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      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > Uncategorized > HS2 labour provide fraud probe heats up
    HS2 labour provide fraud probe heats up
    26
    May
    • ForensicsS
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    HS2 labour provide fraud probe heats up

    Private detective

    The Building Index broke the news on 15th Might likely perchance additionally that two labour suppliers on HS2 bear been being investigated.

    It modified into alleged by an anonymous whistleblower that proof had been came across indicating that a senior works supervisor had permitted bribes from one vendor in return for further work on the project whereas any other had been supplying self-employed CIS staff whereas charging an inflated PAYE payment and the usage of spurious offshore payroll corporations to route of these bogus payments.

    As we reported on the time, the whistleblower described the shenanigans as “fraud on a huge scale which the public bear a precise kind to learn of”.

    After we broke this news, HS2 Ltd spoke back: “HS2 Ltd treats all whisteblower allegations severely. We’re conscious of the claims that bear been made, and an investigation is on the moment below methodology.”

    This day it added: “An investigation was launched earlier this year into a number of different allegations and our contractor Balfour Beatty Vinci has implemented additional monitoring and controls.”

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    On the replacement hand, on 25th Might likely perchance additionally, The i Paper said that Danny Sullivan Community (DSG) had been suspended from engaged on Balfour Beatty Vinci’s West Midlands share of the project pending investigations. DSG modified into one of many labour suppliers named in the whistleblower’s letter.

    When we approached BBV and Danny Sullivan Community two weeks ago, they every pled lack of know-how to the whistleblower’s allegations.

    A spokesperson for Danny Sullivan Community at this time said: “We’re conscious of the allegations that bear been raised when it comes to HS2. As a alternate with a prolonged and professional history we take these allegations extraordinarily severely and are co-working fully with the continuing investigation. We have acted with out discover to answer to the records, commissioning an intensive and thorough inner overview, which remains ongoing.”

    He added that the investigations into DSG, and the in the inner investigation that DSG has itself undertaken, with the make stronger of external of advisers, possess no longer talk about in self belief to bribery.

    The 2d labour vendor talked about by the whistleblower modified into investigated in January, per most up-to-date reports, but it absolutely has since been reinstated.

    Obtained a story? Email news@theconstructionindex.co.uk

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