Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure to detail the the number of allegations of fraud that NI Water was made aware of in each of the last five years, broken down by the dates on which (i) NI Water was made aware of each allegation; (ii) the PSNI was notified … Continue reading AQW 30014/22-27 – Allegations of fraud by 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 … Continue reading AQW 29733/22-27 – Suspected fraud at NI Water
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure how NI Water has complied with Recommendation 64 of the March 2013 NI Audit Office report, Northern Ireland Water's Response to a Suspected Fraud. Minister for Infrastructure: The issue you have raised is an operational matter for NI Water; however, I have sought the … Continue reading AQW 29732/22-27 – Northern Ireland Water’s Response to a Suspected Fraud
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure to detail the number of occasions, in the last ten years, that NI Water has employed the services of an experienced counter fraud specialist, in line with Recommendation 42 of the March 2013 NI Audit Office report, Northern Ireland Water's Response to a Suspected … Continue reading AQW 29730/22-27 – Northern Ireland Water’s Response to a Suspected Fraud
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure, pursuant to AQW 24017/22-27, to detail how many of the 40 cases referred to NI Water were downloaded from the whistleblower’s SharePoint and had a full technical investigation, including application, payments and site validation processes, by Deloitte for their recent report into alleged fraud … Continue reading AQW 24700/22-27 – Whistleblowers NI Water
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure, pursuant to AQW 23592/22-27, to detail the number of cases of alleged fraud within NI Water that have investigated by Internal Audit in each of the last five years; and, of those cases, to detail (i) the number of disciplinary actions that have been … Continue reading AQW 24613/22-27 – Alleged fraud within NI Water
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure when the terms of reference for the recent report by Deloitte into alleged fraud at NI Water will be made public. Minister for Infrastructure: The issue you have raised is an operational matter for NI Water; however, I have sought the required information. NI … Continue reading AQW 24018/22-27 – Deloitte report into alleged fraud at NI Water
Mr Patsy McGlone (Mid Ulster): To ask the Minister for Infrastructure to detail the amount paid by NI Water to Deloitte for its recent report on its investigation into alleged fraud at NI Water. Minister for Infrastructure: This is an operational matter for NI Water. However, I have sought the requested information from NI Water … Continue reading AQW 24017/22-27 – Deloitte report on alleged fraud at NI Water
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