Former Glasgow councillor guilty of embezzling from charity

A former councillor has been convicted of taking more than £8,000 from a local charity she worked for.

Carly Easey is no longer facing a murder charge
Published 30th Apr 2019

A former councillor has been convicted of taking more than £8,000 from a local charity she worked for.

52 year-old Yvonne Kucuk was the company secretary for the People's Development Trust in Dalmarnock, Glasgow.

The trust ran the £3.5m Commonweath Games legacy hub in the area launched amid a fanfare by football legend Kenny Dalglish in 2015.

But, later financial concerns lead to auditors looking over the organisation's books.

Kucuk - ex-Labour councillor for the city's Calton - and the trust's project manager 55 year-old William Faulds were eventually held by police.

A trial heard payments had been made to someone called “Johnny the Turk” for apparent literacy services.

Kucuk had also once asked a colleague to return a bag with £2,000 cash inside while she was suspended.

Kucuk and Faulds could now face a possible jail term after they were today/yesterday convicted of embezzling £8,120 from the trust, which went into administration this year.

The duo were bailed at Glasgow Sheriff Court pending sentencing next month.

But, Sheriff Mary McCrory told them: “It is unthinkable for someone with financial responsibility for the trust to act this way.

“There is a serious breach of trust at the heart of this embezzlement and I reject your evidence.”

The hub facility housed a range or services - such as IT training and a nursery - creating dozens of jobs.

Kucuk played a key role in the project.

However, issues later emerged leading to a financial probe.

A number of cheque stubs made out to "cash" were discovered - but there were no corresponding receipts or paperwork.

The business had also been described as “chaotic” at one stage as it moved from the city's Bridgeton to the hub at Dalmarnock.

Kucuk was initially put on gardening leave after the audit.

The former councillor and colleague Faulds denied embezzling the cash between January 2015 and 2016.

She told the trial: “We paid a number of people in cash. It was to keep the money locally in the community. It is normal practice.”

This included a Turkish man known only as “Big Johnny” said to have helped people with english and filing in forms.

This individual has never been tracked down.

The court heard Kucuk once asked her personal assistant Maureen Burke to hand a bag into the hub.

It later emerged that inside the bag was £2,000.

Mrs Burke said: “I did feel a bit uneasy about it, but Yvonne was going on holiday the next day and I felt a obligated to take it.”

Kucuk claimed she had taken the bag containing the remainder of gala day money - but had forgotten what was inside.

She later told the trial of being shocked at the allegations.

Kucuk: “I thought this was a nightmare...my life has been ruined and I’m numb.”

It also emerged she got Faulds to co-sign blank cheques, which he denied.

She told the court: “I would ask William at the office and complete the rest at the bank.”

Sentencing on Kucuk, of Calton, and Faulds, of Dalmarnock, was deferred for reports