Who guards the guardians? MoD support for former and serving personnel Contents

Appendix 2: IHAT caseload

CASELOAD

DETAILS

SOURCE

TOTAL victims/allegations RECEIVED

Caseload 1

Original IHAT caseload registered up to 18 Nov 2014.

Various

283

Caseload 2

Criminal allegations identified within civil claims allocated to the IHAT by Provost Marshal Navy on 18 Nov 2014.

Leigh Day170

620

Caseload 3

Additional criminal allegations received by IHAT from PIL from 1 Aug 2014 to 31 Oct 2014.

PIL

799

Caseload 4

Additional criminal allegations identified by IHAT Investigation/Interview Teams from 18 Nov 2014 and 31 Jul 2015.

IHAT

168

Caseload 5

Additional criminal allegations received by IHAT from PIL 1 Nov 2014 to 31 Dec 2014.

PIL

416

Caseload 6

Additional criminal allegations received by IHAT from PIL 1 Jan 2015 to 31 March 2015.

PIL

361

Caseload 7

Additional criminal allegations received in March 2015 relating to Al-Sweady Enquiry.

PIL

9

Caseload 8

Additional criminal allegations identified in the narratives of Claim Register Entries provided by PIL where no specific complaint has been submitted.

PIL

549

Caseload 9

Additional criminal allegations received by IHAT from PIL from 1 April 2015 to 7 Sep 2015.

PIL & DJEP171

38

Caseload 10

Additional criminal allegations identified by IHAT Investigation/Interview Teams since 10 Sep 2015.

IHAT

23

Caseload 11

Additional criminal allegations received by IHAT from PIL since 23 Oct 2015.

PIL

118

Caseload 12

Additional criminal allegations received (June 2016) by IHAT from PIL since 23 Oct 2015.

PIL

4

Caseload 13

Additional criminal allegations identified by IHAT Investigation/Interview Teams since 8 Sep 2015.

IHAT

4

TOTAL

3392


170 Leigh Day maintain as per their written evidence that they passed on only 15 cases directly to the IHAT. The 620 relates to allegations arising from their civil litigation against the MoD.

171 DJEP is the Directorate of Judicial Engagement Policy, a unit within the Ministry of Defence.




9 February 2017