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Police investigating ex-JLC CEO Jeremy Newmark over alleged fraud after independent review

Investigators say they were 'seriously hampered' by lack of records but say more than £100,000 can't be accounted for

February 13, 2019 16:24
Jeremy Newmark
1 min read

The police are now investigating fraud allegations against Jeremy Newmark, the former chief executive of the Jewish Leadership Council, after the publication of an independent review into his conduct and its handling by the JLC’s trustees.

The report suggests that £111,734 cannot be accounted for and that an additional £266,189 merits further investigation.

But because of the lack of proper accounting records, the panel say they are not in a position to provide an accurate figure as to the full amount.

The panel say that their work was “seriously hampered” by the absence of key documents and records. They report witnesses saying that “one week after his resignation JN (Mr Newmark) came into the office and ‘removed files, information etc’. JN denies removing any material.”

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