14 July 2003

The Rt. Hon. Andrew Smith. MP.
Work and Pensions Secretary
House of Commons*
Westminster
London
SW1A 0AA

My Ref: 15JLHBCF
Your Ref: Benefit Switch and FRAUD

OPEN LETTER
(Posted 5^th August 2003)

Dear Sir

Re: Housing Benefit arrangements FOR FRAUD on the targeted

I attach hereto copies of communications that specifically cover and relate to THE ACTIVITIES indulged into and generated / instigated by public(!) servants(?). All care of the arrangements that various Ministers put in place, for obvious reasons to anyone who bothers to look into such matters!

I ask that you consider the specific issues raised with, and pointed to, to the Home Secretary, the Rt. Hon. Jack Straw, in my letter of 18^th December 1998. I request that you cross reference the issues raised in my recent letter to the Rt. Hon. Frank Field MP and that you duly consider my submissions to the Rt. Hon. Tony Blair Prime Minister as put in my letter of 17^th November 1999 which you can access with other submissions to:

The purpose of my present communication, to you directly, is multifaceted. One of the most important issues, at this point in time, is to request that you do your very best to ensure that the scams and fraudulent activities, instigated, promoted and taken to fruition, ALWAYS by and through public(!) servants(?) is duly addressed through the propositions, by the Prime Minister to introduce fundamental changes in and for the administration of Justice.

We cover more than enough elements arising out of the practices such as those addressed in the letters that were sent to the naïve and arrogant who were/are trained, maintained and overseen by allegedly legally qualified persons retained by Local Authorities as part of their management teams.

I beg to draw your attention to the words of the French Jurist, Charles Louis Montesquieu:

Reference to a letter that an arrogant public(!) servant(?) who was retained, trained and maintained by Haringey Council (published in the human-rights web-pages) qualifies and clarifies the level of ethos, and the practices indulged into by the naïve and ignorant in law WHO ALWAYS RELIED and rely on the element promoted by that naïve or arrogantly abusive of public office public(!) servant(?).

I refer you also to the words of authorities on the rights of citizens and what they should expect and be benefiting from in a democratic state. The elements covered in the short statement are clear:

The above quotes specifically cover provisions in law and the administration of it. Any state that rests and is founded on the simplest of principles of Democracy must be seen to account to its citizens. The citizens who are called upon to remit taxes for the maintenance of the necessary forces, which in return can ensure and assure the citizens, they are retained to serve, of the delivery of unadulterated and incorruptible service of the law. Lamentably no government, in my lifetime thus far, has been seen to honour or respect or to adhere to the delivery of the fundamental freedoms and rights to the citizens. The pivotal element behind it all, because of the freedoms granted to and or bestowed to the criminals who occupy judicial chairs, thereby leading to the sad conclusion:

"Many from the long depleted empire joined in the fight against Hitler’s Nazi machine. We are in the grips of similar practices in an alleged Democracy. Our politicians are either as blind, as the population that is starved or real education, or they are part and parcel of the creeping dictatorship through the back door imported and through illicit practices by and via the courts illegally adopted and unconstitutionally endorsed".

Of such sad conclusions I had to write to Members of Parliament and to many a member of the media core as of 1975. You will duly note that as of 1995, following submissions to the Rt. Hon. Tony Blair, leader of the opposition at the time, I merited from acknowledgement of the fraud in the legal system with attached promises and undertakings that the problem would be addressed when in government.

You will further note, through diligent reference to the pages and material pointed to, as published at and by *human-rights.org* at:

Returning to the main cause and reason for contacting you directly, I would like to point to the following facts and realities with the attached fundamental elements as expressed at:

There you will duly note that fraud on the taxpayers could not possibly have been processed without the participation and arrogant endorsement of the scams by public(!) servants(?).

Cross refer the above fundamental issue and element with the facts stated in the letter to the Home secretary in December 1998, when the Home Secretary was made aware of the fact that the DSS had been informed of the three tier system of distribution of public funds. The criminal indulgences that Local Authority staff and officers WERE ORGANISING as instigators must be considered by your office, in conjunction with the submissions to the staff and officers at Haringey Council, in the letter dated 8^th June 2001. Thereafter the simple observation: Where-be the element of enforcement of the law, as Montesquieu rightly pointed out over a quarter of a millennium ago?

