Tag: Press Release

  • PRESS RELEASE : Government acts to stop highly disruptive slow walking tactics [April 2023]

    PRESS RELEASE : Government acts to stop highly disruptive slow walking tactics [April 2023]

    The press release issued by the Home Office on 28 April 2023.

    The Home Secretary has renewed plans to protect the public from highly disruptive protest tactics such as slow walking.

    Under new legislation introduced today (28 April 2023), police will be empowered to intervene against highly disruptive slow marching tactics used to block roads and cause chaos to the lives of the hard-working public.

    This legislation will support the Public Order Bill, which passed through Parliament yesterday, by clearly setting out what is meant by ‘serious disruption to the life of the community’. This will give police the clarity they have asked for on when to use their existing powers to break up the slow marching tactics protesters have used to halt traffic across the UK.

    Today’s legislation, alongside the Public Order Bill, is the latest in a series of measures the Government has taken to clamp down on selfish, guerrilla protest tactics and bringing in new criminal offences and tougher penalties for those who intentionally inflict misery on the public.

    The Public Order Bill will:

    create a new criminal offence for interfering with key national infrastructure, such as roads, airports and railways, with perpetrators facing 12 months behind bars
    make it illegal to ‘lock-on’ to others, objects, or buildings, carrying a maximum penalty of 6 months’ imprisonment and an unlimited fine
    allow police to carry out Stop and Search when they believe protestors are setting out to inflict serious disruption, so police can intervene before chaos is caused
    Home Secretary Suella Braverman said:

    Selfish, disruptive protesters are wreaking havoc in people’s everyday lives across the country and this must be brought to a stop.

    This is why we are bringing forward this new law to clearly define serious disruption as requested by police chiefs.

    Not only will the Public Order Bill, passed yesterday by Parliament, introduce new criminal offences for causing serious disruption, this new legislation permits the police to clear the roads of slow marching protesters who are hell-bent on causing chaos across the UK.

    Crime and Policing Minister Chris Philp said:

    The British public do not deserve to have their daily lives disrupted by the self-indulgent, criminal behaviour we have seen in some recent protests.

    With the Public Order Bill passing in Parliament yesterday and these new measures, we are protecting the hard-working majority’s right to go about their day free from disruption.

    The legislation will be laid as a Statutory Instrument in Parliament and will be debated in both the House of Commons and House of Lords before it comes into law.

    National Police Chiefs’ Council Lead for Public Order and Public Safety, Chief Constable BJ Harrington, said:

    Policing is not anti-protest, but there is a difference between protest and criminal activism, and we are committed to responding quickly and effectively to activists who deliberately disrupt people’s lives through dangerous, reckless, and criminal acts.

    It is the responsibility of Parliament make the law, and our job to enforce it. We have advised and provide professional advice to the Home Office to inform decisions about public order legislation. This has been based on ensuring that we can discharge our responsibilities appropriately, while balancing the rights of the public who are going about their daily business lawfully, and the rights of those protesting.

  • PRESS RELEASE : Illegal waste operator, Andrzej Harytczak, in Nottinghamshire ordered to pay £6,035 [April 2023]

    PRESS RELEASE : Illegal waste operator, Andrzej Harytczak, in Nottinghamshire ordered to pay £6,035 [April 2023]

    The press release issued by the Environment Agency on 28 April 2023.

    The Environment Agency has successfully prosecuted the operator of an illegal waste site at Worksop in Nottinghamshire.

    Andrzej Harytczak was fined £941 at Mansfield magistrates’ court on Thursday 27 April 2023. He was also ordered to pay costs of £5,000 and a victim surcharge of £94.

    Harytczak, 38, of Yeoman Close, Worksop, admitted that he had operated a waste site without the necessary environmental permits in Tranker Lane, Worksop, between 24 July and 28 September 2017 and between 25 April and 9 December 2019.

    The court was told that the defendant had avoided paying approximately £20,000 in infrastructure costs and permitting fees.

    Environment Agency officers launched an investigation following complaints about the site from early 2017.

    They discovered that Harytczak was illegally storing construction and demolition waste, plus household waste. He was warned on several occasions that this type of activity would require a permit.

