Press release: Sexual assault sentence increased after Solicitor General’s referral

A man jailed for sexual assault has today had his sentence increased after the Solicitor General, Robert Buckland QC MP, referred his sentence for being too low.

Philip Holt, 40, grabbed his victim while she was walking home through Prestwich. He physically restrained and groped her, but she was able to free her mouth and scream, causing Holt to flee. At this time he was already subject to a sexual harm prevention order, which prohibited him from approaching women in public.

Holt was originally sentenced at Manchester Crown Court in April, where he was given a sentence of 2 years 4 months’ imprisonment. Today, after the Solicitor General’s referral, the Court of Appeal increased his sentence to 3 years 4 months.

Commenting on the sentence increase, the Solicitor General said:

Holt represents a significant risk to members of the public, women in particular, and it is important that this is reflected in his sentence. I am therefore pleased that the Court of Appeal has today agreed with my referral.

Link: Press release: Sexual assault sentence increased after Solicitor General’s referral
Source: Gov Press Releases

Press release: PM meeting with Prime Minister Mark Rutte: 3 July 2018

A Downing Street Spokesperson said:

This afternoon, the Prime Minister met Prime Minister Mark Rutte of the Netherlands for a working lunch at the Catshuis in the Hague.

The Prime Minister began by welcoming the closeness and warmth of our relationship with the Netherlands, and the importance of our trading relationship and close cooperation on matters of internal security and foreign policy.

The Prime Ministers welcomed today’s announcement of the State Visit of Their Majesties King Willem-Alexander and Queen Máxima of the Netherlands to the UK in October 2018, recognising that the visit would be an opportunity to celebrate the historic ties between our two Royal families and reflect our cultural and social ties.

In light of recent challenges to the international rules based system, the Prime Minister thanked Prime Minister Rutte for his support in holding those responsible to account following the attack in Salisbury. The Prime Ministers recognised the Conference as an important victory for the prohibition of the use of chemical weapons.

The Prime Minister also reiterated the UK’s continuing support for the Netherlands in their effort to deliver justice for all those who died in the MH17 tragedy.

The Prime Minister then made the case for an ambitious economic and security partnership with the European Union. She and Prime Minister Rutte discussed the importance of ensuring that trade between the Netherlands and the UK remained as frictionless as possible following the UK’s exit from the EU.

In the spirit of maintaining close ties between the people of the UK and the Netherlands, both leaders welcomed the launch of the London-Rotterdam-Amsterdam Eurostar service.

Link: Press release: PM meeting with Prime Minister Mark Rutte: 3 July 2018
Source: Gov Press Releases

Press release: Sussex land acquisition will unlock development of more than 3,000 homes

Burgess Hill is a 176 ha site capable of delivering 3,080 new homes and is a strategic priority in the recently adopted District Plan.

The Promoters had successfully secured the allocation of the site via the Local Plan Process and had worked closely with the local community to advance the scheme.

The site has been identified for more than 10 years as a key location for major housing delivery.
However, due to the complexities of the different land ownership and the need to deliver significant upfront strategic infrastructure works to provide a link road through the site in advance of homes being built landowners and promoters agreed to dispose of their interest to Homes England.

As land owner for the whole site, Homes England will submit an outline planning application later this year and bring forward early release of the first phases of new homes alongside investing in strategic infrastructure to unlock the site for development.

Stephen Kinsella, Executive Director for Land at Homes England, says:

“Homes England’s reinvigorated land role is seeing us step up and intervene to unlock residential sites to help increase supply of homes where they are desperately needed.

“This acquisition at Burgess Hill shows how we can step in to ensure that complex sites in areas of acute housing need can be brought forward for early delivery through our intervention.

“It is a huge statement from Homes England, demonstrating how we can now intervene and invest to unlock the largest sites. We will now work quickly to achieve an early start on site and ensure the site deliver a great place to live.”

The Rt Hon Sir Nicholas Soames, MP for Mid Sussex, added:

“I have championed the involvement of Homes England in the growth planned by the Government for Burgess Hill. This very significant investment and long term commitment to Burgess Hill will ensure the housing comes forward in a timely manner and is accompanied by much needed infrastructure. It is a vote of confidence in Burgess Hill and Mid Sussex.”

In a separate intervention, Homes England has also recently completed the acquisition of Coypool in Plymouth; a former china clay works near Marsh Mills will become a development of more than 400 homes and play a crucial part in meeting the housing needs of Plymouth. Homes England has worked in partnership with Plymouth City Council to understand the site’s potential for new homes and this has now been unlocked by buying the entire 32 Hectare site which is included in Plymouth’s joint local plan.

