Tag Archives: CST

DCC AMAZE —oh, more fraud

DCC logo (fraud) 2

DCC CULTURE OF ENTITLEMENT
‘Enormously disappointing’ —And Enormously Expected.
‘ONE MAN’ did it. An outright fairytale.
DOLLY didn’t, either. More to come !!

### ODT Online Mon, 10 Aug 2015
Further cases of fraud at council
By Chris Morris
The Dunedin City Council says the discovery of five more examples of fraud and theft inside the organisation is “enormously” disappointing. […] Details of the smaller incidents emerged last week, in response to Otago Daily Times questions, a year after the discovery of the Citifleet fraud.
Read more

█ ODT blocks public comments to this item.

ODT 10.8.15 [Source: DCC]

ODT 10.8.15 Further cases of fraud at council p1[screenshot]

Related Posts and Comments:
7.8.15 MOU DCC and TCFT New Aquatic Facility #MosgielPool
4.8.15 Hundreds of DCC Staff receive fraud detection/prevention training
28.7.15 DCC tender fraud includes Citifleet —not for discussion
23.7.15 Publicise: laudafinem.com
207.15 Noble property subdivision —DELTA #LGOIMA
13.7.15 Jeff Dickie: Edinburgh tough, Dunedin (DUD)
4.7.15 DCC Citifleet, [a] Deloitte report leaked
25.6.15 DCC Citifleet COVERUP #screwy
17.6.15 Citifleet: ‘Checkpoint’ interviews Dave Cull
4.5.15 Cr Lee Vandervis: Why I continue to vote. #email
1.5.15 Cr Vandervis unlikely to quit several missions #coverup #naturaljustice
24.3.15 Noble property subdivision —DELTA
23.3.15 Noble property subdivision: “Denials suggest that we have not learned.”
17.3.15 DCC —Delta, Jacks Point Luggate II….
3.1.15 DCC: Street talk NEVER HAPPENED
28.4.15 Today at DCC in pictures
24.4.15 DCC re Dr Bidrose’s time as most senior Citifleet Manager
23.4.15 DCC severely FAILS councillor #naturaljustice #contempt
18.3.15 Lee Vandervis releases emails #Citifleet investigation
13.3.15 Cr Vandervis: LGOIMA request – Citifleet … Deloitte Report
24.12.14 Dunedin: Watching the detectives
1.12.14 Stadium Review: LGOIMA request and 2009 Town Hall speeches
18.12.14 DCC: Deloitte report released on Citifleet
21.11.14 Stadium Review: Mayor Cull exposed
19.11.14 Forsyth Barr Stadium Review
1.9.14 DCC Fraud: Further official information in reply to Cr Vandervis
30.8.14 DCC Fraud: Cr Vandervis … urgent need for facts and record to be public
27.8.14 DCC whitewash on serious fraud, steals democracy from citizens
22.8.14 DCC: Deloitte report referred to the police #Citifleet
3.7.14 Stuff: Alleged vehicle fraud at DCC
1.7.14 DCC: Far-reaching fraud investigation Citifleet
28.5.14 DCC: Audit and risk subcommittee
20.3.14 Delta: Report from Office of the Auditor-General
19.3.14 ORFU: Black-tie dinner, theft or fraud?
26.2.14 DCC: New audit and risk subcommittee a little too late !!
14.2.14 DCC: Broadband AND bicycles #fraudband speed
1.12.13 Secret Commissions Act aka ‘Backhanders Law’

█ For more, enter the terms *deloitte*, *citifleet*, *fraud*, *conduct*, *vandervis*, *delta*, *orfu* in the search box at right.

Posted by Elizabeth Kerr

17 Comments

Filed under Business, Carisbrook, Citifleet, Construction, CST, Cycle network, DCC, DCHL, DCTL, Delta, Democracy, DVL, DVML, Economics, Enterprise Dunedin, LGNZ, Media, Name, New Zealand, NZRU, NZTA, OAG, OCA, Ombudsman, ORFU, People, Police, Politics, Pools, Project management, Property, SFO, Site, Sport, Stadiums, Town planning, Transportation, Urban design

DCC tender fraud includes Citifleet —not for discussion

Mayor Cull is papering over cracks.