    At a further site visit on 28 September 2017, Harytczak admitted he was using the yard to store garden waste.

    Officers were called again to the site in April 2019 following further complaints of illegal storage and burning of waste.

    On this occasion, officers viewed a large amount of mixed waste from construction and demolition sites. There was also evidence of a recent fire.

    The defendant confirmed to officers he was in charge of the site and was advised to remove the waste.

    Officers visited the site again on 14 May 2019 and found that the gates were locked, and large pieces of carpet had been draped over them preventing a view inside.

    Further visits took place in 2019, and officers confirmed that the waste was still present.

    On one occasion, the defendant was seen arriving with two others in a white Transit van containing what appeared to be waste.

    At a formal interview on 13 February 2020, Harytczak admitted he had been conducting waste activities from the site.

    A spokesperson for the Environment Agency said:

    We welcome this sentence from the court that we hope will act as a deterrent to others considering flouting the law.

    This site posed a significant environmental threat due to the high risk of fire and potentially significant impact to local communities and amenities.

    As a regulator, the Environment Agency will not hesitate to pursue individuals who fail to meet its obligations to the environment.

    Failure to comply with these legal requirements is a serious offence that can damage the environment, harm human health and undermine local legitimate waste companies.

    If anyone is suspicious of waste activities, they should call our 24/7 hotline on 0800 80 70 60 or Crimestoppers anonymously and in confidence on 0800 555 111.

    The charges:

    Between 24 July 2017 and 28 September 2017, at Yard off Tranker Lane, Worksop, Andrzej Harytczak did operate a regulated facility, namely a waste operation for the deposit, treatment and storage of waste, except under and to the extent authorised by an environmental permit, contrary to regulations 12(1) and 38(1)(a) of the Environmental Permitting (England & Wales) Regulations 2016.

    Between 25 April 2019 and 9 December 2019, at Yard off Tranker Lane, Worksop, Andrzej Harytczak did operate a regulated facility, namely a waste operation for the deposit, treatment and storage of waste, except under and to the extent authorised by an environmental permit, contrary to regulations 12(1) and 38(1)(a) of the Environmental Permitting (England & Wales) Regulations 2016.

  • PRESS RELEASE : ‘Life stories’ of British nuclear test veterans to be preserved through new study [April 2023]

    PRESS RELEASE : ‘Life stories’ of British nuclear test veterans to be preserved through new study [April 2023]

    The press release issued by the Cabinet Office on 28 April 2023.

    £250,000 in government funding has been awarded to Universities and National Life Stories, the UK’s leading oral history fieldwork charity from the British Library, to chronicle and study the experiences of British nuclear test veterans.

    • £250,000 in government funding awarded to universities and the National Life Stories from the British Library, for a study into British nuclear test veterans.
    • University academics will also record the ‘life stories’ of nuclear test veterans across the UK.
    • Nuclear test veterans across the country urged to come forward to share their unique stories and have them archived in history

    £250,000 in government funding has been awarded to Universities and National Life Stories, the UK’s leading oral history fieldwork charity from the British Library, to chronicle and study the experiences of British nuclear test veterans.

    The British Library will work with academics to conduct and record around 40 ‘life stories’ with veterans around the UK, to investigate and recognise the complex role that test participation played in veterans’ lives.

    The two-year project, funded by the Office for Veterans’ Affairs, is part of a package of recognition for nuclear test veterans, announced following the introduction of the Nuclear Test Medal in November last year. Applications are now open for veterans and their next of kin to receive their commemorative medals.

    Minister for Veterans’ Affairs Johnny Mercer said:

    Our nuclear test veterans played a vital role in the creation of the British nuclear deterrent, which continues to keep us safe to this day.

    Now we’re making sure their stories are never forgotten, and can be passed down from generation to generation, so that we can remember the sacrifices they made to protect us.

    The project will produce a number of resources to commemorate and memorialise nuclear test veterans in this country, including a documentary hosted by the British Library and a national tour of events, promoting the resources made by the project. The University of  South Wales and the University of Liverpool will lead on the project, in partnership with the National Life stories with the British Library.

