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More than £1m of unexplained transactions were transferred in to Post Office profit at the height of the Horizon scandal, leaked documents have shown.

The papers, seen by Sky News, show a snapshot of transfers from a Post Office “miscellaneous client” suspense account over a four-year period, up to 2014.

A suspense account is where unexplained, or disputed, transactions remain until they are able to be “reconciled”.

Unaccounted-for transactions were transferred out of the Post Office suspense account and into their profit and loss account after three years.

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Ian Henderson, director of Second Sight – the forensic accountants hired years ago by Post Office – said: “The Post Office was not printing money. It was accumulating funds in its suspense account.

“Those funds belong to somebody, either to third-party clients or to sub-postmasters, and part of the work we were doing in 2015 was drilling into that.”

Mr Henderson said they were sacked not long after asking questions about whether the Post Office profited from shortfalls paid for by sub-postmasters.

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Mr Henderson told Sky News that the money could potentially have come from sub-postmasters’ pockets

More than 900 sub-postmasters were wrongly prosecuted due to faults with Horizon accounting software.

A letter from Alisdair Cameron, the Post Office’s chief financial officer, to Second Sight in February 2015 states some “postings cannot be traced” to “underlying transactions”.

He added: “We are not always able to drill back from the combined totals to itemise all the underlying transactions.”

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‘Compensation paid by summer’

Mr Henderson said the letter shows that “the Post Office was benefiting from this uncertainty due to, frankly, bad record keeping, but taking it to the benefit of their profit and loss account”.

He maintains that it’s impossible to prove for sure that sub-postmasters’ money went into Post Office profit because of a “lack of granularity”.

He says therefore that it is of “sufficient public interest” that a further independent review into the use of suspense accounts should happen.

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Post Office redress delay overshadowed by executive drama

Mr Henderson added: “It didn’t come from thin air, where did the money come from? That’s a fundamental question the Post Office has not answered.”

Meanwhile, separately, a secret recording obtained by Sky News indicates that the Post Office was trying to gag the independent forensic accountants.

The recording is of a meeting in January 2014 between Second Sight, a lawyer and a Post Office representative.

It took place over a year before the accountants were sacked.

In the conference call, there are signs the relationship between the Post Office and Second Sight was beginning to weaken.

There is discussion about a contractual confidentiality agreement, a “letter of engagement” between the parties.

In the recording, Ian Henderson says: “Either, you know, we have unfettered discretion and authorisation to just talk to MPs or we haven’t.

“At the moment, the way the document is drafted, we are prevented from doing that. That’s the issue.”

His colleague at Second Sight, Ron Warmington is heard agreeing.

In another part of the recording, there are more concerns raised that the investigators are being blocked from talking to MPs.

Mr Henderson says: “My point is we should not be gagging either the applicant or Second Sight in being able to respond, you know, fully and frankly to MPs who frankly sort of set this whole process in motion.”

The Post Office representative replies, saying they’re not trying to gag anybody.

Mr Henderson describes “a point of principle”: “In exactly the same way that when we were doing spot reviews, we disclosed to MPs, when they asked us a specific question, the information provided to us by Fujitsu and by Post Office.

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“And that’s why it’s so important to establish this principle that there should be no gagging of Second Sight in relation to being able to discuss our investigative work with MPs.”

In the same meeting, his colleague Ron Warmington said that if it later emerges that Second Sight have been “effectively gagged” in its dealing with MPs, “it’s not going to be Second Sight they are particularly annoyed with, it’s going to be Post Office”.

The representative responds directly with: “I think that’s something that the Post Office will have to deal with if – if it arises.”

Adding that “some of the terminology in terms of gagging is probably an exaggeration of what it is that is trying to be done here, and at the moment you haven’t signed anything.”

The Post Office released a statement in response to the findings, saying: “The statutory public inquiry, chaired by a judge with the power to question witnesses under oath, is the best forum to examine the issues raised by this evidence.

“We continue to remain fully focused on supporting the inquiry to get to the truth of what happened and accountability for that.”