QUESTION
Where did the Deloitte report on Citifleet disappear to after it was leaked to ODT? Somewhere deep in a mud tank, at South Dunedin?
Deloitte produced three Citifleet reports; at least two of these show people are liable (present tense) for prosecution.

Where has ODT been to not take the cover off said blocked mud tank.

What makes Dunedin Police so reluctant to prosecute.

Cull and Bidrose “say” just one man, Bachop, is guilty of the +$1.5million Citifleet fraud, which included +152 fleet vehicles lost as well as trade in tyres and parts, and vehicle service contracts (tenders, black market, yawn)….

No wonder Deloitte investigator Kyle Cameron is pissed off at DCC.
No prosecutions ~!!

But back to Monday’s thrashing on tender fraud.
Cr Vandervis has already provided enough evidence to DCC officials, in non public, to add to or start investigations. They don’t want to know.
This is local government at Dunedin, refusing transparency and accountability.

Cr Vandervis hit back, telling the meeting he had provided other evidence to Mr Cull in confidence in the past, and could produce it publicly at the meeting, if needed.

### ODT Online Tue, 28 Jul 2015
Vandervis told to produce ‘evidence’
By Chris Morris
Mayor Dave Cull and Cr Lee Vandervis locked horns yesterday after the latter claimed to have “plenty of evidence” of tender fraud involving the council. The comment, as councillors at yesterday’s full council meeting signed off on a new sensitive expenditure policy, prompted a point of order from Cr Jinty MacTavish, who labelled his comment “disrespectful” and challenged him to produce evidence.
Read more

Report – Council – 27/07/2015 (PDF, 164.6 KB)
Sensitive Expenditure Policy and Procedures

The new policy covered everything from travel and accommodation to entertainment and hospitality, but not contracts and tendering, which Cr Vandervis wanted included as well. (ODT)

About cemetery contracts….

5.3.15 ODT: Praise for council from outgoing manager

Posted by Elizabeth Kerr

7 Comments

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Jeff Dickie: Edinburgh tough, Dunedin (DUD)

Further to the contents of an email from Jeff Dickie last month, who was writing from a hotel on Orchard Road at the time:

Supplied. ODT 13.7.15 (page 6)

ODT 13.7.15 Letter to editor Dickie p6

****

INVOICE FRAUD AND MORE

TWO corrupt council officials and two businessmen who supplied them with cash and hospitality have been jailed with a warning they face “significant” sentences.

### HeraldScotland.com Wednesday 17 June 2015
Corrupt Edinburgh council officials face lengthy jail term
[…] Former local authority employees Charles Owenson and James Costello were treated to dances and drinks in lap dancing bars as valuable Edinburgh City Council contracts were secured through bribery. Ex-directors of Action Building Contracts Ltd (ABC Ltd) Kevin Balmer and Brendan Cantwell provided the rewards over the allocation of work for public buildings including schools, care homes and cemeteries.
Following their earlier guilty pleas a sheriff told them that he would continue their case until tomorrow for sentencing at Edinburgh Sheriff Court to consider the information he had been given. But Sheriff Michael O’Grady QC told the four men: “Having regard to the gravity of the offences, it is clear to me the sentences will require to be custodial and require to be significant.” He remanded all of them in jail ahead of sentencing.
Owenson and Costello were provided with hospitality, including corporate seats at Hibs and Hearts football grounds and meals out as well as cash, by Edinburgh-based construction firm ABC Ltd (Action Building Contracts). The contractors even submitted inflated invoices to the local authority for work carried out to cover the costs of the bribes they were paying council officials. Fiscal Keith O’Mahony earlier told the court: “In essence, the council was being charged for the cost of bribing its own officials.”
[…] Police began carrying out enquiries in 2010 as a result of complaints about the statutory notices system and were later informed that senior management had received “a whistleblower letter” alleging that Owenson was showing favouritism when allocating work to contractors. The Crown has raised proceedings to recover crime profits in the case.
Read more

