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Posts Tagged ‘Ashford’

The Fine Levied On Nigel Farage Did At Least Prove His Guilt

Posted by Greg Lance - Watkins (Greg_L-W) on 29/10/2014

The Fine Levied On Nigel Farage Did At Least Prove His Guilt
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The Fine Levied On Nigel Farage, by the Electoral Commission, for failure to declare some £30K+ Did At Least irrefutably Prove His Guilt

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Hi,
although ignorance of the law is ostensibly no defence and this must be considered to be particularly the case when the ignorance is displayed by those who ostensibly make the law and draw 100s of £1,000s from the public purse for legal and professional advice to have made no issue of the matter and placed a tokenry fine on Nigel Farage was probably the most sensible action on the part of the Electoral Commission.
It does seem that during the period in question Nigel Farage had no intent to defraud in this instance being a matter of a mere 30 or 40 £1,000 – he had far more pressing issues to deal with as he boasted to a Press lunch he had made a profit of around £2million on his expenses during that time and he was after all clandestinely paying his wife around that sum each year, from Ukip resources, not to mention it would seem using selected members of the Ukip & EFD the staff as publicly funded personal entertainment.
It was also during the same period thata sum possibly approaching £1Million was raised by the Ashford scam (declared by Farage to be ‘Ukip’s most successful funding scheme ever’) and that money just seems to have vanished in the ether, as with many other unaccounted sums.
I believe that a clear statement of Nigel Farage’s guilt in this instance, as was shown by the fine, was adequate and I also note acceptance of that guilt was clear in that the fine was promptly paid. This is on its own adequate pending a full forensic accounting of where so many £Millions of public money has VANISHED as is the duty of the Police and other law enforcement agencies to ensure that those in public office act in a transparent and ethical manner providing clear accounting of what happens to tax payers’ money, that of donors and the public purse – I look forward to the acquital of their duty by the Police and revenue authorities in relation to the huge area of suspect behaviour by Ukip, particularly over financial matters!
OR
Could it be that there are those in the Police, HMRC, SFO and similar bodies who have succumbed to bribes in one form or another to orchestrate a cover-up, for little or nothing seems to be being done to bring these people to justice when clearly there are a significant number of people who believe their actions to be criminal.

Nigel Farage fined £200 for breaching electoral laws

The UK Independence Party leader has been fined by the Electoral Commissoin for failing to declare tens of thousands of pounds worth of free office space.

Nigel Farage

Ukip leader Nigel Farage has been invited to join a leaders’ TV debate Photo: Dan Kitwood/Getty Images
 

Nigel Farage has been fined £200 for breaching electoral laws.

The UK Independence Party leader has been fined by the Electoral Commissoin for failing to declare tens of thousands of pounds worth of free office space.

The electoral watchdog found that the failure to report the “regular non-cash donation of the free use of office premises from a donor, Mr John Longhurst”.

It said: “The failure to report had been ongoing since 2001 and has been independently valued as rising from £3,500 to £3,800 per year over this time.”

Mr Farage has paid the fine, the Commission said. The Commission said that the office was for his own use.

Under the Political Parties, Elections and Referendums Act 2000 all non-cash donations of more than £1,500 must be reported to the Commission.

Although the donations had not been reported to the Commission, they had been properly reported to the European Parliament by Mr Farage.

The Commission is satisfied that there had been no intent to hide the donations.

The Commission also said that the Conservative party had forfeited a £28,000 impermissible donation from a company called Henley Concierge Limited.

A Ukip spokesman said: ​”The Electoral Commission wholly accept that Nigel Farage sought professional advice and followed it in good faith and that the use of the office was not concealed.

“They therefore concluded that Mr Farage was ‘honestly mistaken as to [his] obligations’. Nigel has paid the fine and the matter is now settled.”

To view the original article CLICK HERE
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Regards,

Greg_L-W..

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Posted by: Greg Lance-Watkins

tel: 01594 – 528 337
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Posted in Ashford, Electoral Commission, Nigel FARAGE, UKIP | Tagged: , , , , , , , , , | Leave a Comment »

This Rather Looks Like A Sad Reflection On British Justice!

