zondag 25 maart 2018

Revealed: Brexit insider claims Vote Leave team may have breached spending limits




Revealed: Brexit insider claims Vote Leave team may have breached spending limits

Whistleblower alleges that electoral spending rules could have been manipulated over controversial donation and that Vote Leave ‘tried to delete key evidence’

 Brexit whistleblower Shahmir Sanni: ‘This is a huge deal’
 The Brexit whistleblower: 'Not cheating is the core of what it means to be British' – video
A whistleblower who worked for the official Vote Leave campaign has broken cover to raise concerns that the masterminds behind the 2016 vote – including key figures now working for Theresa May in Downing Street – may have flouted referendum spending rules and then attempted to destroy evidence.
The allegations, from former volunteer Shahmir Sanni, are detailed in an interview in the Observer and supported by a mass of documents and files that he has passed to the Electoral Commission and the police.
Sanni’s central claim concerns a donation of £625,000 that Vote Leave ostensibly made to an independent referendum campaign organisation called BeLeave. He claims the money, channelled to a digital services firm linked to the controversial Cambridge Analytica firm, violated election rules because it was not a genuine donation.
The money was registered by BeLeave with election authorities as a donation from Vote Leave to an independent youth operation. Sanni says BeLeave shared offices with Vote Leave – fronted by Boris Johnson and Michael Gove – which in practice offered advice and assistance to the group and helped them to decide where their cash would be spent.
British electoral law prohibits co-ordination between different campaign organisations, which must all comply with spending limits. If they plan tactics or co-ordinate together, they must have a shared cap on spending. Vote Leave strongly denies any such co-ordination.
Sanni says that after the commission opened an investigation last March, Victoria Woodcock, the operations director for Vote Leave, deleted herself, campaign director Dominic Cummings and Vote Leave’s digital director, Henry de Zoete, from dozens of files on the drive Vote Leave shared with BeLeave to hide the fact of co-ordination. On a blog post on Friday, Cummings said this was “factually wrong and libellous”. Vote Leave say staff acted “ethically, responsibly and legally in deleting any data”. It is not known whether she was acting under instruction.
A gif showing changes made to BeLeave shared drive permissions on 17 March 2017.

