Emergency Services News
DONATE
No Result
View All Result
  • Police
  • Body-Worn Camera Footage
  • National Crime Agency
  • Police Pursuits
  • Police Dogs In Action
  • Court Results
  • Ambulance
  • Fire Service
  • NHS
  • Assaulted on Duty
  • Must See Videos
  • Guest Blog
  • Hoax Calls
  • Rewards & Discounts
  • About ESN
  • Contact
Emergency Services News
No Result
View All Result

THREE JUDGES And SIX LAWYERS appear in Court Over An Alleged HUGE £12.6 Million Legal Aid SCAM

by John Johnson
18 July 2018
in Emergency Services News
4 min read
0
THREE JUDGES And SIX LAWYERS appear in Court Over An Alleged HUGE £12.6 Million Legal Aid SCAM
9
SHARES
430
VIEWS
Share on FacebookShare on Twitter

Part-time immigration Judges Kareena Maciel, 46, and Rasib Ghaffar,48, along with part-time Civil Judge Razi Shah are accused of making claims in EXCESS of £12m

Wednesday 18th July | by Cop(ex) | Connect with us on Twitter |  

 

In a case that will shock our readers, a total of THREE judges and SIX other Lawyers who were arrested over an alleged plot to scam over £12.5 MILLION from the legal aid system, appeared in court yesterday (17th July).

Immigration Judges Kareena Maciel, 46, and Rasib Ghaffar, 48, along with another civil Judge Razi Shah are all accused of making claims of over £12.5 Million.

The others charged with this serious offence are legal clark Gazi Khan, 49, barrister Shahid Rashid 57 and solicitors Joseph Ameyaw-Kyeremeh, 67, Azhar Khan, 46, Lloud Moody, 48 and Samira Bashir, 46,

The lead prosecutor in the case, Joe Bird, told Westminster Magistrates Court:

“They are all linked together – different firms, different costs but there’s a common thread between them”.

On the Gov.UK website, it states that:

“Legal aid can help meet the costs of legal advice, family mediation and representation in a court or tribunal.

“You’ll usually need to show that: your case is eligible for legal aid, the problem is serious and/or you can’t afford to pay for legal costs”.

£450 million was recently taken out of the Legal Aid budget in an effort to try and reduce the financial costs associated with the legal aid bill that is picked up by Taxpayers.


Advertisement

Social UP

Looking to outsource the management of your social media pages? Need training on how to effectively use social media? CLICK HERE



 

Few people probably realise that there is a specific department that was set up in order to investigate alleged fraud by legal professionals who carry out legal aid work.

On the Gov.UK website, it states:

“The Counter Fraud team are responsible for investigating allegations of fraud by solicitors, barristers and third party experts carrying out legal aid work.

“LAA Counter Fraud works closely with the Solicitors Regulation Authority and Bar Standards Board in the delivery of their role.

“To report suspected fraudulent activity you should e-mail the Counter Fraud Team allegations@legalaid.gsi.gov.uk.”

During Court proceedings in this particular case, Prosecutor Bird explained to the Court that:

“The claims were for work not done or grossly inflated.

“they suggested the work had taken far longer than it did.

“It all came to light after the claims were queried.

Maciel and Ghaffar, both of South Woodford, Shah, of Windsor, Berkshire, and Ameyaw-Kyeremeh, of Croydon, all deny one count of conspiracy to commit an offence of fraud by false representation.

Gazi Khan, of Isleworth, west London, Rashid, of Langley, Berkshire, also denies three counts of the same charge

Azhar Khan, of Pinner, Middlesex, denies one count of fraud by false representation and one count of conspiracy to commit an offence of fraud by false representation.

Moody, of Surbiton, Surrey, denies two counts of fraud by false representation.

Bashir, of Slough, faces one count of fraud by false representation and is due to appear in court later today.

All eight have beenn bailed and will appear at Southwark crown court for a plea, trial preparation hearing on 14 August.

