendants, charged by the Serious Fraud Office with obtaining by deception, are former HRNZ chairman Patrick O’Brien, his son Michael O’Brien, Paul Anthony Max and another person with interim name suppression. The alleged offending was uncovered during an investigation called Operation Chestnut which involved the DIA, SFO and the Organised and Financial Crime Agency of New Zealand.
Read more

*The name of the fourth defendant is known to What if? -Eds.

Related Posts and Comments:
22.1.15 ORFU chairman quits —no thanks to DCC for all its help *sniff
31.12.13 Martin Legge: Operation Chestnut [DIA’s PR exercise]

█ For more, enter the terms *operation chestnut*, *pokies*, *legge*, *whistleblower*, *rorts*, *dia*, *sfo*, *ttcf*, *gambling*, *orfu*, *rugby*, *jokers* and *racing* in the search box at right.

Posted by Elizabeth Kerr

13 Comments

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ORFU chairman quits —no thanks to DCC for all its help *sniff

Of course —with Professional Rugby the sense of entitlement goes a terrible long way. The Dunedin City Council, cracked and broken, has been unfairly or dishonestly “short-changed” by Otago Rugby and big brother NZRU. So too is the community of South Auckland (history: Jokers Bars, Gambling money spent out of area on Otago Rugby and Racing). What a delightful experiential and lucrative background exists to the Otago Union.

Straight up and rational, in the course of a chairman’s work, it’s simply the case that there’s been no mandate to name the rugby sponges who misused millions of dollars of public funds; although Jeremy Curragh, former ORFU change manager, suffered a moment when he was forced to blurt that a lesser amount of charitable funds had been misused by the union in yet another of its darkest hours. [enter *curragh* in the search box at right]

Nor has prosecution of ‘the deserving’ been progressed (fact), but then NZRU and DIA are fully committed to ‘looking forward’ rather than back at their contentious and damning files that might be, suddenly(!), lost or misplaced, or smoothly sealed and suppressed. That’s the political climate, nefariously yet continuously supported by a line-up of senior government ministers along with NZ Police, IPCA, SFO, the Auditor-general, and yes, the Ombudsmen.

Harvie 1

Doug Harvie will be glad he is now (personally) out of the spotlight.
Like it never happened. Not on his watch. Like it would not in future.
A clipped accounting English.

### ODT Online Wed, 21 Jan 2015
Rugby: Harvie stepping down after getting tough job done
By Steve Hepburn
Doug Harvie will step down from the Otago Rugby Football Union’s board with the sport in a much better position than when he arrived. Harvie, a Dunedin chartered accountant, became chairman of the newly structured board in May, 2012. He was shoulder-tapped to stand and felt he could not say no.
Harvie (57), a former loose forward for the University and Dunedin clubs, said the new board did not want to look back on why it found itself in such a tough position. It was focused on getting the business of rugby back into a good shape in Otago.
Read more

Posted by Elizabeth Kerr

*Image tweaked by whatifdunedin

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Southern complainants: IPCA won’t ensure upfront investigation #politics

The Police have joined both the Charities Commission and the Department of Internal Affairs (DIA) in picking off low hanging fruit to justify their existence. There’s no mongrel in the public service any more and all they want is the easy life. It’s why the Police love traffic enforcement, particularly speed and drink driving – so instant, so easy and oh so profitable. –Anonymous

police-generic-1200-A [3news.co.nz]

Southern police officers were investigated for a range of complaints, including failure to investigate, attitude/language, and inadequate service.

### ODT Online 9:20 AM Sunday Jan 11, 2015
Dozens of police faced disciplinary procedures
By Hamish McNeilly
Complaints about bad language and bullying are just some of the reasons for disciplinary actions against some Southern district police officers. Figures released to the Otago Daily Times show dozens of southern officers have been involved in disciplinary action over the past five years, with 12 officers resigning.
Read more

IPCA: “It’s our job to keep watch over Police” !!!!

Independent Police Conduct Authority of New Zealand
Sometimes incorrectly referred to as the Independent Police Complaints Authority. The Independent Police Conduct Authority is an independent body that considers complaints against New Zealand Police and oversees their conduct. http://ipca.govt.nz/

IPCA Role and powers
The Authority has the following functions and powers under the Independent Police Conduct Authority Act 1988.
Functions: Under section 12 of the Independent Police Conduct Authority Act 1988, the Authority’s functions are to:
● receive complaints (i) alleging misconduct or neglect of duty by any member of Police or (ii) concerning any Police practice, policy or procedure affecting a complainant; or
● investigate incidents in which a member of Police (acting in the execution of his or her duty) causes or appears to have caused death or serious bodily harm.
Action on complaints: Under the Act, when the Authority receives a complaint, it may carry out its own investigation, or refer the matter to the Police for investigation under the Authority’s oversight. If a complaint is referred to the Police for investigation, the Authority will take steps to ensure that it is properly resolved. This may include directing or actively overseeing the Police investigation, or reviewing or auditing the Police investigation once it is completed. The Authority may also decline to take action on a complaint – for example, if the complaint is very minor or outside the Authority’s jurisdiction. The Authority’s powers in relation to complaints are set out in section 17 and section 19 of the Act. Read more