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Tulip Siddiq resigns as Treasury minister

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Tulip Siddiq resigns as Treasury minister

Tulip Siddiq has resigned as a Treasury minister after controversy over links to her aunt’s ousted political movement in Bangladesh.

In a letter to Sir Keir Starmer, the Hampstead and Highgate MP said while she had “not breached the ministerial code”, continuing in her post would be “a distraction from the work of the government”.

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Ms Siddiq has been under pressure over allegations about properties linked to her aunt Sheikh Hasina, who was deposed as Bangladesh’s prime minister in August following an uprising against her 20-year leadership, and now faces a corruption probe.

She previously insisted she had “done nothing wrong” but referred herself to the prime minister’s ethics watchdog, Sir Laurie Magnus, last week.

In a letter to Sir Keir, the independent adviser called it “regrettable” Ms Siddiq “was not more alert to the potential reputational risks” arising from her close family’s association with Bangladesh.

He said this “shortcoming” should not be taken as a breach of the ministerial code, “but you will want to consider her ongoing responsibilities in the light of this”.

Sir Laurie reviewed Ms Siddiq’s financial affairs and the background of properties she owns or has occupied and said he found no evidence of any “improprieties” in her actions.

Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin as Moscow lent $1.5bn to help build a nuclear power station. File pic: AP
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Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin in 2013. Pic: AP

In his reply, Sir Keir said he has accepted Ms Siddiq’s resignation “with sadness”, adding: “I also wish to be clear that Sir Laurie Magnus as Independent Adviser has assured me he found no breach of the ministerial code and no evidence of financial improprieties on your part.”

He praised her for making the “difficult decision” to resign nonetheless and said “the door remains open for you” going forward.

Ms Siddiq has been an MP since 2015 and is probably best known for campaigning for the release of her constituent Nazanin Zaghari Ratcliffe, who was detained in Iran for six years.

Downing Street has announced Wycombe MP Emma Reynolds has been appointed to replace her in the Treasury, and Torsten Bell will take Ms Reynolds’ previous role in the Department for Work and Pensions.

Ms Siddiq had the role of city minister, which meant she was responsible for illicit finance and corruption.

The UK Anti-Corruption Coalition had called for Ms Siddiq to resign earlier this week, accusing her of a “serious conflict of interests” regardless of whether Sir Laurie found she had breached the ministerial code.

In a post on X, Tory leader Kemi Badenoch accused Sir Keir of “dither and delay to protect his close friend”, saying it became clear over the weekend Ms Siddiq’s position “was completely untenable”.

Sarah Olney, the Liberal Democrat’s Cabinet Office spokesperson, said: “After years of Conservative sleaze and scandal, people rightly expected better from this government.”

What are the allegations facing Ms Siddiq?

It is alleged that Ms Siddiq lived in properties in London linked to allies of Ms Hasina, who is facing an investigation by an anti-corruption commission in Bangladesh.

This includes a £2.1m house in Finchley which the MP rents and which is owned by businessman Abdul Karim Nazim, an executive member of her aunt’s Awami League party’s UK branch.

In referring herself to Sir Laurie for investigation, Ms Siddiq said much of the reporting surrounding her financial affairs and links to Bangladesh had been inaccurate and “I am clear that I have done nothing wrong”.

Ms Siddiq has also been named in Bangladesh court documents as allegedly helping her aunt broker a 2013 deal with Russia for the Rooppur nuclear power plant, which she denies.

Bangladesh’s anti-corruption commission has also alleged she was involved in the illegal allocation of plots of land in the diplomatic zone of a development near Dhaka to her mother, sister and brother.

A Labour source said she totally refutes the claims and had not been contacted by anyone on the matter.

Tulip Siddiq with Sheikh Hasina in 2009. Pic: Reuters
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Tulip Siddiq with Sheikh Hasina in 2009. Pic: Reuters

Ms Siddiq had been due to join a delegation heading to China last week, but stayed in the UK to fight to clear her name.

But further pressure mounted after Sky News discovered historical blog posts she wrote describing campaigning with her aunt in Bangladesh’s general election and celebrating her victory.

