Global Art Auctioneers Or Money Laundrettes?
The art markets are one of the avenues through which dirty money can flow with far greater ease than the more regulated banking system……
The art markets are one of the avenues through which dirty money can flow with far greater ease than the more regulated banking system……
Leaks prove CT Group are promoting corporate clients whilst advising its political clients, including Boris Johnson on how to pack the House of Lords. The influence-peddling, secrecy and conflicts of interest must end …….
Britain’s lamentable dearth of rules has seen a catastrophic collapse of good governance in the face of greed at the heart of the Tory party. Prime Ministers should not be allowed to hawk honours nor should lobbyists accept secret foreign payments …….
A Venezuelan banker who donated £500k to the Tories and was also a client of the Party Chairman, Ben Elliot, hired the PM’s top advisor Sir Lynton Crosby to provide election support worth $300,000 to the former Governor of Puerto Rico. According to the FBI, it was a bribe for closing down an investigation into suspicious activities at his bank…..
Names in the frame include mega-bankrollers not only of the Conservatives but of Boris personally. In this developing series we ask to what extent the known front runners are also of benefit to the wider public …?
Whilst his associates were working on a secret leadership campaign on behalf of the present Chancellor, confidential information obtained by Sarawak Report reveals that the Australian political strategist and close advisor to Boris Johnson, Sir Lynton Crosby, was drawing up separate plans to enable the prime minister to pack the House of Lords in order
The new contenders lining up to lead Britain seem to have one thing in comment – lots of money but a strong unwillingness to pay the taxes imposed on others by their own government. They include THREE Chancellors who dodged on paying taxes …..
Battalions of lawyers are employed across the developed world to silence comment on behalf of the super-wealthy. Has the world been blinded against issues in plain sight thanks to this service? It seems to be the case…..
Tickets have been sold for the Summer Party event where wealthy Conservative supporters will be eager to rub shoulders with government ministers. The guest list is never published, however Sarawak Report has exclusive details on the venue which is likely to add to existing controversy ……
Putin’s oligarchs have operated no differently to Jho Low. It beggars belief they raided the state without the sanction of the man in charge or got away with so much money (and stayed alive) without being proxies. So, just as Jho Low lobbied for Najib, why should the West imagine they have not acted as Putin’s agents all this while?……
If the UK government is at last serious about dealing with foreign corrupt practices it should not stop at sanctioning Abramovich or even just Russian oligarchs ……
Sarawak Report has challenged Kobre & Kim who handled Jho Low’s PR and surrender of stolen assets to admit whether they still represent the fugitive and what due diligence they do on money laundering as so-called ‘Reputation law firms’ now find themselves in the spotlight for servicing dodgy billionaires…….
The UK ‘reputation law firm’ Carter Ruck has come out fighting today claiming it has “has never acted for Russian entities seeking to challenge sanctions” and is “not acting for, and will not be acting for, any entity associated with the Putin regime”. So, what does that actually mean?……
Sarawak Report has been following the ‘laundromat’ trail as kleptocrat and autocrat cash funnels through the off-shore system and into service economies like Britain, bringing corrupting and anti-democratic influences in its wake……
More scrutiny needed for ‘junketing’ MP ‘friendship groups’ says Tory donor under fire claiming he agrees with Charlotte Leslie that political funding has become an open door to foreign money and influence buying…..