Showing posts with label email fraud. Show all posts
Showing posts with label email fraud. Show all posts

Tuesday 4 February 2014

Brent Council's fraud evidence demands a proper police investigation and potential prosecution

The case of the fraudulent emails in support of Andrew Gillick's planning application for Kensal Rise Library, owned by All Soul's College and closed down by Brent Council,appear to be coming to a head.

Below you will find a redacted version of the evidence sent by Brent Council to police through the National Fraud Reporting Centre:

Council’s Supporting Information Statement to Police

The attempted fraud concerns false representation to get planning application approved by submitting false supporting comments to the council. The application has been made by a developer, Andrew Gillick, of Platinum Land Ltd, for conversion of the existing vacant building to provide 3 one-bed flats, 3 two-bed flat & one two-bed house and community space on ground floor and basement. The planning application was made by Kensal Rise Properties Ltd, xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx. On all applications the council has consultation with residents and others and received a significant number of objections to the proposal. Unusually, the council also received a high number, 176, supporting comments through its on-line consultation system. Almost all of these are false. They emanate from 5 separate IP addresses, xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx. The names and addresses given on the supporting comments do not match with official records held by the council, i.e. false names have been associated with real addresses and the email addresses provided do not exist. Although the planning application was refused, the supporting comments may have affected the process. The attempted financial gain associated with the fraud is not known but would represent the profit on sale after conversion. Much of the investigation work into the IP addresses has already been done.
It is clear from this that the Council know the IP addresses and as the last sentence states much of the investigation work had already been done. They also make clear that there would be financial gain from the fraud ' the profit on sale after conversion. Clearly a considerable sum/

However in its statement to the Council the Police Service stated:

The Police Service has finite resources and it is only right that these resources are directed towards crimes that are solvable with a proportionate level of investigation.

As a Police Service we also need to channel our efforts towards preventing and detecting certain crime types that the people of London and Central Government have identified as being policing priorities.

I have examined your allegation and considered a wide range of factors when deciding if this matter should be further investigated by police. Included in my consideration is the likelihood of detecting and bring an offender to justice.
 It appears that the Police Service think a form of identify theft, possibly carried out for financial gain, in a planning application process, is of no concern to the people of London or Central Government.


Surely our three MPs, Glenda Jackson, Barry Gardiner and Sarah Teather, should get behind the Council's request to the police to think again about taking the investigation further, and to a conclusion.  It is certainly a demand that I am right behind.


Meanwhile the upcoming second Andrew Gillick planning application process must be halted until the case is concluded one way or another.

Police reviewing decision not to take fake email investigation further

The Kilburn Times is reporting that the National Fraud Reporting Centre is reviewing its investigation into the Kensal Rise Library planning application fake emails and its decision not to take it further.