Ms Siddiq had previously said she and her aunt never spoke about politics.

The Times also reported the MP’s Labour Party flyers and a thank you note to local Labour Party members after she was elected as an MP were found in the palace in Dhaka that belonged to her aunt.

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Whose Line Is It Anyway? star Tony Slattery dies of heart attack aged 65

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Whose Line Is It Anyway? star Tony Slattery dies of heart attack aged 65

Comedian and actor Tony Slattery has died aged 65 following a heart attack, his partner has said.

The actor was famous for appearing on the Channel 4 comedy improvisation show Whose Line Is It Anyway? and other series such as Just A Minute and Have I Got News For You.

He had recently been touring a comedy show and launched his podcast, Tony Slattery’s Rambling Club, just a few months ago, in October.

A statement made on behalf of his partner, Mark Michael Hutchinson, said: “It is with great sadness we must announce actor and comedian Tony Slattery, aged 65, has passed away today, Tuesday morning, following a heart attack on Sunday evening.”

Clockwise from left: Jennifer Saunders, Hugh Laurie, Emma Freud, Tony Slattery and Stephen Fry pictured in 1991. Pic: PA
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Clockwise from left: Jennifer Saunders, Hugh Laurie, Emma Freud, Tony Slattery and Stephen Fry pictured in 1991. Pic: PA


Born in 1959, Slattery went to the University of Cambridge alongside contemporaries Dame Emma Thompson, Sir Stephen Fry and Hugh Laurie.

While there, he served as president of the legendary Cambridge Footlights improvisation group.

Alongside Sir Stephen and Dame Emma, he was the winner of the first Perrier Award at the Edinburgh Fringe. He was also one of the original patrons of Leicester Comedy Festival, along with Norman Wisdom and Sean Hughes, and had been a rector at the University of Dundee.

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Slattery spoke regularly about his bipolar disorder and in 2020 revealed that he went bankrupt following a battle with substance abuse and mental health issues.

He told the Radio Times that his “fiscal illiteracy and general innumeracy” as well as his “misplaced trust in people” had also contributed to his money problems.

He released a BBC documentary called What’s The Matter With Tony Slattery? in the same year, which saw him and Hutchinson visit leading experts on mood disorders and addiction.

Comedians pay tribute to ‘dazzling talent’

Comedians including Richard K Herring and Al Murray are among those who have paid tribute.

“Really sad news about Tony Slattery,” Murray wrote on X. “Such a dazzling talent.”

Tom Walker, best known as the satirical journalist personality Jonathan Pie, said news of Slattery’s death was “absolutely heartbreaking”, and described the comedian as a “genius”.

As well as comedy improvisation shows, Slattery appeared in films in the 1980s and 1990s, including crime thriller The Crying Game, black comedy How To Get Ahead In Advertising, alongside Richard E Grant, and Peter’s Friends, which also starred Laurie, Sir Stephen and Dame Emma.

His film and TV credits also included Carry On Columbus, Robin Hood, Red Dwarf, The English Harem, Cold Blood, The Royal, Just A Gigolo, Tiger Bastable and Coronation Street.

On stage, he received an Olivier Award nomination for best comedy performance in 1995, for the Tim Firth play Neville’s Island, which was later made into a film starring Timothy Spall. He also starred in Privates On Parade, based on the film of the same name, as impersonator Captain Terri Dennis, and made his West End debut in the 1930s-style musical Radio Times.

Slattery is survived by Hutchinson, an actor, and his partner of more than three decades.

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Who is Tulip Siddiq? The outgoing Labour minister with ties to Bangladesh who campaigned to free Nazanin Zaghari-Ratcliffe

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Who is Tulip Siddiq? The outgoing Labour minister with ties to Bangladesh who campaigned to free Nazanin Zaghari-Ratcliffe

Anti-corruption minister Tulip Siddiq has resigned after controversy over links to her aunt’s ousted political movement in Bangladesh.

The Hampstead and Highgate MP is probably best known for campaigning for the release of her constituent, Nazanin Zaghari-Ratcliffe, who was detained in Iran for six years.

