Fraud within Judiciary - Lord Justices and others

National Fraud Authority did not have the information requested.

Dear National Fraud Authority,

I made a complaint to the Police and Action Fraud with regards to fraud and corruption within the judiciary and authorities (institutionally). The complaint also related to perjury.

Initially, complaint wa smade to Office for Judicial complaints (OJC), they advised that matters related to perjury and fraud is the police responsibility. I contacted police and it should be referred to OJC. OJC confirmed that police must investigate. I made a complaint and a reference number was provided. No update or investigation has taken place and police has never ocntacted me. Because of the serious nature of the fraud, I have been targetted by the HOme office and other authoritities.

The complaint is as follows:

"I am a professional SEN TA in UK including my wife a teacher but currently an asylum seeker. I have regular court cases and I am not legally represented. I have been victimised, bullied, harassed by the court for a long time. But the fraud incident happened when the Newham's children and Young people services' social workers made false witness statements under oath to submit to the court. The statements are false and bear information which is damaging to my character and my life. The court relied upon the false witness statements to make a negative decision on my case without taking any action towards the act of perjury. I complained to OJC about the judges who covered up the perjury matters and was informed: "if the defendants submitted false statements and the judges knowingly acted in the way described and there is evidence of corruption in allowing false evidence and perjury these are criminal offences and the correct way to pursue this is to report these concerns to the police". The judges concerned in the acts of perjury are:
1. Lord Justice Aikens
2. Stuart Isaacs QC
3. Master Yoxall QBD
4. Justice MacDuff
5. Master Kay
6. QBD Operations manager Stuart Pycock and other staffs
7. Bow County Court (DJ Stone and HHJ Redgrave)

Master Kay sold our case bundles to media - to John Kay - THE SUN NEWSPAPER and later files of over 400 pages disappeared from the court's premises. To cover up,

Justice Rabinder Singh QC who bullied us as he was involved in conspiracy. He concealed evidences. He abused his position by working for Attorney general as a counsel and make decision on cases defending the Treasury solicitors. Conspiracies were also carried out by other organisations. We have also been threatened by some police officers. Files disappeared form Bow county court, DJ Stone was replaced by some one else who used his name to hear cases, HHJ Redgrave tried to throw the White book on us. Bailiffs were sent to our home assisted by multiagency operations along with the judiciary. Our possessions and CCTV were confiscated by the police, but we still have some footages in our portable device. Police assisted to conduct the operation. This complaint comprise of
1. conspiracy to pervert the course of justice.
2. Providing false information for the suspect's own advantage
3. It covers various criminal acts such as Perjury Act 1911,
4. False statements under oath Criminal justice Act 1948
5. Serious crime act 2007 6. Theft Act 1968
7. Misrepresentation of material facts 8. Fraud act 2006 Section 2
9. Misconduct in public office
10. Institutional racism within the judiciary and other organisations. This matter is very serious and we have been victim of such crimes. We understand that the people whom we are complaining of are highly influential but we still believe that the police will assist us and investigate the matter further and bring those responsible accountable for their actions. We have all evidences needed. This complaint is today being made after the advice of the Office for judicial complaints currently known as Judicial Conduct Investigation office. We will be grateful for your cooperation in this matter and we believe that the police will act independently as our previous complaints have not been dealt appropriately and have led to IPCC..."

My FOI request is:

1. In such case, which department deals with this type of fraud?

2. how is the fraud investigated?

3. What is the role of the police?

4. what policy and procedure in place to investigate such complaints?

Yours faithfully,

ismail

FOI Requests, National Fraud Authority

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Dear National Fraud Authority,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of National Fraud Authority's handling of my FOI request 'Fraud within Judiciary - Lord Justices and

THERE WAS NO RESPONSE.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/f...

Yours faithfully,

ismail

FOI Requests, National Fraud Authority

Thank you for contacting the FOI Requests mailbox.

Your message has been logged and will be dealt with shortly.

We aim to provide a response to all FOI requests within 20 working days.

If your message is with regard to an existing FOI case or is a general
query please ensure you have left any file references and contact details.

 

Thank you.

 

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Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

National Fraud Authority

1 Attachment

Reference : T2218/14

Thank you for your e-mail enquiry of 18/02/2014 14:57:27

A reply is attached.

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Dear National Fraud Authority,

My FOI request was:

1. In such case, which department deals with this type of fraud?

2. how is the fraud investigated?

3. What is the role of the police?

4. what policy and procedure in place to investigate such complaints?

Action fraud has passed the complaint to police. My FOI is about the types of fraud you deal with, the role of your organisation, the procedures followed.
Yours faithfully,

ismail

OSCTFOI, National Fraud Authority

1 Attachment

OFFICIAL

Dear Ismail

 

Thank you for your email. Please see the attached response..

 

Please note that from 1 April 2014 the National Fraud Authority
transferred to the City of London Police. The Home Office no longer deals
with issues that fall under the remit of the National Fraud Authority. If
you require further information please direct your query to
[1][email address] or Action Fraud NFIB, 21 New Street, London,
EC2M 4TP.

 

Yours Sincerely

 

J Fanshaw

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Communications via the GSi may be automatically logged, monitored and/or
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References

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Dear OSCTFOI,

YOu indicate a response you provided on 9 March 2014 (Reference CR30221). unfortunately, I could not find any response to this particualr FOI request.

Could you provide me with a copy of that said letter?

Yours sincerely,

ismail

OSCTFOI, National Fraud Authority

1 Attachment

OFFICIAL
Dear Ismail

Please see attached.

Yours Sincerely

FOI Team

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