News
Simon Hart among MPs who got money from Pandora Papers company
- Simon Hart among MPs who got money from Pandora Papers company
- Alleged dirty money funding Conservative Party
- Sources of donors’ unexplained wealth are revealed
A LOCAL MP is one of 34 Conservative MPs who received financial support from a company named in the Pandora Papers as connected to a web of international fraud and tax dodging.
Simon Hart, MP for Carmarthen West and South Pembrokeshire and the Secretary of State for Wales, disclosed contributions from Aquind Ltd and an individual associated with Aquind, Alexander Temeko, in his register of interests.
In the twelve months before 2019’s General Election, Mr Hart declared he received a total of almost £25,000 from Aquind Ltd and its public face in the UK, Mr Temerko.
Although there is no wrongdoing alleged on Mr Hart’s part, we asked for his personal views on whether the current rules governing donations to political parties were robust enough.
He did not reply.
However, the Pandora Papers’ publication highlights the seamier side of some Soviet-born emigres who’ve supported the Conservatives.
A PIPELINE OF CASH
Aquind has donated more than £365,000 to the Conservative Party in recent years, despite never generating a penny in turnover.
Its former parent company donated almost £500,000 to the Conservative Party between 2012 and 2015.
Mr Termerko is alleged to have made further personal donations totalling around £700,000 to the Conservatives.
Aquind is behind a cross-channel energy and fibre optic infrastructure project valued at £1.24bn.
The Pandora Papers reveal that Aquind’s ultimate owner is Viktor Fedotov.
Both Mr Fedotov and Mr Temerko were closely linked to the former Russian Government under Boris Yeltsin, now widely acknowledged as institutionally and fundamentally corrupt.
Mr Temerko was a member of the defence ministry under former Russian premier Boris Yeltsin dealing with armaments. He later became Vice-President of the Russian oil giant Yukos.
Mr Fedotov is named in the Pandora Papers among individuals who allegedly made their fortunes through a massive contract fraud against the Russian state oil pipeline monopoly Transneft.
One claim puts the total involved in the alleged fraud as US$4bn.
The term ‘kleptocracy’ is often applied to how those linked with Yeltsin’s government managed to enrich themselves at the public expense.
Mr Temerko and Mr Fedotov strongly deny any allegations levelled against them about any involvement in alleged wrongdoing that might be connected to the source of their prodigious personal wealth.
THE BANKER’S MILLIONS
A further prominent Russian-born Conservative donor, Lubov Chernukhin, has donated around £1.8m to the Conservatives. Her husband, Vladimir, is a former finance minister in Vladimir Putin’s government and former head of the Russian National Bank.
Allegations, denied by Mr Chernukhin, claim he massively enriched himself by exploiting his position and links to power.
The Chernukhins have built up a significant property portfolio in the UK using a network of offshore trusts and opaque corporate structures that provided no clue about their fortunes’ origins until the Pandora Papers’ publication.
The stench of back-scratching cronyism surrounding Westminster’s handling of procurement processes during the pandemic – something the UK’s courts are examining in detail – adds to the pervading sense that there’s something rotten at the heart of British politics.
Whether as the beneficiaries of money allegedly obtained through massive corruption, the Conservatives want to address that situation is another matter altogether.
Although the Party has brushed aside concerns about the size of the donations it’s received from those allegedly connected to graft and corruption elsewhere, the Prime Minister’s blasé observation that the last Labour Government brought in the current rules (there hasn’t been a Labour Government for over eleven years, Prime Minister), does little to reassure.
As long as the gravy train runs, Mr Johnson seems eager to continue to feed on it.
Community
Storm Éowyn upgraded to ‘danger to life’ amber warning for Wales
THE MET OFFICE has upgraded its weather alert for Storm Éowyn to an amber warning, signifying a “danger to life” as strong winds and heavy rain approach Wales and other parts of the UK. The warning is in effect from 6:00am to 9:00pm on Friday, covering northern Wales, Northern Ireland, northern England, and southern Scotland.
Strong winds and widespread disruption
The amber alert warns of winds reaching 60-70 mph inland and up to 90 mph in exposed coastal areas and high ground. The Met Office advises that flying debris poses a risk to life, while power cuts, travel disruption, and property damage are highly likely.