    The project will also create a number of educational resources to be used in schools, to encourage the teaching of nuclear history to the next generation.

    The cohort of veterans are ex-service personnel and civilians who contributed to Britain’s nuclear testing programme, including serving in Australia and the South Pacific between 1952 and 1967.

    This project aims to engage veterans from across the United Kingdom, to represent the entire cohort of veterans that took part in the tests. Academics are looking to hear from a diverse range of nuclear test veterans, from those who have previously been vocal about their experiences, to those who have never spoken about it before.

    Up to 22,000 veterans participated in Britain’s nuclear test programme, with latest estimates suggesting there are 1500 surviving nuclear test veterans to this day.

    It is important to commemorate the contribution of our veterans, who to this day have played a vital role in our nation’s security. We urge anyone who was a part of these tests to share their story, regardless of the role they played in the testing.

    This project will capture not only the events of the days of the nuclear tests, but will also reflect the long-term impacts that the UK’s nuclear deterrent programme had on the participants and their families.

    The Office for Veterans’ Affairs were recently given £33 million in the Spring Budget, representing a step change in the Government’s ability to support and care for those who have served our country. This includes a £10 million investment to increase the capacity of the Office for Veterans’ Affairs as it continues to deliver the Veterans’ Strategy Action Plan.

    Mary Stewart, the British Library’s Lead Curator of Oral History and Director of National Life Stories said:

    I am delighted that this important partnership will add forty in-depth life story interviews to the British Library oral history collection, providing researchers now and in the future unparalleled insights into how veterans’ test experiences affected them throughout their lives.

  • PRESS RELEASE : Anglian Water fined £2.65m after sewage discharged into North Sea [April 2023]

    PRESS RELEASE : Anglian Water fined £2.65m after sewage discharged into North Sea [April 2023]

    The press release issued by the Environment Agency on 28 April 2023.

    Largest ever fine imposed for environmental offences in the East region.

    Anglian Water pleaded guilty and was hit with a fine of £2.65m after allowing untreated sewage to overflow into the North Sea following a prosecution brought by the Environment Agency.

    A catalogue of failures by the company to manage and monitor effluent at the Jaywick Water Recycling Centre in Essex led to sewage being discharged into the sea.

    These discharges occurred because Anglian Water decommissioned a piece of equipment, which led to the conditions for untreated sewage to be released into the North Sea. It failed to act on available data that would have alerted it to the issue. There was also a lack of an alarm system to inform the water company of how often these discharges were occurring.

    Anglian Water was ordered to pay prosecution costs of £16,520.09 and a victim surcharge of £170 at Chelmsford Magistrates’ Court (27 April 2023). Resulting in a total financial penalty of £2,666,690.09.

    It is the largest ever fine imposed for environmental offences in the region.

    Since 2010, water companies have been responsible for self-monitoring water recycling sites with the Environment Agency guidance to inspect sites every 8 years.

    An investigation in 2018 found that the discharges into the North Sea, recorded over a month between June and July, was the equivalent of more than 3 Olympic-sized swimming pools. Or 7,500,000 litres.

    The Jaywick Water Recycling Centre does have an Environment Agency permit, which only allows discharges into the sea during storm conditions.

    Sentencing Anglian Water, District Judge King said ‘more could and should have been done’ to prevent this pollution.

    He added that it should not have taken Environment Agency officers to spot what was happening during a routine inspection. And said they simply ‘heard, looked and saw’ what Anglian Water operatives, who were present on site every day, should have seen.

    He told the court the fact that ‘Anglian Water finds itself in court so frequently’ must be reflected in the level of the fine. And referred to ‘a clear pattern of the company not responding adequately’ to previous penalties.

    Environment Agency Chair Alan Lovell said:

    The Environment Agency’s officers were instrumental in highlighting the scale of Anglian Water’s discharges into the North Sea – equivalent to three Olympic swimming pools of waste water in a month – and ensuring the water company has been made to pay for its pollution.

    The Environment Agency will pursue any water company that fails to uphold the law or protect nature and will continue to press for the strongest possible penalties.

