Revealed: ELEVEN senior army personnel are being investigated over potential boarding college frauds as police perform new probes after a Main Normal claimed almost £50,000 at school allowances
- Investigations come after a Main Normal was jailed for 21 months for claims
- The worth of the suspected frauds is believed to be greater than £400,000
- Defence Minister Leo Docherty advised of the 11 probes to the Home of Commons
- In June Lt Col Adam Roberts was convicted of fraudulently claiming greater than £44,000 to ship two of his kids to a boarding college
Defence officers are investigating 11 instances of boarding college fraud by army personnel, it may be revealed.
Navy Police are finishing up the separate probes after a Main Normal was jailed for 21 months for claiming almost £50,000 at school allowances.
Defence chiefs revealed that there at the moment are 11 additional probes occurring into servicemen suspected of wrongly claiming 1000’s to ship their kids to non-public colleges.
The probe follows the case of Maj Gen Nick Welch (pictured), 57, who was probably the most senior officer to be courtroom martialled since 1815. He was was jailed for 21 months for claiming almost £50,000 at school allowances
The worth of the suspected frauds is believed to be greater than £400,000, primarily based on two latest instances which have led to convictions.
The personnel are being scrutinised over their claims for Continuity of Training Allowance (CEA) which permits kids to stay on the identical colleges whereas their mother and father – considered one of whom have to be serving within the army – are posted to completely different areas within the UK and abroad.
It can’t be claimed if a soldier’s partner is away from the army dwelling for greater than 90 days a 12 months.
Defence Minister Leo Docherty mentioned in a written reply within the Home of Commons: ‘The variety of Service personnel at the moment beneath investigation, as at 19 July for suspected CEA fraud is 11.’
That quantity is believed to incorporate one other senior officer who gained a Navy Cross for main his troopers in battle towards the Taliban, who was named as being beneath investigation for a suspected fraud final month.
He fought in Afghanistan on the top of the battle in 2009, a 12 months when 95 British troopers have been killed.
Defence Minister Leo Docherty (pictured) mentioned in a written reply within the Home of Commons: ‘The variety of Service personnel at the moment beneath investigation, as at 19 July for suspected CEA fraud is 11.’
The probe follows the case of Maj Gen Nick Welch, 57, who was probably the most senior officer to be courtroom martialled since 1815.
He was discovered responsible of dishonestly claiming £48,000 beneath the Continuity of Training Allowance (CEA).
In June Lt Col Adam Roberts was convicted of fraudulently claiming greater than £44,000 to ship two of his kids to a boarding college. In Suffolk. He was given a 20-month jail sentence and dismissed from the army after a 21-year military profession.
Defence Minister Leo Doherty added: ‘CEA is out there to all Service personnel, regardless of rank, topic to them satisfying the qualifying standards.
‘Service personnel could choose from all kinds of faculties throughout the UK from inside the impartial and state-maintained sectors that meet set standards.’
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