AQW 29733/22-27 – Suspected fraud at NI Water

Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure, in relation to any suspected fraud at NI Water reported to the Shareholder Unit, to detail (i) the date reported; and (ii) the action taken, in each of the last ten years.

Minister for Infrastructure: The issue you have raised is an operational matter for NI Water; however, I have sought the required information.

(i) NI Water has advised my department that in the last 10 years, suspected frauds have been reported to Shareholder Unit on following dates:

YearDates suspected fraud reported
20154 November 2015
24 November 2015
201630 December 2016
20171 June 2017
10 November 2017
201823 February 2018
15 March 2018
4 April 2018
20198 August 2019
202027 May 2020
31 July 2020
202119 May 2021
25 August 2021
2022None
202320 September 2023
202414 June 2024
22 November 2024
202530 January 2025
5 June 2025

(ii) NI Water has advised that all instances were dealt with in accordance with NI Water’s Fraud Prevention Policy and Fraud and Bribery Response Plan.

For any future queries relating to operational matters, you should contact NI Water directly, through the Elected Representatives Hotline on 0345 300 6461 or through waterline@niwater.com .

Making direct contact with NI Water will ensure that you receive the information in the shortest possible timeframe and make best use of limited public resources.

ENDS