This follows a number of other acquisitions, including:

  • Otterpool Park, Shepway – 60 Ha as part of a garden town being promoted by Folkestone and Hythe District Council
  • Brue Farm, Somerset – 4.6Ha in the Hinkley Housing Zone will provide 123 new homes and unlock more homes though providing infrastructure to the wider site
  • Spencer’s Park, Dacorum – 37 Ha in Hemel Hempstead, we have worked with local partners to deliver circa 1,000 new homes. 357 homes are already being built .The rest of the site is going through the planning process with 40% being affordable

The Burgess Hill development will include the construction of two new primary schools, a secondary school and a range of leisure facilities to help build a community. Homes England will promote the site though its Development Partner Panel on a phased basis, with the first phase of the development due to deliver 460 homes.

Ends

For more information contact Tom Hustler, Senior Communications Manager at Homes England 0113 394 9355 / 07876 131488 tom.hustler@homesengland.gov.uk or Patsy Cusworth, PR and Media Manager at Homes England 0207 393 2201 / 07967 782328 patsy.cusworth@homesengland.gov.uk.

Notes to Editors

Homes England

Homes Englandis the new housing delivery organisation that has been created to adopt a more commercial approach to respond to the long term housing challenges facing this country. The new, expanded agency will play a far bigger role in investing in supply and intervening in the market to help deliver 300,000 homes a year by the middle of the next decade.

Homes England will act differently from its predecessor, bringing together money, land, expertise and planning and compulsory purchase powers to accelerate the supply of new homes and address affordability issues in areas of highest demand.

For more information on Homes England visit: https://www.gov.uk/government/organisations/homes-england.

Rydon Homes

Rydon Homes has built a considerable reputation for creating high-quality developments, whilst unlocking the best value from land in the South East of England.

We seek to work in partnership with local communities to ensure our developments provide a positive contribution towards the local area. Our intention is to build design-led integrated developments, neighbourhoods where people choose to live and that offer a range of homes suitable for all buyers from starter homes to family housing. In every Rydon Homes development, our focus is on designing and building quality homes that stand the test of time.

For more information on Rydon Homes visit http://www.rydonhomes.co.uk/.

Link: Press release: Sussex land acquisition will unlock development of more than 3,000 homes
Source: Gov Press Releases

Press release: The Planning Inspectorate accepts Wylfa Newydd nuclear power station application for examination

Today, (Thursday 28 June 2018) The Planning Inspectorate accepted for examination, an application by Horizon Nuclear Power for a proposed nuclear power station to be located adjacent to the existing power station at Wylfa A, on the Isle of Anglesey in Wales.

The application was submitted on 1 June 2018 and the decision to accept the application was made in accordance with section 55 of the Planning Act 2008 (as amended). (The Planning Inspectorate has 28 days from the day after the date of receipt of an application to decide whether or not to accept it).

The decision and a copy of the application documents can be viewed at the Wylfa Newydd Nuclear Power Station project page on the Inspectorate’s National Infrastructure Planning website Welsh Language version.

The Planning Act 2008 (as amended) sets high standards for applications and places a strong duty upon developers to involve the local community, local authorities and other stakeholders in the development of their proposal, ahead of submission.

Sarah Richards, Chief Executive of The Planning Inspectorate said: “We have considered very carefully the application submitted by Horizon Nuclear Power and decided that it meets the required tests set out in the legislation to be accepted for examination.

“Of course, this does not mean that consent will be given for the project to go ahead – acceptance of the application simply means that the Examining Authority can begin to make arrangements for the formal examination of the application”.

It is now for Horizon Nuclear Power to publicise the fact that its application has been accepted to proceed to examination and invite people who are interested in the proposal to register with the Planning Inspectorate as an Interested Party by making a Relevant Representation.

Interested Parties in an application can:

  • Say what they agree or disagree with in the application and why
  • Comment on what other people have said in their representations
  • Attend a Preliminary Meeting and say how they think the application should be examined
  • Request that an open floor hearing is held
  • Attend an open floor or issue-specific hearing
  • Request to speak at a hearing.

Sarah Richards said. “Shortly, the public will be invited to register as Interested Parties in this proposal, giving them their first opportunity to make formal representations to the Inspectorate whether they object to or support the project. Everyone who registers in the correct way can be sure that their evidence will be considered by the independent Examining Authority who will be appointed to examine the case.“

Sarah added: “A major priority for us over the next few weeks is to continue our work with communities who are affected by this proposal, to ensure that the process is understood and people know how and when to register as an Interested Party.”

Ends

Journalists wanting further information should contact the Planning Inspectorate’s Press Office, on: 0303 444 5004 or 0303 444 5005 or email: pressoffice@pins.gsi.gov.uk

More information on this application, including details of the developer’s website, is available in National Infrastructure’s Programme of Projects. Visit: the Projects page

Notes to editors:
* The Planning Inspectorate is an agency of the Ministry for Housing, communities and Local Government (MHCLG) and operates within the policy framework prescribed in the Planning Act 2008, secondary legislation and the National Policy Statements.

