United Kingdom parliamentary expenses scandal

Source: Wikipedia, the free encyclopedia.

The Palace of Westminster

The United Kingdom parliamentary expenses scandal was a major political scandal that emerged in 2009, concerning expenses claims made by members of the British Parliament in both the House of Commons and the House of Lords over the previous years.[1] The disclosure of widespread misuse of allowances and expenses permitted to members of Parliament (MPs) aroused widespread anger among the UK public and resulted in a large number of resignations, sackings, de-selections and retirement announcements together with public apologies and the repayment of expenses. Several members or former members of both the House of Commons, and members of the House of Lords, were prosecuted and sentenced to terms of imprisonment.

A February 2008 Freedom of Information Act request for the release of details of MPs' expenses claims was allowed by an Information Tribunal but challenged by the House of Commons Authorities on the grounds that it was "unlawfully intrusive".[2] In May 2008 the High Court (England and Wales) ruled in favour of releasing the information.[3][4] In April 2009 the House of Commons authorities announced that publication of expenses, with certain information deemed "sensitive" removed,[5] would be made in July 2009.[6] But before this could take place the expenses records and documentation were leaked to The Daily Telegraph newspaper, which began publishing details in daily instalments from 8 May 2009. These disclosures dominated the British media for weeks. On 18 June 2009 the details of all MPs' expenses and allowance claims approved from 2004 to 2008 were published on the official Parliament website with detail such as addresses, claims that were not approved for payment and correspondence between MPs and the parliamentary fees office removed, bringing further accusations of unnecessary secrecy[7][8] and allegations that this might have prevented serious abuses from being disclosed.[5]

Since most claims revolved around MPs' second homes in London, a panel was established to investigate all claims relating to the "second homes" allowance between 2004 and 2008. Headed by former civil servant Sir Thomas Legg, the panel published its findings on 12 October as MPs returned to Westminster following the summer recess. Each MP received a letter stating whether or not he or she would be required to repay any expenses claimed. Details of voluntary repayments by MPs amounting to almost £500,000 were also officially published.[9]

It was announced on 5 February 2010 that criminal charges of false accounting[10] were to be prosecuted against four parliamentarians, all later jailed.[11] On 19 May charges were brought against two more, on 13 and 14 October 2010 two more faced legal proceedings. Three peers were suspended on 18 October 2010 due to their expenses claims.

Background and legal proceedings

Heather Brooke in May 2012

In the United Kingdom, MPs can claim expenses, including the cost of accommodation, 'wholly, exclusively and necessarily incurred for the performance of a Member's parliamentary duties'.[12]

In January 2005 the Freedom of Information Act 2000 came into force, allowing members of the public to request disclosure of information from public bodies. One early request came from the journalist Jon Ungoed-Thomas. Another request came from journalist and freedom of information campaigner Heather Brooke. Both asked for details of the expenses claimed by certain MPs to be released.[13] The requests were subsequently passed over to the Information commissioner, who joined the journalists' cases together and ordered the release of some information on 15 June 2007.[14] House of Commons authorities objected to this order in June 2007 and MPs had, in May 2007, voted in favour of the Freedom of Information (Amendment) Bill which sought to exempt MPs from the 2000 act. The House of Commons voted 96 to 25 in favour of the Exemption of the House of Commons amendment[15] but the bill was ultimately withdrawn prior to a second reading in the House of Lords because peers were unwilling to sponsor the bill.[16][17]

In February 2008, after referral to an Information Tribunal, it was held that Commons authorities would release information on 14 MPs.[18] This decision was subsequently appealed against, delaying the release of information.[19][20]

In the tax year 2007–2008, MPs' costs of staying away from their main homes was limited to £23,083.[21]

In January 2009 Harriet Harman, Leader of the House of Commons, tabled a motion which would exempt MPs' expenses from being disclosed under a Freedom of Information request, in order to prevent any further disclosure of information.[22] Labour MPs were placed under a three line whip in order to force the motion through the Commons. However, opposition parties stated they would vote against the proposals, and large-scale public opposition emerged. The proposals were ultimately dropped on 21 January 2009. The Commons authorities announced that full disclosure of all MPs' expenses would be published on 1 July 2009.[17]

Ultimately the media disclosure made the legal appeal moot; the appeal was finally heard at the High Court, which ruled on 16 May 2008 in favour of releasing the information.[3] No appeal was lodged against the High Court ruling, and the requested details were made public on 23 May 2008.[23]

Pre-publication controversies

Prior to The Daily Telegraph's revelations in May and June 2009 and the official publication of expenses claimed in June 2009, and during the Freedom of Information cases, there were a variety of exposés that covered the controversial John Lewis List (a list considered to indicate amounts that could be claimed without question) and individual MPs' expenses claims.[17] Examples of items publicised prior to the May 2009 disclosures included:

  • Tony Blair's expenses were shredded 'by mistake' when they were the subject of a legal bid to have them published.[24]
  • Conservative Derek Conway was alleged in May 2007 to have paid his son, a student at the time, using public funds despite little evidence of his having done the work he was supposed to do. The matter was forwarded to the House of Commons' Standards and Privileges Committee, whose report dated 28 January 2008 concluded there was no record of such work. Conway was suspended for 10 days and ordered to repay £13,000.[25] Conway was also expelled from the party. A second case a year later found he had overpaid with regard to his other son.[26]
  • Chairman of the Conservative Party Caroline Spelman was alleged in June 2008 to have paid for her nanny out of parliamentary expenses during her early years in Parliament, between 1997 and 1998[27]—an allegation that became known as 'Nannygate'. It was ruled that she had inadvertently 'misapplied part of [her] parliamentary allowances', but calls for her sacking were rebutted since she might not have been aware of the rules governing the use or purpose of parliamentary allowances. The committee recommended that Spelman repay £9,600.[28]
  • Married couple and Labour Cabinet ministers Ed Balls and Yvette Cooper were accused in September 2007 of exploiting the Commons' allowances system in order to pay for a £655,000 house in London. The complaint, centering on the gain made by allocation of their 'second house', was dismissed since it was held the couple had acted in accordance with parliamentary rules.[29]
  • Married Conservative MPs Sir Nicholas and Lady Winterton were accused in June 2008 of claiming back mortgage interest on a mortgage they had fully repaid, on a flat they owned in London, and then also placing the flat in trust and claiming for the rent on it.[30] It was held there had been a clear breach of the rules, but no repayment was ordered.[citation needed]
  • Labour Home Secretary Jacqui Smith was stated to have claimed for her main home by designating it as a second home, while identifying as her main home a location where she spent as little as two days a week, and despite also having access to a ‘grace and favour’ home in Westminster. No investigation was held, however, the Parliamentary Commissioner for Standards stating there was 'not sufficient evidence for an inquiry'.
  • Labour minister Tony McNulty admitted claiming expenses for a second home in Harrow, 8 miles from his main home in Hammersmith, and asserted they were appropriate, but ceased claiming the allowances.[31] Under continuing pressure, he apologised to the House for expenses abuses on 29 October 2009.
  • Conservative MP Eric Pickles likewise was identified as claiming for a second home 37 miles from his main home.[32]

Information disclosed by The Daily Telegraph

In May 2009, two months prior to the official disclosure of full expenses claims, The Daily Telegraph obtained a full copy of all expenses claimed. The Telegraph began publishing, in instalments from 8 May 2009, certain MPs' expenses.[33] The Telegraph justified the publication of the information because it contended that the official information due to be released would have omitted key information about re-designating of second-home nominations.[34]

The information in the leaks published by The Daily Telegraph originated from the parliamentary fees office, and had been offered to other newspaper organisations for more than £150,000.[35] In September 2009, the assistant editor of the Telegraph, Andrew Pierce, revealed in an interview that the newspaper had paid £110,000 for the information, and described it as 'money well spent in the public interest'. The Times and The Sun had turned down an offer to buy the leaked expenses file.[36]

Shortly after the publication of the information, the House of Commons authorities asked the Metropolitan Police to investigate. The Police declined, on the grounds that any attempted prosecution might meet with a successful public interest defence.[34][37]

Areas of abuse

Alongside specific allegations of incorrect claims such as claims for the cost of mortgages which it transpired had already been repaid in full[38] the Telegraph alleged[39][40][41] that parliamentary 'Green Book' expenses rules[42] gave wide scope for a number of abuses, especially those related to costs of maintaining two residences, one in the constituency and one in London. Areas of questionable claims highlighted by the Telegraph included:

  • Nominating second homes: the Green Book states that 'the location of your main home will normally be a matter of fact'. MPs and peers were able to ensure that their second home was the one which enabled them to claim more expenses.[43][44][45] In at least one case (Margaret Moran) the nominated home was near neither their constituency nor Westminster.[46]
  • Re-designating second homes: MPs were able repeatedly to switch the designation of their second home, enabling them to claim for purchasing (e.g. Stamp duty), renovating and furnishing more than one property.[47] This practice became widely known as 'flipping'.[48]
  • Renting out homes: MPs were able to claim for their 'second home' while they were, in fact, renting other homes out. In most cases the rented homes were 'third' properties,[49][50] but in Elliott Morley's case, a second home was rented to another MP, Ian Cawsey, who was claiming the rent on expenses.[51]
  • Over-claiming for council tax on second home: MPs were able to round up actual amounts due, claiming for 12 monthly instalments where only 10 were due or by claiming up to £250.00 per month with no receipt required until those rules were changed. Over 50 MPs were alleged to have over-claimed council tax.[52]
  • Subsidising property development: the Green Book rule that MPs could not claim for repairs 'beyond making good dilapidations' was not enforced and consequently MPs were able to add significantly to the value of a property.[53][54] By implication some 'second homes' were effectively businesses (not homes) since they were renovated on expenses and then rapidly sold.[55]
  • Evading tax and inappropriate attempts at avoiding tax: MPs either evaded tax, or inappropriately deemed themselves not required to pay tax on reimbursements when it was likely tax was due. This covered two areas:
    • Capital gains tax: MPs were able to designate a property as their second home with the parliamentary fees office so as to claim the cost of renovating it on expenses, but a number of MPs had concurrently described a property as their second home to claim expenses, and to the UK tax authority HM Revenue and Customs as their primary residence in order to sell it without capital gains tax.[56] Some also designated a property as a primary or secondary residence for tax or expenses benefits which was apparently little if at all used by them in that role.
    • Income tax: a number of MPs were criticised for non-payment of income tax for benefits in kind or for reimbursed expenses considered under UK tax law to be of a personal nature. As of 31 May 2009, some 40 MPs had been identified as claiming for personal expenses such as preparation of their tax returns, despite UK tax law and ministerial guidance both of which had stated such expenses were not claimable for tax purposes;[57] of those claiming, only a minority paid tax on the benefit in kind.
  • Claiming expenses while living in grace and favour homes: ministers with 'grace and favour' homes in Westminster as well as their existing primary residence were able to claim for a further 'second home' in addition.[58]
  • Renovating and furnishing properties when standing down: MPs were able to claim for renovations and furniture even when they had already announced their intention to resign from Parliament.[59][60]
  • Furnishing of other homes: MPs were able to claim for items of furniture that were actually delivered somewhere other than their second home.[61][62][63]
  • Exploiting the 'no receipt' rule: MPs submitted a large number of claims for just below £250, the ceiling under which they were not required to produce receipts, without being challenged as to their legitimacy.[64][65]
  • Over-claiming for food: under a rule permitting up to £400 for food each month (without receipts), MPs were simply able to claim the whole £400 every month, even when Parliament was not sitting.[66]
  • Overspending at the end of the financial year: MPs were able to submit claims just before the end of the financial year, so as to use up allowances, without being challenged as to their legitimacy.[67][68]

Specific claims

The Telegraph first revealed expenses of the governing Labour Party, beginning with the Cabinet on 8 May 2009, before releasing details of the claims by junior ministers and Labour backbenchers. Further allegations were made on 14 May.

On 11 and 12 May, publication focused on the frontbench of the Conservative Party[69] followed by the claims of backbench Conservative MPs whom the newspaper dubbed 'the grandees' of the party.[70] On 12 May, the Leader of the Opposition, David Cameron, announced that all questionable claims by the Shadow cabinet would be repaid.[71]

The Liberal Democrats expenses were revealed last of the three main parties,[72] followed by Sinn Féin members' claims in which it was reported that the five Sinn Féin MPs together had claimed nearly £500,000 in second home allowances, despite never taking up their seats at Westminster due to the party's abstentionist policy.[73][74] Sinn Féin stated that its members often have to travel to London on parliamentary business.[74]

The claims published by The Daily Telegraph ultimately covered the entire gamut of Parliament—all major parties and several minor ones[citation needed], ministers (including the Prime Minister Gordon Brown, the Chancellor, cabinet and shadow cabinet members) through to backbenchers, and members of both the House of Lords and the House of Commons. A number of members were expelled from their parties, or would not stand for re-election; some members repaid, in part or whole, sums they had previously claimed. Expenses claims to be repaid averaged £3,000.[75] The highest repayment by an MP was £42,458.21 by Barbara Follett.[76] There were also payments to the UK tax authority for taxes on possible gains or income previously not paid.[77]

Source of information

Former SAS officer Major John Wick, the owner of a London-based risk management company[78][79] has been named as the middle-man for an unnamed whistleblower; he has spoken of the need to bring the information he had been given into the public domain.[80] Wick stated that:

The person on the end of the line told me he had a hard drive which contained details of every MP's expense claims over the past four years. Every receipt, every claim and every piece of correspondence between MPs and fees office staff was detailed—some four million separate pieces of information [...] those directly involved in processing the raw data were shocked and appalled by what they were seeing.[79]

I was also being told that critical information—particularly the removal of addresses from the files—would lead to many of the scams never being publicly exposed. The ultimate source was adamant that the key thing was that both the information and the way in which it was handled should be in the public domain and that its release was in the public interest [...] I was assured that the data was not stolen but that it was an unregistered copy that had been produced as a result of the lax and unprofessional security procedures.[79]

Wick went on to explain that following legal advice and review, and soul searching over loyalties, he had felt the matter was of sufficient concern to merit publication in a 'serious newspaper', and following discussions with a number of papers, the Telegraph had been granted exclusive access to study the material for 10 days from 30 April 2009.[79]

There is an unresolved issue with the data itself, with different numbers being cited by different sources. The Daily Telegraph stated that 4 million pieces of information existed; The Guardian stated there were 2 million ("two million documents in all, including copies of expense claim forms, handwritten comments scrawled in margins, even attached sticky notes").[81]

The Daily Telegraph team

The Daily Telegraph had a team of journalists based in a training room at the Telegraph offices over London Victoria station. Training Room 4—"tucked off a dead-end corridor"—became nicknamed "the bunker."

Robert Winnett's team of lobby journalists, Whitehall editors, reporters, and social affairs correspondents, initially composed of Martin Beckford, Christopher Hope, Rosa Prince, Jon Swaine, and Holly Watt. James Kirkup joined the team once he returned from jury duty.

The team grew to "more than a dozen," as stories were published. Joining the team were a picture researcher and a designer, as well as deputy editor Tony Gallagher, head of news Chris Evans, news editor Matt Bailey, and head lawyer Arthur Wynn Davies.[82][83]

Media handling

In May 2009, major national newspapers such as The Times described the resulting controversy as "Parliament's darkest day"[84] and a "full blown political crisis",[85] reporting upon cross-party firings and resignations, an exodus of shamed MPs,[84] the prospect of criminal[86] and tax evasion[87][88][89] charges, and a motion of no confidence being prepared against the Speaker.[90]

Public interest in the expenses debate led to the 14 May 2009 edition of the BBC political and current affairs television programme Question Time recording its highest viewing figures in its 30-year run, of 3.8 million, with audience members heckling guest panellist Margaret Beckett. The following week's edition on 21 May was brought forward for a special edition into the prime time slot of 9 pm BST.

Nadine Dorries, a Conservative MP, criticised the Telegraph's handling, which she described as "picking off a few MPs each day, emailing at noon, giving five hours to reply, recording the conversation, not allowing them to speak, telling them they are going to publish anyway".[91] She stated that the stress felt by some MPs was akin to "torture". Her comment was rejected by senior Conservatives. (See also Effect on MPs and on the political structure below)

Impact

A widespread public reaction was heightened as a result of several factors: the incident broke in the face of an economic recession and financial crisis, under an already unpopular government,[92][93] only weeks before the 2009 European Parliament elections.

Political response

Following the publication of expenses politicians from all parties responded to the controversy.

  • Gordon Brown, the Prime Minister, during a speech to the Royal College of Nursing Conference on 11 May, apologised "on behalf of all politicians" for the expenses claims that had been made.[94]
  • David Cameron, the Leader of the Opposition, said that all MPs should apologise for the expenses scandal, shortly after the Telegraph published the claims of members of the Shadow Cabinet. Cameron also admitted that the existing system "was wrong and we're sorry about it".[95] The following day, 12 May, Cameron said that some of the claims made were "unethical and wrong", and imposed new rules on what Conservative MPs could claim for in the future.[71]
  • Michael Martin, the Commons Speaker made a statement to MPs on 11 May, the first sitting of the Commons since the Daily Telegraph began publishing specific details of individual claims. Martin said that "serious change" was required in the future and that, in the present, MPs should not just work within the rules, an explanation that many accused MPs had given in their defence, but rather in "the spirit of what is right". The Speaker also announced that a new 'Operational Assurance Unit' would be set up to independently oversee all claims, and that the House of Commons Commission would meet that evening to discuss whether or not to bring forward the official expenses publication date from 1 July.[96]
    • In the aftermath of the Speaker's statement to MPs, questions were widely raised regarding Martin's future in the job,[96][97] largely due to his focusing on the actual leak of information, rather than the expenses themselves, and due to his response to the point of order raised by the Labour MP Kate Hoey, who suggested that the Speaker and Commons' decision to call in the police was "an awful waste of resources".[98] A Conservative MP, Douglas Carswell, subsequently announced that he planned to table a motion of no confidence in the Speaker, if he could garner sufficient support.[99]
  • Harriet Harman, the Leader of the House of Commons, asked Don Touhig, the Chairman of the Members' Allowance Committee, to devise a method for MPs to repay any excessive expenses.[100]
  • Ben Bradshaw, Minister of State in the Department of Health, raised the spectre of MPs being sent to prison for abusing the expenses system.[101]
  • William Hague, Shadow Foreign Secretary and a senior member of the Shadow Cabinet (Deputy to party leader David Cameron), also suggested that a number of MPs may face criminal prosecution after details of their claims were disclosed.[101]
  • Lord Tebbit, a Eurosceptic and former Chairman of the Conservative Party, urged voters to snub the main three political parties in the upcoming EU Parliament election. Tebbit, who in March 2009 said that he would vote for the UK Independence Party (UKIP), said "Local elections, the Great British public should just treat as normal" but suggested using the European election to send a message to the implicated parties. Tebbit pointed out that there were a series of smaller parties people could vote for in addition to UKIP, including the Green Party, but he urged against voting for the British National Party.[102]
  • Lord Foulkes, when being interviewed for BBC News by Carrie Gracie to defend Michael Martin, asked Gracie how much money she earned. When she said she earned £92,000, Foulkes said: "£92,000? So you're paid nearly twice as much as an MP to come on and talk this nonsense." Gracie defended herself by saying that she paid for all of her phone calls and "understood what public sector money is about".[103]
  • Anthony Steen, Conservative MP for Totnes, told BBC Radio 4's The World at One[104] that he 'didn't see what all the fuss is about,' and suggested that the public were 'jealous' of his house that he compared to Balmoral Castle, a Royal residence in Scotland. David Cameron, Conservative party leader, disapproved strongly of his statement, saying, 'One more squeak like that and he will have the whip taken away from him so fast his feet won't touch the ground.'.[105] As a result of his involvement in the scandal, he declined to contest the next general election.

