MORE INVESTIGATIONS
Why did it take so long to sanction Roman Abramovich?
On 28 October 2016, I received an email from a well-connected former senior MI6 officer who asked me if I had any material about properties in London owned by wealthy Russians. I was a natural person to ask because I had written a book about the Russian oligarchs and had become an expert on the ownership of expensive houses and luxury apartments in central London.
Private jet owned by Russian tycoon Dmitry Mazepin is barred from European airspace
A private jet owned by a Russian tycoon in the "closest circle to Vladimir Putin" has been effectively barred from European airspace after its registration was removed by the Isle of Man authorities.
What life could look like for Roman Abramovich
While the billionaire is trying to dispose of his Western assets in a fire sale, there’s one question everyone is asking: Where is he now?
JP Morgan accused of negligence over corrupt $1.3bn Nigerian oil deal
An £8m property in Belgravia inhabited by the son of a newly sanctioned Russian oligarch could be seized by the Government as part of the response to Vladimir Putin's invasion of Ukraine.
Nobody home: £8m Belgravia home linked to sanctioned oligarchs
An £8m property in Belgravia inhabited by the son of a newly sanctioned Russian oligarch could be seized by the Government as part of the response to Vladimir Putin's invasion of Ukraine.
Prince Harry severed ties with Saudi billionaire at the centre of Charles ‘cash for honours’ probe after voicing ‘major concern’ about the donor’s motives, leaked emails reveal
- Tycoon Mahfouz offered Harry's HIV charity a huge £1million donation in 2014 - Harry's team feared hints of 'cash for access' when Mahfouz demanded meeting - Charles' friends say he was outraged by knighthood offer made by his own aide - The friend said Charles knew nothing of aide Michael Fawcett's activities
Satellite venture salvaged by Dominic Cummings faces fraud claim from Trump associate
Giorgi Rtskhiladze claims he was not paid for arranging space rocket-launch rights for OneWeb in Kazakhstan
Ministers award £300,000 takeover intelligence contract to firm part-owned by Tory MP
Foreign affairs committee chairman Tom Tugendhat is a shareholder in Beauhurst
Corruption claims threaten Emmanuel Macron’s fighter jet deal
Claims by defence consultant against Thales brings scrutiny to French arms deals with India.
Billionaire behind collapsed Icelandic bank lines up Spac payday
Start-up Better.com, which made headlines for a mass firing conducted on Zoom, will float in New York with a valuation of $7.7bn.
New riddle over missing £500,000: Russian banker donated cash for Prince Charles’s foundation – yet a year on, £200,000 is with one society fixer, £100,000 with another and the charity has nothing
A glamorous Belarusian investment banker can today be revealed as a central figure in a scheme to sell access to the Prince of Wales in exchange for donations to his charities.
The email that lays bare a very cosy deal: Man with the golden address book who demanded a £5,000 cut for setting up Prince Charles meeting
A major ethics investigation was last night launched into an extraordinary ‘cash for access’ scheme involving Prince Charles, which has been uncovered by The Mail on Sunday. A bombshell email reveals in excruciating detail how wealthy donors could pay £100,000 to secure a lavish dinner with the Prince of Wales and an overnight stay at Dumfries House, his country mansion in Scotland. The payments were intended for Charles’s charity ventures, but the email details how fixers would pocket up to 25 per cent of the fees.
For more information, please visit: www.markhollingsworth.co.uk