Dear Editor,
This is the true account of Richard
Evans’ involvement in what was at the time the biggest misappropriation of
state school funds at Copland Community school in Wembley (£2.7 million) in the
UK history.
I was the whistleblower who
investigated massive misappropriation of school funds from a school. For this I was suspended, alongside two other
school union reps, Shane Johnschwager, NASUWT Rep and Dave Kubenk, NUT Rep. We all
faced disciplinary charges and dismissal.
During our suspension we continued
to collect evidence. The DfE was slow to
react. However the evidence eventually
was so overwhelmingly they were suspended – i.e. the Head, the deputy (Evans
who was head of finance), the chair and vice chair of governors, the head’s PA
and the school bursar.
We were reinstated and the
disciplinary charges overturned. A wide-ranging
police investigation took place. They
were charged with conspiracy to defraud, money laundering, conspiracy to commit
false accounting and fraud by abuse of position. A criminal trial took
place.
The crown prosecution service, headed
by Keir Starmer, brokered a plea bargain.
If the head Sir Alan Davies (knighted for ‘services to education’ - more
like self-service!) pleaded guilty to the six charges of false accounting the
other charges would be dropped. Davies
received a 12-month prison sentence suspended for two years. He was ultimately stripped of his knighthood.
Remember, the others were not
found ‘innocent’ of the charges, just as Davies was not found ‘innocent’
of the more serious charges. Charges were dropped as part of the Davies plea
bargain. I was informed that the police
were gutted that the case regarding the serious charges which they had spent
months meticulously collecting evidence was for, were dropped.
I, staff, union members,
ratepayers and parents at the school were furious that not only had they escaped
from the most serious charges, but they had also kept their ill-gotten
gains. We petitioned/ lobbied the Council
to seek to get the money back. To their eternal
credit the Council decided to take them to the financial High Court to seek to
get them to have to pay the money back.
The High Court Judge found they were all complicit in the overpayments
and other financial irregularities.
Evans claim that he didn’t know
he was being overpaid is risible. Truth
and justice are not cheap, but they are precious, indeed priceless.
Hank Roberts,
Previous teacher at
Copland Community school, recently retired NEU Executive member
Please note the following
conclusions reached by Judge Zacaroli in his judgement on 16.08.18 [Numbers
refer to the paragraphs in the judgement]:
1. Dr Evans received over
£600,000 in overpayments (13)
2. The vast majority of those
payments were unlawful (125)
3. The Judge found that Dr
Evans’ evidence was ‘not credible’ (237) in regards to how those payments were
made and ‘did not stand up to scrutiny’ (421)
4. The Judge notes that many
of the payments to Dr Evans were double payments (383)
5. The Judge goes on to note
‘the payments to Mr Davies and Dr Evans represent obvious double counting’
(430) and there were ‘simply not enough hours in the week’ to have undertaken
claimed additional duties (425)
6. He also notes ‘a lack of
any possible justification’ for payments (506)
7. Crucially, Justice
Zacaroli found there was knowing receipt of funds by Dr Evans paid in breach of
fiduciary duty (565)
8. Other findings by the
Judge regarding payments to Dr Evans are that they were ‘unconscionable’ (592)
and that Dr Evans must have been aware of the risk that payments ‘could not be
justified’ (593). He goes on to say Dr Evans ‘must have appreciated that there
was no proper justification’ for another payment and ‘the retention of this sum
was unconscionable’ (594).
9. Justice Zacaroli ordered
that Dr Evans pay back all unlawful payments that are not outside the
limitation period.