UK: Non-White Magistrate Spared Jail After Defrauding Public Out of £23,000

Daily Mail
March 7, 2014

Rahmat Ali Raja, 75, was yesterday spared jail for falsely claiming more than £23,000 in benefits. The former magistrate and local councillor was awarded an MBE in 2005
Rahmat Ali Raja was yesterday spared jail for falsely claiming more than £23,000 in benefits. The former magistrate and local councillor was awarded an MBE in 2005.

A community stalwart with an MBE has been spared jail after claiming more than £23,000 of taxpayers’ money by lying about his savings.

Former magistrate Rahmat Ali Raja, 75, dishonestly claimed pension credits and council tax reductions for 10 years – despite, at one point, having more than £102,000 across nine bank accounts.

But the retired charity director, who was also a local councillor in Pendle, Lancashire, was yesterday spared jail for his crimes.

Speaking after the hearing, Raja, originally from Gujarat, Pakistan, said: ‘I am very sorry. I made a mistake.’

Raja, who has already paid the amounts back in full, was handed a 24-week prison sentence, suspended for 12 months.

The retired charity director received pension credits and council tax reductions for 10 years
The retired charity director received pension credits and council tax reductions for 10 years, claiming that he was on a low income and had no savings.

He pleaded guilty to two counts of dishonestly failing to disclose information to make a gain for self, and one count of dishonestly making a false statement to obtain a benefit.

Preston Magistrates’ Court heard that, between October 2003 and September 2013, Raja told the Department for Work and Pensions he was retired and had just £5,601 in savings.

He wrongly claimed £11,379 in the process.

Raja also failed to declare his real savings to Pendle Council in November 2004, allowing him to wrongly claim £11,898 between October 2003 and March 2013.

John Abbott, prosecuting, told the court how Raja would receive the payments into his Halifax bank account via automatic credit transfer.

He said: ‘Evidence has now become available that he had £83,000 on October 6, 2003 which was not disclosed at the time. Had the true facts been known, there would have been an effect on his benefits.’

Read More