Posted by Greg Lance - Watkins (Greg_L-W) on 26/07/2014

This Rather Looks Like A Sad Reflection On British Justice!
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 This charging of Nikki Sinclaire Rather Looks Like A Sad Reflection On British Justice when in the context of the €Billions the EU squanders, overpays and loses to fraud particularly relative to 29 months on bail where justice delayed is clearly justice denied!

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This Rather Looks Like A Sad Reflection On British Justice!Hi,

You may find some of the facts below; and there many downloads and screen captures which I have supporting the opinions below; of interest IF you value campaigning for British Justice, responsible & competent police and cleaning-up Ukip to make it fit for purpose!

http://juniusonukip.blogspot.co.uk/2012/02/nigel-farages-useful-idiot-john-ison.html

http://ukip-vs-eukip.blogspot.co.uk/2011/03/0323-ukip-official-implicated-in-theft.html

http://markcroucher.blogspot.co.uk/2011/03/07-mar-2011-ukip-john-ison-mark.html

http://markcroucher.blogspot.co.uk/

https://ukip-vs-eukip.com/category/john-ison/

Croucher/ Ison blog : http://allaboutukip.blogspot.co.uk/2010/12/ms-sinclaire-and-how-she-dare-not-sit.html

On the, at the time, UKip controlled BDF:

It is believed that John Ison used to post occasionally as “Paul Beech”, which is BP backwards – Bob Pacific on blog also. It was removed (changed to Dave Briggs!) I hear this was done after it was shown to a UKIP MEP in Sept 2010!

“The Common Man” (Oh so Very common!) was MC backwards – Mark Croucher. This was verified for me by a UKIP Brussels insider (Croucher admitted it) at the time.

Mjolnir post on the subject was removed by BDF Moderators!

I can’t find an internet archive of Skeptyk’s BDF entry on the subject or his sordid and dishonest blog, and my source of screenshots have gone missing! It was December 2010, and posted Gregg Beeman’s salary details, but I doubt it was Ison as he was driving to the Alps about that time, so my guess is Croucher.

The information in the downloads was seemingly obtained in a burglary of Nikki Sinclaire’s office by John Ison and I hold a copy of the eMail he sent, containing copies of the material he obtained, some dozens of scans, obtained either by burglary or at very least dishonestly, supplied to the duplicitous and dishonest Mark Croucher – who worked as Nigel Farage’s sewer rat seeking out any material that could be used by Farage and his cronies to manipulate and control people – Notably it was Nigel Farage’s son who commented to Roger Knapman that he was the only person on whom his father did not have a (black) file!

The so called evidence against Nikki Sinclaire would seem to have been obtained by theft including burglary also recordings of phone calls recorded by John Ison and edited by Mark Croucher is also available – whether the police know that the evidence was stolen and the recordings edited I know not! However after almost 30 months on bail it is clear the police have had to drop a number of their original claims against Sinclaire & the 3 members of her staff originally bailed, as they obviously have failed to stand them up even when aided by the dishonest and self serving John Ison or anyone who worked for Farage!

There is absolutely no doubt that any errors of claiming by Nikki Sinclaire (or more likely her staff and most probably deliberate claims inserted into her accounts by third party efforts to damage her) do NOT justify the prolonged period of bail used to smear her name on the grounds of ‘Justice delayed is justice denied’!

The standards of behaviour by the police and others in these allegations give one every concern for the calibre of justice that can be expected and even a guilty verdict would not seem justice in the long run!

Clearly Justice should be seen to be done and much of the behaviour of those involved in the accusations and allegations, not to mention gathering of information and the vile gutter commentaries of a personal nature against Nikki Sinclaire by many of the low lifes associated with Ukip that this shoddy police activity has caused is a matter not of dignity or competence on the part of the police or Ukip and its associates but a slur on both the body politic and the tenets of Justice in these United Kingdoms.

It has been suggested by a retired police Acting Chief Supt. of 30 years distinguished service that:

‘….no interview / charges presented face-face + hand delivered summons (charges) (after this period on bail+ investigation) = possible’ “strong grounds for malicious prosecution charge”.

Misconduct in Public Office does carry a maximum life sentence and is presented under common law, not statute.

http://www.cps.gov.uk/legal/l_to_o/misconduct_in_public_office/#a015

An easy “catch all” – but it has to be proved beyond reasonable doubt!