 



⇓

WHILST YOU ARE HERE: Don’t forget to subscribe to our popular fortnightly humour-filled eMagazine that contains the BEST and FUNNIEST material from across our vast network of highly-popular social media pages and groups which IS NOT shared online!

If you enjoy a giggle, then you will love our unique ‘publication’ and best of all, it only costs £1-per month to subscribe!!

Its our £1-per-month subscribers who enable us to keep doing what we do! 

You can subscribe using any currency either with Paypal or with a debit/credit card! find out more by clicking here —> 




⇓⇓

Story

If you have a story or video to share, then CLICK HERE to contact our team!

We are the only ‘news’ resource dedicated to sharing stories from the worlds emergency services and each member of our team has actually served on the front line of the emergency services/armed forces.

We don’t pretend to understand what we write about – we have actually experienced the many highs-and-lows of being on the front line.




⇓⇓⇓

INsta UP

Follow us on Instagram 








 

Before you go...

WE NEED YOUR HELP.Here at Emergency Services News, we aim to tell you stories that the mainstream media are not interested in reporting. Whilst the MSM love to berate and ridicule the emergency services, who is there to report on the realities of serving on the front line?

Emergency Services News is currently a loss-making entity. But our team of volunteers, all former emergency services personnel, do not do it for the money.

We do it because we are sick and tired of the mainstream media constantly trying to undermine the men and women who put their lives on the line to keep you and your family safe.

How many MSM journalists who speak ill of the emergency services have actually dared to don the uniform and risk their own lives to save the life of a complete stranger? If you would like to help back our mission of reporting on fact-based news, then please consider helping to support us financially.

You can support emergency services news from as little as £1. It only takes a minute. Every contribution, however big or small, is vital for our future.

Please help us to continue to highlight the life-saving work of the emergency services, NHS and armed forces by becoming a supporter.

SUPPORT EMERGENCY SERVICES NEWS
Share4Tweet2

Related Posts

police cars
Emergency Services News

The Truth Behind the UK Government’s Police Recruitment Claims?

Police Condemn “Stupid and Dangerous” Laser Pen Attacks on Helicopters, Two Incidents in 24 Hours
Emergency Services News

Police Condemn “Stupid and Dangerous” Laser Pen Attacks on Helicopters, Two Incidents in 24 Hours

Brick-Wielding Thug Strikes Fearless Officer: The Shocking Frontline Reality for Our Unsung Heroes in Blue
Emergency Services News

Brick-Wielding Thug Strikes Fearless Officer: The Shocking Frontline Reality for Our Unsung Heroes in Blue

WATCH | Brave Nashville Police Officers Risk Their Lives to Stop Mass Shooting at School
Emergency Services News

WATCH | Brave Nashville Police Officers Risk Their Lives to Stop Mass Shooting at School

WATCH: Met Police Horse ‘Urbane’ Attacked by Unleashed Dog in Victoria Park: Heartfelt Thanks to Public Heroes
Emergency Services News

WATCH: Met Police Horse ‘Urbane’ Attacked by Unleashed Dog in Victoria Park: Heartfelt Thanks to Public Heroes

police officer
Emergency Services News

Detective Reinstated After Unjust Dismissal: Successful Appeal Sheds Light on Flawed Police Mobile Phone Policy

Load More

Let us know what you think in the comments below Cancel reply

  • Police
  • Body-Worn Camera Footage
  • National Crime Agency
  • Police Pursuits
  • Police Dogs In Action
  • Court Results
  • Ambulance
  • Fire Service
  • NHS
  • Assaulted on Duty
  • Must See Videos
  • Guest Blog
  • Hoax Calls
  • Rewards & Discounts
  • About ESN
  • Contact
© Emergency Services News
No Result
View All Result
  • Police
  • Body-Worn Camera Footage
  • National Crime Agency
  • Police Pursuits
  • Police Dogs In Action
  • Court Results
  • Ambulance
  • Fire Service
  • NHS
  • Assaulted on Duty
  • Must See Videos
  • Guest Blog
  • Hoax Calls
  • Rewards & Discounts
  • About ESN
  • Contact

 

Loading Comments...