• ‘For every case in the media of someone whose life was destroyed by the Home Office, there are thousands more who never get any attention’, campaigner says.

    More than half of Home Office immigration decisions are now overturned when challenged in court, according to government figures.

    The data shows that 52 per cent of immigration and asylum appeals were allowed in the year to March 2019, with 23,514 people seeing their refusals overturned. This compares with 39 per cent, or 20,306, three years earlier. 

    Campaigners said the figures highlighted the poor quality of immigration decisions – and warned the consequences fall on people who are forced to “wait years in limbo”, often separated from their families, in detention or even deported.

    It comes amid a string of cases reported by The Independent in which people who have an apparent right to be in the UK have been refused status, denied entry to the UK or threatened with removal, prompting sustained public outrage. 

    In many cases, the decisions have been overturned by the Home Office following publication, with immigration lawyers now saying media coverage is often the only way to obtain a “fair and timely” resolution.

    Chai Patel, legal policy director of the Joint Council for the Welfare of Immigrants (JCWI), said: “In the background of every case you see in the media of someone whose life was destroyed by the Home Office, there are thousands more whose cases never get any attention. These figures bring home the reality of that. 

    “When the Home Office chooses to resist an appeal, it gets it wrong more often than it gets right, and yet all of the consequences fall upon the people who wait years in limbo, separated from their families, or in detention, or who are deported. 

    “Sajid Javid can’t ask us to believe he’s fit to be prime minister, while allowing the Home Office to remain such a shambles.”

    Legal experts also raised concerns about the lack of legal aid for people wanting to appeal decisions and the fact the government claims legal advice is not necessary for immigration applications – branding this claim a “joke” given so many decisions turn out to be legally wrong.

    CJ McKinney, immigration law expert and deputy editor of Free Movement, said: “These are life-altering calls, but judges are consistently overturning more than half of the refusals that reach an immigration tribunal." 

    Diane Abbott, the shadow home secretary, said the high success rate for immigration appeals was the result of the government’s numerical targets for deportations and its hostile environment policy. 

    “These data clearly show that under this government, most immigration decisions that go to appeal were initially wrong, even though there is hardly any legal aid available to claimants,” she added.

    Recent immigration cases that have provoked outrage include that of Bhavani Espathi, who was threatened with deportation while in a coma, and later granted a 12-month visa after The Independent exposed her plight, and Craig Pedzai, a Zimbabwean asylum seeker who was detained for four-and-a-half years and then released to homelessness.

    A Home Office spokesperson said: “Every asylum and immigration application is considered on its individual merits in line with the immigration rules. 

    “Caseworkers are given extensive training and mentoring to ensure they are able to deal with the complex issues they may encounter, and there are managers and senior caseworkers on hand should they need further advice or guidance. 

    “Appeals are allowed for a variety of reasons, often because of new evidence presented before the tribunal which was not available to the decision maker at the time. 

    “We are committed to continually improving the quality and accuracy of decision-making to ensure we get decisions right the first time, and all allowed appeals are review to ensure we capture relevant lessons.”

    Viethome (theo independent)

  • A criminal used laundered money to pay cash he owed to the government after being jailed for running a counterfeiting operation.

    HMRC investigators were shocked John Farrell, 61, had the ‘cheek’ to fraudulently use £75,000 in VAT repayments to pay back most of a £96,000 confiscation order. The order had been imposed after he was locked up for five years and eight months for running a counterfeiting operation at a factory in East Kilbride producing fake banknotes.

    John Farrell has been jailed for 27 months (Picture: PA)

    Farrell, from Thorntonhall, South Lanarkshire, was jailed for 27 months when he appeared at Glasgow Sheriff Court today after pleading guilty to VAT fraud and money laundering at a previous appearance in January.

    HMRC began looking into the bogus companies after concerns were raised about the VAT claims and an officer visited Farrell, who was using the name Andrew Strachan. Farrell’s false identity was exposed when a sharp officer recognised him from a newspaper article about the forgery confiscation order.

    Farrell was initially locked up for producing fake banknotes (Picture: PA)
    Bank statements for bogus companies and fake passports seized from the home of John Farrell (Picture: PA)

    HMRC fraud investigation service assistant director Cheryl Burr said: ‘This was a shocking ploy by Farrell to pocket public money. ‘His actions were one of pure greed, so he could lead a comfortable lifestyle in a house worth more than £1 million. ‘He then had the cheek to use the proceeds of this fraud to repay a confiscation order imposed on him. Rather than repay the public purse, he chose to steal from it.’

    HMRC officers searched Farrell’s £1 million mansion on June 5, 2013 and found more than 24 mobiles, laptops, memory cards and false passports which they seized. A bag containing a laptop, paperwork relating to the bogus companies, prepaid credit cards and phone sim cards was found hidden in the eaves of the £1 million mansion, while a false driving licence in the name of “Andrew Strachan” containing Farrell’s picture was discovered on an electronic device recovered. Farrell was arrested and charged after interview on the same day.

    Photographs and phone contracts seized from the home of John Farrell (Picture: PA)
    Bank statements for bogus companies and fake passports seized from the home of John Farrell (Picture: PA)

    HMRC said he stole £180,591.20 by claiming VAT repayments for several bogus companies between 2011 and 2012. He laundered £75,000 of the stolen money through the bogus Cypriot company account before using it to pay part of the confiscation order.

    Authorities are seeking a first of its kind Serious Crime Prevention Order (SCPO) against Farrell for when he leaves prison. If successful, it would be the first to be imposed on the back of a HMRC conviction in Scotland.

    Michael Mullen, 41, an associate of Farrell’s, pleaded guilty to owning or controlling registered addresses for false businesses to facilitate the commission of VAT fraud last month. Mullen, from Cambuslang, South Lanarkshire, was sentenced to a Community Payback Order and a Restriction of Liberty Order at the same court on Monday.

    Anyone with information about suspected VAT fraud to report it to HMRC online or call our Fraud Hotline on 0800 788 887.

    Viethome (Link: https://metro.co.uk/2019/02/18/man-used-laundered-money-pay-off-96000-court-order-fraud-8663241/?)