Most of the £625,000 donation went to a Canadian data company called AggregateIQ, which has links to Cambridge Analytica, the firm that used harvested Facebook data to build a political targeting system in the US. Christopher Wylie, the former CA employee turned whistleblower, said that at the time of the referendum, the Canadian firm was operating “almost as an internal department of Cambridge Analytica”.
AIQ would eventually soak up about a third of all Vote Leave’s official spending, receiving £2.7m from the group in addition to the money that came via BeLeave. The firm also received £100,000 from Veterans for Britain and £32,750 from the DUP. After the referendum, Cummings stated on AIQ’s website: “Without a doubt, the Vote Leave campaign owes a great deal of its success to the work of Aggregate IQ. We couldn’t have done it without them.”
Other senior figures in Vote Leave included Stephen Parkinson, now Theresa May’s chief adviser. Parkinson said in a statement: “I am clear that I did not direct the activities of any separate campaign groups. I had no responsibility for digital campaigning or donations during the referendum and am confident that Vote Leave acted entirely within the law and strict spending rules at all times.”
Sanni, who was treasurer and secretary of BeLeave at 22, is still a committed Eurosceptic and works at the TaxPayers’ Alliance campaign group. He says he decided to go public because he did not want Brexit to be tainted by possibly illegal activities.
He was also alarmed by the fact that his friend, Darren Grimes, the former head of the BeLeave youth group, is a focus of an Electoral Commission investigation into breaches of spending limits.
Sanni said Vote Leave “didn’t really give us that money. They just pretended to. We had no control over it”.
He believes Vote Leave’s senior officials may have taken advantage of the group’s youth and the political inexperience of Grimes to ramp up their own spending. He emphasises BeLeave was a small Brexit-supporting outreach group run by twentysomethings with no real experience or background in campaigning or finance.
He says that it was helped by Vote Leave staff to set up its own constitution and bank account so that it could accept donations of its own. Vote Leave’s lawyers did the legal documentation, he said.
“We were advised every step of the way by Vote Leave’s lawyers. They told us what to do and where to sign.”
The payment to AIQ was ostensibly made by BeLeave as the referendum campaign drew to a close. But Sanni claims BeLeave didn’t have any choice about where the cash would be spent, didn’t sign a contract with AIQ, and did not direct what the data firm did with the funds. The money never even passed through the group’s own bank account.
Boris Johnson, Michael Gove and Dominic Cummings at Vote Leave HQ in central London shortly after the EU referendum result was announced.
Pinterest
 Boris Johnson, Michael Gove and Dominic Cummings at Vote Leave HQ in central London shortly after the EU referendum result was announced. Photograph: Andrew Parsons/i-Images
“There was no contract in front of me, as treasurer and secretary,” Sanni said. “I didn’t see any contract.” This process was repeated with a further £50,000, from an outside donor.
Vote Leave said: “It was Darren’s decision to hire AIQ, agreed with and confirmed by Shahmir Sanni.”
Venner Shipley, Vote Leave’s lawyers, said: “We have never been instructed by, nor have we ever provided advice to BeLeave.”
Sanni has shared emails with the Observer and the authorities which appear to show the young campaigners seeking advice from top Vote Leave figures, an invoice to VoteLeave covering work on the BeLeave campaign and messages from Vote Leave lawyers and accountants about the practicalities of establishing it as an independent group.
Sanni explained that Vote Leave also set up and managed a shared BeLeave computer drive with the youth campaign’s messaging, information and other documents.
The emails reveal other senior figures were in regular contact with BeLeave. Cleo Watson, who was head of outreach for Vote Leave and is now a political adviser alongside Parkinson in Downing Street, was in touch with the organisation and was a member of a closed Facebook group for BeLeave contributors. In a statement to the Observer, Watson said: “I absolutely deny the claims being levelled against me.”
This weekend Parkinson was at the centre of a political storm after revealing in a statement delivered without Sanni’s consent that they dated each other for a year and a half, including the period when Parkinson was at Vote Leave and Sanni worked as a volunteer.
Parkinson said he only gave Sanni advice and guidance in the context of that relationship. In a statement released on Friday night, lawyers for Sanni said: “We believe this is the first time a Downing Street official statement has been used to out someone. My client is now having to come out to his mother and family ... and members of his family are being forced to take urgent protective measures to ensure their safety.”
In one email to Vote Leave’s lawyer, Watson acknowledged that BeLeave did not have the experience needed to handle the funds that would be spent in their name, stating: “Darren and the rest of the group (all between 18 & 22) don’t feel comfortable handling the money side of things, having no experience beyond their student loans.”
In a statement to the Observer, Watson said: “To imply that being supportive of their work was to have any kind of control over their activities is absolutely untrue.”
Woodcock, the operations director for Vote Leave, has been described by Cummings as “the most indispensable person in the campaign”. The documents provided by Sanni suggest that after the Information Commissioner’s Office last year announced an inquiry into how the campaigns used personal data, she deleted key Vote Leave names, including her own, from dozens of files on the shared BeLeave drive.
Woodcock told the Observer: ‘The gist of those allegations is that I knowingly and deliberately deleted evidence which would be relevant to an investigation in an attempt to frustrate it. I believe that is untrue and completely unsupported by the evidence.”
Cummings said: “The allegations about illegal donations to BeLeave are false and are part of a campaign to cancel the referendum result.”
Further evidence of contact between senior figures at Vote Leave and BeLeave during the referendum came in a witness statement from Matthew Elliott, the campaign chief, which was submitted to the High Court on March 13, 2018 as part of a judicial review.
“I can confirm distinct campaigns were run,” Elliott says, who added that he was including some examples of BeLeave publicity work to help clarify details. “I thought it may assist the Court in having examples of the campaign material used by the different campaigns and I attach those.”
A photograph attached shows a group of young people – including Grimes – beneath the BeLeave logo. But emails detail how on March 18, 2016, it was Cleo Watson who organised that photoshoot. In another email from March 22, it was Stephen Parkinson who signed off on the logo.
In February 2016, a leaked email from prominent Brexit supporter, Steve Baker, now a junior minister in the Department for Exiting the European Union, floated the idea of creating “separate legal entities each of which could spend £700,000”.
Sanni believes this is exactly what happened with BeLeave. “Throughout this whole process Darren and I were victims to very intelligent people trying to find ways to overspend.” Sanni said. He described Grimes as a ‘fall guy’.
Grimes denied to the Observer that there was any collaboration with Vote Leave on campaign material or spending, and threatened legal action.