    Water Minister Rebecca Pow said:

    I am clear that water companies must not profit from environmental damage.

    This latest result follows on the heels of a £2.1m fine handed to South West Water. In both cases, the fines will rightly be paid solely from the company’s operating profits and not passed on to customer bills.

    Going forward all fines will be paid into our Water Restoration Fund to support projects that will help improve our natural environment and our water quality.

    Jeremy Hay, Senior Environment Officer at the Environment Agency, said:

    This prosecution highlights the volume of sewage being discharged into our waters is unacceptable and that the Environment Agency is taking action to make sure polluters are held to account.

    We welcome the sentence, which sends out the message that we will not hesitate to prosecute companies which endanger communities and disregard the environment and the law.

    Polluters should always be held to account, and, as much as our resources allow, we will always investigate significant pollution incidents and bring those responsible before the courts.

    If members of the public are concerned about pollution, they should call our 24/7 incident hotline on 0800 80 70 60.

    Overall, water quality in our rivers, estuaries and coastal waters has improved greatly over the last few decades. Largely due to robust regulation by the Environment Agency and investment by the water companies.

    The number of serious water pollution incidents caused by the water and sewerage companies has been reduced dramatically, from over 500 in the early 1990s down to just 62 in 2021.

    The bathing waters around our coasts are in the best state they have been for decades. In 2022, 72% of beaches and inland waters met the ‘Excellent’ standard, the highest since new stringent standards were introduced in 2015.

    The court heard how Anglian Water could have done more to prevent these discharges. Data was available to indicate storm flows were occurring in dry weather which should have prompted an investigation by Anglian Water.

    There was also no alarm in place to indicate regular storm overflow operation and prompt further investigation. The court also heard how a simple ‘walkover’ inspection would have alerted Anglian Water to the issues.

    The blockage was cleared by Anglian Water in August 2018.

    Anglian Water have since taken several actions to address issues found at the site. These included ensuring equipment was in working order, implementing a regular cleaning regime, and increasing the storm flow separation weir height to reduce the possibility of premature overflows.

  • PRESS RELEASE : Message from His Majesty The King Charles III to His Excellency President Ramaphosa [April 2023]

    PRESS RELEASE : Message from His Majesty The King Charles III to His Excellency President Ramaphosa [April 2023]

    The press release issued by the Foreign Office on 28 April 2023.

    Message from His Majesty The King Charles III to His Excellency President Ramaphosa on the occasion of South Africa’s day of Freedom and Democracy.

    Dear Mr. President,

    I have the honour of conveying a message of congratulations to Your Excellency from His Majesty King Charles.

    Dear Mr President,

    I would like to extend my heartfelt congratulations to Your Excellency, and the people of the Republic of South Africa, as you celebrate your National Day.

    I look forward to our continuing warm friendship and to the strong and close partnership between our two countries, including as members of the Commonwealth, where 2023 marks the tenth anniversary of the Commonwealth Charter.

    As we face these challenging times, our working together for prosperity, democracy and peace and critically, tackling climate change and biodiversity loss, is all the more important.

    I have always cherished my visits to South Africa and remember fondly the warm receptions repeatedly given to me by the people of South Africa.  It was the greatest pleasure to be able to welcome you to the United Kingdom last November for the first State Visit of my Reign.

    As you and South Africans everywhere celebrate today, my wife joins me in sending you our warmest good wishes for the year ahead.

    Charles R.

  • PRESS RELEASE : Dame Carolyn McCall appointed to the Levelling Up Advisory Council [April 2023]

    PRESS RELEASE : Dame Carolyn McCall appointed to the Levelling Up Advisory Council [April 2023]

    The press release issued by the Department for Levelling Up, Housing and Communities on 28 April 2023.

    Dame Carolyn McCall, chief executive of ITV plc, has been appointed as a member of the Government’s Levelling Up Advisory Council.

    The Levelling Up Advisory Council provides independent specialist advice on matters relating to the design and delivery of the levelling up missions.

    The Council has a wide-ranging remit and helps support the Government’s push to deliver more jobs, growth and opportunities across the country and ensure no area is left behind.

