<strong>Everything</strong> <strong>Epping</strong> <strong>Forest</strong>Page 4 of 18They fled with a three figure sum of cash.Anyone with information should ring <strong>Epping</strong> CID on 0300 333 4444.Students to sign Olympic song26th <strong>May</strong> 20<strong>10</strong>STUDENTS from two Loughton schools will be performing an Olympic song in Chelmsfordas part of a countywide project.Davenant Foundation School and Roding Valley High School are among 15 Essexsecondary schools taking part in the Carrying the Flame Festival of Music, Arts and Danceat the Civic Theatre, Chelmsford, tomorrow (Thursday).The pupils, inspired by the values of the Olympic and Paralympic Games, will beperforming their Olympic song which they have created through an Essex Carrying theFlame project run by Essex County Council.The project has been awarded the Inspire Mark from the London 2012 Games. Eachschool has been assigned to a team and given the task of creating an artistic leg of a relayrace, with the first school writing lyrics for an Olympic song and passing this onto thesecond school composing the music.The ‘artistic baton’ was then handed onto the third and fourth schools to choreograph adance and design a set for the stage.The schools will all perform their Olympic song during the afternoon festival, watched byan audience from local primary schools.Buckhurst Hill and Loughton South county councillor Valerie Metcalfe, the deputy cabinetmember for education and the 2012 Games, will open the festival.New chairman ready for "very busy year"25th <strong>May</strong> 20<strong>10</strong>NEW <strong>Epping</strong> <strong>Forest</strong> District Council chairman Anne Grigg is looking forward to a "verybusy year".Mrs Grigg, last year's vice-chairman, was proposed by fellow North Weald councillor DaveStallan who has known Mrs Grigg since he joined North Weald Parish Council 17 yearsago.He said she had been "a friend, a rock and a person I have gone to for advice."He added: "I know that when she becomes your chairman she will be able to undertakeher duties and be helpful to all members of the council."Mrs Grigg, a former chairman of North Weald Parish Council, was elected to the districtcouncil in 1998.She has chaired an area plans committee and the district development committee.In 2006 she became portfolio holder for planning and economic development.Mr Stallan said: "I believe she has all the qualities to be an outstanding chairman of thecouncil."Mrs Grigg has chosen Cancer Research UK, the Essex Air Ambulance, St Clare Hospiceand the Chigwell Riding Trust for Special Needs as her charities for the year. She isseeking sponsors to support her participation in the Cancer Research UK Race for Life onNorth Weald Airfield in July.Her appeal fund will also be boosted by Director of Environment and Street Scene JohnGilbert who will raise money for the chairman's charity when he sails from England toSpain through the Bay of Biscay next month.Loughton Residents Association councillor Ken Angold-Stephens was elected vicechairman.Chairman reflects on "wonderful year"25th <strong>May</strong> 20<strong>10</strong>LAST year's <strong>Epping</strong> <strong>Forest</strong> District Council chairman Penny Smith has reflected on a"wonderful year".Mrs Smith said last September's event on North Weald which featured visiting veteransfrom the Royal Norwegian Air Force was among the highlights of her year in office.She told tonight's annual council meeting: "I have enjoyed every single moment. "I'veengaged with young and old people alike at different types of events, some very formal butthe best ones have been delightfully casual."Council leader Di Collins thanked Mrs Smith for her work as chairman while council chiefexecutive Peter Haywood thanked Mrs Smith on behalf of all the staff for the appreciationthat she had shown for their work during the year.Fundraising efforts during the civic year raised £4,000 for Mrs Smith's chosen charity, thewest Essex branch of the Alzheimer's Society.Men jailed over £37m tax fraud25th <strong>May</strong> 20<strong>10</strong>TWO men from Chigwell have been jailed for their part in a £37.5m tax fraud involving a21-strong crime gang.In total the gang were jailed for a total of 74 years.Details of the case - one of the most complex ever undertaken by HM Revenue & Customs- can only be reported now, eight years after the investigation began.The conspiracy involved the import of computer processing units mainly from Ireland, VATfree.The goods would then be sold more cheaply, but with VAT added, through a chain ofcompanies each involved in the plot and sham invoices would be issued.Once the goods had been sold on a number of times they would be exported back to theEU.The exporter would then claim a VAT credit from HM Revenue & Customs for the VATpaid on the purchase of the goods.The gang would divide the dishonest profits of the fraud and launder them through variousbank accounts in the UK and abroad.The account holders would then withdraw the bulk of the cash and were paid acommission for their dishonest service.Some of the money is believed to have been invested in a third of a tonne of gold bullion,substantial property in Dubai and a luxury flat near Harrods.Peter John Pomfrett, 56, (pictured) of Woolston Manor Cottage, Abridge Road, Chigwell -described as "one of the main players" -was sentenced to ten years in prison.The Court of Appeal later reduced the sentence to eight years. He was disqualified frombeing a company director for 14 years.Pomfrett was convicted at the end of the Operation Devout 2 investigation which sawseven men convicted and sentenced to a total of 37-and-a-half years for their part in a plotto steal £25m in just 25 days in a ‘missing trader’ VAT fraud.The case ended at Northampton Crown Court on January 28, 2008, but reportingrestrictions have prevented the outcome being reported until now.Pomfrett was a director of Globalactive Tecnologies Ltd and acted as a ‘broker’ (orshipper) who sends the goods back to another EU member State and reclaims the VATcharged, exporting at a zero VAT rate.Martin Watmough, 57, of Arrowsmith Road, Chigwell, was sentenced to nine months for01/07/20<strong>10</strong>