IPCA Vision and values
The Authority’s mission is to promote public trust and confidence in New Zealand Police. […] The Authority’s values include independence, trustworthiness, accountability, vigilance, and integrity. The Authority exists to support public expectations – as expressed by Parliament – for the justice system to be trusted and effective.
Outcomes: The Authority is funded through Vote: Justice and contributes to the overall justice sector outcome ‘A safe and just society’ and to the following three justice sector goals: accessible justice services, effective constitutional arrangements, and trusted justice system. The work done by the Authority also contributes to Police outcomes of ‘Confident, safe and secure communities’ and ‘Organisational development’, and Police values of integrity and professionalism as outlined in the Police Statement of Intent 2008/09. Read more

IPCA Accountability
The Authority is an independent Crown entity, which means it is accountable to Parliament for its use of taxpayer funding. The Authority is independent in its day-to-day operations. It cannot be told how to handle an investigation, or what the outcome of any investigation should be. However, the Authority is taxpayer-funded and it must account to the responsible Minister and to Parliament for its use of those funds. Read more

IPCA Independence
The Independent Police Conduct Authority is fully independent – it is not part of the Police. ‘Independence’ means that the Authority makes its findings based on the facts and the law. It does not answer to the Police or anyone else over those findings. In this way, its independence is similar to that of a Court. There are three aspects to the Authority’s independence: Legislative independence, Operational independence, and The perception of independence. Read more

The Independent Police Conduct Authority (IPCA) was established in November 2007, replacing the Police Complaints Authority.
The Police Complaints Authority had been established in 1989, following several years of debate about Police accountability, sparked in part by the role of Police during the 1981 Springbok Tour. Prior to 1989, complaints against the Police were investigated internally. Through most of its life, the Police Complaints Authority comprised a single person with a small number of support staff conducting reviews of Police investigations. Because of its reliance on Police investigations, the Authority was perceived as lacking independence. Recent changes, including the appointment of independent investigators, are addressing that perception.
Key milestones in the history of the Police Complaints Authority include:
● the October 2000 Review of the Police Complaints Authority by Sir Rodney Gallen, who recommended the appointment of independent investigators;
● the appointment in late 2003 of the first independent investigators;
● the March 2007 report of the Commission of Inquiry into Police Conduct, which recommended a number of changes to the Authority, including enhanced powers and improved communication with complainants;
● the Independent Police Conduct Authority Amendment Act 2007, which changed the Authority’s name and made changes to the Authority’s powers.
The period since the establishment of the Independent Police Conduct Authority in November 2007 has been one of transformation, as the Authority shifts its focus towards independent and transparent investigation of the most serious incidents and complaints. This period of change has included the appointment of additional investigators, and changes to the Authority’s legislation, structure and operations.
[IPCA History] Read more

### stuff.co.nz Last updated 10:00 10/01/2015
‘Zero tolerance’ policy should be scrapped
By Duncan Garner
OPINION Police like to roll out statistics when it suits them so here’s one that hurts – 17 people killed on the roads during the holiday period. That’s more than double the death toll compared with last year. And it’s despite the police’s misguided efforts to target speeding drivers with the hopelessly designed zero tolerance for speeding campaign. It’s a campaign that has utterly failed. It’s a stupid policy that needs to be scrapped. Hundreds of thousands of us will have broken the zero tolerance policy over the holidays. Good on you. I did. It was safer to do so.
Read more

****

### stuff.co.nz Last updated 05:00, January 11 2015
Uber taxi battle sees police vs cabbies
By Shabnam Dastgheib and Marika Hill
Police are cracking down on Uber, the cheap and trendy new-kid-on-the-taxi rank, leaving paying customers on the pavement. After complaints from the old-school taxi firms, police have begun fining the Uber drivers whose lower fares have been hurting the big cab companies. The private car hire service has hit back, lodging a complaint of police harassment with the Independent Police Complaints (sic) Authority. Uber operates as a private hire service which means the fare has to be set at the time of booking, rather than using a meter. This means Uber does not have to abide by taxi regulations, thus saving on operating costs.
Read more

Citifleet —Related Posts and Comments:
3.1.15 DCC: Street talk NEVER HAPPENED
25.12.14 Daaave stole Christmas from #DUD
● 24.12.14 Dunedin: Watching the detectives
23.12.14 Our Leaders: if commonalities
● 19.12.14 DCC: Limited Citifleet investigation about insurance
19.12.14 Vandervis: Deloitte and Police Citifleet investigations
19.12.14 DCC Citifleet by email . . . . woops! (another timeline proof)
18.12.14 DCC: Deloitte report released on Citifleet #whitewash
24.10.14 DCC Citifleet, more revelations….
21.10.14 DCC Citifleet, undetectable….

Otago Rugby —For more information, enter the terms *orfu*, *rugby*, *racing*, *pokies*, *auditor-general*, *audit nz*, *dia*, *oag*, *sfo*, *operation chestnut* and *whistleblower* in the search box at right.

Posted by Elizabeth Kerr

*Image: 3news.co.nz – police generic

21 Comments

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