█ 18.6.15 BBC News: Four jailed over Edinburgh City Council bribes

Shades of the ‘Screaming Orgasm cocktails’ saga following Dunedin City Council’s decision to build the stadium. That evening, the board members of Carisbrook Stadium Charitable Trust went out to celebrate, booking their drinks at Alibi Bar & Restaurant to the Ratepayers.
Of course, there have been masses of local big-ticket ‘corruptions’: the stadium land purchases (including for realignment of SH88); the Carisbrook ‘deal’ with Otago Rugby Football Union, and further ‘Otago Rugby’ deals with Dunedin Venues (DVML); the Delta subdivisions and service contracts (Jacks Point and Luggate, and more recently Noble Village); the unravelling Citifleet fraud and insurance scam (substantially greater than 152 fleet vehicles lost off the inventory, allied to ‘traffic’ in car parts, tyres, service contracts, and fluid cash); the Dunedin Town Hall Redevelopment Project (via City Property) yet to be fully detailed; and field lights for Otago Cricket Association…….. et al.

Posted by Elizabeth Kerr

10 Comments

Filed under Architecture, Business, Carisbrook, Citifleet, Construction, CST, DCC, DCHL, DCTL, Delta, Democracy, Design, DVL, DVML, Economics, Events, Media, Name, New Zealand, NZRU, OAG, OCA, Ombudsman, ORFU, People, Police, Politics, Project management, Property, SFO, Site, Sport, Stadiums

Ombudsman complaint re DCC reply to LGOIMA requests #CSTfiles

Received from Bev Butler
Fri, 10 Jul 2015 at 11:25 a.m.

From: Bev Butler
To: complaint @ ombudsmen.parliament.nz
Subject: Ombudsman complaint: Whereabouts of secure storage facility?
Date: Fri, 10 Jul 2015 11:19:53 +1200

{Address and phone number removed. -Eds}

Friday 10 July 2015

Dear Sir/Madam

I wish to make a complaint about the Dunedin City Council’s reply to a recent LGOIMA request (copied below) where I ask the whereabouts of the secure storage facility and the date the DCC/CST documents were placed in the facility.
Please also refer to my email to Ombudsman Office dated 15 June 2015 where I express concern as to the safety of the DCC/CST documents.

In the DCC response it states:

“The location of the secure storage facility is withheld pursuant to s7(2)(b)(ii) of LGOIMA to avoid prejudicing the commercial position of the person who is subject of the information.”
This is not a valid reason to refuse the request because s7(2)(b)(ii) only provides protection for “the person who supplied or who is the subject of the information”. This could be a valid reason to refuse to provide some of the documents, but not a valid reason to refuse to provide the location of the documents.

The other reason for refusing to provide the location was: “pursuant to s7(2)(f)(ii) of LGOIMA to enable the effective conduct of public affairs by protecting officers and persons from improper pressure or harassment.”
This is invalid because there are no public affairs being conducted that would be affected by revealing the location of the documents. More importantly, this only applies to “members or officers or employees of any local authority”. Revealing where the documents are, will not create any “improper pressure or harassment” on Council staff or Carisbrook Stadium Trust (CST) members.

The DCC in their response to the date the documents were stored in the secure storage facility state:
“The CST are unable to confirm when the documents were shifted to the storage facility. The person who can confirm this is now resident in Australia. Attempts were made to contact her but she is hospitalised, recovering from a serious illness and was unable to provide the information. Your request is therefore technically declined pursuant to s17(g) of LGOIMA as the information requested is not held.”
The DCC confirmed this morning that the documents were moved with permission of the CST. Therefore, if the documents were moved with the permission of the CST then section 2(6) of LGOIMA applies because the CST are subject to LGOIMA given their special agency agreement with the DCC.

I request the Ombudsman Office investigate the above.

Yours sincerely
Bev Butler

{See previous post for chain of correspondence up to and including Ms Graham’s reply at Thu, 9 Jul 2015 21:42:53 +0000, provided in full with Ms Butler’s complaint to the Ombudsman. -Eds}

Related Posts and Comments:
9.7.15 DCC: Council-owned CST files whereabouts not declared
27.6.15 Ratepayer boxes #saga
20.6.15 DCC / CST document scramble #LGOIMA

Posted by Elizabeth Kerr

8 Comments

Filed under Business, Construction, CST, DCC, Democracy, DVML, Economics, Name, New Zealand, OAG, Ombudsman, People, Politics, Project management, Property, Site, Sport, Stadiums

DCC: Council-owned CST files whereabouts not declared

Updated post Fri, 10 Jul 2015 at 1:22 p.m.