Resignations and disciplinary action

Resignation of the Speaker

The resignation of Michael Martin, Speaker of the House of Commons, followed after he was pressured to step down for approving the allowances system that MPs have manipulated with questionable claims of expenses. The pressure and viable threats of a proposed vote of no confidence in Martin ultimately forced his resignation.[106] Michael Martin's response to the handling of the expense crisis was not well received by the majority of the House. He attacked MPs in Parliament who defended The Daily Telegraph for publishing details of expenses and allowances. Martin then concluded his part in the debate over how to handle the expense scandal, by announcing that the Commons clerk had referred the matter of the leaked information to the Metropolitan Police Commissioner. Overall, Martin appeared to be more concerned with the nature of the leak of the information, which led to the Telegraph's publishing details of MPs' expenses and allowances, rather than offering an anticipated apology or explanation.

The majority of the MPs felt Martin's defensive approach and attacks on various MPs as whistleblowers and the backbenchers was a clear indication that Martin was no longer able to lead the House with the required impartiality. MPs from his own majority party, Labour, and the minority opposition party, the Conservatives, felt he had lost the confidence of the public and the House in general.[107][108][109] Martin was the first Speaker to be forced out of the office by a motion of no confidence since John Trevor in 1695.[110] Despite apologising to the public on behalf of the House of Commons on 18 May,[111] Martin announced his resignation as Speaker of the House of Commons and as Member of Parliament for Glasgow North East the following day, both effective 21 June.[112]

Cabinet and Ministerial resignations

Labour backbenchers

The Labour Party formed a three-person panel of its National Executive Committee (NEC) in order to investigate some of its MPs who were referred to it over expenses allegations, which quickly became known as the "Star Chamber" (a reference to the court of the same name employed by English monarchs to dispense summary justice in the 16th and 17th centuries).[123] Individual cases (in alphabetical order) include:

  • Ben Chapman announced on 21 May 2009 that he would stand down at the next election, while maintaining that he had done nothing wrong; he said he would resign because the story in the Telegraph had been hurtful to his family, friends and local party members. He was the first Labour MP who announced he would stand down.[124]
  • David Chaytor announced that he would not stand for re-election,[125] and was also barred from standing for Labour at the next general election.[126] Charged with three alleged offences under section 17 of the Theft Act 1968 ("false accounting"),[127][128] on 3 December 2010 he pleaded guilty to claiming rent for a house he in fact owned, using a fake tenancy agreement with his daughter. He was sentenced on 7 January 2011 to an 18-month jail sentence.[129] His sentence may have been more lenient than the maximum seven years because of his guilty plea.[130]
  • Harry Cohen announced he would not stand for re-election. He said the strain caused by the criticism over his expenses, and the formal investigation into his claims, were the main factors behind his departure.[131] He was subsequently barred from receiving his MP's resettlement grant, after being censured for his claims on a second home.[132]
  • Jim Devine was deselected on 16 June following a disciplinary hearing by the Labour party "star chamber".[126][133] He had been charged with two alleged offences under section 17 of the Theft Act 1968 ("false accounting").[127][128] He was duly convicted of two charges of false accounting and on 31 March 2011 was sentenced to 16 months imprisonment[134][135]
  • Ian Gibson was also barred from representing Labour at the next general election and de-selected. He was said to be "deeply disappointed".[126] On 5 June, Gibson announced his resignation as an MP, forcing a by-election to be held in his Norwich North constituency on 23 July 2009, which Labour went on to lose to the Conservatives.[136]
  • Eric Illsley on 8 February 2011, announced his resignation as an MP, forcing a by-election to be held in his Barnsley Central constituency, after pleading guilty to charges of false accounting.[137] He was later jailed.
  • Denis MacShane on 5 November 2012, announced his resignation as an MP, forcing a by-election to be held in his Rotherham constituency, following a recommendation from the Standards and Privileges Committee that he be suspended for 12 months for submitting false expenses invoices.[138] He was later jailed.
  • Anne Moffat on 22 January 2010, Moffat was deselected by her East Lothian constituency party, over her travel expenses.[139]
  • Margaret Moran decided not to contest the next election,[140] and was also barred from standing for Labour.[126] On 13 October 2010, the Telegraph reported that Moran would be prosecuted over her expenses.[141] In 2012, Moran was declared unfit to stand trial due her mental health, which was profoundly affected by the scandal.
  • Elliot Morley announced on 29 May that he would not stand for re-election,[142] and was also barred from standing for Labour at the next general election by the NEC's "star chamber".[126] He was charged with two alleged offences under section 17 of the Theft Act 1968 ("false accounting").[127][128] On 7 April 2011, Morley pleaded guilty to two counts of false accounting, and on 20 May 2011, was sentenced to 16 months' imprisonment.[143]

Conservatives

  • On 14 May, Andrew MacKay, the Conservative MP for Bracknell, resigned as parliamentary aide to David Cameron over what he described as "unacceptable" expenses claims made by him. Subsequently, he decided to stand down at the next general election.[144] His wife, Julie Kirkbride, who represented Bromsgrove, decided on 28 May 2009 that she too would not stand at the next general election.[145]
  • Douglas Hogg announced on 19 May that he would retire from Parliament at the next general election.[146]
  • Anthony Steen announced on 20 May that he would retire from Parliament at the next general election.[147]
  • Sir Peter Viggers announced on 20 May that he would retire from Parliament at the next general election.[148]
  • Husband and wife Conservative backbenchers Sir Nicholas and Lady Ann Winterton announced their intention to stand down at the next election.[149]
  • Christopher Fraser stated he would stand down to "care for his ill wife".[150]
  • Ian Taylor announced he would retire at the next general election although not because of the expenses issue (see link below). He had been claiming and had openly declared the maximum allowed for a second home allowance for a London home for four years between 2003 and 2008. His main residence was near Guildford in West Horsley.[151]

Peers

  • Amir Bhatia, Baron Bhatia was suspended from the House of Lords for eight months and told to repay £27,446.[152]
  • Anthony Clarke admitted that he "fiddled" his expenses to make up for not being paid a salary.[153]
  • Paul White, Baron Hanningfield was charged with two alleged offences under section 17 of the Theft Act 1968 ("false accounting").[154] He stepped down from his frontbench role on learning of the charges on 5 February 2010.[155] On 26 May 2011, Lord Hanningfield was found guilty on six counts, and on 1 July 2011, was sentenced to 9 months' imprisonment.[156]
  • Swraj Paul, Baron Paul was suspended from the House of Lords for four months and ordered to pay back £41,982.[152]
  • John Taylor, Baron Taylor of Warwick pleaded not guilty to six charges of false accounting, but was convicted on 25 January 2011, and on 31 May 2011, was sentenced to 12 months' imprisonment.[157]
  • Glenys Thornton, Baroness Thornton has also been implicated in this controversy, having been reported[158] to be claiming £22,000 a year in expenses by saying that her mother's bungalow in Yorkshire is her main home, amounting to around £130,000 since 2002. She was later cleared of any wrongdoing by Michael Pownall, the Clerk of Parliaments, after it was determined that she spent much of her time there while caring for her mother.[159]
  • Pola Uddin, Baroness Uddin faced a police investigation for alleged fraud for claiming at least £180,000 in expenses by designating an empty flat, and previously an allegedly non-existent property as her main residence. She was suspended from the House of Lords until the end of 2012 and told to repay £125,349.[152][160][161]

Creation of the Independent Parliamentary Standards Authority (IPSA)

On 20 May 2009 Harriet Harman announced the creation of the Independent Parliamentary Standards Authority, intended to manage Members' expenses at an "arm's length" from the House, ending the historical self-policing by MPs of their expenses. The IPSA will be responsible for: paying MPs' annual salaries; drawing up, reviewing, and administering an MPs' allowances scheme; providing MPs with publicly available information relating to taxation issues; preparing the MPs' code of conduct relating to financial interests; and determining the procedures for investigations and complaints relating to MPs. Henceforth, there will therefore be two codes of conduct for MPs to follow: a non-statutory code drawn up by the House of Commons itself; and a statutory code drawn up by the IPSA. The IPSA will take over some of the functions previously undertaken by the Fees Office. It will not, however, determine the level of MPs' pay. That will remain a matter for the Senior Salaries Review Body which annually informs the Speaker of the House of Commons of the percentage increase to be awarded to MPs.

