MORE INVESTIGATIONS
Seacox Heath castle retreat ‘used by Russian spies’ may be seized
In the countryside around Tunbridge Wells, on the border between Kent and East Sussex, is a castle that few passersby would know is owned by Russia. Seacox Heath, a grade II listed 19th-century castle, is rumoured to be used by Russian diplomats and FSB spies as a weekend and holiday retreat. It is one of 18 properties in England owned by the Russian state that a Timesinvestigation has found could be seized and given to Ukraine.
How Prince Charles’s €1m bagman infiltrated the British establishment
The Queen rarely – if ever – accepts invitations to dinner at private houses, no matter how grand. But in the summer of 2014 the oil and gas rich Gulf state of Qatar became the first ‘official partner’ of Royal Ascot and secured branding rights for the King George VI and Queen Elizabeth II stakes. The Qataris also agreed to pay for the upkeep of the Castle of Mey which is owned by the royal family.
How Russia’s oligarchs are evading sanctions
On 25 February 2022, the day after Russia invaded Ukraine, a select group of oligarchs attended a private meeting with President Putin in the Kremlin’s St. Catherine’s Hall. It was ostensibly to discuss how the government would assist state-owned Russian banks who were about to be sanctioned by the USA, notably Sberbank and VTB Group. The deputy prime minister Andrey Belousov asked the oligarchs and corporate titans to keep working with sanctioned banks. He said that confidence in the banks was crucial for a country where historically financial chaos has destroyed savings and people’s livelihoods.
‘£200k of my donation to Charles’ charity has been effectively STOLEN’
'£200k of my donation to Charles' charity has been effectively STOLEN': Pressure on Prince and his aides grows as furious banker claims 'gift' to royal's Scottish project was declined after ethics committee branded him unsuitable - but NOT fully returned'
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.
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.
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