ANNEX A
Letter
to the Parliamentary Commissioner for Standards from the Rt Hon
Peter Lilley MP
Thank you for your reply
to my letter about Geoffrey Robinson's offshore trust. I would
like formally to complain about the failure to register the Orion
Trust in the Register of Members' Interests.
In evidence I would cite
the statements issued by Geoffrey Robinson and his solicitors
on 29th November and the 8th December, supplemented by the interviews
given by Mr Robinson to the Observer, Sunday Telegraph and Express.
Mr Robinson reveals that he and his family are the discretionary
beneficiaries of the Orion Trust; that the Trust owns 13 million
shares in his company TransTec; and that he suggested to the Trust
that they buy from him the rights to 10 million TransTec shares.
Also in the Sunday Times of 14th December, Mr Robinson confirms
that he prompted the Orion Trust to buy shares in Coventry City
Football Club. All this indicates a close involvement with the
Trust and, through it, with his commercial interests.
I understand that not all
Trusts have such a close link with their beneficiaries. But where
they do they surely fall within the rule requiring disclosure?
I appreciate that consideration
of the apparent conflict of interest between the Paymaster's links
with the Orion Trust and his ministerial responsibility for policy
towards the taxation of such trusts goes beyond a strict interpretation
of your remit. However, would it be possible for you to advise
on this issue if the Paymaster General himself felt this would
be helpful?
It would be possible for
the Minister to let you see, in confidence, copies of the Orion
Trust's deed and letter of wishes, and for you to advise on whether
the Minister's relationship with the Trust gives rise to a conflict
of interest. I quite appreciate that there may be some details
that you are unable to place in the public domain. In this case,
the simple fact that you were able to conduct an investigation
would go a long way to answering some of the many questions that
have yet to be answered.
16 December 1997
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