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Showing results for tags 'prosecutions'.
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According to the Social Security Administration Act 1992 s116 (2) there are "strict" time limits on when DWP prosecutions are allowed to proceed. The time limits are that evidence of offence/intention to prosecute should be laid before a magistrate; Within 3 months of sufficient evidence coming to light to prosecute OR Up to 12 months from the committing of the offence, whichever is the latter. The date from which the clock starts to tick is dependent upon when a Certificate is issued. Does anyone know who issues the certificate, where, and how it is issued? Hel
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- admin act 1992 s116 (2)
- benefit fraud
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Hi all hope you are well. Today I received a letter from Northern Rail's Debt Recovery and Prosecutions Unit. It's regarding the end of July when I traveled from Hadfield to Glossop by train. The ticket office was closed, and the ticket machine only accepts card. I was carrying cash and fully intended to buy a ticket. When I cannot get a ticket in this situation I simply get one in Glossop. When I got off the train I saw two northern rail uniformed staff, I approached them to get a ticket. At this point they told me I had committed an offe
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Hello Everbody A month ago i got caught without validating my waster card.. .that time i had 2 wester cards with me, one with money and one hithout money.. .Trying to save myself i told the guy the machine wasn`t working from station i got in the train. ..he was really sure the machine was working like he have been there in that morning arround 6am ..after that he asked for my details name, address..etc. Today i received a Prosecution letter saying.. "On tuesday 30 September 2014 at Chadwell Heat station a person giving the above name and address was quest
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It was revealed yesterday that the BBC are responsible for more that one in ten of all criminal prosecutions in the Magistrates Courts with over 3,500 cases being heard EVERY WEEK. Last year saw the BBC prosecute over 180,000 people for using a TV without a valid licence. Lord Pearson, UKIP leader in the House of Lords is sponsoring a private members bill to decriminalise the non-payment of licence fee. A full copy of the news article can be read in the link below: http://www.telegraph.co.uk/culture/tvandradio/bbc/10256679/TV-licence-offences-account-for-one-in-ten-UK-
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PPI was frequently (but not wholly) sold to parties who had little or no use for it. The fact that massive levels of dishonesty were being perpetrated was ignored for many years - banks profits and bankers' bonuses were engorged as a result. The PPI scandal (mis-selling is not the correct word for a large part of it) was going on for too many years for it not to be know about at all levels of the banks. In allowing to go on there is at least an argument that there has been consipracy to defraud by senior management in conjuction with their own banks. This would not be an easy prosec
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- investigation
- ppi
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