The process in a snapshot

There are six key stages within the process. The summary below provides examples of when and how people have an opportunity to provide evidence to the Planning Inspectorate.

Pre-application

Key activities:
• Project development / developer’s pre-application consultation and publicity.
• Environmental impact assessment preparation and scoping, where required.

Public involvement:
• Have their say on the proposal to the developer through their pre application consultation

Acceptance by the Planning Inspectorate on behalf of the Secretary of State

Key activities:
• The Secretary of State has 28 days from the day after receipt to decide whether or not an application should be accepted for examination

Public involvement:
• Details will be posted at the Planning Inspectorate’s website on how to register as an interested party – if an application has been accepted for examination and publicised by the developer.
• Opportunity to legally challenge a decision not to accept an application.

Pre-examination

Key activities:
• Single Inspector or a Panel of Inspectors appointed.
• Preliminary Meeting called and held.
• Procedure and timetable set for examination.

Public involvement:
• Register to say what you agree or disagree with in the application
• Submit your representation
• View application documents submitted by the developer on the Planning Inspectorate website
• Attend the Preliminary Meeting
• Say how the examination should be conducted.

Examination

Key activities:
• A maximum of six months to carry out the examination

Public involvement:
• Submit more detailed comments in writing
• Comment on what other people have said
• Request and attend an open-floor hearing
• If being held, request to speak at open-floor and / or issue specific hearing(s)
• Comment on the local authority’s Local Impact Report – detailing the impact of the scheme on the local area.

Decision

Key activities:
• A maximum of three months for Planning Inspectorate to issue a recommendation to the relevant Secretary of State, with a statement of reasons.

• The relevant Secretary of State then has a further three months from receiving the recommendation in which to issue the decision.

Post decision

Key activities:
• Six weeks for any legal challenge.

Public involvement:
Opportunity to challenge.

Link: Press release: The Planning Inspectorate accepts Wylfa Newydd nuclear power station application for examination
Source: Gov Press Releases

Press release: New fund launched to increase community-led affordable housing

Community-led housing groups can significantly increase the delivery of affordable homes and create a lasting legacy, through a new Community Housing Fund launched by the Housing, Communities and Local Government Secretary of State James Brokenshire on 2 July 2018.

The £163 million fund is available to community-led groups across England to support delivery of new affordable homes up to 31st March 2020.

Specifically, it will expand the housing supply through community led sectors, provide housing that’s affordable for local incomes, and aims to deliver a lasting legacy for the community housing sector through building an effective body of expertise within the housebuilding industry.

Funding outside London is being allocated by Homes England across two phases. A separate programme for London will be delivered by the Greater London Authority. This is in addition to £60 million of funding that has already been allocated directly by Government to 148 councils in December 2016.

Homes England Chief Executive Nick Walkley said:

“Community-led housing is about local people playing a leading role in solving local housing problems to provide affordable homes and strengthen communities in ways that aren’t always possible to achieve through mainstream housing.

“At Homes England, we’re determined to increase the supply of homes across all tenures and increase capacity in the housing sector. This is a really important fund, which will offer lasting impact and we look forward to receiving bids from community groups across England.”

Homes England has been working with leading organisations in the community-led housing sector to shape the new fund.

Tom Chance, Director at the National Community Land Trust Network, said:

“We’re delighted the Government has recognised the vital role community-led housing can play in delivering much-needed affordable housing. It’s the fastest growing new form of housing in the country. The new Community Housing Fund will provide long-lasting opportunities for communities everywhere so they can go out and build the homes they really want and need.”

Bidding is open to a range of organisations. Local authorities or Registered Providers of social housing may apply on behalf of community groups to support them through this process.

Phase one of the Community Housing Fund will support applications for revenue grants to assist community groups with the costs involved in the pre-development stage of community-led housing projects. Local authorities can also bid for revenue funding to support capacity-building activities for community-led groups in their areas.

In addition, local authorities can bid for capital funding for small-scale infrastructure projects, such as roundabouts or pumping stations, to unlock sites that the community can then develop for housing.

Bidding for Phase One of the Fund is now open on a Continuous Market Engagement basis via the Homes England Portal. Bidding will remain open to new applications until funding is fully committed or until 31 December 2019, whichever occurs first.

Further details on the Fund are available in the Prospectus published on Gov.uk.

A second phase of the fund will be launched later this year by Homes England, who will invite bids for capital funding to develop community-led affordable housing schemes.

Ends

For further media information please contact: Shaun Harley in the Homes England press office on 07989 203272 or shaun.harley@homesengland.gov.uk. Or Patsy Cusworth 0796772328 patsy.cusworth@homesengland.gov.uk.