May I also draw your attention to:
http://www.telegraph.co.uk/news/news…etty-cash.html

ALSO the fact that despite his many lies and efforts to deny his crimes and seek to claim they were invented by myself Derek Clark UKIP MEP was found guilty by OLAF of extensive false claims of EU expenses and was merely ordered to repay somewhere between £50K & £100,000 and seemingly no further action was taken.

In the case of Stuart Agnew MEP UKIP no action was seemingly taken to recoup the numerous £1,000s he falsely claimed as expenses as he admitted on camera to The Sunday Times nor against David Bannerman MEP UKIP (now a Tory MEP!) similarly implicated and neither have cleared their name!

Similarly UKIP leader & MEP Nigel Farage and a previous MEP leader of UKIP Jeffrey Titford were ordered to repay monies they had falsely claimed in expenses!

It is also worthy of note that Nigel Farage has also been accused of dishonest accounting having failed to declare donations to UKIP of over £200,000 and there is also still the issue of what happened to what may have been as much as £1M collected through the Ashford ‘scheme’ which he described as ‘UKIP’s best ever money maker’, however the party chairman, David Bannerman spoke on a point of orderr in reasponse to Richard Suchorzewski at a public meeting in Derbyshire, conceding that less than 15% of the money raised was ever presented to UKIP!

There was it seemed extensive money laundering in that large sums of money were processed through credit card donations which were processed through the credit card machine of Graham Booth UKIP MEP’s Hotel in Torquay!

Similarly there were many £1,000s collected in buckets and if accounted at all only loosely, as the outcome of the Court case brought against UKip by The Electoral Commission, which UKip lost, though UKip turned the issue to advantage seeking to raise the money and costs by bucket collections at a series of public events and by seeking donations. Contrary to claims the donation made by Alan Bown was clearly a breech of the rules as Alan Bown had removed himself from the electoral register as, I understand a part of his divorce proceedings when he left his wife and was co-habiting with one of his betting shop manageresses. Thus the donation was not legal!

A situation bearing many similarities to the donation UKip received some years previously when they accepted a sizeable donation from the owner of a UK football club who was not on the electoral register. UKip, without complaint, refunded the money that had been an unlawfull donation and arrangements were made by thwe donor to have it re-donated in a legal manner (in that case I believe it was by his wife who was on the electoral register) – Just as could have been done relative to Alan Bown’s donation.

Despite claims by dishonest or ill informed UKip members this was not a case of ElCom picking on UKip relative to the large donation made by an individual, subsequently found to be criminal, made to the Lib.Dims. as in that case they had carried out due diligence, even going so far as to contact ElCom for a ruling on the matter before utilising the money. I understand at the time of rec eipt of the money the individual was on the electoral register and neither the Lib.Dims. nor ElCom could have had any idea he was subsequerntly to be found guilty of criminality!

I was reliably informed, at the time of the start of this sorry debacle, that as soon as the tampering with her accounts took place and she was aware of it she immediately contacted the EU Payments Office and provided all the details she could and whether the EU Payments Office arranged repayment or merely wrote it off as being a paltry amount relative to the normal level of squandering of tax payer’s money that is endemic in the undemocratic and corrupt EU, I know not.

On these few comments alone and the links given it becomes all too apparently clear, in my opinion, that this is little short of malicious prosecution, seemingly for political gain or pure malice, of some sort, of individuals or groups of individuals and that the lack of ethical behaviour in extending the bail period from Feb-2012 (after Nikki Sinclaire herself had made public, and I believe had reported this to the police, she had reason to believe her accounts had been maliciously tampered with by a member of staff she believed had possibly made false claims and stolen from her) until this week.

Some 29 months on bail, with no further questioning and apparently no details of the police claims supplied, is little short of harassment and could justifiably be claimed as having ensured she was not re-elected as an MEP and is thus currently unemployed, technically, with a case pending which ensures she will be unable to get responsible employment until justice has been seen to be done and her name cleared – presumably with a healthy level of compensation!

Particularly as it is clearly shown and provable, in her accounts, that Nikki Sinclaire injected a sum in excess of £120,000 of her own money from salary and other personal sources also used a large sum of fully audited money, raised through donations, to fund her work and responsibilities, as she believed them to be (viz: obtaining 220,000 signatures to her petition to HM Government which was the direct and sole cause of David Cameron being forced to hold a debate of the House of Commons relative to Britain’s membership of the EU and thus the undertaking of an IN/OUT referendum, which he clearly led thwe public to believe would be binding).