Criticism of the Independent Parliamentary Standards Authority (IPSA)

The Independent Parliamentary Standards Authority (IPSA) has been criticised for severely complicating the expenses claims process for MPs and their staff. Former Member of Parliament Paul Flynn recalled his experiences with IPSA upon its creation: "A monthly thirty-minute chore was complicated by ISPA into endless hours of tedious frustrating trawling through a bureaucratic morass of irrational rules" and he believed, "A simple five-part claims system was atomised into a hundred headings and sub-headings".[162]

Surge in independent candidates

A surge in proposed independent candidates and enhanced profile of minority parties were noted in the press.[163] In various cases these candidates stood in recognition of the loss of public goodwill suffered by established MPs and parties, and proposed to stand on "clean slate" or anti-sleaze platforms.[164] In the immediate aftermath of the revelations, a Populus survey said that only 45% of people were committed to voting in the next general election (although 54% said they wanted an election as soon as possible), which had fallen by around a quarter since before the disclosures began. The Conservatives still maintained their lead over Labour, but support for the BNP was up.[165] The poll showed that 19% of voters were prepared to vote outside of the main three parties, with the British National Party, Green Party of England and Wales, and UK Independence Party also hoping to capitalise, and was particularly pertinent because of the subsequent European Parliament election.[166]

Effect on MPs and on the political structure

The expenses disclosures were published over an extended period of time, with the focus moving to different MPs daily. As a result, there was significant pressure on MPs who did not know whether, and for what, they would be discussed, as well as a general deepening hostility that grew over a relatively long period.

On 22 May 2009 Nadine Dorries, the Conservative MP for Mid Bedfordshire went on record in saying that many of her colleagues "feared a suicide" and that MPs were "beginning to crack". She likened the atmosphere in Westminster to that surrounding Senator Joseph McCarthy's "witch hunts" of suspected Communists during the 1950s.[167] The comment led to a forceful rebuke by Conservative leader David Cameron, who stated that the anger and mood were warranted and that MPs should be more concerned about what the public were thinking.[168][169]

On 23 May 2009 the Archbishop of Canterbury Rowan Williams warned about the potential effect of the controversy on the democratic process, and that "the continuing systematic humiliation of politicians itself threatens to carry a heavy price in terms of our ability to salvage some confidence in our democracy."[170] On the same day writing in The Times, columnist and former MP Matthew Parris reflected that "extravagance, genuine mistake, sly acquisitiveness and outright criminal fraud are now jumbled together in the national mind as though there were no moral differences".[171]

On 11 June 2009 ex-communities secretary Hazel Blears, who chose to resign from the government just before the English county council and European elections, said that she regretted the timing of her decision. She also stated that her decision to wear a brooch with the words 'rocking the boat' on the same day as the resignation was a "stupid thing to do". Speaking to the Manchester Evening News she said of the brooch "It was a brooch my husband had given me. I'd had four weeks of intense media pressure, the like of which I have never known, not just on me but on my husband, my dad, my family. At that point I'd had enough. It was a stupid thing to do but I think it was just trying to put a brave face on—not going out cowed on the basis of expenses claims that genuinely are not true."[172]

74 MPs lost their seats in the 2010 general election.

Reform proposals

On 25 May 2009, Health Secretary Alan Johnson (seen as a possible candidate for Labour leadership) stated that one response to the controversy should be a full review of the electoral and political system. He proposed as part of this, a referendum on changing the electoral system to Alternative vote plus.[173]

David Cameron, the Conservative Party leader of the opposition, set out his proposal for reform in The Guardian.[174] He proposed strengthening the power of backbenchers over the government, and other measures as part of 'a radical redistribution of power'. Writing in The Guardian on 27 May 2009, Liberal Democrat leader Nick Clegg suggested cancelling MPs holidays until 'the constitutional crisis sparked by the row over expenses is resolved'.[175] Setting out a week by week plan, Clegg made wide-ranging proposals, from placing a cap on individual donations to political parties, to replacing the House of Lords with an elected Senate, to allowing a referendum on electoral reform.[176]

The major political parties and some minority parties (not UKIP) have stated they will publicly disclose information on expenses claims by UK Members of the European Parliament. The proposed disclosures vary between parties.[177]

A study of the possible influence of the voting system on MPs behaviour concluded that those MPs with the safest seats were twice as likely as those with the most marginal seats to be involved in the expenses row.[178]

Police and tax authority responses

The UK tax authority HM Revenue and Customs (HMRC) has identified around 40 MPs, including the former Chancellor of the Exchequer, as having claimed for their tax return costs. A minority of these have affirmed they paid tax on the sums involved; HMRC have confirmed they are investigating former Chancellor Alistair Darling's tax claims, along with those of others involved. Darling had claimed the costs of preparing his tax return as an expense of his office, although tax law regards them as personal costs. Lord Millett, a former Law Lord, described Darling's claim as "astounding",[179] and guidance to ministers in 2005 had stated that such expenses were not claimable for tax purposes.[57]

The Economic and Specialist Crime branch of the Metropolitan Police Service have started investigating claims made by a few MPs.[180]

Criminal charges

Keir Starmer, Director of Public Prosecutions for England and Wales announced on 5 February 2010 that three Labour MPs, Elliot Morley, David Chaytor and Jim Devine, and Conservative peer Lord Hanningfield would face criminal charges of false accounting in relation to their expense claims. He said that the Crown Prosecution Service had concluded that "there is sufficient evidence to bring criminal charges and that it is in the public interest to charge the individuals concerned".[127][128] All four denied wrongdoing and said they would fight the charges. A joint statement from Morley, Chaytor and Devine said "we totally refute any charges that we have committed an offence and we will defend our position robustly", while Hanningfield said "all the claims I have ever made were made in good faith".[155][181]

David Chaytor

David Chaytor (Labour) appealed along with Jim Devine and Elliot Morley to the Supreme Court of the United Kingdom that his actions were protected by parliamentary privilege. The Supreme Court ruled against them and he subsequently pleaded guilty to charges of false accounting a total of £18,350, and was sentenced to 18 months imprisonment.[182]

Jim Devine

Jim Devine (Labour) pleaded not guilty and was found guilty on two counts but cleared of a third (relating to £360) on 10 February 2011.[183] He had fraudulently claimed a total of £8,385 and on 31 March 2011 was sentenced to 16 months imprisonment.[134]

Eric Illsley

Eric Illsley (Labour) pleaded guilty to charges of false accounting totalling £14,000 and was sentenced at Southwark Crown Court to 12 months imprisonment.[184]

Denis MacShane

Denis MacShane (Labour) was jailed for six months on 23 December 2013 for expenses fraud, after admitting submitting 19 fake receipts amounting to £12,900, making him the fifth MP to get a prison sentence as a result of the scandal.[185]

Margaret Moran

Margaret Moran (Labour). On 6 September 2011 the Crown Prosecution Service (CPS) announced that Moran would face 21 criminal charges[186] 15 of false accounting and six charges of forgery. She was summoned to appear at Westminster Magistrates' Court on 19 September 2011 where she was reported to have wept throughout the hearing.[187] Moran was sent to Southwark Crown Court for trial on 30 October 2011. She failed to appear and a 'not guilty' plea was entered by default in her absence. A date for the trial of an issue was set for 18 April with a directions hearing set for 15 December.[188] On 15 December 2011 Mr Justice Saunders was informed that psychiatrists considered Moran unfit to plead with the defence contending that the trial should therefore not proceed.[189] In April 2012, after receiving evidence from a number of psychiatrists, the judge determined that Moran was not fit to plead. On 13 November 2012 a jury found her guilty of the acts alleged.[190] In December, she was sentenced to a two-year supervision and treatment order, the judge commenting that although some might feel she had "got away with it", the court had acted "in accordance with the law of the land and on the basis of the evidence that it hears". Her false claims totalled more than £53,000, the largest fraud of any MP in the expenses scandal.[191]

Elliot Morley

Elliot Morley (Labour) admitted two charges of dishonesty and was sentenced at Southwark Crown Court on 20 May 2011 to 16 months imprisonment. His false claims totalled £31,333.54.[192][193] On 8 June 2011, he was expelled from the Privy Council, the first expulsion since Edgar Speyer in 1921, and thereby removing his right to use the honorific title The Right Honourable.[194]

Lord Taylor of Warwick

Lord Taylor of Warwick (Conservative) pleaded not guilty to six charges of false accounting, but was convicted at Southwark Crown Court on 25 January 2011.[195] His false claims amounted to £11,277 and on 31 May 2011 he was sentenced to 12 months imprisonment.