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The mother-of-two also hit the headlines in 2019 when she delayed having a C-section so she could vote against Boris Johnson’s Brexit deal, turning up to parliament heavily pregnant and in a wheelchair.

After giving birth she went on to make history by becoming the first MP to vote by proxy.

Ms Siddiq was first elected to parliament in 2015, in what was then the most marginal seat in the country, and before that served as a local councillor in Camden.

The 42-year-old is a niece of Bangladesh’s longest-serving prime minister, Sheikh Hasina, who was ousted in August following an uprising against her 20-year leadership.

In blog posts written in late 2008 and early 2009, when she was a Labour activist, Ms Siddiq described campaigning with her aunt in the south Asian country’s general election and celebrating her victory.

Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin as Moscow lent $1.5bn to help build a nuclear power station. File pic: AP
Image:
Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin. Pic: AP

Ms Siddiq’s maternal grandfather was Sheikh Mujibur Rahman, Bangladesh’s first president, who was assassinated along with most of his family in a military coup in 1975.

Her mother and aunt survived because they were abroad at the time – her mother going on to claim political asylum in the UK, where the Labour MP was born.

Ms Siddiq lived in south London until she was five then spent 10 years living in different parts of Asia, including India and Bangladesh.

She returned to the UK capital as a teenager, where she has lived ever since.

Labour leader Keir Starmer meets with Richard Ratcliffe, the husband of Iranian detainee Nazanin Zaghari-Ratcliffe, watched by her MP, Tulip Siddiq (right), outside the Foreign Office in London, on day 17 of his continued hunger strike following his wife losing her latest appeal in Iran. Picture date: Tuesday November 9, 2021.
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Tulip Siddiq campaigned to help free Nazanin Zaghari-Ratcliffe. Pic: PA

Ms Siddiq has previously described having an “unusual childhood”, when she met the likes of Bill Clinton and Nelson Mandela.

She said she joined the Labour Party because of the NHS, but living in places like Bangladesh made it “hard not to be political because politics plays an everyday part in your life”.

However, it is her links to the country’s political dynasty that have brought her down.

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Ms Siddiq has been under pressure since December, when she was named in court documents which detailed claims her family embezzled billions of pounds from a nuclear power project in Bangladesh.

She is alleged to have helped coordinate meetings with the Russian government regarding the Rooppur nuclear infrastructure scheme in 2013.

She has also come under scrutiny over reports she lived in properties in London linked to allies of her aunt.

The Conservatives had called for Ms Siddiq to be sacked, while Bangladeshi leader Muhammad Yunus said London properties used by the MP should be investigated and handed back to his government if they were acquired through “plain robbery”.

What are the allegations against Ms Siddiq?

The allegations centre on financial links between Tulip Siddiq and political allies of her aunt – the former prime minister of Bangladesh Sheikh Hasina.

Ms Siddiq currently rents a £2m house in north London owned by a businessman with reported links to Ms Hasina’s Awami League party.

She also owns a flat in central London that the Financial Times reports was gifted to her by an ally of her aunt.

And she was registered at another London property that was transferred to her sister in 2009 by a lawyer who has represented Ms Hasina’s government.

Ms Siddiq insists she has “done nothing wrong”, but last week referred herself to the prime minister’s ethics watchdog.

At the time, Sir Keir Starmer said she had “acted entirely properly” in referring herself to Sir Laurie Magnus, the independent ethics adviser, and said he had “full confidence” in her.

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Tulip Siddiq is asked if she will step down

Ms Siddiq returns to the backbenches just six months after getting a job in government.

She was appointed the economic secretary to the Treasury after Labour’s election victory in July.

As the city minister – or anti-corruption minister as the role is often called – she held responsibility for financial crime and illicit finance.

Before the general election, she held shadow positions for the Treasury and education departments under Sir Keir Starmer.

She was also part of Jeremy Corbyn’s shadow cabinet between 2016-17 but resigned over his order not to “block” the bill to trigger Article 50 and start Britain’s exit from the EU.

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