It is bizarre to believe that an individual who donated a sum well in excess of £100K would then bother with some penny ante sum (by the standards of fraud in the EU by MEPs) – had she wished to gain more income a few £1.000 on mistakenly claimed travel expenses would be dwarfed by her net loss of personal monies through her donations. Even were the police able to engineer a conviction I do not believe Justice would be seen to be done and it is my opinion the entire matter is seeking to ‘get egg off the face of The police’ for having firstly believed the miscreants who would seem to have dishonestly and deliberately ‘set her up’ and for secondly having so tardily acted to bring the matter to Court even if they believe they have a case.

Regards,

Greg_L-W..

~~~~~~~~~~#########~~~~~~~~~~
 

 INDEPENDENT Leave-the-EU Alliance

&
Work With THE MIDNIGHT GROUP to
Reclaim YOUR Future 
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GET YOUR COUNTRY BACK
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Posted by: Greg Lance-Watkins

tel: 01594 – 528 337
Accuracy & Copyright Statement: CLICK HERE
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Posted in British Justice, Derek CLARK, EU, EU Corruption, John Ison, John ISON Thefts, Mark CROUCHER, Nikki SINCLAIRE, Stuart AGNEW, UKIP | Tagged: , , , , , , , , , , , , , , , , | Leave a Comment »

What happened to the £287,000 donated to Farage’s local branch?

Posted by Greg Lance - Watkins (Greg_L-W) on 17/04/2014

What happened to the £287,000 donated to Farage’s local branch?
.

 Please Be Sure To .Follow Greg_LW on Twitter. Re-TWEET my Twitterings
& Publicise My Blogs 
To Spread The Facts World Wide
of
&
Clean EUkip up NOW make UKIP electable! 

.

The corruption of EUkip’s leadership, 
their anti UKIP claque in POWER & the NEC 

is what gives the remaining 10% a bad name!  

.

What happened to the £287,000 donated to Farage’s local branch?
Do remember Richard Suchorzewski proved at a meeting in Derby that only approx 10% of the money raised by Ashford ever reached UKIP as subsequently confirmed by David Bannerman, the then UKIP MEP!

Did John Moran the liar and low life who ran the scam trouser the cash or share it with Nigel Farage? we may never know as 100s of £1,000s just went missing!

Richard Suchorzewski was lied about with claims he was homosexual and a BNP member for daring to ask for facts & transparency as an elected NEC member both facts were lies claimed by Nigel Farage’s personal staff.

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What happened to the £287,000 donated to Farage’s local branch?

THE GUARDIAN Originally shot for The Guardian. United Kingdom Independence Party (UKIP) telephone call centre in Ashford, Kent. Nigel Farage, MEP, drinking a cup of tea in the nerve-centre. Graham Turner

Billy Kenber and Alexi Mostrous
Published 5 minutes ago

Almost £300,000 in Ukip party donations were paid in to Nigel Farage’s local branch and withdrawn as unspecified “other costs”, raising further questions over the party’s funding.
Ukip insiders have repeatedly raised concerns over £287,734 spent by the party’s southeast branch in 2004 and 2005. The money was not used for campaigning, communications, property rental, utilities or auditing and was described only as “other” running costs, according to accounts filed with the Electoral Commission.

In subsequent years, running costs amounted to no more than £8,200. Even though the accounts itemised payments for as little as £496 on communications, they offered no explanation of how the much larger sums were spent.

The withdrawals came as Ukip was chanelling national donations generated by a controversial call centre in Ashford, Kent, into the southeast branch. So concerned were Ukip members about the call centre’s finances that they commissioned an independent report which criticised “a lack of transparency” and called for a full audit.

The fundraising operation, set up in mid-2003 in an office provided free by Alan Bown, Ukip’s biggest donor, has been credited by Mr Farage with raising at least £400,000 and boosting the membership of the fledgeling party.

However, Ukip officials have questioned why much of the donated money never made it to the party’s national coffers. Martin Haslam, the treasurer at Ukip’s southeast branch in 2005, described the call centre as an operation “where money went in and no one quite knew what happened to it”.

In 2006, a group of Ukip members in the south east commissioned a corporate due diligence company to examine the call centre’s business structure. A partial copy of the initial report obtained by The Times indicates that the company raised concerns about “a lack of transparency regarding the set-up and continuing operation of Ashford Employment Ltd [which paid the call centre staff]” and the company history of John Moran, one of the centre’s founders. Mr Moran said he was not aware of the allegations and did not want to comment further.

The report called for an independent auditor to “perform a full audit”, something that insiders say did not happen.

This week, The Times revealed that Mr Farage faces an inquiry into a “missing” £60,000 in EU allowances. Six Ukip officials have complained that their attempts to raise financial concerns were blocked. Documents filed by Ukip with Companies House and the Electoral Commission provide only a partial picture of what happened to funds raised by the call centre.

Ashford Employment Ltd, a company owned by Mr Bown and run by Ukip, was set up in October 2003 to pay for call centre workers. It spent £158,582 in 2004 and £89,456 in 2005. Once staff and the running costs had been met from donations, any surplus from Ashford was transferred to the southeast branch, according to Terry Quarterman, the centre’s former manager and a director of the company. The branch received £291,931 in donations in 2004, the year of the European elections, and £114,967 in 2005, although it is unclear how much was from Ashford.

Former Ukip members have raised concerns about the two large sums that were paid out of the branch in the same two years. In 2004, the branch recorded a £211,267 withdrawal as “other” running costs. In 2005, £89,996 was spent in the same way. Late in 2005, the call centre’s financial affairs were transferred to Ukip’s head office. Ukip said that accounts for the centre were filed with the Electoral Commission. “They were audited as legally required and found to be in order,” a spokesman said.

UKIP are, as predicted, using the spin that the many factual details being exposed by the media are being exposed as a part of an establishment conspiracy to damage UKIP because it is doing well.

Lets look at these foolish claims – firstly UKIP is not doing well that is pure hype after 21 years they still have zero MPs and have never come even close to having one elected and out of 1,750 available Counciller seats UKIP achieved a risible under 150 and of these at least 200 have already fallen out with UKIP some due to racism others due to criminality and when it comes to MEPs of those who were elected about half have quit UKIP having fallen out with Nigel Farage’s dishonesty, bullying and abuse of funds seemingly for his personal gain – including putting his wife on a salary having PROMISED not to employ family to get elected and now also employs at least one of his ex sexual partners!

Consider just how huge UKIP’s failure has been with it still little more than a one man band, more a cult founded on Nigel Farage as its showman but hardly a party more of a joke that leaves a bad taste in one’s mouth – the more you know of UKIP the more corrupt and odious one realises they are.
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Regards,

Greg_L-W..