Received from Bev Butler
Thu, 9 Jul 2015 at 12:32 p.m.

From: Bev Butler
Sent: Wednesday, 1 July 2015 1:46 p.m.
To: Sandy Graham [DCC]; Grace Ockwell [DCC]
Subject: LGOIMA Request: Whereabouts of secure storage facility?

Wednesday 1 July 2015

Dear Sandy and Grace

It was recently stated in the media that the DCC/CST documents were stored in a “secure storage facility”.
Also on Monday 29 June 2015, the CST stated:
“The CST advise that there is no charge for the storage and as such, there is no invoice.”

I request the location where these documents were stored, the type of “secure storage facility” and on what date the documents were taken to the secure storage facility.

Thank you.
Kind Regards
Bev

From: Sandy Graham [DCC]
To: Bev Butler
CC: Grace Ockwell [DCC]
Subject: RE: LGOIMA Request: Whereabouts of secure storage facility?
Date: Wed, 8 Jul 2015 22:14:28 +0000

Dear Bev

I refer for your request for information about the CST secure storage facility where you asked the following questions:.
Where are the documents stored?
What type of secure storage facility it is?
What date were the documents taken to the facility?

I provide answers to these questions as follows:

The location of the secure storage facility is withheld pursuant to s7(2)(b)(ii) of LGOIMA to avoid prejudicing the commercial position of the person who is subject of the information and pursuant to s7(2)(f)(ii) of LGOIMA to enable the effective conduct of public affairs by protecting officers and persons from improper pressure or harassment.

The facility is a commercial storage facility. I have already advised that it is not EziStor. Any further details that may identify the facility are however withheld pursuant to s7(2)(b)(ii) of LGOIMA to avoid prejudicing the commercial position of the person who is subject of the information and pursuant to s7(2)(f)(ii) of LGOIMA to enable the effective conduct of public affairs by protecting officers and persons from improper pressure or harassment.

The CST are unable to confirm when the documents were shifted to the storage facility. The person who can confirm this is now resident in Australia. Attempts were made to contact her but she is hospitalised, recovering from a serious illness and was unable to provide the information. Your request is therefore technically declined pursuant to s17(g) of LGOIMA as the information requested is not held.

As we have withheld information you are entitled to a review of our decisions by the Office of the Ombudsman.

Regards
Sandy

From: Bev Butler
To: Sandy Graham [DCC]
CC: Grace Ockwell [DCC]
Subject: RE: LGOIMA Request: Whereabouts of secure storage facility?/Clarification
Date: Thu, 9 Jul 2015 14:15:33 +1200

Dear Sandy and Grace

Appreciate clarification before contacting Ombudsman.
In the response it states:
“The CST are unable to confirm when the documents were shifted to the storage facility. The person who can confirm this is now resident in Australia.”
Given the statement above which implies that there is only one person in the world who knows when the documents were moved, is it correct to assume the documents were moved by the “sick lady” without the permission of the CST?
Is it also correct to assume the documents were placed in the secure storage facility without the knowledge of the secure storage facility’s owner, given the “sick lady” in Australia is the only person who knows when the documents were stored there?

Kind Regards
Bev

From: Sandy Graham [DCC]
To: Bev Butler
CC: Grace Ockwell [DCC]
Subject: RE: LGOIMA Request: Whereabouts of secure storage facility?/Clarification
Date: Thu, 9 Jul 2015 21:42:53 +0000

Dear Bev

Your assumptions are incorrect.

Regards
Sandy

Related Posts and Comments:
27.6.15 Ratepayer boxes #saga
20.6.15 DCC / CST document scramble #LGOIMA

Posted by Elizabeth Kerr

15 Comments

Filed under Business, Construction, CST, DCC, Democracy, DVML, Economics, Name, New Zealand, OAG, People, Politics, Project management, Property, Site, Sport, Stadiums

Ratepayer boxes #saga

Once upon a time, Rugby louts and owners of industrially-zoned land at Dunedin decided they deserved a new Rugby stadium and some personal spending CASH! (ie ratepayer money)

It wasn’t long before DCC was vigorously lobbied from within and without by slimy fatcats, to build a Hopeless Stadium.

The evil plan was to saddle ratepayers with outlandish debt for decades and decades.

