ADDITIONAL MATERIAL ADDED AT THE END 14-Dec-2016
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New Ukip Leader Paul Nuttall Facing EU Funding Fraud Probe! …
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Posted by:
Greg Lance – Watkins
Greg_L-W
eMail: Greg_L-W@BTconnect.com
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Clean EUkip up NOW make UKIP electable!
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The corruption of EUkip’s leadership,
their anti UKIP claque in POWER & the NEC
is what gives the remaining 10% a bad name!
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New Ukip Leader Paul Nuttall Facing EU Funding Fraud Probe, it looks as if Ukip has merely fitted a new retread rather than a new style leader – he seems to have learned from Ukip’s defacto leader & spokesman!
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Hi,
Exclusive: UKIP Leader Paul Nuttall Facing EU Funding Fraud Probe
The leader of UKIP is facing investigation by EU authorities over links to a dodgy donations scandal which allegedly saw a political group he runs fraudulently claim huge sums of money from European taxpayers.
Heat Street can reveal that Paul Nuttall, who was chosen to succeed Nigel Farage last week, was also president of a Eurosceptic think-tank which has been targeted in the official probe.
Senior investigators are so sure that his group is at fault that they are pushing to deny them €89,000 of promised public funding.
Until recently Nuttall led the Initiative for Direct Democracy in Europe (IDDE), which distributes funds to Eurosceptic parties across the continent, a position he took over in 2015.
The IDDE was recently named by a European Parliament watchdog as one of two organisations allegedly trying to circumvent EU funding rules to get their hands on more funding.
This in turn sparked an investigation by the UK’s Electoral Commission centred specifically on UKIP.
And according to new documents passed to Heat Street, and reproduced in full below, investigators suspect that the IDDE secured illicit donations from sympathetic businessmen in return for lucrative contracts.
The cash was allegedly necessary to meet a threshold for EU funding which requires groups like the IDDE to get 15% of its revenue from other sources.
The revelations will prove a headache for Nuttall, coming so soon after he took the helm of a party rocked by successive scandals and defections since Nigel Farage stepped down in the wake of the UK’s Brexit referendum.
A spokesman for the IDDE said: “Paul Nuttall is not the IDDE President. He resigned when he began the Leadership race.”
The group has so far declined to comment on the specifics of the case.
The full documents revealing the scope of the investigation – and the recommendation that the EU withhold further funding from IDDE – are reproduced here in full:
Could these various fraud revelations be starting to explain why Diane James refused to sign on as leader of Ukip as she became aware that Nigel Farage may well have resigned to protect himself and pass on the liability for the frauds to the new leader!
Could it be that the closer Diane James came to the job of leadership the more concerned her experienced and competent £Millionaire partner became regards her pending take over of liabilities. There is something of a myth in Ukip that although their leadership and NEC are jointly and severally liable for the liabilities of the business called Ukip that they are in some way indemnified by the fact that a few years ago Ukip formed itself into a Limited Company to potentially indemnify its members from liability for Ukip debts.
I cautioned at the time that this commercial move did not indemnify them against fraud! This information was suppressed.
I would hazard a guess that Nigel Farage being aware of the parlous state of Ukip’s finances and the various fraud investigations underway and the extent of the frauds, is no longer a director as al;though he has taken moves to hold his monies off shore he is still a man of considerable substance with assets that can readily be attached.
One wonders if Steven Woolfe ande Susanne Evans are aware of just how close a call they may have escaped and if it has dawned on the foolish Paul Nuttall with his dodgey CV has even begun to realise the danger he is now in as the new leader of Ukip.
One is tempted to ask what happened to incredibly unmemorable Steve Crowther, who suddenly vanish – did he suddenly realise the possible extent of his liability?
Regards,
Greg_L-W.
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