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Building cheque scam investigated | Building cheque scam investigated |
(about 2 hours later) | |
Allegations of cheque fraud at Belfast City Council are being investigated by the police. | Allegations of cheque fraud at Belfast City Council are being investigated by the police. |
Centring on the Building Control department, it is alleged that a number of cheques were either stolen, altered or, in one case, cashed. | Centring on the Building Control department, it is alleged that a number of cheques were either stolen, altered or, in one case, cashed. |
Department head Trevor Martin told the BBC no council workers were involved. | Department head Trevor Martin told the BBC no council workers were involved. |
"It wasn't the staff or systems of the council that was the problem - it was simple theft out of our offices," he said. | "It wasn't the staff or systems of the council that was the problem - it was simple theft out of our offices," he said. |
'Much greater' | 'Much greater' |
The problem came to light after a firm of solicitors contacted the council to say that a cheque it had sent as part of a building control application had been cashed for an amount "much greater" than for what it was made out. | The problem came to light after a firm of solicitors contacted the council to say that a cheque it had sent as part of a building control application had been cashed for an amount "much greater" than for what it was made out. |
The council began an audit and discovered that two other cheques had also disappeared. | The council began an audit and discovered that two other cheques had also disappeared. |
At least one appears to have been cashed, while the other two were stopped by the banks which had become aware of the problem. | At least one appears to have been cashed, while the other two were stopped by the banks which had become aware of the problem. |
Mr Martin says the banks involved have declined to say by exactly how much the cheques had been altered. | Mr Martin says the banks involved have declined to say by exactly how much the cheques had been altered. |
Administrative costs | Administrative costs |
A standard fee of about £60 covers the administrative costs for a property search by building control. | A standard fee of about £60 covers the administrative costs for a property search by building control. |
Such searches ensure that any alterations to a house have been approved and are in line with building regulations. | Such searches ensure that any alterations to a house have been approved and are in line with building regulations. |
Mr Martin said the PSNI was contacted when the theft came to light several weeks ago. | |
Since then, Belfast City Council has written to the building control departments of all other local councils, and to the Law Society to warn solicitors about the alleged scam. | Since then, Belfast City Council has written to the building control departments of all other local councils, and to the Law Society to warn solicitors about the alleged scam. |
All mail coming into the Building Control office, which is in temporary premises at Adelaide Street in Belfast, is now being "locked down" as a precaution. | All mail coming into the Building Control office, which is in temporary premises at Adelaide Street in Belfast, is now being "locked down" as a precaution. |
Detectives at Musgrave Street in the city have begun an investigation. |
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