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  • Police Response 19 Nov 2016 Redact

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    North East Lincolnshire Council obtained a liability order from the Magistrates’ court to enforce payment of Council Tax account (2015/16) despite payments being up to date and therefore no monies owed. Evidence, which has been provided to the Council, proves beyond all doubt that the authority fraudulently obtained the court order by lying in a witness statement to the court. However, the Council’s monitoring officer has made it categorically clear that he is satisfied with the findings of the audit team’s review of the allegations, i.e., that it ‘found no evidence that any fraudulent activity has taken place’. The Monitoring Officer must ensure that the Council, its Officers and Councillors maintain the highest standards of conduct, but by endorsing the findings of a ‘sham’ investigation with the outcome geared so obviously for the purpose of protecting the guilty parties, he has clearly failed to do this.

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    North East Lincolnshire Council obtained a liability order from the Magistrates’ court to enforce payment of Council Tax account (2015/16) despite payments being up to date and therefore no monies owed. Evidence, which has been provided to the Council, proves beyond all doubt that the authority fraudulently obtained the court order by lying in a witness statement to the court. However, the Council’s monitoring officer has made it categorically clear that he is satisfied with the findings of the audit team’s review of the allegations, i.e., that it ‘found no evidence that any fraudulent activity has taken place’. The Monitoring Officer must ensure that the Council, its Officers and Councillors maintain the highest standards of conduct, but by endorsing the findings of a ‘sham’ investigation with the outcome geared so obviously for the purpose of protecting the guilty parties, he has clearly failed to do this.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    241 views1 page

    Police Response 19 Nov 2016 Redact

    Uploaded by

    Gotnit
    North East Lincolnshire Council obtained a liability order from the Magistrates’ court to enforce payment of Council Tax account (2015/16) despite payments being up to date and therefore no monies owed. Evidence, which has been provided to the Council, proves beyond all doubt that the authority fraudulently obtained the court order by lying in a witness statement to the court. However, the Council’s monitoring officer has made it categorically clear that he is satisfied with the findings of the audit team’s review of the allegations, i.e., that it ‘found no evidence that any fraudulent activity has taken place’. The Monitoring Officer must ensure that the Council, its Officers and Councillors maintain the highest standards of conduct, but by endorsing the findings of a ‘sham’ investigation with the outcome geared so obviously for the purpose of protecting the guilty parties, he has clearly failed to do this.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Humberside Police

    Specialist Command
    Police Headquarters,
    Priory Road,
    Hull, HU5 5SF
    Switch board: 101
    Criminals, Making a Difference

    Our Ref:

    enqu iries@humberside.pnn.police.uk
    www.humberside.police.uk

    19th November 2016

    CWIDEJ

    fI.

    3.~

    It

    Grimsoy
    North East Lincolnshire
    DN320QJ

    Dear Mr r
    You recently wrote to the North East Lincolnshire Council to make allegations of fraud and perjury against
    them, and to make an allegation of perverting the course of justice against District Judge Curtis.
    This complaint was passed to Humberside Police to investigate as it contained criminal allegations.
    to ensure independence it was allocated to a team that you have had no previous contact with.

    In order
    .

    I write to inform you that we have completed our investigation into the allegations you make. In relation to
    the allegation of fraud that pertains to your council tax bill, we find no evidence of dishonesty on behalf of the
    local authority.
    Further to this, the allegation of perjury you alleged was committed by North East
    Lincolnshire Council in relation to the use of your payments to offset the debt is also found to be unproven.
    Your assertion that North East Lincolnshire Council have dishonesty appropriately around 56,000 from
    residents cannot be supported by the evidence available.
    The fraud you allege that pertains to the additional debt caused by North East Lincolnshire
    payments you made to pay costs is also not supported by any evidence.

    Council using

    Finally, the allegation of perverting the course of justice allegedly committed by District Judge Curtis we find
    is without evidential support.
    As an additional matter we find that the complaint that witnesses involved in the trial against you in relation to
    the incident on 30th April 2015 gave false evidence is also without basis. You claim that CCTV was hidden
    but in fact this was categorically not the case.
    I appreciate that you will be disappointed in the findings of our investigation but I can reassure you that this
    was done completely independently, by an experienced Senior Investigator who has no prior knowledge of
    any of your previous allegations.
    I have also written to North East Lincolnshire Council to advise them of the outcome.

    Yours sincerely

    Christine Wilson
    Detective Chief Superintendent
    Head of Crime

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