Lord Hanningfield

Paul White, Baron Hanningfield (Conservative) pleaded not guilty to six charges of false accounting, but was convicted at Chelmsford Crown Court on 26 May 2011.[196] He was given a 9-month sentence[197] which was confirmed when his appeal[198] against the conviction and sentence failed in July 2011. As a low-risk prisoner he was released in September 2011 on home detention after serving a quarter of the sentence.[199] After repaying the wrongly claimed £30,254.50 he returned to the House of Lords in April 2012.[200]

Independent audit

An independent panel chaired by former civil servant Sir Thomas Legg was established following the row, with a remit to examine all claims relating to the second homes allowance between 2004 and 2008.[201] The panel published its findings on 12 October as MPs returned to Westminster following the summer recess, with each MP receiving a letter in which they were informed whether or not they would be required to repay any expenses they had claimed. Among those who had to repay expenses were Prime Minister Gordon Brown who claimed £12,415 for cleaning and gardening costs and Liberal Democrat leader Nick Clegg who was asked to pay back £910 from a £3,900 claim he made for gardening between 2006 and 2009.[202] Conservative leader David Cameron was asked to provide more information regarding over-claiming in 2006 when he changed his mortgage, he had already repaid £218.[202] Former Home Secretary Jacqui Smith apologised to the House of Commons after a separate investigation found that she had breached expenses rules over claims made on her second home.[202]

MPs from all main political parties expressed their anger at Legg's decision to retroactively enforce the rules, meaning some payouts already allowed were now treated as violations. Many senior MPs questioned Legg's authority and cast doubt on the legality of his findings.[203] It was reported that some MPs, including Tory Jonathan Djanogly would challenge the requests to repay their claims.[204] But both the Labour and Conservative leaders urged their party members to pay back any overpaid expenses. Gordon Brown said that MPs should "deal with" the retroactive rules,[205] while David Cameron warned that any member of the Conservative Party who was unwilling to comply with the rules would not be able to stand for the party at the next general election.[206]

Awards

At the 2010 British Press Awards, The Daily Telegraph was named the "National Newspaper of the Year" for its coverage of the MPs expenses scandal, which was also referred to as the "Scoop of the Year". William Lewis won "Journalist of the Year" for his reporting role as well.[207]

MPs accused of editing their Wikipedia pages

In May 2010 it was reported in The Daily Telegraph that a number of MPs and their staff have been caught attempting to edit their personal Wikipedia pages to remove references to their expenses claims.[208] Wikipedia staff found that a number of IP addresses associated with the Parliamentary Estate had been attempting to remove potentially embarrassing information surrounding MPs expenses claims from their Wikipedia profiles. The article made specific allegations against Chris Grayling (Con), Margaret Moran (Lab) and Joan Ryan (Lab).[208]

See also

Further reading

  • Winnett, Robert; Rayner, Gordon (2009). No expenses spared. London: Bantam Press. ISBN 9780593065785.
  • Eggers, Andrew C. (December 2014). "Partisanship and electoral accountability: evidence from the UK expenses scandal". Quarterly Journal of Political Science. 9 (4): 441–472. doi:10.1561/100.00013140.
  • Graffin, S. D., Bundy, J., Porac, J. F., Wade, J. B., & Quinn, D. P. (2013). "Falls from grace and the hazards of high status: The 2009 British MP expense scandal and its impact on Parliamentary elites". Administrative Science Quarterly. Sage Journals. 58 (3): 313–345. doi: 10.1177/0001839213497011.

