'Tory Election Fraud' Investigation Sees Conservatives Fined £70,000 By Electoral Commission

'It undermines voters’ confidence in our democratic processes.'
Oli Scarff via Getty Images

The Conservative Party has been fined £70,000 following an investigation into election campaign expenses, the Electoral Commission (EC) has announced.

The Tories failed to properly declare a total of £285,813 in campaign spending and failed to keep records in three by-elections during 2014.

Simon Day, the registered treasurer of the party at the time, had failed to ensure spending was accurately reported, and has been referred to the Metropolitan Police for one of two offences committed under the Political Parties, Elections and Referendums Act 2000.

Conservative registered treasurer Simon Day referred to Met Police over whether he "knowingly or recklessly" made a false declaration

— Michael Crick (@MichaelLCrick) March 16, 2017

The EC also said Theresa May’s party “hindered and caused delay to the investigation”.

In a statement the EC said:

The investigation concluded that there were significant failures by the Party to report accurately on how much it spent on campaigning at three by-elections in 2014 and at the 2015 UK Parliamentary general election.

The Conservative Party’s 2015 UK Parliamentary general election spending return was missing payments worth at least £104,765.

Separately, payments worth up to £118,124 were either not reported to the Commission or were incorrectly reported by the party. A portion of this amount should have been included in the Party’s return but wasn’t. Another portion was put into the Party’s return when it was candidate spending in a number of constituencies where the Party spent money promoting individual candidates.

In addition, the Party did not include the required invoices or receipts for 81 payments to the value of £52,924.

Finally, the Party failed to maintain records explaining the amounts it invoiced to candidates in three 2014 by-elections, for work on their campaigns. Therefore the accuracy of the amounts could not be verified.

Channel 4 News’ Michael Crick has been relentlessly investigating the scandal and gave his take on Twitter.

Electoral Commission says registered treasurer Simon Day committed 3 contraventions of PPERA relating to 3 by-elections in 2014

— Michael Crick (@MichaelLCrick) March 16, 2017

Electoral Comm doesn't name names but clearly concludes Marion Little, Henry McCrory, Nick Timothy & another adviser worked for MacKinlay

— Michael Crick (@MichaelLCrick) March 16, 2017

Elect Comm concludes some of "national" Cons spending in S Thanet e.g. R Harbour Hotel, should have been attributed to MacKinlay campaign

— Michael Crick (@MichaelLCrick) March 16, 2017

Elect Comm concludes Cons Party actions meant "realistic prospect that this enabled candidates to gain financial advantage over opponents"

— Michael Crick (@MichaelLCrick) March 16, 2017

Sir John Holmes, Chair of the Electoral Commission added: “Our investigation uncovered numerous failures by a large, well-resourced and experienced Party to ensure that accurate records of spending were maintained and that all of the Party’s spending was reported correctly.

“The rules established by Parliament for political parties and their finances are there to ensure transparency and accountability.

“Where the rules are not followed, it undermines voters’ confidence in our democratic processes, which is why political parties need to take their responsibilities under the legislation seriously.”

The Crown Prosecution Service (CPS) has been asked to determine if MPs should be charged over allegations party spending on an election Battlebus that carried activists to marginal seats was wrongly recorded as national spending.

El Comm concludes Battlebus activists WERE promoting individual candidates, so doubts about accuracy of local candidate spending returns

— Michael Crick (@MichaelLCrick) March 16, 2017

The CPS has received files from files from 11 police forces.

This could affect several sitting MPs and election results could even be overturned if prosecutions follow.

Police and the CPS are not naming any MPs or agents who may be under investigation.

The party faces claims that accommodation costs of activists bussed into key constituencies around the country should have been recorded under individual candidates’ limits, rather than as part of the national campaign.

Claims about the Conservatives’ general election spending - as well as that at three parliamentary by-elections - were raised by The Daily Mirror and Channel 4 News. The party blames an “administrative error” for failing to register some accommodation costs.

Media are reporting that police interviewed South Thanet MP Craig Mackinlay last week as they investigate whether campaigners who were drafted in to campaign in marginal constituencies across the country broke the rules.

The Conservative Party has always maintained the Battlebus were a national expense.

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