Notes to Editors

In order to ensure that the schemes supported by the Community Housing Fund are truly community-led, proposals should ensure that:

  • Meaningful community engagement and consent occurs throughout the development process. The community does not necessarily have to initiate and manage the process, or build the homes themselves, though some may do;
  • The local community group or organisation owns, manages or stewards the homes and in a manner of their choosing, and this may be done through a mutually supported arrangement with a Registered Provider that owns the freehold or leasehold for the property; and
  • The benefits to the local area and/or specified community must be clearly defined and legally protected in perpetuity.

Bidding is open to all organisations which are, or intend to become, constituted as a body corporate, or an equivalent form of constituted body. Eligible organisations include, but are not restricted to:

  • Registered charity;
  • Company Limited By Guarantee;
  • Community Benefit Society
  • Co-operative Society;
  • Community Interest Company;
  • An organisation of another type operating as a social enterprise and principally reinvesting their surpluses for social benefit;
  • Registered Provider of social housing; or
  • Local authority.

Local authorities or Registered Providers may apply on behalf of community groups and other organisations and, in those cases, the lead bidding organisation will remain directly accountable for the funds, where appropriate.
For applications not directly submitted by community-led organisations the applicant must demonstrate how the identified community will be engaged in the development proposal and how this will support the objectives of the Fund.

All organisations applying to the Fund will be required to submit details of the proposed activity through the Homes England bidding portal: https://bids.homesengland.org.uk

Homes England is the new housing delivery organisation that has been created to adopt a more commercial approach to respond to the long term housing challenges facing this country. The new, expanded agency will play a far bigger role in investing in supply and intervening in the market to help deliver 300,000 homes a year by the middle of the next decade.

Homes England will act differently from its predecessor, bringing together money, land, expertise and planning and compulsory purchase powers to accelerate the supply of new homes and address affordability issues in areas of highest demand.

Link: Press release: New fund launched to increase community-led affordable housing
Source: Gov Press Releases

Press release: Directors banned after attempting to cheat millions in complex VAT scam

The two directors, Nadeem Ahmed and Ulhaque Ahtamad, were involved in highly complex Missing Trader Intracommunity (MTIC) fraud schemes, which involve artificially extended trading chains.

Typically in MITC fraud schemes, at one end there is a ‘missing trader defaulter’ who imports goods and charges VAT to its UK customers but does not pay what is owed to HMRC.

At the other end of the chain, there is a ‘broker’, which is an exporter that seeks to reclaim the VAT that has not been paid. When challenged, the broker insists on being paid and denies knowledge of the default on VAT payment to HMRC as there are intermediate traders who act as ’buffers’.

In both cases, evidence presented by HMRC and the Insolvency Service demonstrated the artificial trading features, which enabled the courts to decide that the directors ought to have had knowledge of their involvement in MTIC trading.

Nadeem Ahmed, 42 from Forest Gate, London, was a director of Face Off South Ltd (FoS), which was wound up in April 2015 following a petition by HMRC for £199,072 in unpaid VAT.

Investigations found that between June and December 2006, FoS exported £38 million worth of mobile phones and computers. The company then filed quarterly returns with HMRC attempting to claim back VAT to which it was not entitled.

HMRC warned Nadeem Ahmed about the risks of MTIC wholesaling of electronic goods and that he should conduct more robust checks on his trading partners, goods and commercial procedures.

However, Nadeem Ahmed ignored the general warnings and the varied MTIC trading hallmarks, as well as specific advice that FoS’s trades were traced to fraudulent losses.

Furthermore, despite the closure of FOS’s account with an offshore bank complicit with MTIC fraud, FoS continued to trade for another VAT quarter by setting up an account with an unregistered offshore bank. Fraudulent losses in its trading chains totalled up to £2.3 million.

Following a trial in 2013, the court dismissed FoS’s appeal for reclaims and found that Nadeem Ahmed knew the company’s trades were connected to fraud.

And considering Nadeem Ahmed’s knowledge of FoS’s involvement with this fraud, the High Court has since ordered that he is banned from running companies for 13 years – effective from 15 May 2018.

Nadeem Ahmed’s ban closely follows a High Court order for the 15-year disqualification of Ulhaque Ahtamad – the maximum sanction possible.

Ulhaque Ahtamad was a director of Masstech Ltd, based in Gerrards Cross, Buckinghamshire, and traded in carbon emissions allowance and metals.

Following regulations restricting fraud in electronic goods wholesaling, MTIC fraudsters sought new opportunities in carbon credit trading and Masstech Ltd played the role of a buffer artificially extending an MTIC trading chains.

Investigators found that Ulhaque Ahtamad made sales of more than £38 million in the wholesale trade of carbon emission allowances and metals with little initial finance in place.