Road, rail, air, and ferry services are expected to face delays and cancellations. Homes and businesses may also sustain structural damage as the storm progresses.
Areas in Wales under amber warning:
- Conwy
- Denbighshire
- Flintshire
- Gwynedd
- Isle of Anglesey
Alongside the amber alert, two yellow warnings for wind cover all of Wales on Friday, lasting from midnight Thursday to midnight Friday. A separate yellow warning for rain is also in effect from midnight to 9:00am on Friday, predicting 15-25 mm of rain across much of Wales and 40-60 mm in higher elevations. The heavy rainfall may lead to surface water flooding in some areas.
A Met Office spokesperson said: “Storm Éowyn will move across the northwest of the UK on Friday, clearing northeast by Friday night. This will bring a spell of very strong west to southwesterly winds, with a brief reduction in wind strength as the storm’s centre passes over certain areas. Winds will then increase rapidly before gradually easing later on Friday.”
Residents are urged to secure loose outdoor items, avoid unnecessary travel, and monitor updates as the storm approaches.
Crime
Only 3% of sexual offences reported to Dyfed-Powys Police result in a charge
MORE than 1,600 rape and sexual offences have been reported to Dyfed-Powys Police in the last year, but just three per cent resulted in a charge or summons.
New data obtained by Sexual Abuse Compensation Advice (SACA) has revealed that between September 2023 and 2024, a total of 1,686 offences were reported to the force but just 47 resulted in a charge or summons.
Sexual Abuse Claims Specialist, Ellie Lamey says it is “staggeringly low” and “it is important victims know that support is available.”
In the last year, there were 1,141 sexual offences reported to Dyfed-Powys Police as well as further 545 rapes.
Of those, just 47 resulted in a charge with 552 offences still under investigation.
According to the force, the majority of rape and sexual offence victims and alleged perpetrators were between the ages of 0-17.
Sexual Abuse Compensation Advice also obtained new data from the Criminal Injuries Compensation Authority (CICA) – which is a government-backed organisation that can offer compensation to victims of sexual abuse.
In the last year, the CICA received 13,313 applications from alleged victims of sexual assault or abuse.
Of those, 1,763 received compensation – that’s just 13 per cent.
CICA Specialist at SACA, Ellie Lamey said: “The number of sexual assault/abuse victims who have applied for CIC is staggeringly low compared to the number of offences being reported to police forces across the UK.”
This, along with mammoth delays in the court system and the early release of prisoners is, of course, hugely concerning for victims.
SACA’s investigation revealed the main reasons why victims are rejected by the CICA. They include: the incident was not a ‘crime of violence’, the application was made outside the relevant time limit, failure to co-operate with bringing the assailant to justice and failure to co-operate with the CICA.
In the last year, the organisation paid out compensation totalling £18,463,509.85 to victims of sexual abuse.
Specialist Ellie Lamey added: “It is so important that victims know there is support available for them and not to be deterred or fearful of rejection.
“Victims should be aware that they can report historical periods of abuse/assaults to the police, regardless of the amount of time that has passed.
“Victims can avoid rejections by ensuring they fully cooperate with the police in bringing the assailant to justice as well as seeking appropriate medical attention regarding any physical or psychological injuries sustained from the assault they are a victim of.
“CICA data from 2020-2022 shows that 18 per cent of applications are submitted outside of the two-year time limit, and of these 61 per cent went on to receive an award.
“With relevant evidence, we can provide exceptional circumstances that have contributed to the delay in a victim submitting an application.”
Dyfed-Powys Police responded to the data saying that it had the second highest conviction rate for rape offences in England and Wales at 72.7% in the year to date.
However, the force said it recognises that there is still a lot more to do to ensure that all victims-survivors get the justice they deserve.
The force joined Operation Sorteria Bluestone in 2022, the aim of which was to transform the policing response to rape and serious sexual offences (RASSO).
A spokesperson said: “We are committed to supporting victims-survivors of rape and sexual assault and all detectives are fully trained in the College of Policing Rape and Serious Sexual Offences Investigative Skills Development Programme (RISDP).
