Speedy Hire and Walter Lilly bosses in fraud trial

Grant Prior 15 years ago
Share

Two construction bosses have been accused of creating £120,000 worth of bogus invoices for tools and Henry Hoovers.

Snaresbrook Crown Court heard how Mark Tolley, 42, of Carlisle Road, Sutton, is alleged to have repeatedly made fake orders for equipment and services from plant hire specialists Speedy Hire.

Senior buyer Mr Tolley, who worked at building contractors Walter Lilly, teamed up with Speedy Hire manager Robert Armstrong, 42, of Sidcup, to carry out the con, according to the prosecution.

The Sutton Guardian reported the duo are said to have regularly invented invoices for tools, vacuum cleaners and removal jobs.

Suspicions were raised when it was found that all the orders related to Walter Lilly’s head office in Croydon, Surrey, and not construction sites.

Prosecutor Mark Trafford said: “The fraud was perpetrated by these two defendants acting together. It involved both of them manipulating the procedures that were in place for their own benefit.

“Only one of those defendants is in the dock because the other one has pleaded guilty.

“Robert Armstrong was a defendant but he is now a prosecution witness as well. You will here from him in relation to the prosecution case.”

The court heard that Armstrong had processed the fraudulent orders at Speedy Hire’s Salter Street depot in east London.

Trafford told the jury: “He was responsible for dealing with all the purchase orders made by Mark Tolley. They acted together all the time.”

He then highlighted several invoices for equipment for Walter Lilly’s HQ, including one for 10 Henry Hoover vacuum cleaners and 10 drills totalling £3,500.

But the prosecution claimed that orders for a further 65 Henry hoovers, over a 15-month period, were delivered in January, April and July yet they all went to the Croydon office.

Walter Lilly was also repeatedly invoiced for a series of removal jobs at its HQ, including the clearance of fire extinguishers, the court heard.

But Trafford said: “Speedy are normally a hire company and not a company which are used to take fire extinguishers away and clear up sites and things like that.

“The reality is either the goods were never delivered, these Hoovers were never delivered, these tools were never delivered or the work was never done.”

The trial continues.

Latest news

CITB cuts more training funds despite £95m cash pile

Training body imposes another round of sudden cuts on contractors
3 hours ago

Trapped load drags labourer over scaffolding

Two firms fined £800,000 for not planning work properly
52 minutes ago

Hampstead mega mansion to become super-prime apartments

Investor Bentry Capital to use in-house construction arm for three-year build programme
5 hours ago

DfE names 23 winners for £15bn schools framework refresh

Galliford Try and McLaren join major school delivery team for first time
8 hours ago

Employee-owned plant dealer Warwick Ward collapses

Case machinery dealer placed in administration with 89 jobs axed
9 hours ago

Tucker M&E went under owing suppliers £4.7m

Assets of £25m turnover company bought for £55,000 by former director
9 hours ago

Historic contractor sold to staff

Employee Ownership Trust deal at Emanuel Whittaker Ltd
8 hours ago

Jobless young people to get six-week construction course

Industry to benefit from latest employment initiative
9 hours ago

Reforms urged to unlock £262bn London office upgrade boom

Industry warns viability pressures are stopping critical upgrade projects
8 hours ago

Graham bags £45m Uni of East London campus build

Construction to start in early 2026 on new medical teaching hub in Stratford
10 hours ago

£700m Scottish super-hospital goes to ministers for final approval

Laing O'Rourke on track to start Monklands Replacement Hospital next year
3 days ago

Gateway 2 sign-off for landmark Stratford student tower

RG Group tipped to build 41-storey, 952-bed building
3 days ago

13 firms win £150m Lincolnshire roads race

County signs four-year deal for general works and resurfacing across A and B roads
3 days ago

£125m South London estate rebuild approved

278 homes to be delivered at New Cross Achilles Street Estate rebuild
3 days ago

Roofer verbally abused safety inspector

Court issues fine to Cornish roofer
3 days ago

Ravenscraig 200-acre site remediation gets go-ahead

Huge land remediation push will clear way for 2,000 future homes
3 days ago

Kori wins £30m London care home job

Main construction work to start next month in Highgate
3 days ago

Buyers report steepest output fall for five-and-half years

Budget uncertainty sends workloads plummeting across all sectors
4 days ago

Balfour Beatty powers up order book 20% to over £20bn

£3bn Sizewell C civils and power grid haul ends year on a high
4 days ago

Monster TBM hunt starts for Lower Thames Crossing

Motorway tunnel project cost soars to £11bn
5 days ago

Anglian Water to shift £1.5bn work to single Tier 1 partner

Bidding to open in New Year for single integrated partner in fresh drive for value for money
4 days ago

Builder ordered to pay back stolen plant and car money

Construction director faces jail if he can't repay £190,000
5 days ago

BAM gets green light for £140m Cardiff Central revamp

Spring 2026 start for major rebuild adding new entrances, bigger concourse and platform upgrades
4 days ago

Electrical apprentice falls through fragile roof

M&E contractor and surveyor fined after accident
4 days ago

Willmott Dixon tops contracts league after £136m Luton win

Contractors report softer pipeline as client caution drags down November totals
5 days ago

Civils firm files administration notice as part of restructure

E.J. Taylor & Sons lines-up pre-pack sale of £41m turnover contractor
6 days ago

Iconic London meat and fish markets line up Royal Docks move

Albert Island relocation unlocks Smithfield cultural hub and 4,000-home Billingsgate plan
5 days ago

Water orders flow as Kier nets £44m ECI haul

Southern Water signs off fresh batch of AMP8 waste water packages
5 days ago

£350m plan lodged for Leatherhead town centre revamp

Revamp plans 480 homes, new offices and a full Swan Centre rebuild
5 days ago

Tilbury Douglas appoints new fit-out MD

Jack Dixon joins from Structure Tone
6 days ago