    Dame Carolyn brings a wealth of experience to the role, with a track record in operational excellence and business transformation. She has previously been chief executive of easyJet and has held various commercial and management roles at the Guardian Media Group, including CEO of the Guardian and Observer before becoming Group CEO in 2006.

    Andy Haldane, chair of the Levelling Up Advisory Council, said:

    I am absolutely delighted to welcome Carolyn to the Levelling Up Advisory Council.

    She has the deep business and regional expertise and experience essential to making a success of levelling up and unlocking the potential in places.

    Dame Carolyn also sits as a non-executive director on the Board of Bridgepoint plc and Board of Trustees for the Royal Academy Trust. She has previously serviced as non-executive director of Lloyds TSB, Tesco plc and New Look Group plc.

    She was awarded a Damehood for services to the aviation industry in 2016, having received an OBE in 2008 for services to women in business.

    Dame Carolyn added:

    I’m pleased to be appointed to the Levelling Up Advisory Council, given how important this is for the UK’s growth. ITV is a global company but one that is firmly rooted in the UK – nearly half of our UK employees are outside of London in bases across the UK with many in the north of England.

    As a result, we are particularly interested in ensuring that the UK as a whole has a strong economic base, good job opportunities and effective infrastructure. I’m very happy to be able to help contribute to thinking and advice in this area and to help deliver tangible, positive change.

  • PRESS RELEASE : UK and Croatia bolster trade and security cooperation [April 2023]

    PRESS RELEASE : UK and Croatia bolster trade and security cooperation [April 2023]

    The press release issued by the Foreign Office on 28 April 2023.

    Foreign Secretary James Cleverly hosts Croatian Foreign Minister Gordan Grlić Radman in London to sign joint declaration on bilateral cooperation.

    • UK and Croatia foreign ministers sign joint declaration to enhance cooperation on defence and security, migration, trade and climate change
    • Foreign Secretary emphasises support to Ukraine and promoting prosperity and stability in Western Balkans as top international priorities

    The UK is reinforcing its partnership with Croatia with a renewed vision for cooperation across defence and security, trade, migration and climate change.

    Foreign Secretary James Cleverly signed a joint declaration on bilateral cooperation with his Croatian counterpart Gordan Grlić Radman in London today (28 April).

    The declaration will also step up cooperation in the fight against climate change and deliver on the Prime Minister’s priorities of tackling illegal migration and growing the UK’s economy.

    The foreign ministers emphasised the need to accelerate support for Ukraine to defend against Russian aggression and strengthen stability, democracy and the rule of law in the Western Balkans.

    Foreign Secretary James Cleverly said:

    The UK and Croatia are important allies. From our ongoing support to Ukraine, to protecting peace and stability in the Western Balkans, we work closely to secure our shared security and prosperity.

    Today we’ve signed a joint declaration which cements our commitment to intensify that cooperation on defence, trade and cultural ties.

    The declaration will also step up cooperation in the fight against climate change and tackle illegal migration.

    Following last year’s 30th anniversary of diplomatic relations, both foreign ministers agreed to build on the strong commercial relationship and close ties between our countries.

  • PRESS RELEASE : Record £1.9 billion UK-Poland missile export deal set to bolster European security [April 2023]

    PRESS RELEASE : Record £1.9 billion UK-Poland missile export deal set to bolster European security [April 2023]

    The press release issued by 10 Downing Street on 28 April 2023.

    The UK and Poland have signed a major £1.9 billion export agreement to roll out a British air defence system across the European nation.

    • Prime Minister hails landmark deal between UK firm MBDA and Poland as major boost for Euro-Atlantic security
    • £1.9 billion contract for British-designed air defence system will support hundreds of highly skilled jobs across the UK
    • Deal will provide cutting-edge, long-term air defence capability to key NATO ally

    The UK and Poland have signed a major £1.9 billion export agreement to roll out a British air defence system across the European nation.

    UK firm MBDA will complete the landmark deal with the Polish government this morning [Friday 28 April], agreeing to provide Poland with cutting-edge, ground-based-air-defence capabilities that will protect the country for generations to come.