<strong>Everything</strong> <strong>Epping</strong> <strong>Forest</strong>Page 5 of 18laundering £<strong>10</strong>5,000. He was disqualified from being a company director for five years.Watmough, who headed up a company called Gardham Limited, was among thosesentenced at Birmingham Crown Court on November 11, 2007.Strict reporting restrictions were finally lifted today with the sentencing of the finaldefendant. They had been in place throughout seven trials and retrails.The case has been described as one of the most complex investigations ever undertakenby HM Revenue & Customs. Investigations began in April 2002 into the ‘missing trader’fraud, involving the dishonest manipulation of the VAT system through the import andexport of computer processing units (CPUs).The gang used highly complex chains of VAT registered companies both here andabroad.One of the ‘missing traders’ used was Shivani (Limited) - an anagram of ‘I Vanish’.Criminal investigators from HMRC exposed the fraud which resulted in seven interlinkedtrials and retrials, codenamed Operation Devout.Adrian Farley, Assistant Director of Criminal Investigation for HMRC, said: "This was notsome kind of victimless crime, but organised fraud on a massive scale by criminalsmasquerading as legitimate businesses all bent on making fast and easy profits at theexpense of the British taxpayer."Multiple businesses and bank accounts were deliberately set up to carry out the fraud andhide the proceeds of these crimes. However, each defendant knew the purpose of thepayments they received were for money laundering and not legitimate trade."Twelve bank accounts were set up under the names of Woodland Supplies, AcornTrading, Aurum Wholesale, Modular Design, Probus Computing, Aslan Creations, RapidDistribution, GK Telecommunications PLC, GK Telecom (UK) Limited, Gardham Limited,Glaston Limited and NCT Training Limited.A second line money laundering account was also set up in the name of Betta SolutionsLimited. Confiscation proceedings to reclaim the proceeds of the crime are now beingpursued.Council website 'among the best'25th <strong>May</strong> 20<strong>10</strong>THE website of <strong>Epping</strong> <strong>Forest</strong> District Council has been rated as one of the top nine shirelocal authority websites in England.The website - www.eppingforestdc.gov.uk - received three stars in the latest survey ofshire district councils by the Society of Information Technology Managers (SOCITM).The council has a small web team which was doubled to two staff late last year. Amongthe reasons given for the council’s enhanced rating was its online response to the severeweather during December and January.Over four weeks the council issued 19 updates ranging from cancellation of meetings torevised refuse collections and how neighbours could help each other during the wintryconditions.Councils were measured against a range of criteria including accessibility, navigation andnews value of their websites.SOCITM singled out <strong>Epping</strong> <strong>Forest</strong> District Council’s online publicity on the use of smallvehicles to collect refuse from roads unsafe for larger refuse trucks and the dangers itsown contract staff were running by continuing to provide services in the treacherousconditions.As well as providing much of the content for the website, the council web team and ITofficers support a small range of other council staff in areas such as planning and recyclingwho maintain and update their own content in addition to the day job.Council leader Di Collins said: "This is great news. Councillors looked at websiteresourcing last year."Even then we were doing remarkably well within limited means but we recognised onlineinformation is the future and agreed on the need to invest in it. This survey goes to showwhat dedicated and skilled professional staff can achieve."Mrs Collins added: "The website represents great value for money. Residents can accessor find information on practically all council services."Unlike people, the website never sleeps and makes our services available to residents 24hours a day, 365 days a year."Woman robbed of handbag25th <strong>May</strong> 20<strong>10</strong>A WOMAN was robbed of her handbag as she walked through an alleyway in Upshire.The robbery happened in an alley off Upshire Road, known locally as 'Nobby's Alley',which leads to the flats at Wormyngford Court, at about 5.<strong>10</strong>pm on Wednesday, <strong>May</strong>, 19.Police said a woman ran up behind the victim, said "sorry about this", shoved her quitehard and wrenched her handbag off her shoulder.The attacker ran to a car, believed to be a silver old-style Renault Clio which was parked atthe entrance to the alleyway with a man sitting waiting.The woman got in and the car drove off towards Waltham Abbey.The attacker was white, aged in her late 20s to early 30s, with long dark brown hair whichwas partly pulled back in a clip leaving her fringe loose. She was of large build and about5ft 6ins tall.She was wearing a close fitting short-sleeved white top and black trousers.The man in the car was white, with short dark curly hair which seemed fairly heavily gelledand slightly spikey.He was also of a heavy, stocky build and aged in his early 30s.Anyone with any information should ring PC Jacqui Mileham at <strong>Epping</strong> Police Station on0300 333 4444 or Crimestoppers on 0800 555 111.Children highlight parking issue25th <strong>May</strong> 20<strong>10</strong>CHILDREN from Limes Farm Primary School, Chigwell, took action to highlighting parkingissues outside their school,They formed a human chain to enforce the yellow zig-zag road lines in a bid to encourageparents to park more responsibly.The initiative followed a local neighbourhood action panel meeting where concern wasraised over congestion and parking issues during school runs. The officer approached theschool where the children were enthusiastic to get involved and offer support to resolve theissues.The children took action after realising these areas should be kept clear for them to crosssafely but were being restricted by some parents who were parking there.Headmistress Sophia Pardalis said: "The children wanted to get involved and take theirown action to get the message across to parents to consider their safety when parkingnear their school and in particular on school crossings."Neighbourhood specialist officer Simon Suleman said: "It’s great the children wanted to getinvolved and support us in keeping the zig-zag yellow lines free from traffic."We hope it really hits home and sends a strong message to parents and other localresidents to consider the children’s safety when choosing a place to park."01/07/20<strong>10</strong>