It also transpired that the Chin Council thought only slightly about lines in the sand but agreed ‘it’s perfectly alright to rob the poor to support the well-off’ —the practice continues to this very day, Mayor Cull’s merry band of dimwits subsidise DVML and have recently transferred $30m of Hopeless Stadium debt back onto the DCC books.

Going back a treacle-filled step or two… the spendthrift Carisbrook Stadium Charitable Trust (CST), headed by Malcolm Farry, became agent to the Council via a Service Level Agreement (SLA), to see in the Hopeless Stadium construction project and associated fundraising.

[Aside, like it didn’t matter: Farry in his construction safety hat and dayglo vest failed miserably at raising public donations for the Hopeless Stadium.]

Long short… regular as well as ‘other’ payments were made by DCC to CST and co-greedy sods without much corroborating paperwork.

Despite non-accountability and lack of transparency, and the odd crucial missing document, there’s a stash of CST files kept “in storage” somewhere – files to drive a bulldozer through, lawfully the property of the Council, paid for by ratepayers.

Turns out two of DCC’s most senior executives, with Malcolm Farry, appear to have no interest whatsoever in surrendering the files for independent forensic audit. They’ll only retrieve file boxes in batches, while pedalling strongly backwards.

The files are not sealed, seized or safe. Where are they? DCC will not say. Farry won’t say. Fairytales are being told.

The files were long ago officially requested through the Local Government Official Information and Meetings Act (LGOIMA) by Dunedin resident Bev Butler. They’re also subject to the Public Records Act.

The Ombudsmen’s Office is involved, due to deliberate lack of co-operation shown by CST and DCC to supply copy of the original files to Ms Butler in a timely manner.

Have the files been thrown into plastic shopping bags, shredded or dumped? We simply don’t know.

CST and DCC are equally culpable, they’re both prepared to lie and defer – What if? can only imagine the files might be as tidy as this.

Filing_Cabinet_Overload

If it takes a court order…..

Posted by Elizabeth Kerr

*Image: clipart.org – Filing Cabinet Overload

9 Comments

Filed under Architecture, Business, Construction, CST, DCC, DCHL, DCTL, Democracy, Design, DVL, DVML, Economics, Events, Highlanders, Media, Name, New Zealand, NZRU, OAG, ORC, ORFU, People, Politics, Project management, Property, Site, Sport, Stadiums, Town planning, University of Otago, Urban design

DCC Residents’ Opinion Survey (ROS)

Dunedin City Council – Media Release
Tell Us What You Think!

This item was published on 23 Jun 2015

Letters have been sent this week to 4500 Dunedin residents inviting them to take part in the Dunedin City Council’s annual Residents’ Opinion Survey (ROS).

DCC General Manager Services and Development Simon Pickford says, “The ROS provides valuable feedback on what Dunedin residents think of their Council and the services and facilities we provide. It is particularly useful as it allows us to hear from the ‘silent majority’ of residents who are less likely to tell us what they think in other ways, such as the Long Term Plan consultation.”

The 4500 residents, randomly selected from the electoral roll, will be invited to complete the ROS online using a unique code. A hard copy questionnaire will be provided on request.

The survey is also open to other residents, who can fill out the survey at http://www.dunedin.govt.nz/ros.

Everyone who provides feedback will have the opportunity to enter a draw to win one of five $100 supermarket vouchers.

The survey is open until 17 July 2015. A reminder letter will be sent to those who have not responded about two weeks after the initial letter. This practice has proved successful in increasing the response rate. The survey results are expected to be publicly available by late August.

Mr Pickford says, “We have been using this survey for more than 20 years and it has become a key tool for us to assess how well we are doing and ultimately guide our planning and decision making. ROS focuses on how well we deliver our services and asks questions about residents’ perceptions of our performance. Some of the results are used as official measures of the DCC’s performance for audit purposes. But equally importantly, the feedback is used by staff and the Council to guide our thinking about how we might best deliver services to better meet the needs of Dunedin residents.”

The survey, which costs about $40,000, will be undertaken by independent research company Versus Research.

The results of previous surveys can be viewed at http://www.dunedin.govt.nz/ros.

Contact Simon Pickford, General Manager Services and Development on 03 474 3707.

DCC Link

Posted by Elizabeth Kerr

12 Comments

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