References

  1. ^ "MP expenses leak 'not for money'". BBC News. 24 June 2009. Retrieved 8 May 2010.
  2. ^ Dawar, Anil (7 May 2008). "MPs fight to block expenses revelations". The Guardian. UK. ISSN 0261-3077. Retrieved 19 May 2009. The House of Commons today asked the high court to block an "unlawfully intrusive" decision to force the publication of a detailed breakdown of MPs' expenses. The unprecedented legal challenge is against the Information Tribunal's ruling that a detailed breakdown of MPs' additional costs allowances (ACAs) must be provided under the Freedom of Information Act.
  3. ^ a b Corporate Officer of the House of Commons v Information Commissioner [2008] EWHC 1084 (Admin)
  4. ^ "MPs lose bid to hide expense claims from journalists". Press Gazette. 16 May 2008. Retrieved 15 May 2009.
  5. ^ a b Watson, Iain (9 May 2009). "Risks and gains of expenses leak". BBC News. Retrieved 19 May 2009. In July, we would have found out the nitty gritty of MPs' claims, but we wouldn't have been given their addresses. By obtaining the information unofficially—the Commons authorities say potentially illegally—the Telegraph has been able to check which properties politicians designate as a second home.
  6. ^ "Brown proposes expenses overhaul". BBC News. 21 April 2009. Retrieved 19 May 2009. The government wants changes in place by July—the same month all MPs' expenses claims, with receipts, dating back to 2004 are due to be published after a long Freedom of Information battle.
  7. ^ Yeoman, Fran (18 June 2009). "How the censors filleted the meat out of MPs expense claims". The Times. UK. Retrieved 18 June 2009.
  8. ^ "Allowances by MP". Westminster, United Kingdom: Parliament of the United Kingdom. 18 June 2009. Retrieved 18 June 2009.
  9. ^ "Repayment of Allowances by MP". Westminster, United Kingdom: Parliament of the United Kingdom. 19 June 2009. Archived from the original on 21 June 2009. Retrieved 19 June 2009.
  10. ^ "Three MPs and one peer to be charged over expenses". BBC News. 5 February 2010. Retrieved 11 April 2010.
  11. ^ "Politicians tell court they are not guilty on expenses". BBC News. 11 March 2010. Retrieved 11 April 2010.
  12. ^ "Other Information" (PDF). The Green Book: A Guide to Members' Allowances. Westminster: House of Commons. March 2009. pp. 59–60. ISBN 978-0-9562029-0-1. Archived from the original (PDF) on 20 May 2009. Retrieved 19 May 2009. Taxation of allowances: Expenditure for which reimbursement is claimed under the provisions of the Green Book should be wholly, exclusively and necessarily incurred for the performance of a Member's parliamentary duties, and therefore deductible from income for tax purposes.
  13. ^ Griffiths, Emma (7 February 2008). "Expenses details 'intrude' on MPs". BBC News. Retrieved 8 May 2009.
  14. ^ Dawar, Anil (7 May 2008). "Timeline: MPs' expenses". The Guardian. London. Retrieved 8 May 2009.
  15. ^ Asthana, Anushka; Sherman, Jill (20 May 2007). "How your MP voted on the FOI Bill". The Times. Retrieved 5 June 2009.
  16. ^ Hencke, David (14 June 2007). "Lack of Lords sponsor wrecks plan to exempt MPs from FoI Act". The Guardian. UK. Retrieved 13 May 2009.
  17. ^ a b c "Expenses: How MPs' expenses became a hot topic". The Daily Telegraph. London. 8 May 2009. Retrieved 8 May 2009.
  18. ^ "'Lax' MP expenses rules condemned". BBC News. 26 February 2008. Retrieved 8 May 2009.
  19. ^ Bentley, Daniel (25 March 2008). "Expenses disclosure battle headed for High Court". The Independent. London. Retrieved 8 May 2009.
  20. ^ "Bid to block MP expenses details". BBC News. 25 March 2008. Retrieved 8 May 2009.
  21. ^ "Members' allowance expenditure 2007–08: explanatory notes". Parliament of the United Kingdom. Archived from the original on 23 April 2009. Retrieved 25 May 2009.
  22. ^ "FoI campaigners condemn MPs' bid to hide expenses". Press Gazette. 15 January 2009. Retrieved 28 May 2013.
  23. ^ Verkaik, Robert (23 May 2008). "Freedom of Information: MPs reach end of road in battle over secret expenses". The Independent. London. Retrieved 8 May 2009.
  24. ^ Winnett, Robert; Rayner, Gordon (2009). No Expenses Spared. London: Bantam Press. p. 163. ISBN 9780593065778.
  25. ^ "Personal Statement". Parliamentary Debates (Hansard). House of Commons. 28 January 2008. col. 21.
  26. ^ "House of Commons Standards and Privileges Report: Conduct of Mr Derek Conway (2009)" (PDF). Westminster: House of Commons. 27 January 2009. Retrieved 13 May 2009.
  27. ^ "Tory MP paid nanny from expenses". BBC News. 6 June 2008. Retrieved 13 May 2009.
  28. ^ "Committee on Standards and Privileges Report: Mrs Caroline Spelman" (PDF). Westminster: House of Commons. 3 March 2009. Retrieved 20 May 2009.
  29. ^ "Committee on Standards and Privileges Report: Mr Ed Balls & Mrs Yvette Cooper" (PDF). Westminster: House of Commons. 8 October 2008. Retrieved 19 May 2009.
  30. ^ Porter, Andrew (18 June 2008). "Conservative MPs Sir Nicholas and Ann Winterton broke Commons expenses rules". The Daily Telegraph. UK. Retrieved 13 May 2009.
  31. ^ Massie, Alex (26 March 2009). "Tony McNulty, Benefit Cheat". The Spectator. Archived from the original on 29 March 2009. Retrieved 19 May 2009.
  32. ^ "Pickles Part II the Question Time tapes". The Daily Telegraph. London. 27 March 2009. Archived from the original on 7 July 2012. Retrieved 21 May 2009.
  33. ^ "MPs' expenses: Full List of MPs investigated by the Telegraph". The Daily Telegraph. 8 May 2009. Retrieved 13 May 2009.
  34. ^ a b "Q&A: MPs' expenses". BBC. 8 May 2009. Retrieved 8 May 2009.
  35. ^ "Rumours, cash demands and stolen disk of MPs' expenses data". UTV News. 8 May 2009. Retrieved 19 May 2009.
  36. ^ Tryhorn, Chris (25 September 2009). "Telegraph paid £110,000 for MPs' expenses data". The Guardian. London. Retrieved 5 November 2011.
  37. ^ "Met will not probe expenses leak". BBC News. 19 May 2009. Retrieved 19 May 2009.
  38. ^ Winnett, Robert; Watt, Holly (13 May 2009). "Elliot Morley claimed £16,000 for mortgage that did not exist". The Daily Telegraph. London. Retrieved 19 May 2009.
  39. ^ Barrett, David (17 May 2009). "How they milk the system". The Daily Telegraph. Retrieved 19 May 2009.
  40. ^ Rayner, Gordon (8 May 2009). "Ten ways MPs play the system to cash in on expenses and allowances". The Daily Telegraph. London. Retrieved 19 May 2009.
  41. ^ Rayner, Gordon (8 May 2009). "Tricks of the trade". The Daily Telegraph. Retrieved 19 May 2009.
  42. ^ "Personal Additional Accommodation Expenditure (PAAE)" (PDF). The Green Book: A Guide to Members' Allowances. Westminster: House of Commons. March 2009. pp. 12–19. ISBN 978-0-9562029-0-1. Archived from the original (PDF) on 20 May 2009. Retrieved 20 May 2009.
  43. ^ Prince, Rosa (4 May 2009). "Peer uses empty home to claim thousands in Parliamentary expenses". The Daily Telegraph. London. Retrieved 19 May 2009.
  44. ^ Rayner, Gordon (12 May 2009). "Ken Clarke's council tax". The Daily Telegraph. Retrieved 19 May 2009.
  45. ^ Beckford, Martin (15 May 2009). "Tory MP Nadine Dorries admits she only spends weekends and holidays in her main home". The Daily Telegraph. London. Retrieved 19 May 2009.
  46. ^ Prince, Rosa; Watt, Holly (9 May 2009). "Margaret Moran Second home flip paid £22,500 dry rot bill". The Daily Telegraph. Retrieved 19 May 2009.
  47. ^ Swaine, Jon (16 May 2009). "Chris Bryant changed second home twice to claim £20,000". The Daily Telegraph. London. Archived from the original on 18 May 2009. Retrieved 19 May 2009.
  48. ^ Jamieson, Alastair (11 May 2009). "Flip given new meaning by second homes switch". The Daily Telegraph. Retrieved 19 May 2009.
  49. ^ Leach, Ben (11 April 2009). "MPs claim expenses for second home while renting out third property". The Daily Telegraph. London. Retrieved 19 May 2009.
  50. ^ Allen, Nick (11 May 2009). "Francis Maude claimed for second London home". The Daily Telegraph. Retrieved 19 May 2009.
  51. ^ Winnett, Robert; Watt, Holly (13 May 2009). "Elliot Morley claimed £16,000 for mortgage that did not exist". The Daily Telegraph. London. Retrieved 19 May 2009.
  52. ^ Winnett, Robert; Watt, Holly (19 June 2009). "MPs made inflated council tax claims". The Daily Telegraph. Retrieved 19 June 2009.
  53. ^ Watt, Holly (19 May 2009). "Dawn Butler doubles up on home charges". The Daily Telegraph. London. Retrieved 19 May 2009.
  54. ^ Prince, Rosa (19 May 2009). "Patrick McLoughlin, Camerons smell tester claims £3,000 for windows". The Daily Telegraph. Retrieved 19 May 2009.
  55. ^ Leach, Ben; Jamieson, Alastair (17 May 2009). "David Maclean expense claims of MP who led fight to keep payouts secret". The Daily Telegraph. London. Retrieved 19 May 2009.
  56. ^ Porter, Andrew (12 May 2009). "Hazel Blears should be sacked for avoiding capital gains tax". The Daily Telegraph. London. Retrieved 19 May 2009.
  57. ^ a b "HMRC talks tough on MPs' tax returns". Contractor UK. 28 May 2009. Retrieved 1 June 2009.
  58. ^ Winnett, Robert (5 April 2009). "Alistair Darling claims thousands for third home". The Daily Telegraph. London. Retrieved 19 May 2009.
  59. ^ Prince, Rosa (8 May 2009). "Questions over timing of Peter Mandelson's house claim". The Daily Telegraph. Retrieved 19 May 2009.
  60. ^ Swaine, Jon (16 May 2009). "Tam Dalyell claimed £18,000 for bookshelves two months before retiring". The Daily Telegraph. London. Retrieved 19 May 2009.
  61. ^ Gammell, Caroline (18 May 2009). "Robert Syms had furniture delivered to wrong home". The Daily Telegraph. Retrieved 19 May 2009.
  62. ^ Swaine, Jon (19 May 2009). "Jim Devine bought Michael Connarty's furniture on expenses". The Daily Telegraph. London. Retrieved 19 May 2009.