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Quick guide

Key players in the Vote Leave campaign

Vote Leave: the key players
Dominic Cummings
Campaign director of Vote Leave and former special adviser to Michael Gove, the 46-year-old from Durham has been described as an “optimistic Eurosceptic” by the Economist. Cummings is regarded as the leading strategist of the campaign. He is credited with creating the memorable official slogan of Vote Leave: “take back control”. 
Matthew Elliott (pictured)
Chief executive of Vote Leave, the 40-year-old political strategist from Leeds has been described by the BBC as “one of the most effective lobbyists at Westminster”. Elliott has served as chief executive of Big Brother Watch, Business for Britain and, formerly, the TaxPayers’ Alliance. 
Stephen Parkinson
The national organiser of the ground operation for Vote Leave, Parkinson is from North Shields  and was a special adviser to Theresa May when she was home secretary. Following the EU referendum victory he rejoined her as a special adviser based in Downing Street. His current official title is political secretary to the prime minister. 
Victoria Woodcock 
Vote Leave’s operations director. Credited by Cummings with winning the referendum: he described her as “the most indispensable person in the campaign – if she’d gone under a bus, Remain would have won.” Vote Leave’s powerful ‘Voter Intention Collection System’ (Vics) software was named after her. 
Henry de Zoete 
Old Etonian digital director of Vote Leave and another senior figure from the Michael Gove camp: Zoete, 36, worked for four years as right-hand man to Gove when he was education secretary. 
Cleo Watson
Prominent member of Vote Leave and now a political adviser at 10 Downing Street. Prompted uproar during the referendum when a leaked email revealed her telling clinicians that her group needed doctors and nurses to warn that Britain’s health service was being damaged by the EU.    
Darren Grimes
Former fashion design student, 25, who ran BeLeave – the campaign group given £625,000 by Vote Leave during the final stages of the referendum. The cash was paid directly to data company AggregateIQ. The donation is currently being investigated  by the Electoral Commission. Grimes is now the deputy editor of the BrexitCentral website. 
Boris Johnson 
A figurehead of Vote Leave and member of the campaign committee that met weekly during the referendum to set its campaign strategy. The 53-year-old Old Etonian is currently foreign secretary.
Michael Gove 
Co-convener of Vote Leave’s campaign committee, the 50-year-old  is currently environment secretary.  Previously he has served as education secretary and justice secretary.

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My comments :
1. The true (false) nature and modus operandi of the main organisations behind and and in front of the two major leave campaigns seem to unravel quickly now, 
2. These revelations will contribute to either the annulment of the 2016 EU-UK referendum (on the ground of legal issues), or to a second referendum.
3. The very same procedures might be applied to the 2016 2016 USA Presidential and Congress elections, that seem to have been dominated by the very same leading figures, as the one;s behind the  UK-EU Leave campaign.
4. In the USA - and apart from the electioneering (i.e. brainwashing) issue of personnel voter targeting - there is the election spending laws issue of a structural trespassing of the supposedly impregnably installed fire walls between the super-PAC organisations and the personnel presidential campaign. 
 5. Besides the legitimacy of the outcome of respectively the USA elections and the UK referendum, both in the UK and in the USA, ICT Voter-Gate will have grave consequences for the right and extreme-right spectre of the political parties and their personnel. 

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