Cross refer both of the above scenarios to the elements covered in the letter to the Rt. Hon. Frank Field MP, and the conclusion as to upon which parties do public(!) servants(?) relied and rely for the perpetration and perpetuation of the rampant fraud and corruption if not the amenable or as retained and maintained for, public(!) servants(?) incompetent if not criminally motivated persons who were seen and observed to have been acting as and in the two cases that I point you to below:

In both instances you will find and duly note, through diligent referral to the incontrovertible facts and realities stated and covered by documented evidence, that judicial chair occupants and court staff and officers / administrators feature as the creators and promoters of many an act of fraudulent abuse of public office. In the circumstances I urge of you to act within the spirit of Parliament’s Laws. I urge that you ensure that the government you represent, and act for, should deliver Justice out of the dungeons of the courts. Her abductors have been holding her captive for at least as far back as the times of Jesus Christ, when we consider the words attributed to Him in the New Testament in accordance to St Luke’s Gospel, which you can access in the quotes page at *human-rights*.

Sincerely

Andrew Yiannides NDD., ACFI., ATI., FNAAAS

For and on behalf of the victims of institutionally organised crimes against humanity

ENCL. As text
PLUS copy of an article relative to 'experiments' evincing new facilities with more freedoms for the dishonest and the retained for fraud public(!) servants(?).

Re:    4323314 & 4553265 & 2757487 & 2831206/amagbagb

Our Ref:    10JL03UA

Mrs. A Magbagbeola - Benefits Control Manager
Hackney Revenues & Benefits Service
Keltan House
89 - 115 Mare Street
London E8 4RU

10 July 2003

OPEN LETTER

Dear Mrs Magbagbeola

I refer to your communications dating 28 & 29 April 2003 in respect of the above.

Your attention is drawn to various communications resting on similar assertions and erratically founded on claims for and in respect of issues that were clearly covered in past submissions by us. We acted within our rights in law because of similar attempts amounting to nothing short of harassment and bordering on deliberate / obstinate fraudulent misrepresentations, for and in respect of creative accountancy presentations, either to your department's superiors or to the council's chamber and more than likely by the council to central government.

I attach hereto reprint of one of my earlier / past letters, dated 16^th May 2000. It covers and relates to similar assertions and harassment from your office and colleagues.

I attach also reprint of another letter, dated 8 June 2001, sent to persons retained by the London Borough of Haringey, with which your authority (Hackney Council) has more than cursory affinity. In accordance with information imparted to us, the organiser and controller of similar scams at and by employees of Haringey Council, the Social Services Director, Mrs. Mary Richardson moved on and was / has been retained by Hackney Council AFTER FAILING TO attend to the challenges put to her subordinates at Haringey Council, as covered in the letter.

In the circumstances we point you to provisions under European Union Law and the European Convention on Human Rights, both providing for the constructively engineered fraudulent demands and attempts you engaged in, either as an illiterate in law or purely as a used 'stooge'.

Refer this communication and contents to the Chief Executive, and submit copies to Mrs M Richardson who, as far as we are aware is employed by Hackney Council. Ensure also that you refer the contents to the Council's chamber by acting primarily as a law abiding citizen, and not just as a person acting on instructions or as directed by the controllers and creators of the artificially created accounts resting on unjustified, inexcusable under the law misrepresentations.

Sincerely

P Nicolaou

Arcade Accommodation Services Ltd.
ENCL.  As text

Re.             HB118545 / Invoice 50601538

Our Ref.      8JFCAOHB

Haringey Council
Housing & Social services
Benefits Recovery Team
Civic Centre
High Road
London N22

8 June 2001

BY HAND DELIVERY - Signed for & Date Stamped

Dear Sir/Madam
        Re: Alleged Housing Benefit Overpayment– HB118545 – Ac.127/01 (8/12/97-22/03/98)
        Mr. D Molley – 28 Elsden Road, London N17

May we draw your attention to the fact that you failed to respond to other communications attached to other assertions arising out of alleged fraudulent claims for Housing Benefit and or errors on your part, and or by other public servants who, like you, recklessly misconduct in public office?

