10 Apr 2008
The NHS trust finance director sentenced to 12-months imprisonment for filing fraudulent accounts has appealed against his sentence, saying it is 'manifestly excessive'.
Philip Neal, former FD of Mid Essex Hospital Services NHS Trust was convicted of fraud last month. He submitted inflated valuations on land the trust was to sell, to report a £1m surplus in accounts for the financial year 2005/06, when in fact the trust was £10m in deficit.
His defence argued that Neal, 44, was under tremendous pressure to hit unrealistic financial targets and that he had been working 12-hour days. At the time of preparing the accounts for 2005-6 Neal had also been negotiating a complex PFI deal as well as holding the position of trust deputy chief executive.
The defence argued his case was unusual because he had not committed the forgery for his own financial gain.
Steve Sharp of Bivonas solicitors, representing Neal, said he hoped the appeal would be heard quickly in view of the nature of the sentence. He added that he expected an appeal date to be announced soon.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
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