FOI #2: Allegations of Fraud against City of Edinburgh Council

Request made via whatdotheyknow.com, by Simon Williams, 9 March 2015.

Reekieleaks wrote a Freedom of Information Request (which can be seen by clicking here).

A police report was submitted in relation to numbers of allegations against the City of Edinburgh Council. Allegations that relate to money laundering and corruption.

Criminal proceedings remain live at the time of posting this information.

We asked for a full copy of the final Lothian & Borders Police Investigation Report in relation to the City of Edinburgh Council, in particular in relation to the Property Conservation Department which deals with Statutory Notices.

Our FOI was refused on the grounds that the criminal proceedings remain active.

We will ask for a review. And once the proceedings are terminated, we will again ask for release of this documentation.

Crown Office & Procurator Fiscal Service Response

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