Latest news with #OperationScott
Cambrian News
a day ago
- Politics
- Cambrian News
Mid Wales MS and former MP appear in court over election bet scandal
Prosecuting on behalf of the Gambling Commission, Sam Stein KC said: 'Operation Scott was launched into politicians and employees of the Conservative Party, and a former police officer… who had placed bets on the date of the 2024 general election with the benefit of confidential or insider information as to when that date might be.
Telegraph
a day ago
- Politics
- Telegraph
Sunak's former aide among 15 in court over ‘election gambling offences'
Rishi Sunak's former aide has appeared among 14 others in court over alleged election gambling offences. Senior Conservatives, including Craig Williams, 39, who served as the Tory MP for Montgomeryshire and Cardiff North, have been charged with cheating at gambling and three counts of enabling or assisting others to cheat on the date of the 2024 general election. Mr Williams, of Llanfair Caereinion, Welshpool, served as parliamentary private secretary to Mr Sunak during his time as prime minister. At Westminster magistrates court on Friday, Mr Williams appeared wearing a black suit and grey tie alongside 14 others charged with similar offences. Others included former Tory member of Senedd Russell George, 50, and Thomas James, 38, the suspended director of the Welsh Conservatives. The charges come after 'Operation Scott' was launched to investigate alleged gambling by politicians and employees of the Conservative Party in the lead-up to the 2024 general election. Mr Sunak had noted that elections would take place in the second half of the year but had not given a date. Prosecuting on behalf of the Gambling Commission, Sam Stein KC said: 'Operation Scott was an investigation launched by the gambling commission into politicians and employees of the Conservative Party, and a former police officer ... who had placed bets on the date of the 2024 general election with the benefit of confidential or insider information as to when that date might be. 'The prosecution says that placing bets with inside information is a criminal offence, namely cheating.' Mr Williams was first the MP for Cardiff North between 2015 and 2017 before he lost his seat to Labour MP Anna McMorrin. He was then elected as the MP for Montgomeryshire at the 2019 general election which he lost in July last year. Before the July 4 election was called, planning took place at Downing Street and Conservative Campaign Headquarters, the court heard. The 15 defendants are alleged to have placed bets based on confidential information gained from those rooms, or enabling others to place bets by passing that information on. If convicted they could face up to two years in prison for these offences. On Friday, Simon Chatfield, 51, from Farnham, Surrey; Russell George, 50; Amy Hind, 34, of Loughton, Essex; Anthony Hind, 36, of Loughton, Essex; Thomas James, 38; Charlotte Lang, 36; Anthony Lee, 47; Laura Saunders, 37; Iain Makepeace, 47, from Newcastle Upon Tyne; Nick Mason, 51; Paul Place, 53, from Hammersmith, west London; and James Ward, 40, of Leeds, all appeared in court. Former MP Williams along with Jacob Willmer, 39, from Richmond, west London, and former police officer Jeremy Hunt, 55, of Horne in Surrey, also appeared. The 15 defendants will appear at Southwark Crown Court on July 11.
Powys County Times
a day ago
- Politics
- Powys County Times
Powys Tory politicians linked to gambling scandal in court
Former Montgomeryshire MP Craig Williams gave no plea as he appeared in court for the first time over charges of cheating by gambling on the date of the 2024 General Election. But Russell George, the current Conservative MS for Montgomeryshire, entered a not guilty plea as the pair, along with 13 other defendants, appeared before magistrates on Friday (June 13). Mr Williams, 39, who served as the Tory MP for Montgomeryshire at the time of the alleged offences, has been charged with cheating at gambling and three counts of enabling or assisting others to cheat. Williams, of Llanfair Caereinion, who served as parliamentary private secretary to Rishi Sunak during his time as prime minister, appeared at Westminster Magistrates Court today (Friday, June 13), alongside 14 others charged with similar offences. He did not enter a plea. Others included George, 50, who remains a Member of the Senedd but has been suspended from the Conservative party, and Thomas James, 38, the suspended director of the Welsh Conservatives, both of whom indicated not guilty pleas. The charges come after 'Operation Scott' was launched to investigate gambling by politicians and employees of the Conservative Party in the lead-up to the 2024 general election. Rishi Sunak, who has provided a witness statement in this case, had noted that elections would take place in the second half of the year but had not given a date. Prosecuting on behalf of the Gambling Commission, Sam Stein KC said: 'Operation Scott was an investigation launched by the gambling commission into politicians and employees of the Conservative Party, and a former police officer… who had placed bets on the date of the 2024 general election with the benefit of confidential or insider information as to when that date might be. 'The prosecution says that placing bets with inside information is a criminal offence, namely cheating.' Williams became MP for Montgomeryshire at the 2019 general election which he lost in July last year. The 15 defendants are alleged to have placed bets based on confidential information, or enabling others to place bets by passing information on. If convicted, they could face up to two years in prison for these offences. Twelve of the defendants indicated not guilty pleas. They were: Simon Chatfield, 51, from Farnham, Surrey; Russell George, 50; Amy Hind, 34, of Loughton, Essex; Anthony Hind, 36, of Loughton, Essex; Thomas James, 38; Charlotte Lang, 36; Anthony Lee, 47; Laura Saunders, 37; Iain Makepeace, 47, from Newcastle Upon Tyne; Nick Mason, 51; Paul Place, 53, from Hammersmith, west London; and James Ward, 40, of Leeds, all indicated they would deny the charges. Former MP Williams along with Jacob Willmer, 39, from Richmond, West London, and former police officer Jeremy Hunt, 55, of Horne in Surrey, gave no indication of plea. The 15 accused gamblers will appear at Southwark Crown Court on July 11.