Masstech also entered into trading arrangements which were too good to be true and was repeatedly warned by HMRC, in particular against paying third parties who were not suppliers. This left no money along the supply chain to pay VAT to HMRC.

And Ulhaque Ahtamad was obstructive in his dealings with HMRC, he failed to advise them of Masstech’s carbon credit trades or change of address, as well as preventing visits and sight of company records. He also paid £7.38 million to unconnected third parties, this topping the £7.1 million of tax losses in Masstech’s supply chains.

Tony Hannon, Official Receiver for the Insolvency Service, said:

Both Ulhaque Ahtamad and Nadeem Ahmed involved their companies in complex VAT fraud schemes which attempted to cheat taxpayers out of millions of pounds.

The serious nature of their misconduct has been reflected in the severity of their disqualifications and this should serve as a clear and strong warning to others that we will not hesitate to use enforcement powers to investigate and disqualify directors whose companies defraud the public purse.

Notes to editors

Nadeem Ahmed disqualification effective from 15 May 2018. Face Off South Ltd (FOS) (Company No. 05041464) was incorporated on 11 February 2004. Its trading address was at 421 Marshgate Lane, London E15 2NQ.

The petition to wind up the company was presented by HMRC on 25 February 2015 for £199,072 in respect of costs awarded against FOS for a VAT Tribunal and in respect of unpaid VAT. The winding up order was made against FOS on 20 April 2015.

Ulhaque Ahtamad’s disqualification is effective from 3 May 2018. Masstech Ltd (CRO No. 02737217) was incorporated on 4 August 1992 as Masstech Ltd. Its trading address was at Bishops House Market Place, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9EA.

The petition to wind up the company was presented by HMRC on 11 February 2013 for £7,484,940 in respect of unpaid VAT. The winding up order was made against Masstech Ltd on 25 March 2013.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

  • act as a director of a company
  • take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership
  • be a receiver of a company’s property

Persons subject to a disqualification order are bound by a range of other restrictions.

Contact Press Office

Media enquiries for this press release – 020 7674 6910 or 020 7596 6187

Press Office

The Insolvency Service


4 Abbey Orchard Street
London
SW1P 2HT

This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.

For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.

You can also follow the Insolvency Service on:

Link: Press release: Directors banned after attempting to cheat millions in complex VAT scam
Source: Gov Press Releases

Press release: Director banned after failing to pay minimum wage to farm labourers

Euro Contracts Services Limited was incorporated in 2004 by Shakil Ahmed, 61 from Slough, providing manual labourers to a farm in Hertfordshire.

The company operated much like a recruitment service, where the farm paid a fee for the supply of workers before Euro Contracts Services paid the labourers while taking a percentage for administrative costs.

The first investigation by HMRC into Euro Contracts Services took place in 2009 and they found that the farm labourers had not been paid the national minimum wage, losing out on close to £69,000.

In this instance, Euro Contracts Services paid the correct remuneration to the farm labourers but then deducted the costs of transporting the workers to the farm. This meant their pay packets were below the national minimum wage.

Shakil Ahmed corrected this underpayment but it was not the last time he would cheat his workers as two years later, HMRC carried out another investigation.

This time, HMRC found that between August 2010 and January 2011 Euro Contracts Services had paid 246 employees below the minimum wage to the tune of more than £110,000.

Shakil Ahmed launched an appeal against HMRC’s findings but this was dismissed in the courts. However, unlike last time when Shakil Ahmed corrected the underpayment, the money owed to the workers was not paid, leading HMRC in December 2015 to lodge a claim against Euro Contracts Services to recover the money owed.

Unfortunately, the money remained unpaid and a month before a full hearing had been set for September 2016, Euro Contracts Services entered Creditors Voluntary Liquidation meaning money owed to the employees was not paid.

The Secretary of State has since accepted a disqualification undertaking from Shakil Ahmed after he admitted that he had failed to ensure that Euro Contracts Services Limited complied with its obligations to pay the National Minimum Wage Act. His ban is effective from 22 May 2018 and lasts for seven years.

Dave Elliott, Head of Insolvent Investigations (Midlands & West) for the Insolvency Service said:

The fact that Shakil Ahmed was investigated on two separate occasions, shows that this was not the case of administrative error but a wilful act on his behalf.

Shakil Ahmed fully deserves his ban after cheating his workers out of what was rightfully theirs and this should serve as a warning to other directors that they have a duty to comply with regulations or else be banned from running companies for a long time.

Notes to editors

Director Shakil Ahmed is of Slough and his date of birth is 26/07/1956.

Company Euro Contracts Services Limited (Company Reg no.05192572).

Shakil Ahmed offered an undertaking to the Secretary of State which was accepted on 01 May 2018.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

  • act as a director of a company
  • take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership
  • be a receiver of a company’s property

Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings.

Persons subject to a disqualification order are bound by a range of other restrictions.

