Connect with us
Advertisement
Advertisement

News

Simon Hart among MPs who got money from Pandora Papers company

Published

on

  • 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.

Crime

Dangerous Tenby paedophile sentenced to 15 years jail

Published

on

HIGH-RISK Tenby sex offender Christopher Flavin, 72, has been sentenced to 15 years in prison for grooming and sexually abusing young boys, and creating indecent images of children. Flavin, described by His Honour Judge Geraint Walters as a “dangerous paedophile,” admitted in October to producing 12 Category B and 296 Category C indecent images of children between 2018 and 2023.

On Friday (Dec 6) at Swansea Crown Court, the prosecution, led by Mr Scapens described Flavin as “nothing but a committed paedophile,” detailing the lengths to which he went to exploit his victims, many of whom were young boys aged between 10 and 16. The court heard a personal statement from a complainant, under 13, who detailed the psychological trauma he has endured. “In the past few months, I have had feelings of sadness, which makes me cry. I have also been having nightmares and don’t want to leave the room at night.”

Despite the overwhelming evidence against him, Flavin attempted to deflect responsibility during proceedings. He represented himself after failing to secure legal counsel and claimed that the complainant had instigated inappropriate behaviours, stating, “He needs help with his mental health. He was obsessed with masturbation and sex.” Such assertions were dismissed by the court, with Judge Walters highlighting the “manipulative” nature of Flavin’s abuse.

The prosecution revealed that Flavin had groomed young boys, forcing them into sexual activities on school premises and targeting children. In addition to inappropriate touching during swimming lessons, he sought to isolate his victims by arranging camping trips. 

Further evidence presented during the hearing revealed Flavin’s continuous breaches of a sexual harm order. He was observed in a park designated for children and around a local high school, raising significant concerns about his behaviour. Flavin’s refusal to engage with court proceedings, including prison video links, proved his lack of remorse for his actions. 

His Honour Judge Geraint Walters condemned Flavin’s predatory behaviour, remarking on the disturbing pattern of grooming and abuse that had characterised his life. “You have spent a lifetime grooming and abusing boys, even at this age. I heard that the victim has been having nightmares about it all and refusing to leave his bedroom at night. That is the effect on young impressionable children. It’s wicked behaviour, and it’s not the first time you engaged in this,” he said.

Flavin’s extensive criminal record revealed 33 prior offences, 27 of which were sexual in nature. Judge Geraint Walters noted that despite previous long sentences, including one exceeding 50 months, Flavin had “learnt nothing” and continued his abusive behaviour. “You claimed that you’re the victim. The reality is you’re committed to behaving in this way,”

In addition to the 15 year prison sentence, the judge imposed an indefinite restraining order to protect the victim. Judge Walters concluded, ordering the sentence as a measure to prevent further harm to vulnerable children.

Continue Reading

News

Aldi unveils plans for new store in Cardigan

Published

on

ALDI has announced ambitious plans to develop a new, larger food store in Cardigan to replace its current location on Aberystwyth Road. The award-winning discount retailer aims to enhance access to its high-quality, affordable products while boosting the local economy with a £7 million investment.

Key features of the proposed store

  1. Increased capacity: A 1,297 sqm sales area to better serve the growing demand in Cardigan and surrounding areas.
  2. Job opportunities: Retention of 39 existing local jobs, with an additional 10 roles created at the new store. All roles will pay industry-leading rates above the National Living Wage.
  3. Enhanced parking facilities: A total of 251 spaces, including 19 accessible and 17 parent-and-child spaces.
  4. Sustainability: Installation of 4 electric vehicle charging points, with infrastructure for an additional 20 points in the future.
  5. Economic boost: Employment opportunities during construction and across the supply chain.
  6. Community-focused design: Attractive landscaping to integrate the store into its surroundings.

Addressing community needs

Aldi’s current store on Aberystwyth Road has been struggling to meet demand due to space limitations, both within the store and in its car park. The new location, off Bath House Road, will address these challenges while continuing to serve residents until the transition is complete. Employees from the existing store will transfer to the new site upon its opening.

The development will revitalize a long-vacant site, situated near the ongoing Home Bargains store construction, bringing further vibrancy to the area.

