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Preliminary investigations begin sometime in December 2024, with the authorization decision made by management and legal minds; the investigation is ongoing and builds until a docket is registered.
“investigation starts preliminary ... during December 2024 ... as a result of that authorization, we have the preliminary investigation which comes down to our level ... We start ... in December 2024”
The Case Evaluation Committee sets criteria on what cases fall under their mandate, influencing which corruption cases are taken on; factors like public interest, high-level government corruption influence seriousness assessments.
“The Case Evaluation Committee ... they have their set criteria ... And I think maybe what they decide, we have to go with ... When I look at certain factors, it is public interest, it is out there, it is high-level government corruption, it is in a space there.”