The Insolvency Service administers the insolvency regime, investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. It may also use powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK. In addition, the agency authorises and regulates the insolvency profession, deals with disqualification of directors in corporate failures, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

Contact Press Office

Media enquiries for this press release – 020 7637 6498

Press Office

The Insolvency Service


4 Abbey Orchard Street
London
SW1P 2HT

This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.

For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.

You can also follow the Insolvency Service on:

Link: Press release: Director banned after failing to pay minimum wage to farm labourers
Source: Gov Press Releases

Press release: Bankruptcy extended for employee who assisted multi-million VAT fraud

Navdip Singh Talwar aged 32, a bankrupt from Derby, was a senior employee of a company which carried out a massive tax fraud.

In 2012, seven men involved in VAT fraud estimated at £45m were given jail sentences ranging from ten to 15 years.

A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.

Navdip Singh Talwar, who was a senior employee of the company, but not a director, had a duty to exercise reasonable skill and care in the performance of his duties.

However, the trial heard, he knowingly assisted the director of the company to engage in tax fraud.

As a result of his dishonest assistance and following legal action by the liquidator, Mr Talwar consented to pay £23m.

Being unable to repay the £23m, Mr Talwar petitioned for his own bankruptcy in June 2017.

Following his bankruptcy, Mr Talwar’s conduct was looked into by a specialist team of investigators of the Insolvency Service.

If the Official Receiver considers that the conduct of a bankrupt has been dishonest or blameworthy in some other way, those facts can be reported to court, with a request for a Bankruptcy Restrictions Order (BRO) to be made. The court will consider this report and any other evidence and decide whether to make a BRO. If it does, the bankrupt will be subject to certain restrictions for a period between 2 to 15 years. The bankrupt may instead agree to a Bankruptcy Restrictions Undertaking (BRU) which has the same effect as an order, but will mean that the matter does not go to court.

On 17 May 2018, the Secretary of State accepted a BRU from Navdip Singh Talwar after he admitted to providing dishonest assistance to a company engaged in tax fraud.

His ban is effective from 17 May 2018 and lasts for 11 years.

Mr Ken Beasley, the Official Receiver of Public Interest Unit (North), part of the Insolvency Service, stated:

The Insolvency Service will take firm action when we find fraud in the market place.

Due to his actions, Mr Talwar was found liable for £23m and the consequence of his activities should serve as a lesson and deter others from acting in the same way.

The protection of limited liability is at risk when individuals participate in fraud or attempt to remove themselves from the firing line by not registering as a company director and action will be taken against them, whether they are a company director or an employee.

Notes to editors

Mr Navdip Singh Talwar is from Derby and his date of birth is December 1985.

Mr Talwar has given an undertaking to the Secretary of State for Business, Energy and Industrial Strategy, to be bound for eleven years, by the restrictions set out in insolvency law that a bankrupt is subject to until they are discharged from bankruptcy – normally 12 months – until 2029. In addition, he cannot manage or control a company during this period without leave of the court.

The restrictions set out in insolvency law that the bankrupt is subject to until they are discharged from bankruptcy – normally 12 months – include that bankrupts:

  • must disclose their status to a credit provider if they wish to get credit of more than £500;
  • who carry on business in a different name from the name in which they were made bankrupt, they must disclose to those they wish to do business with the name (or trading style) under which they were made bankrupt
  • may not act as the director of a company nor take part in its promotion, formation or management unless they have a court’s permission to do so
  • may not act as an insolvency practitioner, or as the receiver or manager of the property of a company on behalf of debenture holders
  • may not be a Member of Parliament in England or Wales

The Insolvency Service, an executive agency sponsored by the Department for Business, Energy & Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.

BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.

The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

Contact Press Office

Media enquiries for this press release – 020 7674 6910 or 020 7596 6187

Press Office

The Insolvency Service


4 Abbey Orchard Street
London
SW1P 2HT

This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.

For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.

You can also follow the Insolvency Service on:

Link: Press release: Bankruptcy extended for employee who assisted multi-million VAT fraud
Source: Gov Press Releases

Press release: MPs’ outside interests: Committee publishes report

The Code of Conduct for MPs should be changed to state that outside interests, whether paid or unpaid, should not compromise their principal role as an MP, according to a new report published today by the independent Committee on Standards in Public Life.

Launching the report, Chair of the Committee, Lord (Paul) Bew said:

The evidence we received for this review demonstrates that there is a wide spectrum of views, both amongst the public and MPs, as well as those who regulate standards for MPs. We also heard convincing arguments about the importance of individual MPs retaining the flexibility to perform their roles in the way they choose, and of Parliament being open to a wide a range of people from different backgrounds and professions.