  63. ^ Prince, Rosa (18 May 2009). "Madeleine Moon shopped in Wales for London flat". The Daily Telegraph. Retrieved 19 May 2009.
  64. ^ Rayner, Gordon (9 May 2009). "Questions and Answers". The Daily Telegraph. London. Retrieved 19 May 2009.
  65. ^ Rayner, Gordon (12 May 2009). "MPs' expenses: Alan Haselhurst's £12,000 gardening bill". The Daily Telegraph. London. Retrieved 19 May 2009.
  66. ^ Johnson, Simon (9 May 2009). "Alex Salmond claimed £800 for food on MPs expenses during recess". The Daily Telegraph. London. Retrieved 19 May 2009.
  67. ^ Sawer, Patrick (17 May 2009). "Liz Blackman last-minute shopping sprees on MPs' expenses". The Daily Telegraph. London. Retrieved 19 May 2009.
  68. ^ Rayner, Gordon (8 May 2009). "Margaret Beckett's £600 claim for hanging baskets and pot plants". The Daily Telegraph. London. Retrieved 19 May 2009.
  69. ^ Porter, Andrew (10 May 2009). "MPs' expenses: Telegraph investigation shifts to Conservatives". The Daily Telegraph. UK. Retrieved 13 May 2009.
  70. ^ Winnett, Robert (11 May 2009). "Daily Telegraph: Paying bills for Tory grandees". The Daily Telegraph. UK. Retrieved 13 May 2009.
  71. ^ a b "'Appalled' Cameron orders payback". BBC News. 12 May 2009. Retrieved 13 May 2009.
  72. ^ Prince, Rosa (12 May 2009). "Daily Telegraph: Telegraph discloses Liberal Democrats MPs' expenses". The Daily Telegraph. UK. Retrieved 13 May 2009.
  73. ^ "Sinn Féin press release". Sinn Féin. 18 December 2001. Retrieved 11 May 2009.
  74. ^ a b Alderson, Andrew (10 May 2009). "MPs' expenses: Sinn Fein claimed £500,000 for second homes". The Sunday Telegraph. London. Retrieved 13 May 2009.
  75. ^ Winnett, Robert (5 February 2010). "More than half of MPs guilty of over-claiming expenses". The Daily Telegraph. London. Retrieved 11 April 2010.
  76. ^ "MP Follett to repay largest sum". 4 February 2010.
  77. ^ Moore, Matthew (13 May 2009). "Phil Hope agrees to return £41,000 as MPs retreat on expenses claims". The Daily Telegraph. London. Retrieved 15 May 2009.
  78. ^ Patrick, Aaron (15 May 2009). "Ex-Army Officer Helped Paper Get Sensitive Information". The Wall Street Journal. Retrieved 13 June 2009.
  79. ^ a b c d Wick, John (22 May 2009). "Whistleblower John Wick: I am proud to have exposed MPs' expenses scandal". The Daily Telegraph. London. Retrieved 13 June 2009.
  80. ^ "Man behind expenses leak revealed". BBC. 22 May 2009. Retrieved 22 May 2009.
  81. ^ Brook, Stephen; Gillan, Audrey (18 May 2009). "MPs' expenses: how scoop came to light—and why journalists fear a 'knock on the door'". The Guardian. London. Retrieved 13 June 2009.
  82. ^ "One disk, six reporters: The story behind the expenses story". Independent.co.uk. 20 June 2009.
  83. ^ "Expenses: The Scandal That Changed Britain".
  84. ^ a b Webster, Philip (15 May 2009). "Parliament's darkest day: MPs suspended and Michael Martin at risk". The Times. London. p. 1. Retrieved 15 May 2009.
  85. ^ Coates, Sam (15 May 2009). "Behind the story: MPs turn fire on Andrew Walker, man who approved claims". The Times. London. p. 7. Retrieved 15 May 2009.
  86. ^ Edwards, Richard (15 May 2009). "MPs' expenses: Scotland Yard chief and DPP 'consult on possible criminal investigation'". The Daily Telegraph. London. Retrieved 15 May 2009.
  87. ^ "HMRC may probe MPs' expenses". Accountancy Age. 14 May 2009. Retrieved 10 April 2018.
  88. ^ Kirkup, James; Winnett, Robert (11 May 2009). "MPs could face income tax bills over expenses". The Daily Telegraph. UK. Retrieved 23 May 2009.
  89. ^ "Calls mount for early UK election after new expense abuse revelations". The Irish Times. The Irish Times Ltd. 11 May 2009. Retrieved 23 May 2009. amid reports HMRC was reviewing MPs' capital gains tax claims
  90. ^ "MPs' expenses: pressure on Speaker Michael Martin grows". The Daily Telegraph. London. 15 May 2009. Retrieved 15 May 2009.
  91. ^ Hinsliff, Gaby (23 May 2009). "Telegraph lawyers shut down Tory MP's blog". The Guardian. London. Retrieved 25 May 2009.
  92. ^ On 8 May 2009, the Wall Street Journal published an article stating that "His [Gordon Brown's] popularity has fallen further and faster than any prime minister since reliable polling became available nearly 80 years ago", and that his party was trailing by some 15 to 20% in opinion polls. (Bremmer, Ian (8 May 2009). "Gordon Brown's Free Fall: Britain's prime minister may be on his way out". The Wall Street Journal. pp. A11. Retrieved 21 May 2009.).
  93. ^ A January 2009 article from the German newspaper Der Spiegel had described a similar view some months earlier. (Volkery, Carsten (12 January 2009). "British Prime Minister Struggles amid Economic Gloom". Der Spiegel. Retrieved 21 May 2009.). Also in Italy the scandal gave a strong blow to the doctrine of Sovereignty of Parliament: ((https://www.academia.edu/2064914/Rappresentare_il_popolo_una_scelta_di_vita_difficile)).
  94. ^ "Brown apology over MPs expenses". BBC News. 11 May 2009. Retrieved 13 May 2009.
  95. ^ "All MPs must say sorry—Cameron". BBC News. 10 May 2009. Retrieved 13 May 2009.
  96. ^ a b "Speaker angry over expenses leak". BBC News. 11 May 2009. Retrieved 13 May 2009.
  97. ^ Gimson, Andrew (12 May 2009). "Daily Telegraph: A Speaker struggling to persuade himself that there is nothing very much wrong". The Daily Telegraph. UK. Retrieved 13 May 2009.
  98. ^ "House of Commons Hansard Debates for 11 May 2009". Parliamentary Debates (Hansard). House of Commons. 11 May 2009. col. 548.
  99. ^ Porter, Andrew (12 May 2009). "Daily Telegraph: Speaker Michael Martin faces 'no confidence' motion". The Daily Telegraph. UK. Retrieved 13 May 2009.
  100. ^ "Harman seeks MP 'pay back' scheme". BBC News. 12 May 2009. Retrieved 13 May 2009.
  101. ^ a b Moore, Matthew (22 May 2009). "MPs' expenses: members could face prison, says minister". The Daily Telegraph. London. Retrieved 22 May 2009.
  102. ^ Moore, Matthew (12 May 2009). "MPs' expenses: Lord Tebbit says do not vote Conservative at European elections". The Daily Telegraph. London. Retrieved 13 May 2009.
  103. ^ Robinson, James (13 May 2009). "Who's worse: venal journalists or snouts-in-the-trough MPs?". The Guardian: Organ Grinder Blog. London.
  104. ^ "MPs' expenses: Anthony Steen claims people just jealous of his large house". The Daily Telegraph. 21 May 2009. Retrieved 2 June 2011.
  105. ^ "Cameron warns 'jealousy' MP Steen". London: BBC. 22 May 2009. Retrieved 2 June 2011.
  106. ^ Griffiths, Peter (19 May 2009). "British political leaders meet over expenses crisis". Reuters. Retrieved 25 May 2009.
  107. ^ "Speaker faces no confidence call". BBC News. 13 May 2009. Retrieved 21 May 2009.
  108. ^ Burns, John F. (19 May 2009). "In Britain, Scandal Flows From Modest Request". The New York Times. Retrieved 21 May 2009.
  109. ^ Lyall, Sarah (18 May 2009). "British MPs Say Speaker Has Lost Moral Authority". The New York Times. Retrieved 21 May 2009.
  110. ^ "Speaker announces he is to quit". BBC News. 19 May 2009. Retrieved 2 June 2009.
  111. ^ "Speaker's Statement". Hansard. House of Commons. 19 May 2009. Retrieved 19 May 2009. [P]lease allow me to say to the men and women of the United Kingdom that we have let you down very badly indeed. We must all accept blame and, to the extent that I have contributed to the situation, I am profoundly sorry. Now, each and every Member, including myself, must work hard to regain your trust.
  112. ^ "Speaker quits 'for sake of unity'". BBC News. 19 May 2009. Retrieved 19 May 2009.
  113. ^ Kirkup, James (2 June 2009). "Jacqui Smith to 'resign' as Home Secretary". The Daily Telegraph. London. Retrieved 2 June 2009.
  114. ^ "Former home secretary Jacqui Smith loses seat to Tories". BBC News. 7 May 2010. Retrieved 1 October 2018.
  115. ^ "Hazel Blears Resigns From Cabinet". Sky News. 3 June 2009. Retrieved 3 June 2009.
  116. ^ "Tony McNulty resigns following expenses shame". The Daily Telegraph. UK. 5 June 2009. Retrieved 5 June 2009.
  117. ^ "Expenses row MPs Keen and McNulty lose seats". BBC News. 7 May 2010. Retrieved 1 October 2018.
  118. ^ Winnett, Robert (6 June 2009). "Geoff Hoon resigns amid expenses controversy". The Telegraph. Retrieved 1 October 2018.
  119. ^ "Ex-cabinet minister Geoff Hoon to stand down as an MP". BBC News. 11 February 2010. Retrieved 1 October 2018.
  120. ^ Beckford, Martin; Bunyan, Nigel (18 June 2009). "MPs' expenses: Kitty Ussher's main home was in constituency for one month to save tax". The Daily Telegraph. UK. Retrieved 18 June 2009.
  121. ^ Briggs, Ben (17 June 2009). "Kitty Ussher to step down as Burnley MP at next election". Lancashire Telegraph. Retrieved 1 October 2018.
  122. ^ Watt, Holly; Winnett, Robert (28 May 2010). "MPs' Expenses: Treasury chief David Laws, his secret lover and a £40,000 claim". The Daily Telegraph. London. Retrieved 28 May 2010.
  123. ^ Durkin, Neil (29 May 2009). "Nobody expects the Elizabethan Star Chamber". The Daily Telegraph. UK. Archived from the original on 6 June 2012. Retrieved 5 June 2009.
  124. ^ "Mortgage claim MP will stand down". BBC News. 21 May 2009. Retrieved 28 May 2009.
  125. ^ "Labour MP Chaytor to stand down". BBC News. 2 June 2009. Retrieved 2 June 2009.
  126. ^ a b c d e "Gibson barred from standing again". BBC News. 2 June 2009. Retrieved 4 June 2009.
  127. ^ a b c d "Three MPs and one peer to be charged over expenses", BBC News, 5 February 2010
  128. ^ a b c d "Full statement of criminal charges brought against the MPs and peer", The Guardian, London, 5 February 2010, retrieved 26 May 2010
  129. ^ "MPs' expenses: David Chaytor jailed over false claims". BBC News. 7 January 2011. Retrieved 7 January 2011.
