Complaint Statement by E H Robinson to Dorset Police
1. Summer1993 Mr Perry Bennet reported fraud and
corruption by Lloyds Bank Plc in their architect departments to Devon
and Cornwall Police. That enquiry was passed to Dorset Police, an
investigation should be carried out why Devon and Cornwall Police
passed the enquiry to Dorset Police. Mr Bennett reported when he worked
for a mechanical firm in Cornwall carrying out Lloyd's work he would
quote to do work in the bank, for example £11,000-00 but, his
directors would change his quote to for example £33,000-000,
these inflated prices were being carried out by all contractors working
for Lloyds Bank Plc but controlled by certain architects.
2. October 1993 I reported fraud and corruption to
Lloyds Bank Plc Investigation Department, to take my statement from
Lloyds were Mr J Troon and Miss Askew, I signed a 22-page statement,
Dorset Police have had a copy since March 1994.
3. March 1994 I reported fraud and corruption by Lloyds Bank Plc and Ernst & Young to Dorset Police. A detective Sergeant Rosewarn came to 183 Barrack Road Christchurch to collect my evidence, he stated to me, "Do I have to bother to take this paperwork away" his attitude was Dorset Police had no intention of investigating Lloyds Bank Plc or Ernst & Young. I called him into my office and advised him it was the duty of the Police Force to investigate and explained to him if he was in my position would he expect an investigation he stated "yes" and removed my paperwork.
4. Dorset Police now had my statement which I gave
to Lloyds Bank Plc October 1993, it would have been of vital interest
for Dorset Police to have obtained a copy of John Troon's Report,
that report would have supplied evidence to Dorset Police regarding
myself, Lloyds Bank Plc and Ernst & Young.
5. After several months waiting to be interviewed
by Dorset Police in July 1994, (please note I supplied my evidence
March 1994) I wrote to the Superintendent in charge at Winfrith, a
Superintendent Thornley wrote back and informed me he had not heard
of my case but was allowing Inspector Cash to continue.
6. I was then requested to attend Christchurch Police Station to be interviewed on tape in attendance Inspector Cash and Sergeant Rosewarn. I informed them of my activities with architects, when that was completed I then said I will inform you of the fraud and corruption at Lloyds Bank Plc and Ernst & Young, Inspector Cash then turned off the tape and said, "We will tape that evidence another day". I must advise Dorset Police that I am still waiting to give my evidence on Police tape.
7. Late 1994 I reported fraud and corruption to HM
Customs & Excise Fraud Division at Poole, I was very concerned
HM Customs & Excise were losing Millions of pounds through accountants
not collecting debtors money correctly, I spoke to a Mr Foster at
Poole in the interview he did not state the whole truth, this was
regarding a Dorset Police Officer. My conclusion he was not going
to investigate and had spoken to Officers of Dorset Police, by not
investigating HM Customs & Excise have lost millions of pounds
8. Late 1994 I had a call from a company I had leased
vehicles from, the Director stated Police were investigating a car
that had been damaged, the repair was carried out by S Norris of Salisbury,
the car was driven by Mr M Mckee I was informed the Police were investigating
a VAT fraud. I sent a letter to Superintendent Thornley requesting
that he telephone me, I could then clear up this investigation and
save Dorset Police money, he failed to telephone me. I was requested
to attend Christchurch Police Station and questioned about the car
by Inspector Cash and Sergeant Rosewarn, they had been investigating
a payment made by VAT of £34-oo, if Superintendent Thornley
had telephoned me I could of informed him when the accident happened.
I employed Mr M Mckee under PAYE rules therefore I was not breaking
any law. I did not inform my conclusion to the two Police Officers.
I was concerned with their total inefficiency; they carried out this
act to try to frighten me and to shut me up.
9.The next letter I received was from Inspector Cash
informing me not to write any further letters to Dorset Police and
to consult a solicitor, please note NO charges have been made by Dorset
Police, Inspector Cash should never have sent that letter, the information
I was supplying was with regard to fraud and corruption of Lloyds
Bank Plc and Ernst & Young. The letter was sent to frighten me
and to shut me up.
10. In early 1995 I requested the Police to obtain
a Court Order to collect invoices from Ernst & Young regarding
debtors collection. I consider KRC had £70k removed fraudulently
from debtor's collection by Ernst & Young that money should have
gone to creditors.
11. I requested Dorset Police to have a typewriter
expert examine a letter sent my Mr S Dowling of Lloyds Bank Plc; the
letter is dated 11th August 1992. I consider this letter to be a forgery
and I never received the letter.
12. November & December 1995 I wrote to the Assistant
Chief Constable and Deputy Chief Constable regarding my case, they
both stated that investigations had been carried out, that was not
a truthful statement by these two Senior Officers. I also requested
from Mr F A May a complaints procedure that was refused and requested.
13. Late 1996 I signed a witness statement several
weeks before I signed that statement. I advised Sergeant Bryson he
should not waste Police time if the case would not stand up in front
of the CPS, he advised me the case would stand up and should be sanctioned
by the CPS for prosecution. I signed the statement I believe on the
31st December 1996, Sergeant Bryson has not informed me regarding
that statement if it went to CPS. I must question was this another
exercise By Dorset Police to shut me up.
14. July 1997 I made a statement to Dorset Police
went to Ashley Road Police Station, (Poole). In part of my statement
I reported a 3 Billion-pound bank fraud, I had sent Sgt Bryson details
of KRC Bank statements how the fraud was operated.
15. March 1st 1998 I had a meeting with Inspector
Whittle and Sergeant Bryson at Christchurch Police Station. They informed
me Dorset Police regarding my case had carried out no investigation
but they would start investigating.
16. Summer 1998 I met a Police Officer of the Dorset
Police. I noticed the Officer was not very happy. I mentioned this
in passing and the Officer stated to me an investigation had been
carried out to prosecute a certain person but was informed by an Inspector
of Dorset Police to remove the prosecution as the person being prosecuted
was a Freemason.
17.January 1999 I reported a 7 Billion pound bank
fraud. I have evidence how this fraud is carried out. The Serious
Fraud Office refused to interview me and Dorset Police have not interviewed
5th October 1999