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Found 5 results

  1. 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? Help appreciated. M.
  2. 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 offence and they took my details. I was literally asking them to pay as I figured they must have the ticket machine! Just wondering if I have a leg to stand on? Any advice will be appreciated.
  3. 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 questioned by a member of rail staff about the payment of a rail fare. All the available evidence is being considered as to whether legal proceding are appropriate. If you consider that there are further mitigating factors that may influence any decision that may be made about this matter you are invited to respong, within 14 days of the date of this letter using the enclosed Freepost envelope. If you wish to make any comments about the incident, please do so on the reverse of this letter. Please ensure that all details below are completed and returned to ensure our records are up to date." From what that guy said, for this kind of prosecutions i can get up to 3month of jail and up 1000p fare... 1. Is it true?? 2. How should i procced further with this letter.? Please reply as you would think is most probably happen in my case, and what would be best to do for me. Thank you
  4. 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-court-cases.html
  5. 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 prosecution - but even an investigation of serious degree will really make those involved and those now involved realise that they cannot escape the full attention of the law. At present the contrary is believed - namely the banks are too big to fail and bankers too powerful to be prosecuted. We really must make the effort and try to get the senior perpetrators. This resolution states: PPI has cost the tax payer perhaps ten billion pounds No criminal investigation has been conducted No one has been prosecuted The SFO has indicated it does not wish to examine the issues Such a major failure merits a proper criminal investigation Even if ultimately the investigation fails it will signal intent to pursue white collar criminals as far as can be done when they steal from the public We therefore call for proper resources to be made available to investigate PPI and where there are associated conspiracies to defraud.
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