  130. ^ "MPs' expenses: David Chaytor pleads guilty to charges". BBC News. 3 December 2010. Retrieved 7 January 2011.
  131. ^ Prince, Rosa (1 July 2009). "Labour MP Harry Cohen quits after MPs' expenses scandal". The Daily Telegraph. UK. Retrieved 1 July 2009.
  132. ^ Golden parachute deals net MPs £10.3m. The Daily Telegraph. Retrieved 16 August 2013.
  133. ^ "Labour's Jim Devine 'hung out to dry'". The Daily Telegraph. UK. 17 June 2009. Retrieved 17 June 2009.
  134. ^ a b "Former MP Jim Devine jailed for 16 months over expenses". BBC News. 31 March 2011.
  135. ^ "Dates set for six parliamentary expenses fraud trials". BBC News. 5 October 2010. Retrieved 14 October 2010.
  136. ^ "MP quitting to force by-election". BBC News. 5 June 2009. Retrieved 5 June 2009.
  137. ^ "MPs' expenses: Eric Illsley is to stand down as MP". BBC News. 12 January 2011. Retrieved 12 January 2011.
  138. ^ "MP's expenses: Denis MacShane resigns as MP". BBC News. 2 November 2012. Retrieved 2 November 2012.
  139. ^ Carrell, Severin (23 March 2010). "Labour party upholds decision to deselect East Lothian MP Anne Moffat". The Guardian. London. Archived from the original on 28 March 2010. Retrieved 23 March 2010.
  140. ^ "Claims row MP Moran to stand down". BBC News. 28 May 2009. Retrieved 28 May 2009.
  141. ^ Winnett, Robert; Beckford, Martin; Watt, Holly (13 October 2010). "Margaret Moran may be fifth MP to face court". The Daily Telegraph. London. Retrieved 14 October 2010.
  142. ^ "Eliot Morley to stand down as MP". BBC News. 29 May 2009. Retrieved 29 May 2009.
  143. ^ "Ex-MP Elliot Morley jailed for expenses fraud". BBC News. 20 May 2011. Retrieved 30 September 2018.
  144. ^ Hennessy, Patrick (24 May 2009). "MPs' expenses: Andrew MacKay to stand down at next general election". The Daily Telegraph. UK. Retrieved 24 May 2009.
  145. ^ "MPs Kirkbride and Moran to quit". BBC News. 28 May 2009. Retrieved 28 May 2009.
  146. ^ "Moat claim MP to quit at election". BBC News. 19 May 2009. Retrieved 19 May 2009.
  147. ^ "Expenses row MP is standing down". BBC News. 20 May 2009. Retrieved 23 May 2009.
  148. ^ "MP made claim for 'non-mortgage'". BBC News. 20 May 2009. Retrieved 20 May 2009. Another Tory MP, Sir Peter Viggers, will step down at the next election after claiming £20,000 on gardening....[The Daily Telegraph] also said that Sir Peter, MP for Gosport, had claimed £1,645 for a duck island.
  149. ^ "MP pair to step down at election". BBC News. 25 May 2009. Retrieved 25 May 2009.
  150. ^ "MP Fraser poised to leave Commons". BBC News. 28 May 2009. Retrieved 29 May 2009.
  151. ^ Rayner, Gordon (17 June 2009). "Ian Taylor MP stands down after row over his expenses claims". The Daily Telegraph. UK. Retrieved 17 June 2009.
  152. ^ a b c "Three peers suspended from Lords over expenses claims". BBC News. 21 October 2010. Retrieved 30 September 2018.
  153. ^ Beckford, Martin (19 November 2009). "Lord Clarke of Hampstead admitted 'terrible error' : MPs' expenses". The Telegraph. Retrieved 30 September 2018.
  154. ^ "Three MPs and one peer to be charged over expenses". BBC News. 5 February 2010. Retrieved 30 September 2018.
  155. ^ a b "Charged parliamentarians: 'We totally refute any charges'", The Guardian, London, 5 February 2010, retrieved 26 May 2010
  156. ^ "Lord Hanningfield jailed for fiddling expenses". BBC News. 1 July 2011. Retrieved 30 September 2018.
  157. ^ "Ex-Tory peer Lord Taylor jailed for expenses fraud". BBC News. 31 May 2011. Retrieved 30 September 2018.
  158. ^ Rajeev Syal; Toby Helm; Gabby Hinsliff; David Batty (10 May 2009). "MPs' expenses: Tax officials to investigate capital gains evasion". The Guardian. London. Retrieved 13 May 2009.
  159. ^ Watson, Roland (10 February 2010). "Nine peers cleared over expenses claims". The Times. London. Retrieved 6 May 2010.
  160. ^ Asthana, Anushka; Sherman, Jill (21 June 2009). "Baroness Uddin provides no evidence for £83,000 claim". The Sunday Times. London. Retrieved 11 April 2010.
  161. ^ Asthana, Anushka; Sherman, Jill (10 May 2009). "...And don't forget the House of Lords". The Times. London. Retrieved 11 April 2010.
  162. ^ FLYNN, PAUL (2012). HOW TO BE AN MP. LONDON: BITEBACK. pp. 4–11. ISBN 978-1-84954-220-3.
  163. ^ Weir, Keith (18 May 2009). "Fringe parties gain ground in scandal-hit Britain". Reuters. Retrieved 25 May 2009.
  164. ^ "MPs' expenses: Jury Team founded as anti-sleaze group". The Daily Telegraph. London. 21 May 2009. Retrieved 21 May 2009.
  165. ^ "Poll piles on pressure for election". Press Association. 22 May 2009. Retrieved 22 May 2009.
  166. ^ Hamilton, Fiona (13 May 2009). "Fringe parties look to exploit expenses furore or European polls". The Times. London. Retrieved 22 May 2009.
  167. ^ "MP fears of expense's 'suicide'". BBC News. 22 May 2009. Retrieved 25 May 2009.
  168. ^ Mulholland, Hélène (22 May 2009). "Cameron rebukes Tory MP over 'McCarthyite witch-hunt' comment". The Guardian. London. Retrieved 25 May 2009.
  169. ^ "Cameron Slams MP For Witch-Hunt Claim". Sky News. 22 May 2009. Retrieved 25 May 2009.
  170. ^ "Stop MP humiliation - archbishop". BBC News. 23 May 2009. Retrieved 25 May 2009.
  171. ^ Parris, Matthew (23 May 2009). "Kick them—but don't kick all the stuffing out". The Times. London. p. 4. Retrieved 25 May 2009.
  172. ^ Ottewell, David (11 June 2009). "Blears: My regrets". Manchester Evening News. M.E.N. Media. paragraph 17. Retrieved 14 June 2009.
  173. ^ "Johnson urging electoral reform". BBC News. 25 May 2009. Retrieved 25 May 2009.
  174. ^ Cameron, David (25 May 2009). "A new politics: We need a massive, radical redistribution of power". The Guardian. UK. Retrieved 25 May 2009.
  175. ^ Watt, Nicholas; Stratton, Allegra; Tait, Robert (27 May 2009). "No holidays for MPs till we fix politics—Nick Clegg". The Guardian. London. Retrieved 29 May 2009.
  176. ^ Clegg, Nick (27 May 2009). "Nick Clegg: Bar the gates. No summer holiday before the overhaul". The Guardian. Retrieved 29 May 2009.
  177. ^ "MPs Expenses: Labour MEPs to publish office allowance receipts". The Daily Telegraph. London. 25 May 2009. Retrieved 25 May 2009.
  178. ^ Thompson, Mark (29 May 2009). "Are the safest MPs the most dodgy?]". The Guardian. Retrieved 29 May 2009.
  179. ^ Lord Millett (27 May 2009). "Darling's tax return". The Times. London. Retrieved 1 June 2009.
  180. ^ "MPs 'over-claimed' on council tax". BBC News. 20 June 2009. Retrieved 20 June 2009.
  181. ^ Edwards, Richard (5 February 2010). "MPs expenses: David Chaytor, Elliot Morley, Jim Devine and Lord Hanningfield charged with false accounting". The Daily Telegraph. UK. Retrieved 5 February 2010.
  182. ^ Siddique, Haroon (7 January 2011). "David Chaytor jailed for 18 months". The Guardian. UK. Retrieved 23 January 2011.
  183. ^ "Former MP Jim Devine guilty over expenses". BBC News. 10 February 2011. Retrieved 23 February 2011.
  184. ^ "MPs' expenses: Eric Illsley sentenced to year in jail". BBC News. 10 February 2011. Retrieved 23 February 2011.
  185. ^ "Denis MacShane jailed for MP expenses fraud". BBC News. 23 December 2013.
  186. ^ "Error 404 (page not found): The Crown Prosecution Service". Government of the United Kingdom. {{cite web}}: Cite uses generic title (help)
  187. ^ MPs' expenses: Margaret Moran cries throughout hearing
  188. ^ "Ex-Luton MP Margaret Moran set for April expenses trial". BBC News. 28 October 2011.
  189. ^ Davies, Caroline (15 December 2011). "MPs' expenses: Margaret Moran 'not fit to stand trial', court told". The Guardian. London.
  190. ^ BBC Radio 4 - World at One - 13 November 2012
  191. ^ "Fraud MP Margaret Moran gets supervision order". BBC News. 14 December 2012. Retrieved 14 December 2012.
  192. ^ Davies, Caroline (20 May 2011). "MPs' expenses: Elliot Morley jailed for 16 months". The Guardian. London.
  193. ^ Bingham, John (21 May 2011). "MPs expenses: I fiddled £31,000 after bullying by 'powerful enemy', says Elliot Morley". The Daily Telegraph.
  194. ^ McSmith, Andy (9 June 2011). "Elliot Morley's Privy Council expulsion is first for 90 years". The Independent. London. Retrieved 2 July 2012.
  195. ^ "Lord Taylor guilty of making false expenses claims". BBC News. 25 January 2011. Retrieved 23 February 2011.
  196. ^ "Lord Hanningfield convicted over parliamentary expenses". BBC News. 26 May 2011. Retrieved 26 May 2011.
  197. ^ "Lord Hanningfield jailed for fiddling expenses". BBC News. 1 July 2011. Retrieved 30 August 2012.
  198. ^ "Jailed ex-Tory peer Lord Hanningfield loses appeal". BBC News. 20 July 2011. Retrieved 30 August 2012.
  199. ^ "Expense: Hanningfield and Taylor freed from jail". BBC News. 12 September 2011. Retrieved 30 August 2012.
  200. ^ "Expenses peer Lord Hanningfield to return to Lords". BBC News. 9 March 2012. Retrieved 30 August 2012.
  201. ^ "Q&A: MP expenses row explained". BBC News. 13 October 2009. Retrieved 13 October 2009.
  202. ^ a b c "Brown to repay £12,415 expenses". BBC News. 12 October 2009. Retrieved 12 October 2009.
  203. ^ Hines, Nico (13 October 2009). "Furious MPs fight back in row over Sir Thomas Legg's expenses review". The Times. UK. Retrieved 13 October 2009.
  204. ^ "MPs' anger over expenses payback". BBC News. 13 October 2009. Retrieved 13 October 2009.
  205. ^ "Brown urges angry MPs to pay up". BBC News. 13 October 2009. Retrieved 13 October 2009.
  206. ^ "Pay up or quit, Cameron warns MPs". BBC News. 13 October 2009. Retrieved 13 October 2009.
  207. ^ Press Gazette, Roll of Honour Archived 16 June 2011 at the Wayback Machine. Retrieved 24 July 2011
  208. ^ a b Leapman, Rebecca Lefort and Ben (8 May 2010). "MPs accused of Wikipedia expenses 'cover-up'". Daily Telegraph. ISSN 0307-1235. Retrieved 27 November 2019.

External links