Customs and Border Protection authorities conducted 700 secret
inquiries into staff in just three years, two-thirds of which led to
adverse findings, raising serious questions about the integrity of the
organisation charged with policing the country's borders.
The cases, unearthed by a Fairfax investigation, examined
allegations that included the trafficking of weapons and drugs,
large-scale fraud and the pilfering of sensitive Customs intelligence.
The allegations are contained in previously classified
Internal Affairs records that underscore the enduring vulnerability of
the service to infiltration by organised crime, after a recent police
taskforce arrested 17 people, including four allegedly corrupt Customs
officers.
The files, obtained after a freedom-of-information fight that
lasted two years, show senior executives have long known that Customs
officials have been linked to groups such as bikie gangs, African crime
syndicates, the Italian Mafia and even suspected terrorists.
They also expose the institutional failures and under-resourcing that
have gravely compromised Customs' ability to properly investigate
itself over the past decade.
The new head of Customs, Mike Pezzullo, told Fairfax Media
he was determined to overhaul the service's internal professional
standards unit, to bring it up to ''the highest calibre'' and place it
''beyond reproach''.
''I am inclined to the view that some of these standards have not been necessarily met in the past,'' he admitted.
The logs reveal that 930 individual matters were referred to
professional standards officers between 2007 and 2010, of which 527 were
substantiated. Despite this, Customs could point to only five
prosecutions.
Of the total, 166 were unproven, 206 were found to relate to
other agencies, and 522 were dealt with as an internal disciplinary
matter.
Smuggling allegations covered not just drugs and illicit
tobacco but exotic animals and, in one case, children. The files show
that crime groups attempted to bribe officers with amounts of up to
$80,000.
At least 11 officers resigned between 2008-09 and 2010-11
before inquiries into their conduct could be completed, effectively
suspending those investigations.
Since the dossier was compiled, Customs has embarked on a
reform program and Home Affairs Minister Jason Clare and Mr Pezzullo
have vowed to root out corruption. Customs is among several agencies now
allowed to conduct covert integrity testing as well as drug and alcohol
testing. As of February 14, it also demands the mandatory reporting of
misconduct.
Mr Pezzullo is centralising Customs' internal affairs unit,
and increasing its resources. It now boasts 10 dedicated investigators
to monitor the organisation's 5000 staff; three years ago it had only
five.
But despite a statement by Mr Clare to the contrary, Mr
Pezzullo still lacks the power to terminate an employee known to be
closely associated with organised crime figures on that ground alone,
Fairfax has established.
Several investigations - including at least seven inquiries
into fellow investigations or intelligence staff - raise questions about
the management of sensitive Internal Affairs cases, including those
involving high-level leaks and suspect associations with drug runners.
In October 2008, for example, an internal inquiry into an
officer from ''Enforcement and Investigations'' was marked ''file to be
closed''. The officer was alleged to be linked to a ''syndicate
responsible for the importation of approx 100kgs of MDMA tablets and
140kg of cocaine''. Customs now says this friendship was with a third
party who was linked to the syndicate and thus was not substantiated;
yet the contemporaneous record of the investigation says her
''associations have been confirmed''.
theage.com.au 16 Mar 2013
Corrupt customs officers have been co-operating with criminal syndicates for decades with little or no intervention from authorities.
Articles have been written with respect to the amount of criminals in customs, with convictions which the government knowingly employed.
Customs officers run a sophisticated drug trade route, with their superior's knowledge.
Another lax approach to organised crime, by a government supporting criminal activities.
The real figure may never be reported by the corporate media.
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