Our letters of 6^th March 2000 (our references: 6MATA1LC and 6MATA2LC) arose out of similar allegations by yourselves and your colleagues. We are not responsible and we cannot, under any circumstances, be held liable for any allegations in respect of alleged Housing Benefit Overpayments attributable to either fraudulent claims by persons, who you imply so acted, and or due to errors by third parties, including yourselves and other public servants.

Your failures to respond, as we have been demanding, indicated that you either recognised we are not liable for the criminal activities and or for the mistakes of others. It may well be that you have pursued your claims through the normal channels, if the allegedly recoverable funds were secured by AND FOR THE THIRD PARTIES who at all material times were in occupation of our properties. WE REPEAT OUR statements yet again in respect of this present attempt at creative accountancy by you and your colleagues.

We stress yet again, that we receive Housing Benefit funds only for the occupation of our properties by persons who are claiming such funds from central government, through you. Ensuring that the claims are genuine is a matter for PUBLIC SERVANTS who receive their fat salaries from the taxes collected by Central and Local Government from the creators. Wasting tax funds on the scroungers, the dishonest and for the salaries of the recklessly incompetent public servants is a matter for central government and those who are retained to deal with crime AND THE INCOMPETENT.

IF YOU HAVE EVIDENCE that the alleged overpayment was due to any fraudulent claim by the beneficiary, who allegedly failed to give factual information to you and or to other public servants, you must refer the crimes (deception and fraudulent misrepresentation) to the police. Through the channels at their and your disposal you can claim back the alleged claim for overpayments from the offender / beneficiary through the tax system and attachment of earnings by applying ‘to the relevant court’.

We insist and demand, yet again, that you justify your inexcusable and ill founded, on fact and law assertions that are THREE YEARS LATE, this time, in pursuit of the creative accountancy practices by council officers and staff. We insist and demand that you justify your present actions, which we view as harassment of the most obnoxious and insulting nature. We draw your attention to our explicit representations in previous letters which you and your colleagues received on numerous occasions, whenever you indulged in similar fraudulent, in intent, assertions.

We are familiar with the financial state the council is in and we have now been made aware of explicit exposures on the Internet. We do not subscribe to attempts at blunt theft of rights and or of our properties because you and others need to subsidise your joint generosity. We worked to create for our selves and for our families and we choose which ‘worthy causes to support’.

Evidently the Council’s Legal Department elected not to pursue us following receipt of our letters of 6^th March 2000 and other communications from us. We expect of you to write and confirm that you have since and as of this letter that you are abandoning the erroneous belief that we are easy pickings for the 'generosity of others'. Such others can indulge their generosity at the expense of their own family budgets, not ours. We meet our taxes and through such our duty to society is served, WITHIN THE LAW. We subscribe to and accept no abuse of public office from any quarters. For over a year now we have had no response from the legal officers we addressed. Each and every one simply indulged in a pass the parcel exercise. No one has had the decency either to write that Haringey Council abandoned the fraudulent and inexcusable demands from us. Neither has anyone come forward with any statement supported by documented evidence establishing grounds upon which they or anyone from your department can substantiate and or assert that we are responsible for fraudulent activities and or for any alleged mistakes by others.

We demand that you pass this present communication to the Chief Executive and to the acting mayor. We conclude by emphasising that unless you can categorically assert we received funds for any period during which the respective claimants did not occupy the relevant properties, you must cease submitting false and unjustified instruments to us. The, respective Housing Benefit, claims were processed by your colleagues and other public servants; we had no input in those activities. You must therefore cease all other acts of harassment and violations of our rights to a life as we planned. We can do WITHOUT IMPOSITIONS by the reckless and the criminals you act for and with through your very own blind recklessness, as illiterates in law ‘public servants’.

Sincerely

Peter Nicolaou
Director

Copy of the earlier letter that was re- submitted to Hackney Council with the above challenges.

Re:             50203600

Our Ref.    16MA12ML

Adrian Walters - Benefits Manager
Hackney Revenues & Benefits Service
Dorothy Hodgson House
Reading Lane
London E8 1DS

16 May 2000

OPEN LETTER

Dear Mr Walters

Re: Mr J Walsh - 117 Chatsworth Road London E5 OLA

I refer to your communication dated 18 March 2000 in respect of the above.

