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Pair deny fraud in rate scam case
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Jury hears of lax procedures
LAX Town Hall procedures allowed a tax official to falsify
records as part of a £20,000 business rates scam, a jury
has heard.
Rates inspector Neil Messer, 40, is accused of siphoning off Camden
Council rates with accomplice Jason Procter, 36, in 2002.
Southwark Crown Court heard that Messer got Procter to offer firms
a cut in their rates in return for a 25 per cent cut of the saving.
Businesses were recorded as being shut for renovation or repair
in order to qualify a 50 per cent discount, even though, in reality,
they were open, it is claimed.
Yesterday (Wednesday) Messer admitted under questioning that he
had amended companies tax details on the councils
computer system a job which should have been done by accountants,
not inspectors, under audit rules for 13 years.
He argued that a heavy workload meant he often had to do the job
nonetheless. Prosecutor Anthony Haycroft alleged that Messer had
written notes on the businesses files, intending to show
that he had inspected them to ensure that they had been shut,
when in fact he had not.
He added that Procter, a school friend of his brother-in-law who
claims to be a legitimate agent working on behalf of the businesses,
had told him about the closures and that he had taken him at his
word.
He had driven past one of the businesses to check
that work had been done, he said, adding that the decision to
accept Proters word had been at my discretion.
He denied having an improper relationship with Procter, with whom
phone records show he had at least 123 phone conversations.
He admits meeting Procter at a bus station to collect documents
but says he extended the same favours to other agents. Both Messer,
of Hemel Hempstead and Procter, of Maida Vale, deny conspiracy
to defraud at Southwark Crown Court.
The trial continues.
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