~~~~~~~~~~#########~~~~~~~~~~
 

 INDEPENDENT Leave-the-EU Alliance

&
Work With THE MIDNIGHT GROUP to
Reclaim YOUR Future 
&
GET YOUR COUNTRY BACK
Deny the self serving political clique ANY Democratic claims to legitimacy
Write Upon Your Ballot Paper at EVERY election:
.
to Reclaim YOUR Future 
&
GET YOUR COUNTRY BACK

Posted by: Greg Lance-Watkins

tel: 01594 – 528 337
Accuracy & Copyright Statement: CLICK HERE
Summary, archive, facts & comments on UKIP: http://UKIP-vs-EUkip.com
DO MAKE USE of LINKS & >Right Side Bar< & The Top Bar >PAGES<
Also:
Details & Links: http://GregLanceWatkins.Blogspot.com
UKIP Its ASSOCIATES & DETAILS: CLICK HERE
Views I almost Totally Share: CLICK HERE
General Stuff archive: http://gl-w.blogspot.com
General Stuff ongoing: http://gl-w.com
Health Blog.: http://GregLW.blogspot.com
TWITTER: Greg_LW

 Please Be Sure To .Follow Greg_LW on Twitter. Re-TWEET my Twitterings
& Publicise My Blogs 
To Spread The Facts World Wide
of
OUR-ENEMY-WITHIN

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Posted in Nigel FARAGE MEP, Richard SUCHORZEWSKI, UKIP, UKIP Corruption, UKIP COUNCILLORS, UKIP Liars | Tagged: , , , , , , , , , , , , | Leave a Comment »

 
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