    The export win will also support hundreds of jobs across the UK, delivering on the Prime Minister’s priority to grow the economy, and deepening ties with our key European ally.

    The deal is one of the largest bilateral European air defence deals of its kind in NATO and is the culmination of months of close collaboration between the UK and Poland.

    It will see the UK equip 22 Polish air defence batteries with UK Common Anti-Air Modular Missiles (CAMMs) and launchers, under a programme called PILICA+.

    Prime Minister Rishi Sunak said:

    We have played a crucial role in boosting Euro-Atlantic defences since Putin’s barbaric invasion of Ukraine, and this landmark agreement between the UK and Poland is another example of how, alongside our allies, we are committed to protecting our security for generations to come.

    As well as bolstering European air defences, this £1.9bn deal will also support highly skilled jobs in both countries, delivering on my pledge to grow the economy, and creating better paid jobs and opportunity right across the UK.

    The sophisticated missiles can be deployed to protect high value, mobile assets such as deployed military forces or critical national infrastructure.

    MBDA’s British-designed CAMM is the latest generation air defence system in service with both the British Army and Royal Navy. It is already deployed to Poland with the British Army to protect its airspace following Putin’s barbaric invasion of Ukraine.

    The system can engage advanced air and missile targets up to 25km away and is capable of hitting a tennis ball-sized object travelling beyond the speed of sound.

    The missile deal, which will support more than 500 jobs at MBDA UK, is the latest in a string of defence deals with Poland, including an agreement to collaborate on the procurement and operation of three Arrowhead-140 frigates – a variant of the UK warship, and an agreement to work closely on Air Defence Complex Weapons last year, including an order for the urgent delivery of an initial set of CAMM systems.

    Defence Secretary, Ben Wallace said:

    I am delighted that the UK and Poland’s deep and historic defence ties take another step forward with the signing of the largest ever UK defence export deal with Poland.

    We are committed to supporting Poland’s defence modernisation plans and this upgraded air-defence programme will ensure that Poland and the UK have the ability to continue safeguarding our people and bolstering NATO security.

    Managing Director of MBDA UK, Chris Allam said:

    We are deeply proud that Poland is placing CAMM at the core of their layered air defence systems. This landmark Polish-UK cooperation will provide a major boost to Poland’s air defence capabilities and bring our defence industries closer together, enabling sovereignty and supporting jobs in both countries.

    The UK and Poland are close Allies, with hundreds of British troops deployed to the country at any one time. That includes the recent deployments of Challenger 2 tanks and Sky Sabre air defence systems to Poland.

  • PRESS RELEASE : Body-worn video cameras for every prison officer to boost prison safety [April 2023]

    PRESS RELEASE : Body-worn video cameras for every prison officer to boost prison safety [April 2023]

    The press release issued by the Ministry of Justice on 28 April 2023.

    New Lord Chancellor announces 13,000 cameras now available to every prison officer on shift.

    • high-quality tech acts as visible deterrent to prisoners behaving badly
    • catches crime on video supporting prosecutions and protecting hard-working staff

    Every prison officer in England and Wales now has access to a body-worn video camera while on shift to help keep them safe and cut prison violence, the new Lord Chancellor has announced today (28 April 2023).

    Alex Chalk KC confirmed 13,000 new and improved cameras are now available across public sector prisons, as he met staff at HMP Isis in London to mark his first week in post.

    It doubles the total available to be used every time an officer is on duty, capturing challenging prisoner behaviour and how staff have dealt with it, helping to stop false accusations from prisoners.

    It means staff can be more confident in the actions they take to de-escalate tricky situations and a pilot study published in 2020 found they can improve trust between staff and prisoners.

    These new devices also offer superior image and audio quality, leading to improved evidence gathering which can speed up prison adjudication processes, support criminal prosecutions and potentially halt lengthy legal action – saving taxpayers’ money and courts’ time.

    They also help reduce the need to pay unnecessary compensation to prisoners paid who have made up allegations.

    For example, body-worn cameras recently proved their worth when a prisoner’s claim to have been assaulted while resisting a transfer to HMP Rochester was thrown out by police. Footage worn throughout the incident found prison staff used reasonable force.