Leader Live
a day ago
- Politics
- Leader Live
Former MP accused of cheating at gambling on general election appears in court
Craig Williams, 39, who served as the Tory MP for Montgomeryshire and Cardiff North, has been charged with cheating at gambling and three counts of enabling or assisting others to cheat. Williams, of Llanfair Caereinion, Welshpool, served as parliamentary private secretary to Rishi Sunak during his time as prime minister. At Westminster Magistrates Court on Friday, Williams appeared wearing a smart black suit and grey tie alongside 14 others charged with similar offences. Others included former Tory member of Senedd Russell George, 50, and Thomas James, 38, the suspended director of the Welsh Conservatives, both of whom indicated not guilty pleas. The charges come after 'Operation Scott' was launched to investigate gambling by politicians and employees of the Conservative Party in the lead-up to the 2024 general election. Rishi Sunak, who has provided a witness statement in this case, had noted that elections would take place in the second half of the year but had not given a date. Prosecuting on behalf of the Gambling Commission, Sam Stein KC said: 'Operation Scott was an investigation launched by the gambling commission into politicians and employees of the Conservative Party, and a former police officer … who had placed bets on the date of the 2024 general election with the benefit of confidential or insider information as to when that date might be. 'The prosecution says that placing bets with inside information is a criminal offence, namely cheating.' Williams was first the MP for Cardiff North between 2015 and 2017 before he lost his seat to Labour MP Anna McMorrin. He was then elected as the MP for Montgomeryshire at the 2019 general election which he lost in July last year. Before the July 4 election was called, planning took place at Downing Street and Conservative Campaign Headquarters, the court heard. The 15 defendants are alleged to have placed bets based on confidential information gained from those rooms, or enabling others to place bets by passing that information on. If convicted they could face up to two years in prison for these offences. Twelve of the defendants indicated not guilty pleas. On Friday, Simon Chatfield, 51, from Farnham, Surrey; Russell George, 50; Amy Hind, 34, of Loughton, Essex; Anthony Hind, 36, of Loughton, Essex; Thomas James, 38; Charlotte Lang, 36; Anthony Lee, 47; Laura Saunders, 37; Iain Makepeace, 47, from Newcastle Upon Tyne; Nick Mason, 51; Paul Place, 53, from Hammersmith, west London; and James Ward, 40, of Leeds, all indicated they would deny the charges. Former MP Williams along with Jacob Willmer, 39, from Richmond, West London, and former police officer Jeremy Hunt, 55, of Horne in Surrey, gave no indication of plea. The 15 accused gamblers will appear at Southwark Crown Court on July 11.
North Wales Chronicle
a day ago
- Politics
- North Wales Chronicle
Former MP accused of cheating at gambling on general election appears in court
Craig Williams, 39, who served as the Tory MP for Montgomeryshire and Cardiff North, has been charged with cheating at gambling and three counts of enabling or assisting others to cheat. Williams, of Llanfair Caereinion, Welshpool, served as parliamentary private secretary to Rishi Sunak during his time as prime minister. At Westminster Magistrates Court on Friday, Williams appeared wearing a smart black suit and grey tie alongside 14 others charged with similar offences. Others included former Tory member of Senedd Russell George, 50, and Thomas James, 38, the suspended director of the Welsh Conservatives, both of whom indicated not guilty pleas. The charges come after 'Operation Scott' was launched to investigate gambling by politicians and employees of the Conservative Party in the lead-up to the 2024 general election. Rishi Sunak, who has provided a witness statement in this case, had noted that elections would take place in the second half of the year but had not given a date. Prosecuting on behalf of the Gambling Commission, Sam Stein KC said: 'Operation Scott was an investigation launched by the gambling commission into politicians and employees of the Conservative Party, and a former police officer … who had placed bets on the date of the 2024 general election with the benefit of confidential or insider information as to when that date might be. 'The prosecution says that placing bets with inside information is a criminal offence, namely cheating.' Williams was first the MP for Cardiff North between 2015 and 2017 before he lost his seat to Labour MP Anna McMorrin. He was then elected as the MP for Montgomeryshire at the 2019 general election which he lost in July last year. Before the July 4 election was called, planning took place at Downing Street and Conservative Campaign Headquarters, the court heard. The 15 defendants are alleged to have placed bets based on confidential information gained from those rooms, or enabling others to place bets by passing that information on. If convicted they could face up to two years in prison for these offences. Twelve of the defendants indicated not guilty pleas. On Friday, Simon Chatfield, 51, from Farnham, Surrey; Russell George, 50; Amy Hind, 34, of Loughton, Essex; Anthony Hind, 36, of Loughton, Essex; Thomas James, 38; Charlotte Lang, 36; Anthony Lee, 47; Laura Saunders, 37; Iain Makepeace, 47, from Newcastle Upon Tyne; Nick Mason, 51; Paul Place, 53, from Hammersmith, west London; and James Ward, 40, of Leeds, all indicated they would deny the charges. Former MP Williams along with Jacob Willmer, 39, from Richmond, West London, and former police officer Jeremy Hunt, 55, of Horne in Surrey, gave no indication of plea. The 15 accused gamblers will appear at Southwark Crown Court on July 11.
