Caerphilly Observer
Member Sign in Manage Membership
Become a Member - no ads
Menu
  • News
    • Senedd
    • Business
    • Newport
    • Opinion
  • Sport
    • Rugby union
    • Football
  • Membership & Subscriptions
  • Notices
  • Obituaries
  • About
    • Advertise
  • Sponsored Content
Menu

Police investigating alleged fraud at school

News | Nicholas Thomas - Local Democracy Reporting Service | Published: 13:28, Tuesday April 9th, 2024.
Last updated: 13:28, Tuesday April 9th, 2024

Support quality, independent, local journalism…that matters

From just £1 a month you can help fund our work – and use our website without adverts. Become a member today

Caerphilly County Borough Council's headquarters in Tredomen
Caerphilly County Borough Council’s headquarters in Tredomen

An alleged fraud at a Caerphilly County Borough school is being investigated by police, although council bosses have refused to disclose any further details.

The council has declined to name the school or share any more information on the matter, but a senior officer has described the alleged incident as involving “thousands” of pounds.

At a recent council meeting, Plaid Cymru councillor Lindsay Whittle noted a report to Audit Wales which stated there was “one ongoing police investigation relating to potential fraud in a previous reporting period”.

Dave Street, the deputy chief executive of Caerphilly Council, said the matter was “an ongoing investigation into actions at a particular school”. 

He added: “I can’t say any more than that, given that obviously it is a live police investigation.”

Cllr Whittle asked about the “magnitude” of the alleged incident and whether it was “something that might run into a very expensive issue”.

Steve Harris, the council’s head of financial services, told the meeting the alleged incident involved “not a significant sum of money”. 

“We’re talking thousands, not hundreds of thousands,” he said.

Mr Harris added that if the matter under investigation “does result in a successful prosecution, we will publicise that fact, because obviously we would see that as a deterrent to any other attempts of fraud in the council moving forward”.

Following the meeting, a Caerphilly Council spokesperson declined to name the school involved in the investigation, nor the date of the alleged incident.

They added: “Due to the ongoing police investigation, we are unable to provide any further information than that given at the meeting of the council.”


Sign-up to our daily newsletter


Support quality, independent, local journalism…that matters

From just £1 a month you can help fund our work – and use our website without adverts.

Become a member today

LDRS

Latest News

  • Caerphilly County Borough Council's headquarters in Tredomen
    Row over Freedom of Information requests as council workload piles upMonday, July 6, 2026
  • Weekly music sessions helping adults build confidence and friendshipsMonday, July 6, 2026
  • Community groups urged to apply for share of £5m fundMonday, July 6, 2026
  • cricket stock image
    Cricket catchup: First victory of season for Crumlin as others’ winning streaks run outMonday, July 6, 2026
  • From left: Tom Williams, Mike Bubbins, Ffion Hughes and Gareth Jones
    Ffos Caerffili to host new national awards celebrating the best of Welsh beerMonday, July 6, 2026
  • Michael Chopra makes Trethomas Bluebirds debut in charity legends matchMonday, July 6, 2026

Find out how the communities of Caerphilly County Borough get their names

Caerphilly

Legal & Public Notices

  • Notice of application for a premises licence: Hollybush RFCTuesday, June 16, 2026
  • Notice of application for a premises licence: Cefn Fforest Miners Welfare HallFriday, June 12, 2026
  • Caerphilly County Borough Council public noticesThursday, June 11, 2026
  • Notice of application for a premises licence: Cross Oak Inn, OakdaleFriday, June 5, 2026
© 2009-2026 Caerphilly Media Ltd, Caerphilly Miners Centre for the Community Watford Road Caerphilly, CF83 1BJ. Incorporated in Wales No. 07604006.