RailCorp – investigation into the solicitation and receipt of corrupt payments from a RailCorp contractor (Operation Chaucer)

The ICAC investigated allegations that a former RailCorp employee, Wasim Khan, and his associates, Mohammed Ali and Tabrez Khan, engaged in corrupt conduct by attempting to solicit $200,000 over four years in return for awarding a RailCorp security guard auditing services contract.

In its report on this investigation, made public on 24 September 2009, the ICAC made findings of corrupt conduct against Wasim Khan, Mr Ali and Tabrez Khan and recommended that consideration be given to obtaining the advice of the Director of public prosecutions with respect to their prosecution for specified offences.

Investigation reports Investigation reports
Investigation into the solicitation and receipt of corrupt payments from a RailCorp contractor (Operation Chaucer) (24 Sept 2009) View full report
Findings of corrupt conduct Findings of corrupt conduct
Findings and updates View findings
Recommendations for prosecutions Recommendations for prosecutions
Recommendations for prosecutions and updates View recommendations
Recommendations for disciplinary action Recommendations for disciplinary action
Recommendations for disciplinary action and updates View recommendations
Recommendations for corruption prevention Recommendations for corruption prevention
Recommendations for corruption prevention and updates View recommendations
Transcripts Transcripts
View all transcripts associated with this investigation. The Commission makes every effort to post the daily transcripts of its public inquiries on its website by 8:00 pm each day when possible. If the Commission sits later than 4:00 pm, the daily transcripts, particularly the afternoon session, may not be available until the next working day. View transcripts
Public Notices, Media Releases and Fact Sheets Public Notices, Media Releases and Fact Sheets
Fact sheet: Solicitation and receipt of corrupt payments from a RailCorp contractor View fact sheet
ICAC finds corrupt conduct against former RailCorp employee for $200,000 scam View media release