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Ex-Councillor Athwal Denies Fraud Charges

Former Hounslow Labour councillor Gurbachan Singh Athwal faces allegations of misappropriating £12,682 from a Southall charity.

Reporting desk London Crime News Desk||2 min read|London Crime News
Ex-Councillor Athwal Denies Fraud ChargesIncident → evidence → outcome
Ex-Councillor Athwal Denies Fraud ChargesLondon Crime News

Gurbachan Singh Athwal, 75, who previously served as a Labour councillor in Hounslow, has denied a charge of fraud by abuse of position. He appeared at Uxbridge Magistrates Court on 26 September, according to MyLondon. Athwal, who now sits as an Independent councillor for Heston East, lost the Labour whip following the announcement of the charges. He requested that his case be heard in the Crown Court.

Allegations Regarding Charity Funds

The prosecution alleges that Athwal dishonestly abused his position as treasurer of Sri Guru Singh Sabha Southall between 2021 and 2022. This charity manages two Sikh places of worship in Southall. The court heard that financial irregularities were noted in payments to contractors, suppliers, and petty cash. Prosecutors claim Athwal was 'double counting payments', leading to the alleged misappropriation of £12,682.

Athwal, who remains a trustee of the charity according to the Charity Commission, opted for a Crown Court hearing when given the choice. His legal team noted that the trial venue, Isleworth Crown Court, might need relocation due to its proximity to Athwal's ward, which is approximately two miles away.

Next Steps in the Legal Process

Gurbachan Singh Athwal is scheduled to appear next at Isleworth Crown Court on November 24. This date coincides with the next scheduled Hounslow Council meeting, an event Athwal would typically attend.

Reader briefing

Questions this report answers

Q/A
01What are the allegations against Gurbachan Singh Athwal?

Gurbachan Singh Athwal faces a charge of fraud by abuse of position. The prosecution alleges he misappropriated £12,682 from Sri Guru Singh Sabha Southall between 2021 and 2022 by allegedly 'double counting payments' while serving as the charity's treasurer.

02What is Gurbachan Singh Athwal's current role?

Gurbachan Singh Athwal is currently an Independent councillor for Heston East in Hounslow. He was previously a Labour councillor but lost the party whip after the fraud charges were announced.

03When and where is Gurbachan Singh Athwal's next court appearance?

Gurbachan Singh Athwal's next court appearance is scheduled for November 24 at Isleworth Crown Court. This is the date he requested for his case to be heard.

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Gurbachan Athwal denies fraud | London Crime News