Closing In (Ataliwyd y cyfrif)

Alan French (Court Enforcement Manager) and a witness statement

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Gorffennaf 11, 2017.

Rhannol lwyddiannus.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...

CIPFA Council Tax benchmarking club - Questionnaire

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Gorffennaf 10, 2017.

Rhannol lwyddiannus.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...

North East Lincolnshire Council Annual Fraud Report 2015/2016

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Gorffennaf 07, 2017.

Rhannol lwyddiannus.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...

Peter Hanmer, Head of Audit and Assurance, Northern Lincolnshire Business Connect

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Gorffennaf 07, 2017.

Rhannol lwyddiannus.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...

Tony Maione Solicitor / Monitoring Officer's implied threat

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Gorffennaf 06, 2017.

Rhannol lwyddiannus.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...

Alan French (Court Enforcement Manager) and a witness statement

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 28, 2017.

Rhannol lwyddiannus.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact

North East Lincolnshire Council Annual Fraud Report 2015/2016

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 27, 2017.

Rhannol lwyddiannus.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact

Peter Hanmer, Head of Audit and Assurance, Northern Lincolnshire Business Connect

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 23, 2017.

Rhannol lwyddiannus.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact

CIPFA Council Tax benchmarking club - Questionnaire

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 11, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://tinyurl.com/lqpecnm Suppor...

Tony Maione Solicitor / Monitoring Officer's implied threat

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 11, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://tinyurl.com/lqpecnm Suppor...

CIPFA Council Tax benchmarking club - Questionnaire

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 11, 2017.

Rhannol lwyddiannus.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact

Tony Maione Solicitor / Monitoring Officer's implied threat

Cais i North East Lincolnshire Council gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mehefin 09, 2017.

Rhannol lwyddiannus.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact

Reported crime submitted to Humberside Police (29 February 2016)

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 30, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...

Humberside Police Fraud Unit

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 23, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...

Legal document served and refused at Grimsby Magistrates court – claimed previous email attachment contained virus

Cais i Ministry of Justice gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 20, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://www.scribd.com/document/336166001/Commissioner-s-Response-EA20160xxx-Redact Appellant Exhibit: https://...

Complaint (CO/00432/15) - PC Thomas Blake

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 19, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...

Fabricate evidence to stitch-up victim in order to defraud through fines/court charges etc.

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 18, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...

Police Solicitor - Duty Solicitor [Title Edited]

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 16, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...

Humberside Police Fraud Unit

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 12, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact

Fabricate evidence to stitch-up victim in order to defraud through fines/court charges etc.

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 09, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact

Complaint (CO/00432/15) - PC Thomas Blake

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 04, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact

Reported crime submitted to Humberside Police (29 February 2016)

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 03, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://ico.org.uk/media/action-weve-taken/decision-notices/2017/2013851/fs50650355.pdf

Police Solicitor - Duty Solicitor [Title Edited]

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Mai 02, 2017.

Rhannol lwyddiannus.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact

Complaint (CO/00432/15) - PC Thomas Blake

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Ebrill 10, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant's notice (grounds of appeal) against Decision Notice: http://tinyurl.com/mlf3657 Papers supporting Grounds...

Reported crime submitted to Humberside Police (29 February 2016)

Cais i gan fFaudwAtch UK (Ataliwyd y cyfrif). Wedi ei anodi gan Closing In (Ataliwyd y cyfrif) ar Ebrill 08, 2017.

Rhannol lwyddiannus.

Information Rights Tribunal, Appellant's notice (grounds of appeal) against Decision Notice: http://tinyurl.com/mlf3657 Papers supporting Grounds...

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