As Brent Green Party was meeting across the road, the signage at Ibrahim Taguri's temporary campaign office in Walm Lane was being taken down last night. Earlier Ibrahim had confirmed to me that he would not be standing as an Independent in the General Election. He had anticipated a quick resolution of the allegations about donations made in the Daily Telegraph but this has not happened.
Lauren Keith was last week selected as the Liberal Democrat candidiate for Brent Central.
On March 26th the Electoral Commission made the following statement:
The Electoral Commission has today (26 March 2015) provided an update on its consideration of two separate allegations regarding donations to the Liberal Democrat Party.
Daily Telegraph allegations
Following the allegations that appeared recently on The Telegraph online (11 March) and subsequently in the newspaper regarding Ibrahim Taguri and donations to the Liberal Democrats, the Electoral Commission requested information from the newspaper, the party and Mr Taguri to help it establish the facts in the case.
Based on the information that the Commission has seen, one alleged offence centres on the potential evasion of restrictions on donations in contravention of section 61 of the Political Parties, Elections and Referendums Act 2000 (PPERA). Offences under this part of PPERA are ultimately a criminal matter and fall outside of the Commission’s civil sanctioning powers.
The Electoral Commission has therefore passed the information that it has received to the Metropolitan Police Service (MPS). The MPS have confirmed to the Commission that they are also aware of the allegations and that they are considering them.
Channel 4’s ‘Dispatches’
Following the allegations that appeared as part of Channel 4’s Dispatches programme (23 March), the Electoral Commission requested further information from the programme to help it establish the facts in the case.
Based on the information that the Commission has seen, the alleged offence in this case centres on the potential evasion of restrictions on donations in contravention of section 61 of PPERA and is ultimately a criminal matter. As a result, the Commission has also passed the information that it has received to MPS who are aware of the allegations and are considering them.
Donations received in the course of both cases
In both of these cases, the Liberal Democrat Party received a number of donations.
One donation in the Telegraph case, a cheque for £7,650 was delivered to the party. However, it had not been banked and the funds had not cleared and as a result no offence was committed under the donation rules set out in PPERA.
The other donations included one of £1,450 made by the undercover reporter in the Telegraph case that was received and accepted by the party; and another of £10,000 received from the ‘step father’ of the undercover donor in the Dispatches case, Mr Paul Wilmott. The Commission is in contact with the Liberal Democrats about the actual source of these donations and will provide a separate statement about this matter once these further facts have been established.
Next steps
Any decisions about what further steps to take at this stage in relation to potential evasion of restrictions on donations in either case rest with the Metropolitan Police Service.
Should further facts emerge in relation to The Telegraph allegations or Channel 4’s Dispatches, which could lead the Electoral Commission to consider any other potential breaches of PPERA, the Commission will do so in line with its enforcement policy.
Lauren Keith was last week selected as the Liberal Democrat candidiate for Brent Central.
On March 26th the Electoral Commission made the following statement:
The Electoral Commission has today (26 March 2015) provided an update on its consideration of two separate allegations regarding donations to the Liberal Democrat Party.
Daily Telegraph allegations
Following the allegations that appeared recently on The Telegraph online (11 March) and subsequently in the newspaper regarding Ibrahim Taguri and donations to the Liberal Democrats, the Electoral Commission requested information from the newspaper, the party and Mr Taguri to help it establish the facts in the case.
Based on the information that the Commission has seen, one alleged offence centres on the potential evasion of restrictions on donations in contravention of section 61 of the Political Parties, Elections and Referendums Act 2000 (PPERA). Offences under this part of PPERA are ultimately a criminal matter and fall outside of the Commission’s civil sanctioning powers.
The Electoral Commission has therefore passed the information that it has received to the Metropolitan Police Service (MPS). The MPS have confirmed to the Commission that they are also aware of the allegations and that they are considering them.
Channel 4’s ‘Dispatches’
Following the allegations that appeared as part of Channel 4’s Dispatches programme (23 March), the Electoral Commission requested further information from the programme to help it establish the facts in the case.
Based on the information that the Commission has seen, the alleged offence in this case centres on the potential evasion of restrictions on donations in contravention of section 61 of PPERA and is ultimately a criminal matter. As a result, the Commission has also passed the information that it has received to MPS who are aware of the allegations and are considering them.
Donations received in the course of both cases
In both of these cases, the Liberal Democrat Party received a number of donations.
One donation in the Telegraph case, a cheque for £7,650 was delivered to the party. However, it had not been banked and the funds had not cleared and as a result no offence was committed under the donation rules set out in PPERA.
The other donations included one of £1,450 made by the undercover reporter in the Telegraph case that was received and accepted by the party; and another of £10,000 received from the ‘step father’ of the undercover donor in the Dispatches case, Mr Paul Wilmott. The Commission is in contact with the Liberal Democrats about the actual source of these donations and will provide a separate statement about this matter once these further facts have been established.
Next steps
Any decisions about what further steps to take at this stage in relation to potential evasion of restrictions on donations in either case rest with the Metropolitan Police Service.
Should further facts emerge in relation to The Telegraph allegations or Channel 4’s Dispatches, which could lead the Electoral Commission to consider any other potential breaches of PPERA, the Commission will do so in line with its enforcement policy.