Invitation for public consultation

Rob Jones, Aldi’s Real Estate Director, expressed enthusiasm for the project, saying:
“We are thrilled to bring forward plans for a new, larger, replacement Aldi store in Cardigan. We encourage residents to participate in our virtual consultation or attend our public exhibition to learn more about the scheme and share their views.”

Residents can engage with the consultation until Monday, January 6, 2025, through several channels:

  • Virtual Exhibition: Visit aldiconsultation.co.uk/cardigan to view plans and submit feedback.
  • In-Person Event: Meet the project team on Tuesday, December 10, 2024, between 2:00pm and 7:00pm at Our Lady of the Taper Parish Hall, North Road, Cardigan, SA43 1LT.
  • Freephone: Call 0800 298 7040.
  • Email: Send feedback to [email protected].
  • Post: Write to Aldi Stores Limited, c/o Cavendish Consulting, 55 Colmore Row, Birmingham, B3 2AA.
Continue Reading

Entertainment

A Sprinkling of The Royal Ballet’s fairy dust at the Torch

Published

on

Are you a ballet fan? Are you enchanted by the story of Cinderella? Then look no
further than The Royal Ballet: Cinderella, broadcast live here at the Torch Theatre,
Milford Haven this December. The evergreen story of magic, charm, love, courage
and kindness will transport you into an ethereal world where a sprinkling of fairy dust
makes dreams come true.
This enchanting ballet by the Royal Ballet’s Founder Choreographer Fredrick Ashton
is a theatrical experience for all the family this Christmas and one that everyone
loves. Stuck at home and put to work by her spoiled Step-Sisters, Cinderella’s life is
dreary and dull. Everything changes when she helps a mysterious woman out…With
a little bit of magic, she is transported into an ethereal new world – one where fairies
bring the gifts of the seasons, where pumpkins turn into carriages, and where true
love awaits.
Awarded five stars by The Financial Times and The Stage, the production has also
received rave reviews by the Express, The Times and the Evening Standard and is a
festive treat not to be missed.
The Royal Ballet: Cinderella will be broadcast live at the Torch Theatre on
Tuesday 10 December at 7.15pm. Tickets are: Full: £20. Concession: £18 and U26:
£9.
To book your tickets or for further information, contact the Box Office on 01646
695267 or visit torchtheatre.co.uk.

Continue Reading

Crime58 mins ago

Dangerous Tenby paedophile sentenced to 15 years jail

HIGH-RISK Tenby sex offender Christopher Flavin, 72, has been sentenced to 15 years in prison for grooming and sexually abusing...

News3 hours ago

RED WARNING: High winds expected in Pembrokeshire

he Met Office has issued a rare red warning for wind as Storm Darragh sweeps across west Wales, bringing potentially...

News23 hours ago

Milford Haven Christmas event cancelled due to weather warning

MILFORD HAVEN TOWN COUNCIL has cancelled this Saturday’s (Dec 7) planned visit by Father Christmas following an amber weather warning,...

Community24 hours ago

Dyfed-Powys Police cadets recognised on International Volunteer Day

DYFED-POWYS Police has celebrated International Volunteer Day by shining a spotlight on its dedicated Police Cadets, who are making a...

Community2 days ago

£4,000 metal Christmas tree divides opinion in Cardigan

A £4,000 metal Christmas tree in Cardigan has sparked heated debate among residents, with opinions ranging from admiration to outrage...

Business2 days ago

New chair for Celtic Freeport as project moves from development to delivery

THE UK and Welsh Governments welcomed Ed Tomp as the newly appointed permanent Chair of the Celtic Freeport, marking the...

Crime3 days ago

Hubberston man to face Crown Court over child abuse images

A HUBBERSTON man is to appear before Crown Court for sentence after admitting possessing over 400 Category A child abuse...

Health3 days ago

Lockdown lifted at Withybush Hospital following incident

WITHYBUSH HOSPITAL in Haverfordwest was placed under lockdown earlier today (Tuesday, Dec 3) as a precaution following a potential threat....

News3 days ago

Andrew RT Davies resigns as Welsh Conservative leader after confidence vote

ANDREW RT DAVIES has stepped down as leader of the Welsh Conservatives after narrowly surviving a confidence vote within his...

Crime3 days ago

Former police officer appears in court over paddleboarding deaths

NERYS BETHAN LLOYD, 39, a former police officer, has appeared before magistrates charged with the manslaughter of four people who...

Popular This Week