When we last looked at this issue in our report on MPs’ expenses in 2009 (link), the Committee recommended a balance: that MPs should be able to undertake paid employment, providing that these activities remain within reasonable limits, and that there was transparency. At that time, there was consensus between the parties on this settlement but it is regrettable that the recommendations made then have not been fully implemented by Parliament, MPs and Government.

A majority of MPs do not hold remunerated outside interests, and a number of MPs hold outside interests which would be considered within ‘reasonable limits’. However, where a small number of individuals have taken up outside interests beyond what might be considered reasonable, it risks undermining trust in Parliament and Parliamentarians. We are therefore recommending a package of important reforms to address issues concerning MPs’ capacity to fulfil their Parliamentary duties and responsibilities to their constituents and to mitigate the potential for undue influence on our political system.

To demonstrate high standards, Parliament needs to be more transparent with the public about the registration and declaration of interests. The Register of Members’ Financial Interests must be more accessible, searchable and usable. Voters should know what outside interests Parliamentary candidates intend to hold if they are elected. The Code of Conduct for MPs should be clarified to state that any MP’s interests outside the House should not compromise their principal role as MPs. We also recommend that MPs should not undertake outside employment as Parliamentary strategists, advisers or consultants and that the rules on lobbying need to be clearer.

Foremost, MPs themselves should continually demonstrate leadership and integrity, considering how any outside interests might impact on their work in the legislature and be prepared to be fully open and honest with the public about any outside interests they choose to hold.

In line with the Committee’s Code of Practice, the three members of the Committee nominated by the political parties did not take part in formulating the recommendations made in this report. Indeed, they may not necessarily agree with every aspect. We are, however, grateful to our political colleagues for sharing their knowledge and advice on Parliamentary life.

My first report as Chair of this Committee recommended strengthening transparency around lobbying; my final report demonstrates that this continues to be an issue of public concern. As I complete my 5-year term, it is clear that Lord Nolan’s principles remain the cornerstone of ethical standards in public life..

Notes to Editors
1. Interview requests and media enquiries should go to Maggie O’Boyle on 07880 740627.

  1. The independent Committee on Standards in Public Life advises the Prime Minister on ethical standards across the whole of public life in the UK. It monitors and reports on issues relating to the standards of conduct of all public office holders.
  2. Lord Bew wrote to the Prime Minister on 23 March 2017 outlining the terms of reference for this review. The Committee published a consultation and invited submissions from anyone with an interest in these issues. The Committee held a roundtable discussion, focus groups and commissioned research as part of its evidence-gathering process. Summaries of the roundtable and correspondence received are available online.
  3. The current members of the Committee are: Lord (Paul) Bew, Chairman, Rt Hon Dame Margaret Beckett DBE MP (Labour), Simon Hart MP (Conservative), Dr Jane Martin CBE, Dame Shirley Pearce DBE, Jane Ramsey, Monisha Shah and Rt Hon Lord (Andrew) Stunell OBE (Liberal Democrat). In line with the Committee’s Code of Practice the three political members did not take part in the conclusions or recommendations made in this report.
  4. You can follow the Committee on twitter @PublicStandards.

Link: Press release: MPs’ outside interests: Committee publishes report
Source: Gov Press Releases

Press release: New Government Action Plan Pledges to Improve the Lives of LGBT People

  • action plan responds to the largest national survey of LGBT people in the world
  • government to end conversion therapy as survey shows 2% of respondents have undergone conversion therapy, and a further 5% have been offered it
  • plan includes over 70 commitments, including appointing a national adviser to reduce inequality for LGBT people
  • government pledges £4.5million of funding to deliver the plan

The Government will eradicate the abhorrent practice of conversion therapy in the UK as part of a new 75-point action plan, published today (Tuesday 3 July), to tackle discrimination and improve the lives of lesbian, gay, bisexual and transgender (LGBT) people in the UK.

The LGBT Action Plan will be published alongside the results of the largest national survey of LGBT people ever undertaken. The survey, which had over 108,000 respondents, shows LGBT people are experiencing prejudice on a daily basis.

More than two in three of those who participated in the survey said they avoided holding hands with a same-sex partner in public for fear of a negative reaction, while 23% said people at work had reacted negatively to them being LGBT and over half of those who accessed or tried to access mental health services said they had to wait too long.

Prime Minister Theresa May said:

We can be proud that the UK is a world leader in advancing LGBT rights, but the overwhelming response to our survey has shone a light on the many areas where we can improve the lives of LGBT people.

was struck by just how many respondents said they cannot be open about their sexual orientation or avoid holding hands with their partner in public for fear of a negative reaction. No one should ever have to hide who they are or who they love.

This LGBT action plan will set out concrete steps to deliver real and lasting change across society, from health and education to tackling discrimination and addressing the burning injustices that LGBT people face.

