MORE INVESTIGATIONS2021-06-01T12:18:08+00:00


1603, 2022

Why did it take so long to sanction Roman Abramovich?

By |Categories: Russia, Russia and Putin, Russian Oligarchs|0 Comments

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.

1902, 2022

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

By |Categories: Royal Family|0 Comments

- 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

2808, 2021

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

By |Categories: Royal Family, UK|0 Comments

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.

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