More school for scandal updated

The Eye
Latest posts by The Eye (see all)
The truth is important

An important element of investigative journalism is honesty.

The Eye said yesterday the suspension of the Vice-Chancellor of Swansea University and the Dean of the institution’s management school, may have been connected with our revelation that officials had hired a crook named Steve Chan, but in fact this was incorrect.
Vice-Chancellor of Swansea University Richard Davies and the School of Management Dean Marc Clement are under investigation
These shock disciplinary actions could actually have been prompted by the connection of the Dean of Swansea University’s School of Management with the Wellness and Life Science Village in Carmarthenshire.

This project has emerged from the £1.3bn City Deal – which also includes planned match-funding – for the Swansea Bay City region, which is made up of the four local authorities of Swansea, Neath Port Talbot, Carmarthenshire and Pembrokeshire.

Clement (top middle) and Davies (bottom left) with other members of the controversial ‘Wellness’ team

The ‘Wellness Village’ scheme at Llanelli has been described by its backers as the “largest ever regeneration project in South West Wales”, and had laudable aims – to improve the health and wellbeing of people across the area, as well as creating 2,000 high-quality jobs and boosting the economy by £467m over 15 years.

But it has been beset by controversy from the start.

Swansea University has combined with Sterling Health Security Holdings to raise a huge amount of money for the project.

The Swansea University investigation may not be connected with the fact that officials employed crooked Steve Chan

Sterling Health is registered in London, and its directors include Franz Hermann Dickmann, as well as the former leader of Carmarthenshire County Council Meryl Gravell.

One of our sources at Swansea University told us:  “The suspensions have everything to do with the Wellness Village in Llanelli”.

However it is entirely accurate to state that Swansea University has been engulfed by controversy.

Apart from the ‘Wellness Village’, the university employed Chan at its School of Management, yet we disclosed that this so-called academic had served a jail term in America.

His jail term was followed by three years of supervised release, after he admitted one count of conspiracy to commit fraud and one count of mail fraud. 

Chan was imprisoned by Boston law courts for more than four years and ordered to pay millions of dollars in compensation

He was also ordered to pay restitution of $12,596,298.

In 1997 and 1998 Chan and others made false representation to lenders about two companies he was involved in, and more than $20 million was then promised to fund the lease or purchase of computers, furniture as well as related equipment.

Chan, a graduate of Massachusetts Institute of Technology (MIT), oversaw all the leasing activities of the two companies and was largely responsible for drafting and distributing the false leasing packages and providing lenders with misleading materials, to make them believe the two companies were highly successful businesses. 

The FBI investigated Chan

The fraud only ended when the FBI searched one of the companies offices in August 1998, using a warrant.

But he was employed on a contract at the management school, and he continued to use his past connection with Swansea University long after he left.

Yet information about his employment there has been difficult to uncover.

We lodged a series of questions through a Freedom of Information Act (FOIA) request with Swansea University about Chan, but the information was refused on the grounds the request was “vexatious”.

We were ‘vexatious’ apprentlly

Four of the questions we asked in the FOIA were:

  • What was the exact date that Professor Steve Chan of the School of Management registered for his Ph.D at Swansea University? 
  • What was the exact date that he undertook his viva voce examination for his Ph.D? 
  • Who were the members of his Ph.D viva committee (including external examiners)? 
  • Who approved the appointment of the supervisors for his Ph.D? 
Head of the university’s management school, Marc Clement is being investigated

The issues about Chan as well as the ‘Wellness Village’ project, prompted serious questions about Professors Clement and Davies.

The internal message yesterday in Welsh and English to staff from Andrew Rhodes, Registrar and Chief Operating Officer at Swansea University stated:  “The Vice-Chancellor has been suspended while (an) investigation is ongoing, as have the Dean of the School of Management and two other members of staff at the School”.

Inquires into why Swansea University employed a crook is not part of the investigation

But even if employing a crook may not be part of the investigation, the judgement of senior officials at Swansea University in hiring Chan can still be questioned.


Tomorrow – more disturbing revelations about another higher education establishment in Wales. 

Also on The Eye why the mainstream media in Wales still promote beauty contests long after they were banished from our TV screens. 

Check your knowledge of today’s events as revealed over the last few months on The Eye, with our brilliant interactive quiz: [viralQuiz id=1]




Please enter your comment!
Please enter your name here