Current prosecutions
The following ICAC matters are being prosecuted by the Director of Public Prosecutions (DPP).
The following ICAC matters are being prosecuted by the Director of Public Prosecutions (DPP).
Submitted by ChrisD on
The following is an alphabetic list of matters currently before a court as a result of an ICAC investigation.
This list identifies the initial charges laid before the court. However, the number and type of charges may change during the course of a prosecution. Changes are not detailed here as the Commissioner does not decide when or in what way charges are amended.
Some matters are not listed here as they are subject to suppression orders.
Once a prosecution has concluded, information about the matter will shift to the concluded prosecution list (to be published soon).
| Name | Arrest / summons date |
Initial charges laid | Status |
|---|---|---|---|
| Asker, Michael | 3 December 2018 | 2 counts of bribery (public statement). | Currently before the court |
| Bell, Troy | 9 August 2016 | 20 counts of theft and 6 counts of dishonestly dealing with documents (public statement). |
Not guilty pleas entered - awaiting trial |
| Buza, Yyvonne | 15 January 2016 | 36 counts of deception (public statement). |
Guilty verdict - awaiting sentencing |
| Hobbs, Sean | 23 May 2017 | 1 count of aggravated assault causing harm (public statement). | Proceedings stayed – appeal pending |
| Jaunay, Andrew | 23 May 2017 | 1 count of aggravated assault (public statement). | Proceedings stayed – appeal pending |
| Joubouri, Moujtaba | 3 December 2018 | 2 counts of bribery (public statement). | Currently before the court |
| King, Michael | 25 February 2016 | 22 counts of theft and 1 count of failing to act honestly. | In trial • Not guilty pleas entered |
| Theriault, Veronica | 15 September 2017 | 2 counts of deception, 3 counts of dishonestly dealing with documents and 1 count of abuse of public office (public statement). | Guilty pleas entered - awaiting sentencing • 2 counts of deception, 1 count of dishonestly dealing with documents and 1 count of abuse of public office |
Last updated: 7 June 2019
For court related information including court appearance dates, please visit the Courts Administration Authority of South Australia.