“We’ve revolutionised our response to rape victims-survivors by providing an option of speaking to an officer via video call utilising specialist software. This has enabled victims-survivors to have access to specialist support in an environment which is comfortable for them.
“Rape and sexual offences investigations can be complex and due to their very nature can take longer than 12 months to investigate thoroughly.
“The Government’s review also acknowledged that not all victims-survivors who report incidents to the police want to proceed with a criminal justice outcome.
“As such, measuring charge rates within a 12-month period against the volume of crime reported can be sometimes misleading.”
The police spokesperson added: “We would urge anyone who has been a victim-survivor of a sexual offence to please come forward and get the support they rightly deserve.
“Whether a victim-survivor chooses to involve the police or not, support is available to everyone. New Pathways is the largest sexual violence support provider in Wales, with extensive experience of delivering specialist support to adults and children affected by the trauma of rape, sexual assault or sexual abuse.
“We would also encourage victims-survivors of sexual assault to seek help through sexual assault referral centres (SARCs). SARCs provide a safe space and dedicated care for people who have been raped, sexually assaulted or abused, and are here for everyone.”
- Visit New Pathways on www.newpathways.org.uk, or to find a SARC go to collaborative.nhs.wales/SARCs
- For details of support services and how to report a sexual offence, including non-recent incidents, visit https://bit.ly/reportsexualoffences
- If you have been a victim of a crime, report it to Dyfed-Powys Police, either online at: https://bit.ly/DPPContactOnline, by emailing [email protected], or by calling 101. If you are deaf, hard of hearing, or speech impaired text the non-emergency number on 07811 311 908.
- Alternatively, contact the independent charity Crimestoppers anonymously by calling 0800 555111, or visiting www.crimestoppers-uk.org
Sexual Abuse Compensation Advice (SACA) also offers a specialist service for anyone looking for support and advice after being affected by rape or sexual assault.
They operate a 24-hour helpline and live chat service which you can access on their website.
Crime
Homeless man jailed for broom attack on good Samaritan
A HOMELESS man who attacked a good Samaritan with a broom, fracturing her elbow, has been jailed despite her act of kindness in offering him shelter.
Swansea Crown Court heard that Regan Boswell, 52, assaulted his friend at her home in Hakin on October 29, 2023, after she allowed him to stay the night.
Prosecutor Dean Pulling explained that Boswell, who was homeless, had knocked on the victim’s door asking for a place to stay. Out of compassion, she welcomed him in, hoping to help.
Initially, the arrangement was peaceful, Mr. Pulling said. However, Boswell left to purchase alcohol and later became agitated. While the victim was watching videos on her phone in the living room, Boswell suddenly entered, armed with a broom, and lashed out.
“He complained about the noise from her videos and struck her with the broom,” Mr. Pulling told the court. The attack was so forceful that the broom broke upon impact with her elbow. Boswell then used the broken handle to strike her in the stomach.
In his rage, Boswell also smashed the victim’s phone, damaged an extension cord, and overturned cans of lager in the house. Terrified, the victim fled to seek help from neighbors but found no assistance. She eventually left the building entirely until Boswell vacated the area.
The victim later attended Withybush Hospital, where doctors confirmed she had sustained a fractured elbow. In a statement read to the court, she described being deeply shaken by the violence. “I’ve never experienced anything like this before,” she said, adding that the betrayal by someone she considered a friend made it all the more distressing.
Boswell, who has no fixed address, was located by police at a spot where he had been sleeping rough. The court was told he has a long criminal record, including 98 prior offences, with 15 relating to violence and 19 involving property damage.
Defence counsel Dan Griffiths acknowledged Boswell’s extensive history of offending and attributed his actions to excessive alcohol consumption. “He admits he has a pattern of destructive behaviour,” Mr. Griffiths said, adding that Boswell’s guilty pleas were his only substantial mitigation. “He was making efforts to stay out of trouble and avoid prison.”
Judge Huw Rees condemned Boswell’s actions, highlighting his inability to control his temper or respect women. “Your actions were entirely unjustifiable,” the judge said.
Boswell was sentenced to 21 months in prison after admitting to charges of inflicting grievous bodily harm and criminal damage. Additionally, a seven-year restraining order was imposed to protect the victim.
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