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Simon Hart among MPs who got money from Pandora Papers company

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  • 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

Public reminded to stay away from Ward’s Yard and Criterion Quay

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THE PORT of Milford Haven is reminding members of the public to stay away from Ward’s Yard in Milford Haven and Criterion Quay (sometimes known as the offshore jetty) in Pembroke Dock due to concerns over public safety. 

Despite significant security measures, people continue to access the sites illegally, ignoring and sometimes damaging the onsite signage and fences.

Niall Yeomans, Head of Health, Safety and Security at the Port of Milford Haven said: “Safety is our key priority. Members of the public are continuously putting themselves and members of our team at risk of serious harm by trespassing in these areas.”

“Both Ward’s Yard and Criterion Quay are unsafe for public access. They are isolated areas next to deep water and are susceptible to slips, trips and falls.”

Both sites are owned by the Port of Milford Haven and are private property. Anyone found onsite without consent is trespassing, and any criminal damage could result in prosecution.  

Anyone who sees any suspicious activity at Ward’s Yard or Criterion Quay is asked to contact Dyfed Powys Police on 101 urgently.

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Crime

‘Sophisticated’ organised crime gang trafficked cocaine and cannabis to Aberystwyth

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FIVE people have been found guilty or admitted to conspiring to supply cocaine and cannabis as Dyfed-Powys Police continues its efforts to dismantle organised crime gangs.

Officers seized cocaine with a street value of more than £400,000 from gang members, who continually changed tactics to avoid arrest.

Six defendants have appeared in court in the latest phase of Dyfed-Powys Police’s Operation Burleigh, which sought to disrupt the trafficking and onward supply of class A and B drugs into Aberystwyth, with all but one admitting their charges or being found guilty by a jury.

This brings the total number of people awaiting sentence under the operation to 15.

The court heard that officers from Dyfed-Powys Police’s Serious and Organised Crime Team and Ceredigion Priority Policing Team led the investigation into the OCG, which was described as ‘sophisticated, well-organised and evolving’.

Detective Sergeant Steven Jones said: “This conspiracy operated on a County Lines model, where controlled drugs are trafficked into a smaller rural town from a larger city, and the operation is controlled by one or more ‘drugs lines’.

“In this case there were a total of four lines controlling the supply of cocaine and cannabis within Aberystwyth.

“The conspirators frequently evolved their actions to frustrate the authorities and evade capture.”

The OCG embedded members were mainly asylum seekers brought to Aberystwyth by Toana Ahmad and another man who remains outstanding, with the sole purpose of dealing drugs. The drug lines were initially based in Swansea, and later in areas of Birmingham. 

Three properties – on Terrace Road, Alexander Road and Parc Graig Glas – were identified early in the investigation as being used to house the OCG members embedded in Aberystwyth. Substantial amounts of cash, controlled drugs and weapons were recovered from these properties, and from the people found inside. 

When arrests were made, the gang changed its tactics. Drugs began to be supplied from vehicles, and OCG members stayed in guest houses to avoid detection.

DS Jones added: “Trusted couriers were employed to transport drugs to Aberystwyth and cash back to Birmingham or Swansea. A number of vehicles, including taxis, were used as the gang attempted to avoid detection along the route, while trains were also taken when courier cars were stopped by officers.”

In June 2023, two vehicles travelling from the West Midlands towards Aberystwyth were stopped by police on consecutive days. A black sock was uncovered in the engine of the first car, which was found to contain 82g of high purity cocaine divided into 169 grip seal plastic bags.

Davinder Singh, who previously pleaded guilty to conspiracy to supply class A and class B drugs, was the driver of the second vehicle, which was a taxi. A blue plastic bag was seen falling out of his shorts, which contained over 81g of high purity cocaine divided into 167 grip seal bags. 

DS Jones said: “On the basis that the amounts of cocaine transported over the 37 couriers over the course of the conspiracy period were similar, over 3kg of cocaine would have been conveyed to Aberystwyth from Birmingham.

