Tag Archives: Fleet cars

[Stuff] Citifleet: court proceeding

Updated (via Hamish McNeilly/Fairfax Media)
Wed, 18 Nov 2015 at 3:20 p.m.

█ Court date pushed back to February.

Civil proceedings against Maria Frances Smith were due to be heard at the High Court in Dunedin tomorrow morning, with the council listed as the plaintiff, but the case has been adjourned until February 4.

Link received from Fairfax Media.

### Stuff.co.nz Last updated 14:07, November 18 2015
Dunedin City Council to take widow of sole Citifleet suspect to court
By Hamish McNeilly
The Dunedin City Council has launched civil proceedings against the widow of the man believed to be responsible for the $1.5 million Citifleet fraud. The council lodged the proceedings against Maria Frances Smith, the widow of Brent Bachop, with the Dunedin High Court. A hearing, understood to be about Bachop’s estate, was originally set down for Thursday but will now happen in February.
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Posted by Elizabeth Kerr

23 Comments

Filed under Business, Citifleet, DCC, Democracy, Dunedin, Economics, Media, Name, New Zealand, People, Politics, Project management, Property

Citifleet investigation: Final police report 29.10.15

(via OIA) Copy of final report of the NZ Police investigation into Citifleet.
The information released is the same as given to media outlets on Thursday, 5 November.

[poor copy as supplied; heavily censored]

CITIFLEET POLICE REPORT Final 29.10.15 (PDF, 2 MB)

Letter, NZ Police 9Nov2015

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

Posted by Elizabeth Kerr

5 Comments

Filed under Business, Citifleet, DCC, Democracy, Dunedin, Economics, Media, Name, New Zealand, OAG, Ombudsman, People, Police, Politics, Project management, Property, SFO, Site, What stadium

Stuff: Police release final Citifleet report

Updated.
Fri, 6 Nov 2015 at 2:40 p.m.

Over an 11-year period, 152 vehicles were unaccounted for, while more than $100,000 was misappropriated on a council fuel card.

### Stuff.co.nz Last updated 16:21 05/11/2015 | 11:34 05/11/2015
No-one charged with $1.5m Dunedin council fraud case
By Hamish McNeilly
No-one will be charged with the $1.5 million Dunedin City Council Citifleet fraud, a final police report reveals. Dunedin Police have released the final report into the fraud, involving the theft of more than 150 council vehicles and misused fuel cards, after the earlier release of an investigation report to Fairfax Media. That report was reviewed by Detective Senior Sergeant Malcolm Inglis, who concluded there was “insufficient evidence to charge any of the purchasers of the vehicles with the offence of receiving”.

“No other charges have been identified.” –Police report

Deloitte interviewed 62 people in relation to the theft of the vehicles from the council and the “majority of those persons were council employees”, the police report said.
● The council was expected to release a response to the police report on Thursday afternoon.
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ODT: Police review backs Citifleet decision
No comments allowed.

Posted by Elizabeth Kerr

6 Comments

Filed under Business, Citifleet, DCC, Democracy, Dunedin, Economics, Media, Name, New Zealand, OAG, Ombudsman, People, Police, Politics, Project management, Property, SFO

DCC Citifleet: Redactions redactions

enJOY it by Elise Blaha Cripe [eliseblaha.typepad.com] detail

Det Snr Sgt Inglis’ review (February 2015) stretched to four pages, but about half its contents were blacked out prior to being released.

### ODT Online Thu, 15 Oct 2015
Citifleet review findings blacked out
By Chris Morris on Thu, 15 Oct 2015
An internal review of the initial police investigation into the $1.5 million Citifleet fraud has made several findings, but exactly what they are remain under wraps. Months after the conclusion of the investigation Dunedin police last week released a heavily redacted copy of the review to the Otago Daily Times.
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█ For more, enter the terms *citifleet*, *deloitte*, *bachop* or *bidrose* in the search box at right.

Posted by Elizabeth Kerr

*Image: eliseblaha.typepad.com – enJOY it by Elise Blaha Cripe [detail]

1 Comment

Filed under Business, Citifleet, DCC, Democracy, Dunedin, Economics, LGNZ, Media, Name, New Zealand, OAG, Ombudsman, People, Police, Politics, Project management, Property, SFO, What stadium