BUS-TED: Labour Hit With Maximum Expenses Fraud Fine, McNicol Broke Law mdi-fullscreen

BUSTED

Labour has been hit with the maximum £20,000 fine after the Electoral Commission found a total of 107 invoices were missing from the party’s general election expenses return. Labour general secretary Iain McNicol was found to have committed an offence under section 82(4)(b) of PPERA in respect of the missing payments and a further offence under section 82(4)(b) in respect of the missing invoices. Labour have also been slammed for failing to declare payments in relation to their Labour Express and Labour Students bus tours, which were revealed by Guido. The Commission ruled:

“a further 49 payments relating to costs associated with the Labour Express tour and Labour Students tour, which should have been included in the party spending return”

The report is damning of McNicol:

“Mr McNicol failed, without reasonable excuse, to deliver to the Commission a campaign spending return which was a statement of all payments made by the Party in respect of its campaign for the 2015 UKPGE. In total 74 payments totalling £123,748 were missing from the Party’s 2015 UKPGE campaign spending return without a reasonable excuse. 54.

Further and in respect of the same return, Mr McNicol failed to deliver to the Commission all invoices and receipts for campaign payments of more than £200. Thirty three invoices and/or receipts were missing (in addition to those associated with the missing 74 payments), with a combined value of £34,392.”

This investigation looked at Labour’s national spend, the police are still investigating individual candidates such as Cat Smith. Despite finding at least two offences committed, over a hundred invoices and over a hundred thousand pounds missing, all the toothless Electoral Commission can do is award a small fine…

mdi-tag-outline Cash Crime Election Expenses Labour Party
mdi-account-multiple-outline Iain McNicol
mdi-timer October 25 2016 @ 08:45 mdi-share-variant mdi-twitter mdi-facebook mdi-whatsapp mdi-telegram mdi-linkedin mdi-email mdi-printer
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