Investigation to Alleged Fraud

  • Reference Number: 2869
  • Date released: 21 January 2011

Request

  1. Please disclose any evidence of wrongdoing in which the said parties have utilised my identity, be it actual documentation or a summary of accounts numbers, dates, sums involved, and actions by the firms involved.
  2. In so doing, please disclose which firms believed I had loans or other with them, particularly LTSB Group firms
  3. Please disclose the detail in how the said parties achieved their gaining of monies by deception
  4. Please disclose which firms believe me to be deceased, and disclose any evidence of why this route was taken by the parties involved.
  5. Please disclose evidence of indemnities, insurances cashed-in that were in my name.

Response

In accordance with section 1 (1) (b) of the Act our response is provided below;

I have now considered your request and I am not obliged to supply any of the information held by the Cheshire Constabulary in relation to your complaint and allegations.

Section 17 of the Freedom of Information Act 2000 requires the Cheshire Constabulary, when refusing to provide such information (because the information is exempt) to provide you with a notice which a) states that fact, b) specifies the exemption in question and c) states (if that would not otherwise be apparent) why the exemption applies.

The information is exempt by virtue of:

Section 30 (1) (a) Investigations and Proceedings Conducted by Public Authorities.

Section 40 (1) The applicants personal data

Section 40 (2) The personal data of person other than the applicant.

Section 30 is a qualified class based exemption that requires the application of a public interest test. Responses to Freedom of Information requests are responses to the public at large and not just to the applicant.

Arguments in favour of disclosure are the general arguments in favour of promoting transparency, accountability and participation. Such disclosures may enhance the quality of discussions and decision making.

Arguments in favour of maintaining the exemption centre around the need to protect the investigatory process. There is a general recognition that it is in the public interest to safeguard such processes. The right of access should not undermine the investigation of criminal matters not dissuade individuals from coming forward to report wrongdoing. This principle is recognised by the Information Tribunal and in particular the protection of witnesses and informers to ensure that people are not deterred from making statements or reports by the fear that they may be publicised.

In all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosure.

Section 40 (1) The applicants personal data. This is an absolute exemption. (Please see below for details of how to obtain copies of your own personal data.)

Section 40 (2) Relates to any information to which a request for information relates is also exempt information if

(a) it constitutes personal data which does not fall within subsection (1), and

(b) either the first or the second condition below is satisfied

(3) The first condition is:-

(a) in a case where the information falls within any of paragraphs (a) to (d) of the definition of "data" in section 1(1) of the Data Protection Act 1998, that the disclosure of the information to a member of the public otherwise than under this Act would contravene:-

(i) any of the data protection principles.

In this case disclosure would breach principles 1 & 2 of the Data Protection Act 1968 and would be unlawful. Section 40 (2) is therefore an absolute exemption.

Accessing your own personal data.

The Data Protection Act 1998 gives a right of access to copies of your own personal data. Please see the pages on our web site that provide information on this subject and access to the application form:  Subject Access Application Form

Please be aware that the provisions of the Data Protection Act allowing access to personal data are primarily to enable data subjects to correct any error in recorded information. There is no right of access to third party data and there are exemptions that may apply to unstructured files, i.e. none computerised records.

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