The action plan – announced today in response to the survey results – will include a £4.5m fund to address inequality and support the delivery of actions in the plan in areas including health, education, personal safety and the workplace. It says the Government will, among other actions:

  • bring forward proposals to eradicate conversion therapy, as 2% of respondents had undergone and 5% had been offered conversion therapy. We will consider all legislative and non-legislative options to prohibit promoting, offering or conducting conversion therapy
  • appoint a national LGBT health adviser, as one in five trans respondents said that their specific needs had been ignored or not taken into account. The adviser will focus on reducing the heath inequalities that LGBT people face, and ways to improve the care LGBT people receive when accessing the NHS and public health services
  • work with the police to improve the response to LGBT hate incidents, as two in five respondents had experienced them, with more than nine in 10 of the most serious incidents going unreported. A refreshed Hate Crime Action Plan will include measures to improve the awareness and skills of police officers and staff to respond to the needs of hate crime victims – including LGBT victims
  • support LGBT students and teachers to improve diversity and tolerance in educational settings, as 19% of respondents had experienced verbal harassment, insults or other hurtful comments in education. We will invest in programmes that tackle homophobic, biphobic and transphobic bullying in schools, and ensure that the new subjects of Relationships Education, and Relationships and Sex Education will support all pupils, whatever their developing sexual orientation or gender identity.

Minister for Women and Equalities Penny Mordaunt said:

Everyone in this country should feel safe and happy to be who they are, and to love who they love, without judgement or fear.

I am incredibly proud of the UK’s global leadership on LGBT equality and the fact that this is the largest survey of its kind, but many of the results are very disturbing.

It’s unacceptable that people feel they cannot hold hands with their partner in public, and that they are unable to walk down the street without fear of abuse. It is also deeply worrying that LGBT people experience difficulty accessing public services such as healthcare, and that so many are being offered the abhorrent practise of conversion therapy.

This Government has done much to promote a diverse, tolerant society and supporting lesbian, gay, bisexual and transgender people – but it is clear we have more to do.

Our Action Plan is a step towards everyone – regardless of their sexual orientation, gender identity or sex characteristics – being able to live safe, happy and healthy lives where they can be themselves without fear of discrimination. It will mark a culture change to allow LGBT people to feel respected at every level of society.

The ground-breaking new plan will tackle some of the biggest issues facing LGBT people of different ages in the UK today, including: understanding the scale of LGBT abuse online; improving mental healthcare for LGBT people with a focus on suicide prevention; combating homophobic, biphobic and transphobic bullying in schools, and increasing awareness of the services available for LGBT victims of sexual assault and domestic abuse.

Ruth Hunt, Chief Executive of Stonewall, said:

These findings reflect what many LGBT people already know, that there’s still a long way to go until we reach full equality.

The simple act of holding hands is something all same-sex couples do with a high degree of caution. Attitudes have changed but there are still pockets of society where we’re far from safe.

We’re really pleased that the Government is listening to the thousands upon thousands of LGBT people who responded to this survey and are investing funds in areas where LGBT people face some of the harsher inequalities, such as health care.

We now need people in all of Britain’s communities to also come out for LGBT equality and to stand up against the hate and abuse we face daily. Our recent research has shown that LGBT people who are also discriminated against due to their faith, race or disability experience alarming levels of abuse, from across all sectors of society, including within LGBT communities. We all have a part to play in creating a society where every lesbian, gay, bi and trans person is accepted without exception.

In addition to dealing with the issues facing LGBT people in the UK, the action plan has an international element to help defend the rights of LGBT people globally. The UK continues to be recognised as one of the best countries in Europe for LGBT rights by the International Lesbian, Gay Bisexual, Trans and Intersex Association (ILGA) Europe, and the action plan will further cement that reputation. The Government has promised to deliver an international conference with governments and civil society groups focusing on how to progress LGBT equality, and to provide funding to promote LGBT equality worldwide.

Paul Martin OBE, Chief Executive at LGBT Foundation, said:

We worked closely with the Government Equalities Office to help develop the National LGBT Survey and we encouraged as many LGBT people as possible to respond.

We are delighted that the Government has listened. The proposed Action Plan outlines the concrete steps it will take to address some of the challenges still facing LGBT communities in this country.

LGBT people continue to face significant health inequalities and we welcome the Government’s commitment to tackling these through the appointment of an LGBT Health Adviser.

We hope that today’s plan is a clear statement of the Government’s commitment to work in partnership with the LGBT charity sector to achieve a fair and equal society where all lesbian, gay, bisexual and trans people can achieve their full potential.

Notes to editors

  • statistics relating to workplace, health, incidents and education typically refer to respondents’ experiences in the 12 months preceding the survey.
  • the LGBT survey was launched in July 2017

Link: Press release: New Government Action Plan Pledges to Improve the Lives of LGBT People
Source: Gov Press Releases