The Whistleblowing Hotline has to date [1 April 2022] received 69 Complaints.
Every Complainant has been contacted by the Sethi Investigation team.
31 Complaints did not fall within the Sethi Investigation’s Terms of Reference (the “Terms of Reference”).
38 Complaints fell within the Terms of Reference.
Of the 38 Complaints falling within the Terms of Reference, 19 complaints are being actively investigated (the remaining 19 having been either resolved, redirected or voluntarily discontinued).
Of the active Complaints falling within the Terms of Reference, each Complainant has attended an investigation meeting with the Sethi Investigation Team.
These Investigation meetings clarified the Complaints and identified the further steps necessary to progress the Investigation, from which the Sethi Investigation Team made a series of requests for further information to YCCC.
The Sethi Investigation Team is now awaiting substantive responses from YCCC in respect of those requests (including requests for contact details of various potential witnesses to the events forming the subject matter of the Complaints).