    Lord Chancellor and Justice Secretary, Alex Chalk KC, said:

    These new, improved video cameras are proving highly effective at preventing vexatious claims by prisoners, calming volatile situations, and keeping our dedicated prison officers and our prisons safe.

    Other security measures including synthetic pepper spray, x-ray body scanners and airport style security are helping turn prisoners away from crime and towards purposeful activity.

    The new cameras are the latest measure, building on our £100 million investment to improve safety in prisons and protect frontline staff, adding to the roll-out of PAVA spray and police-style restraints rolled out in men’s prisons in recent years.

    It follows the government toughening prison sentences for assaults on emergency workers – including prison officers, by raising maximum sentences to 12 months in 2018 and again to up to 2 years, through last year’s Police, Crime, Sentencing and Courts Act.

    Jade Turner, Custodial Manager at HMP Styal said:

    As prison officers, sometimes we have to deal with difficult situations and I have found body worn cameras help make my job safer, while reassuring prisoners we will work with them openly and transparently.

    Our game-changing X-ray body scanners have thwarted almost more than 28,000 attempts to smuggle drugs, phones and weapons.

    And in December we went further, striking the Crime in Prisons Referral Agreement with Counter Terror Police and the Crown Prosecution Service to ensure more offences by prisoners are dealt with in the courts – toughening sentences for those guilty of crime behind bars.

  • PRESS RELEASE : London businessman, Rajesh Dhirajlal Vaghela, convicted for Bounce Back Loan fraud [April 2023]

    PRESS RELEASE : London businessman, Rajesh Dhirajlal Vaghela, convicted for Bounce Back Loan fraud [April 2023]

    The press release issued by HM Treasury on 28 April 2023.

    A London businessman has been sentenced to six months in prison, suspended for 18 months, after pleading guilty to fraud by abusing the Bounce Back Loan scheme.

    Rajesh Dhirajlal Vaghela, 46, from Stanmore, received a £25,000 loan before closing his business in an effort to avoid repaying the taxpayer loan.

    Vaghela was also ordered to pay £2150 court costs. He had repaid the loan in full before being sentenced.

    The sentence follows six other criminal prosecutions of company directors for Covid loan abuse by the Insolvency Service in the last year, all of which resulted in convictions, including one immediate imprisonment.

    Peter Fulham, Chief Investigator of the Insolvency Service’s Criminal Investigation Team, said:
    Directors who abused the Covid-19 financial support schemes, which were provided by the government to support genuine businesses in need of help during the pandemic, have exploited taxpayers.

    This sentence reflects the thoroughly dishonest conduct of Rajesh Vaghela and should serve as a warning to others who engaged in this behaviour that they are at risk of criminal prosecutions and could potentially end up in prison.

    Vaghela was caught through new powers granted to the Insolvency Service in December 2021, which allow it to investigate directors of dissolved companies who are suspected of closing their business to avoid repaying Covid-19 support loans.

    Vaghela, who was a director of RKV Consultancy Ltd, which had traded as a consulting firm from Stanmore since its incorporation in March 2019, applied for a £25,000 Bounce Back Loan from his bank on behalf of the consultancy in May 2020.

    The loan was paid into the company’s bank account but within a week of receiving the money, Vaghela filed paperwork with Companies House to have the business dissolved, and later transferred all the loan money to personal bank accounts.

    The striking-off application to dissolve a company makes clear that creditors, such as a bank with an outstanding loan, should be notified within seven days of applying to close the business and that failure to notify interested parties is a criminal offence.

    After RKV Consultancy Ltd was dissolved, in October 2020, the Insolvency Service and cross-government counter-fraud systems identified its closure as probable Bounce Back Loan fraud.

    Investigators found that Vaghela had not informed his bank of his application to dissolve the consultancy – a breach of the law.

    He pleaded guilty to charges under the Companies Act 2006 and Fraud Act 2006 at Willesden Magistrates Court in February 2023 and was sentenced by His Honour Judge Donne KC, on 13 April 2023 at Harrow Crown Court.