BANKRUPTCY ACT 1966 - SECT 12/ Obligations of Veronique Ingram/ corrupt Adam Toma Enforcement Manager ITSA
Functions of Inspector-General
(1) The Inspector-General:
(a) shall make such inquiries and investigations as the Attorney General
directs; and
(b) may make such inquiries and investigations as the Inspector-General
thinks fit with respect to the administration of, or the conduct of a trustee
(including a controlling trustee) in relation to:
(i) a bankruptcy; or
(ii) a composition or scheme of arrangement under Division 6 of
Part IV; or
(iii) a personal insolvency agreement; or
(iv) an administration under Part XI; or
(v) property in relation to which a direction has been given under
subsection 50(1); or
(vi) property in relation to which the trustee is the
controlling trustee under an authority given under section 188; and
ITSA has a policy that they have a discretion on Fraud. Clearly this is false. Veronique Ingram needs a cock up her arse for implementing such a policy
(ba) may make such inquiries and investigations as the Inspector-General
thinks fit with respect to so much of the conduct and examinable affairs of:
(i) a bankrupt; or
(ii) a bankrupt or debtor under a composition or scheme of arrangement
under Division 6 of Part IV; or
(iii) a debtor under a personal insolvency agreement;
as is relevant to the bankruptcy, composition, scheme or agreement, as the
case may be; and
(bb) may make such inquiries and investigations as the Inspector-General
thinks fit with respect to any conduct of an administrator that relates to a
debt agreement; and
(bc) may make such inquiries and investigations as the Inspector-General
thinks fit with respect to whether a person has committed an
offence against this Act; andClearly Veronique Ingram is aware of the fraud policy and adam fucks over anyone who disputes it
(c) shall from time to time obtain from Official Receivers and other
officers and from registered trustees reports as to the operation of this Act;
and
(d) must give the Minister, after the end of each financial year, a
report on the operation of this Act during that financial year for
presentation by the Minister to the Parliament.
(1A) Where the
Inspector-General requests a registered trustee or the administrator of a
debt agreement, for the purposes of subsection (1), to provide a report
as to the operation of this Act, the registered trustee or administrator, as
the case may be, shall forthwith provide the report requested.
(1BA) The Inspector-General may
make an inquiry or investigation under paragraph (1)(b), (ba), (bb) or
(bc) at any time, whether before or after the end of the bankruptcy,
composition, scheme or agreement or administration concerned.
(1B) Where the
Inspector-General makes an inquiry or investigation referred to in
paragraph (1)(b), (ba), (bb) or (bc), the Inspector-General may give a
copy of the report of the results of the inquiry or investigation to any
person the Inspector-General thinks fit.
(1C) Without
limiting the generality of paragraphs (1)(a) and (b), the
Inspector-General may make inquiries and investigations under those paragraphs
at the request of:
(a) if the Inspector-General is satisfied that the request relates to an
application, or proposed application, for a confiscation order--the
Commonwealth proceeds of crime authority that is the responsible authority, or
that is proposed to be the responsible authority, for the application or
proposed application under the Proceeds of Crime Act 2002 ; or
(b) if the Inspector-General is satisfied that the request relates to an
application, or proposed application, for an interstate confiscation order--a
person who is entitled, under a corresponding law, to apply for an order of
that kind.
(1D)
For the purposes of paragraph (1)(bb), any conduct engaged in by the
administrator of a debt agreement:
(b) in breach of a duty of the administrator under this Act;
is taken
to be conduct of the administrator that relates to a debt agreement, even if
the conduct does not relate to a particular debt agreement.
(1E) For the
purposes of paragraph (1)(bb), if a person signs a certificate under
subsection 185C(2D) in relation to a debt agreement proposal, the
person's conduct in relation to the certificate is taken to be conduct of an
administrator that relates to a debt agreement.
(1F) For
the purposes of paragraph (1)(bb), if a person:
(a) gives a notification in compliance, or purported compliance with
subsection 185N(5); or
(b) breaches subsection 185N(5);
the giving of the notification,
or the breach, as the case may be, is taken to be the conduct of an
administrator that relates to a debt agreement.
(2) For the purposes of discharging his or her functions under this Act,
the Inspector-General may:
(a) require the production of any books kept by an Official Receiver or
by a trustee; and
(b) require a trustee to answer an inquiry made to him or her in
relation to any of the following matters in which the trustee is, or has been,
engaged:
(i) a bankruptcy;
(ii) the control of property under an authority given under
section 188;
(iii) an administration under Part XI;
(iv) a personal insolvency agreement, scheme of arrangement or
composition; and
(c) at any time investigate the books of a trustee; and
(d) require the production of any books kept by the administrator, or
former administrator, of a debt agreement; and
(e) require the administrator, or former administrator, of a
debt agreement to answer an inquiry made of the administrator or former
administrator, as the case may be, in relation to the administration of the
debt agreement; and
(f) at any time investigate the books of the administrator, or former
administrator, of a debt agreement.
(2A) If the
Inspector-General believes on reasonable grounds that a person has information
that is relevant to an inquiry or investigation under paragraph (1)(bc),
the Inspector-General may, by written notice given to the person, require the
person to give to the Inspector-General, within the period and in the manner
specified in the notice, any such information.
(2B) The period
specified in a notice given under subsection (2A) must be at least 14
days after the notice is given.
(2C) A person
commits an offence if:
(a) the person has been given a notice under subsection (2A); and
(b) the person fails to comply with the notice.
Penalty:
Imprisonment for 12 months.
(2D) A notice
under subsection (2A) must set out the effect of the following
provisions:
(a) subsection (2C);
(b) section 137.1 of the Criminal Code (about giving false or
misleading information).
(2E)
Subsection (2A) does not limit the application of subsection (2) in
relation to an inquiry or investigation under paragraph (1)(bc).
(4) The Inspector-General:
(b) subject to section 64ZA, is entitled to participate in any such
meeting as the Inspector-General thinks fit.
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