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Individuals adversely named by ICAC

The following people have been found to have engaged in corrupt conduct by the Independent Commission Against Corruption in the public inquiries listed below.

Due to these findings the people listed are prohibited from performing any work for RailCorp or within the RailCorp territory in any capacity including directly as an employee, as a contractor or sub contractor or as an employee of a contractor or sub contractor.

1. Investigation into bribery and fraud at RailCorp - Operation Monto

Report Publication Name
First report 13 August 2008 Allan (Michael) Blackstock
    Shane Ward
    Youssef Madrajat
Second report 13 August 2008 Renea Hughes
    William (Bill) Kuipers
    Kim Kuipers
Third report 8 September 2008 Ivan Stanic
    Paul Szoboszlay
    Nick Kouraos
    Mark Palombo
Fourth report 8 September 2008 Allan Walker
    Adam Azzopardi
    William (Bill) Kuipers
    Michael Napier
    Matthew Napier
    Eric Krecichwost
    Kevin Dulhunty
    Paul Sventek
Fifth report 25 September 2008 Guy Hetman
    Domenic Murdocca
Sixth report 25 September 2008 Joseph Akkawi
Seventh report 19 November 2008 George Laidlaw
    Brett Schliebs
    Laze Kotevski
    Christian Hansen
    Carlo Araldi
    Joseph Hili
    Natalino (Nat) Severino
    Ljupce Petrovski
    Ian Affleck
    Scott Penny
    Hugh (John) Skinner

 

2. Investigation into the solicitation and receipt of corrupt payments from a RailCorp contractor - Operation Chaucer.

Report Publication Name
First report September 2009 Wasim Khan
    Mohammed Ali
    Tabrez Khan

 

3. Report on an investigation into corrupt conduct associated with RailCorp air-conditioning contracts - Operation Persis.

Report Publication Name
First report June 2007 Said Marcos
    Tony Mourched
    Sami Mikhail

 

4. Report on investigation into defrauding the RTA and RailCorp in relation to provision of traffic management services.

Report Publication Name
First report December 2006 Terence Stepto
    Damon Job
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