- Aug 21, 2016
- 16,747
- 27,595
- AFL Club
- Geelong
- Other Teams
- Oldham
It hasn't gone to IBAC without the Feds having a reason to believe some of the money wound up with a Victorian Government entity.
IBAC also investigates corruption by individuals employed by Victorian Government entities.
Victoria Police have been given the data by AUSTRAC. They don't appear curious as to investigate any suspicious activity related to these transactions. I guess you wouldn't expect Vicpol to look into things that might incriminate themselves.