Evidence of Housing Benefit Payments from Runnymede Borough Council

T20110543 / T20150174 / T20140549 

Runnymede Borough Council
(Prosecuting Authority)

Daniel Charles Beach and Linda Mary Beach
(Defendants)

In relation to the Proceeds of Crime Act 2002 Criminal Appeal Office Ref: 201805151

Payments from Runnymede Borough Council (RBC)
The relevant end days, by virtue of the operation of Section 10(9) of the Proceeds of Crime Act 2002 are as follows:
11 September 2012 - Daniel Charles Beach [Taken from hearing Transcript]
21 October 2014 - Linda Mary Beach [Taken from hearing Transcript]

NOTE: Credits AFTER the relevant end days have been WRONGLY included as illegal benefit (i.e. year 2015)

RBC failed to declare to Guildford Crown Court that they were paying to use criminal property.
- Breach of Section 328 (1) and 329 (1) (b) of the Proceeds of Crime Act 2002.
RBC failed to record an authorised disclosure under section 328 of the Proceeds of Crime Act 2002 to use criminal property.
- Breach of Section 328 (2) (a) of the Proceeds of Crime Act 2002.