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2012 'scam' dupes foreign workers | 2012 'scam' dupes foreign workers |
(about 4 hours later) | |
Hundreds of eastern European workers have been duped in a scam promising non-existent jobs at the London 2012 Olympic site, BBC London has found. | Hundreds of eastern European workers have been duped in a scam promising non-existent jobs at the London 2012 Olympic site, BBC London has found. |
An investigation revealed that 550 Slovakians handed over cash deposits of £600 to convicted fraudster Nigel Lewis, who is based in east London. | An investigation revealed that 550 Slovakians handed over cash deposits of £600 to convicted fraudster Nigel Lewis, who is based in east London. |
The workers were promised accommodation on a cruise ship in Docklands and jobs on the site of the Olympic Village. | The workers were promised accommodation on a cruise ship in Docklands and jobs on the site of the Olympic Village. |
Mr Lewis has insisted that he made no profit from his UK Cruise Line venture. | Mr Lewis has insisted that he made no profit from his UK Cruise Line venture. |
In a programme due to be aired on Monday, it is claimed Mr Lewis advertised for catering staff and tradesmen to work in east London. | In a programme due to be aired on Monday, it is claimed Mr Lewis advertised for catering staff and tradesmen to work in east London. |
Police inquiry | Police inquiry |
After deposits were transferred to Mr Lewis's firm UK Cruise Line Ltd in 2006, it is claimed he vanished. | After deposits were transferred to Mr Lewis's firm UK Cruise Line Ltd in 2006, it is claimed he vanished. |
When tracked down by BBC London to a hotel in Dartmouth, Devon, on 1 September, he said: "I've worked on this project almost 12 months solid and I've got nothing for it, just heartache." | |
He also said he had intended to buy three cruise ships and secure jobs at the Olympic site but that "it just went out of control". | He also said he had intended to buy three cruise ships and secure jobs at the Olympic site but that "it just went out of control". |
The programme claims that Mr Lewis was sentenced to 120 hours community service in 2003 for a similar job scam in Weymouth. | The programme claims that Mr Lewis was sentenced to 120 hours community service in 2003 for a similar job scam in Weymouth. |
Olympics Minister Tessa Jowell has vowed to work with police, who have been handed evidence collated by the programme-makers. He was really a perfectionist and he told me in detail how people will be accommodated on the cruise ships Irene Cepelova, Slovak recruitment agent | Olympics Minister Tessa Jowell has vowed to work with police, who have been handed evidence collated by the programme-makers. He was really a perfectionist and he told me in detail how people will be accommodated on the cruise ships Irene Cepelova, Slovak recruitment agent |
She said: "I am, of course, extremely concerned by these reports and thank the BBC for highlighting this case. | She said: "I am, of course, extremely concerned by these reports and thank the BBC for highlighting this case. |
"The government will work closely with the law enforcement agencies in their efforts both to investigate and take action in response to any crime that has occurred." | "The government will work closely with the law enforcement agencies in their efforts both to investigate and take action in response to any crime that has occurred." |
The investigation revealed some workers took out loans in the hope of securing work in the UK. | The investigation revealed some workers took out loans in the hope of securing work in the UK. |
Their applications were allegedly dealt with by an unwitting Slovak recruitment agent Irene Cepelova. | Their applications were allegedly dealt with by an unwitting Slovak recruitment agent Irene Cepelova. |
She told the BBC: "He (Lewis) was very enthusiastic about the whole idea of the Olympic Games. | She told the BBC: "He (Lewis) was very enthusiastic about the whole idea of the Olympic Games. |
"He was really a perfectionist and he told me in detail how people will be accommodated on the cruise ships." | "He was really a perfectionist and he told me in detail how people will be accommodated on the cruise ships." |
It is claimed Mr Lewis stopped communications with the agent in 2007 and any Slovaks who travelled to London found the UK CruiseLine offices deserted. | It is claimed Mr Lewis stopped communications with the agent in 2007 and any Slovaks who travelled to London found the UK CruiseLine offices deserted. |
The three cruise ships that were supposed to be moored at the King George V dock near Stratford had also gone, the BBC programme reveals. | The three cruise ships that were supposed to be moored at the King George V dock near Stratford had also gone, the BBC programme reveals. |