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Gardaí investigate employees at Burton's department over €1.2m claims

It is alleged that the employees were making payments to a number of individuals that were “not appropriate”.

GARDAÍ ARE INVESTIGATING alleged misappropriation of funds by two employees at the Department of Social Protection.

The revelation emerged during today’s session of the Public Accounts Committee, with Secretary General of the department Niamh O’Donoghue telling TDs that the claims amounted to more than €1.2 million in total.

O’Donoghue, who was quizzed by Fine Gael TD Kieran O’Donnell, said these claims were made over a six-year period by two people who were working in the community welfare area, with one claiming over €1 million in that time period.

She said it is alleged that these two individuals were making payments to others that were “not appropriate”. She also said that there is a suggestion of collusion in at least one of the cases.

Another case, which involved a staff member claiming a benefit they were not entitled to, resulted in a prosecution.

Suspended

Both of the people currently under investigation have been suspended with pay and she said the claims were reported to gardaí by the department in December last year, as soon as it emerged.

O’Donoghue stressed that this was “not widespread” within the department. “They are very complicated claims and it’s a very complicated investigation taking place,” she said.

Commenting on the revelations in the committee session today, Fine Gael’s O’Donnell said:

That’s a staggering figure, that’s taxpayers’ money, it’s shocking to be honest when you look at it.

When question by reporters about the cases today, Minister for Social Protection Joan Burton said any kind of fraud issue within her department is “of the utmost importance”. In a statement this evening, a spokesperson for the minister said it should be noted that the case under investigation related to the period 2006 – 2012, and came to light after the department assumed responsibility for the area in question in 2012.

Read: FLAC says new welfare strategy should target department errors – not just fraud>

Read: Burton’s department launches programme to catch welfare fraudsters>

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59 Comments
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    Mute Michael Campbell
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    Sep 15th 2011, 5:21 PM

    What a horrible lot don’t blame the USA for trying to keep them out

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    Mute Des Fortune
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    Sep 15th 2011, 5:38 PM

    Michael, drug cartels are so powerful because of US drug use, US war on drugs is a joke, calling Mexicans ‘a horrible lot’ is rather simplistic view

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    Mute Dave Bruce
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    Sep 17th 2011, 9:34 AM

    Micheal two young mexicans are dead because of the illegal drugs industry, because they may have used their rights to freedom of speech (a right upheld in the constitutions of many countries) to speak out against drug cartels. Are they part of the horrible lot too?The drugs industry is an international one it doesn’t follow borders, it just follows supply and demand.

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    Mute Brian Carroll
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    Sep 15th 2011, 6:19 PM

    Michael, try educating yourself before you make idiotic comments in future.

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    Mute Unitedpeople Ireland
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    Sep 15th 2011, 5:53 PM

    Dear drug cartels,
    You can’t stop the signal!
    Sooner you learn that, the better!

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    Mute Michelle Geraghty
    Favourite Michelle Geraghty
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    Sep 15th 2011, 10:12 PM

    I’ve been meeting so many people facing these kinds of threats every day at the Frontline Human Rights Defenders Platform in Dublin Castle this week. 130 incredibly brave people from 85 countries being threatened for standing up for their basic rights. Its shocking to hear stories like this one. Can you imagine actually facing that fear every day but continuing to fight for the right thing despite it? And what if you had kids? Massive respect to the journalists who fight back. Rant over. If you guys interested in reading more about them, visit http://www.frontlinehumanrights.org

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    Mute Adam Magari
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    Sep 15th 2011, 9:12 PM

    Mexico, a failed state now. Imagine the situation in ten years time.

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    Mute Eagle eye
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    Sep 15th 2011, 8:10 PM

    There was a great show on last week where that sas guy chris Ryan teamed up with the special police there ‘bope’. Incredible stuff seeing the conditions in the favelas. The place is overrun with drugs and crime. Remember last year when hundreds of cops raided the place and arrested hundreds?
    Scary stuff if they are turning to killing those using social media and reporters

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    Mute Mad Durdu
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    Sep 15th 2011, 8:40 PM

    Thats brazil you clown. And BOPE are a bunch of murderers and torturers

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    Mute Eagle eye
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    Sep 15th 2011, 11:31 PM

    My bad mad durdu. I made a mistake.
    I ain’t a clown though. I wouldn’t say murderers, they are going in dealing with serious criminals and drug cartels.

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    Mute grass Eye
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    Sep 15th 2011, 8:29 PM

    This was a mad story. On Monday.

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    Mute Gavin Hoey
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    Sep 15th 2011, 8:35 PM

    : )

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