Your attention is drawn to our communication of 28 February 2000. It was posted recorded delivery to Ms Ann Malloy. Copy of it was also posted, first class, to Ms Kate Leach.

Your latest communication appears to go one step further. It is now asserted and implied that the allegations promoted in your earlier communication were not for the implied period as we understood and wrote of but it was, allegedly, an ongoing matter for well over ONE YEAR.

Your attention is drawn to the content and the demands made of you and your colleagues in our letter of 28^th February 2000. We hereby emphasise and qualify that we are neither responsible for any false statements and or misrepresentations made by any other, nor are we accountable for your department's, your colleagues', your own and or errors and mistakes by any others.

Our demands, as stipulated in our letter of 28 February 2000, were clear. Your attention is drawn to various acts of Parliament in respect of fraud, deception, dishonest handling, fraudulent misrepresentations, false accounting and failing to furnish statements of accounts and or for submitting statements of alleged accounts that LACK MATERIAL FACTS. Kindly furnish documented evidence in respect of the allegations you are advancing, promoting and relying upon TWELVE MONTHS LATE, and after the bird has flown to pastures unknown to us. Yourselves and the authorities that allegedly were 'cheated', if we are to accept your allegations, have access to his records (National Insurance and Tax Returns) and you must act collectively accordingly.

We repeat that WE ARE NOT OUR TENANTS KEEPERS and never claimed to be. Nor did we ever submit and or were parties to submissions made to you and or to the Department of Social Security by the tenant in question.

You failed to furnish us with the evidence we demanded of you in our letter of 28 February 2000 and you assume the right to infer that we received funds in error without establishing that the tenant was not in occupation as contracted with us. Our letter was succinct and clear. Any errors on your part and or by any other must be dealt with between yourselves, the others whoever they were and the person you allege 'behind his back' deceived you and the others. You allege Mr J Walsh acted dishonestly and or fraudulently in order to secure from you and any others you may care to name pecuniary advantage for which only the offender, if you have such evidence, is accountable and most certainly not us. The law is very clear on such issues.

We suggest that you refer the matters raised to higher authority. Do not assume any liberties with OUR RIGHTS IN LAW by implying that we were party to deceptions, dishonesty and or fraud on either you and or on those you represent and act for in the issues you allege without furnishing any substance. You have no rights in law to 'assume and or imply' that we are accountable for the dishonesties and or the mistakes of others.

It is your duty to report acts of fraud to the police and in the instance at hand to the authorities who can and have the means to contact Mr J Walsh through and because of his national insurance number and the tax returns he has to submit annually. We would hate to think that, somehow, he duped the department of Social Security with false National Insurance numbers/records, too. That would be too much, even for a child to accept.

It is also the duty of the police to investigate crime, and as fraud is a criminal offence you must act accordingly and forward to us copy of your submissions to the police.

Incidentally harassment, fraudulent misrepresentations and false accounting ARE INDICTABLE OFFENCES. Produce the evidence we demanded; prove that the allegations you are advancing and promoting are genuine and thereafter WE WILL REFER the matter to the police, to the appropriate minister and to the DSS who should inform the new employers of Mr J Walsh. You are after all stating that he was, had been and more than likely is still working; any funds you may care to claim back from him you could secure by attachment on earnings and or adjustments to his Tax liability and deductions. USE the system and secure that which he benefited from you and the other 'public servants' by deceptions through the usual omissions and defaults by public servants who fail to exercise their public duties diligently.

We emphasise yet again. We received rents as contracted and as you remitted for and in accordance with the terms of a Tenancy Agreement. You used the tenancy agreement to secure release of funds, for the occupation of our property, from the department of Social Security. The issues arising out of the allegations you promote and assert relate to actions, activities and errors or mistakes (if your allegations are true) that are attributed to Mr J Walsh, yourselves and the parties who failed either to ensure they were dealing with a genuine claim and or in any event failed to act while the alleged offender was around.

Thanking you for your anticipated co-operation. The copies / submissions we demand must be made available to us by return post, as herein demanded. We grant you no rights to violate our rights in law especially as provided for by International Law.

Sincerely

P Nicolaou
Arcade Accommodation Services Ltd. Director