"Mr Balfour approached an Iranian businessman in Dubai with a request to borrow£20,000 . The businessman agreed to lend Mr Balfour£5,000 . Subsequently£5,000 was paid into Mr Balfour's brother in law's bank account. Mr Balfour subsequently induced his brother in law to write three fictitious letters to the businessman purporting to show that the£5,000 was payment for a transaction between Mr Balfour's brother in law and the Iranian businessman, Mr Mehrdad Ansari Shirazi."
"(v) A sum of£5,000 had been transferred by Mrs Ansari Shirazi from her husband's account to the bank account of Mr A R Broomhead where, the Board was informed, it remained pending resolution of the present issue.
"In connection with paragraph 2, the Board considered at length the relationship between Mr Balfour and Mr Ansari Shirazi. It noted the common themes running through the signed statements of Mr A R Broomhead and Mr Ansari Shirazi, supported by Farzin Murray Magshoudou and Mr Gerami. The Board considered Mr Balfour's claim that these statements had been obtained under duress. However, there was no evidence of duress and Messrs Broomhead and Ansari Shirazi were given ample opportunity to withdraw or qualify their statement but had not done so. The Board also noted that no invoices had been issued for the£5,000 paid into Mr Broomhead's account; that the payment had been arranged by Mrs Ansari Shirazi from her husband's account; and Mr Balfour had been involved in the production of the three fictitious letters. In these circumstances the Board concluded that on the balance of probability Mr Balfour had not arranged a business connection, as he had suggested, but had obtained the transfer of£5,000 from Mr Ansari Shirazi, an Iranian businessman. The Board therefore agreed Mr Balfour had been instrumental in securing a gift or advantage in the form of money from someone with whom he had had, and was likely to have, dealings in his official capacity. The Board considered that whether or not his brother in law was meant to be the eventual recipient of the money, the latter was a member of his family in the context of DSR 9.2, having regard particularly to the fact recorded in the last sentence of paragraph 5.1 above. None of the exceptions in paragraph 3 were considered relevant."
"10 The Home Office Immigration file on Mr Mehrdad Ansari Shirazi, born 5.12.1948 in Shiraz, Iran. Home Office, Lunar House, Croydon.
"2 Full unaltered copies of the witness statements prepared by the police.
"16 In circumstances such as the present case it seems to me that inspection of any document which the person deciding to dismiss did not see is not necessary to dispose of the issues unless it appears that the document relates to a matter which he did in fact take into account but which was not put to the employee or which ought to have been investigated and taken into account because the employers' defence required it. In the first case the document would be both relevant and necessary to the issue of whether the investigation carried out was in accordance with the rules of natural justice and in the second relevant and necessary to the issue of whether the person deciding to dismiss had carried out as much investigation as was reasonable in the circumstances. As regards the first point, the Applicant must be able to point to some evidence that the employer did in fact take into account some matter which was not put. As regards the second point, I reject Mr Allen's submission (on behalf of the Applicant) that generally documents are discoverable if they are necessary to show a whole story without which an employer might not have dismissed. It seems to me that this submission is too wide. Such documents are only relevant and necessary for a tribunal to dispose of the issues if it appears that the employer ought to have made a fuller enquiry than it did in the light of the employee's case put to the employer at the time. Generally on this subject it is well established law that to allow the employee a general licence to fish in the hope of hooking additional grounds of complaint is not permitted.
"These documents relate to matters not put before the Disciplinary Board as part of the case against Mr Balfour. On a careful reading of the proceedings, it seems to me that they are irrelevant and unnecessary for the fair disposal of the issues. There is no indication that the Disciplinary Board took into account matters to which the documents (or the excised parts of them) relate. Indeed, the indications are all the other way. There is no indication that the Disciplinary Board ought to have taken their subject matter into account in dealing with the charges made against Mr Balfour. Again the indications are the other way. In my view if these documents are put before the Tribunal, the result will be an obfuscation of what is at bottom a relatively simple case involving relatively simple issues."