“This equates to class A drugs with a potential street value of over £308,950.  In addition to this, class A drugs were seized from individuals and addresses with a potential street value of £103,445, along with cash totalling £11,687.

“A number of teams and departments across Dyfed-Powys Police, from analysts, CCTV operators and priority policing teams, to CAB, the Technical Support Unit, Economic Crime Team and Force Intelligence Bureau all assisted in dismantling the OCG from top to bottom.

“Their dedication and relentless efforts have assisted in making Aberystwyth a safer place to live without the threat and harm of drugs being made easily available on the street.”

After a seven-week trial at Swansea Crown Court earlier this year, the following three defendants were found guilty for their parts in the conspiracy:

  • Toana Ahmad, aged 33, of Lee Gardens in Smethwich, West Midlands
  • Barzan Sarhan, aged 31, of no fixed address
  • Ahmed Piro, aged 26, of no fixed address

The jury failed to reach a verdict on two defendants during the earlier trial. They have been subject to a retrial starting on July 1, with the following outcomes:

  • Hawre Ahmed, aged 35, of Pinderfields Road, Wakefield, West Yorkshire, was found guilty by the jury of conspiracy to supply Class A and B controlled drugs.
  • Diar Yousef Zeabari, aged 35, of Flat 5, 41 Bryn Road, Swansea, was found not guilty of conspiracy to supply Class A and B controlled drugs.

Karwan Karim, aged 39 of 125 Griffith John Street, Swansea, also stood trial, and pleaded guilty to conspiracy to supply Class A and B controlled drugs on day three.

In addition to the OCG members found guilty during the most recent trials, the following have previously pleaded guilty to charges of conspiracy to supply class A and class B drugs under Operation Burleigh:

  • Davinder Singh, aged 36, of Huntingdon Road, West Bromwich
  • Daban Khalil, aged 23, of Streetly Road, Birmingham
  • Kastro Omar, aged 30, of Junction Road, Northampton
  • Karwan Jabari, aged 26, of Weedon Close, Northampton
  • Walid Younis Abdal, aged 34, of St Anne’s Road, Doncaster
  • Saman Aziz, aged 41, of Kirk Road, Merseyside
  • Adel Mustafa, aged 39, of Hubert Road, Newport
  • Charlotte Roberts, aged 21, of Sutton Hill, Telford

The following have previously pleaded guilty to conspiracy to supply class A drugs:

  • Akasha Smith, aged 24, of Third Avenue, Aberystwyth
  • Luqman Jarjis, aged 21, of Wake Green Road, Birmingham
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News

Community asked for views on allocation of new St Davids homes

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THE FIRST phase of Pembrokeshire County Council’s Glasfryn housing development in St Davids is progressing well with the second phase also underway.

The development being built by GRD Homes Ltd, began in November 2023, with a first phase completion date of Winter 2024 looking hopeful, ahead of the scheduled plans.

The first phase consists of seven properties, including a mixture of one and two bedroom bungalows

As completion draws closer the properties will be advertised via Pembrokeshire Choice Homes.

Ahead of this, the Council’s housing team will be holding community engagement on the 13th August 2024 at the Ty’r Pererin Centres, Quickwell Hill, St Davids, SA62 6PD, 5pm-7pm.

This will be a chance for officers to liaise with the local community about the allocation process for these properties.

Glasfryn’s second phase is well underway, with the initial groundwork already completed. This phase includes a further 11 two bedroom bungalows, with a completion date in late 2025.

These bungalows will meet the latest Welsh Government’s Development Quality Requirement, and will be energy efficient, built to EPC A specification and include solar panels to help tenants with running costs.

The Glasfryn development is funded in partnership with Welsh Government.

Cabinet Member for Housing Cllr Michelle Bateman said: “We are really keen to work with the community on a local lettings policy for these new properties, as we have done for our developments in other parts of the County.”

If you have any queries please email the Customer Liaison Team on [email protected], phone them on 01437 764551, or visit Housing’s Facebook page.

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