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Prince Andrew property sale raises fresh questions after BBC corruption probe

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A BBC investigation has raised serious questions about whether Andrew Mountbatten-Windsor may have inadvertently benefited from money linked to corruption following the sale of his former Berkshire home, Sunninghill Park.

The broadcaster reports that millions of pounds paid to the then prince in 2007 came from funds connected to a company later implicated by Italian prosecutors in a major bribery scheme involving Kazakhstan’s oil and gas sector.

Sunninghill Park, a 12-bedroom mansion near Ascot, was sold by Andrew for £15m to Kazakh billionaire Timur Kulibayev, who at the time was one of the most powerful figures in Kazakhstan’s energy industry and the son-in-law of the country’s then president, Nursultan Nazarbayev.

Funds linked to bribery probe

According to the BBC, Kulibayev used a loan from a company called Enviro Pacific Investments to help fund the purchase. Italian prosecutors later concluded that Enviro Pacific had received cash originating from a bribery scheme dating back to 2007.

Court documents seen by the BBC show that prosecutors believed payments of an “allegedly corrupt nature” flowed from another firm, Aventall, into Enviro Pacific shortly before contracts were exchanged on Sunninghill Park.

While no charges were brought against Kulibayev in Italy, and proceedings were ultimately dismissed, prosecutors concluded that the money trail raised serious concerns. The BBC says the final payment into Enviro Pacific was made less than two months before the sale contracts were signed.

Kulibayev’s lawyers told the BBC that their client has never engaged in bribery or corruption, that the funds used to buy Sunninghill Park were entirely legitimate, and that the loan from Enviro Pacific was taken on commercial terms and later repaid with interest.

“Blatant red flags”

Money laundering experts interviewed by the BBC said the transaction displayed multiple warning signs that should have prompted enhanced checks.

Tom Keatinge, director of the Centre for Finance and Security, said the deal contained “blatant red flags” and should have triggered detailed scrutiny to ensure it was not “helping to launder the proceeds of corruption”.

Among the issues highlighted were:

  • The buyer’s status as a politically exposed person
  • His close family ties to Kazakhstan’s autocratic leadership
  • The use of offshore companies and complex loan arrangements
  • The lack of transparency over the buyer’s identity
  • The price paid, which was reportedly £3m above the asking price and around £7m above market value

At the time of the sale, the UK government was already raising concerns about “systematic corruption” in Kazakhstan. Despite this, the identity of the buyer was not publicly disclosed, and Buckingham Palace declined to comment on the transaction.

Official role at the time

When the sale took place, Andrew was serving as a UK trade envoy and was fourth in line to the throne. In the same month the transaction was completed, taxpayers funded a £57,000 chartered flight for him to visit Kazakhstan on official business.

There is no evidence that the former prince knew the source of the funds used to buy Sunninghill Park. However, critics argue that the circumstances raise serious questions about whether appropriate due diligence was carried out by advisers involved in the deal.

Margaret Hodge, the government’s former anti-corruption champion, said she was “utterly shocked” by the BBC’s findings and called for the matter to be properly investigated.

“Nobody is above the law,” she said, adding that Parliament and relevant national agencies should examine whether proceeds of crime may have been involved.

Property later demolished

Sunninghill Park was originally given to Andrew by the Queen as a wedding gift in 1986. After remaining empty for several years following its sale, the mansion was demolished in 2016. A new, larger property was built on the site but has reportedly never been occupied.

Andrew did not respond to the BBC’s requests for comment. In a 2009 interview with the Daily Telegraph, he previously defended the sale, saying: “It’s not my business, the second the price is paid. If that is the offer, I’m not going to look a gift horse in the mouth.”

The Royal Family’s solicitors also declined to comment, citing client confidentiality.

The BBC investigation adds to ongoing scrutiny of historic high-value UK property transactions involving offshore structures and politically exposed individuals, and is likely to fuel further calls for tighter oversight and transparency.

 

Crime

Bosherston Bistro 10pm alcohol licence granted by council

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A CALL to allow the selling of alcohol as late as 10pm at a rural beauty spot former village tearoom which objectors fear will “create an absolute nightmare” exacerbating an already growing issue with antisocial behaviour from holidaymakers, has been given the go-ahead.

At Pembrokeshire County Council’s February licensing sub-committee, members considered an application by Sarah Jane Partridge and Robert John Secrett for a new premises licence at Bosherton Bistro, Old World Cottage, Bosherton.

A report for members said it was proposed the premises, formerly a tearoom called ‘Ye Olde Worlde Café’ would open 8am-10pm, selling alcohol from 9am on and off site, seven days a week in the village.

An application by Sarah Jane Partridge and Robert John Secrett for a new premises licence at Bosherton Bistro, Old World Cottage, Bosherton was approved. (Image: Google)

Since the proposal for the site, close to the village pub The St Govan’s Inn, was publicised, 13 objections were received, including Stackpole and Castlemartin Community Council.

In its submissions, the community council said it “will cause a significant public nuisance in the residential area”.

It said the ordinarily tranquil Bosherston, with its neighbouring beauty spot attractions of the lily ponds and St Govans currently has four well-established camp sites “which already frequently cause late night disruption, littering and anti-social behaviour caused predominantly by intoxicated individuals”.

It went on to say: “Instances of aggressive behaviour and trespass are already prevalent within the village by visitors under the influence of alcohol.”

Rik Guly was one of the objectors to a call for a new premises licence at Bosherton Bistro, Old World Cottage, Bosherton. (Image: Pembrokeshire County Council webcast)

Concerns raised by members of the public included fears of “an increased problem with drunkenness, drink driving and antisocial behaviour,” and it would “make life for the residents in the immediate area an absolute nightmare”.

Speaking at the meeting, applicant Sarah Jane Partridge said they shared “the same fundamental aims as the residents,” with the scheme “not about creating a drinking venue but a food-based family bistro”.

She stressed that campers were already able to buy alcohol from the pub, or bring their own to the campsites, adding the 84-cover bistro would introduce safeguarding measures around the sale of any alcohol; off-site sales consisting of ‘gift-set’-style alcohol craft packages rather than “cans of lager”.

County Hall, Haverfordwest (Image: Herald)

Objector Rik Guly said there had been many public order incidents over the years in the 36-home village relating to visitors from the campsites, as well as empty beer bottles, tampons and tins littering the area, one farmer also having his ‘honesty box’ stolen on several occasions; the application “effectively throwing a catalyst for more alcohol consumption and more public disorder”.

He also raised concerns it could restrict access along the narrow road to the nearby coastguard building for emergency services.

Another objector Clare Strudwick said “almost half the village” was objecting to the scheme which would cause “unacceptable public nuisance”.

Representing the community council, local county councillor Steve Alderman, who once farmed in Bosherston himself, said post-Covid visitor interest in the area had been raised “immeasurably,” with huge numbers attracted to the area.

He said that, while “antisocial behaviour, both physical and verbal” and “a complete lack of respect for what is a marvellous-looking village” was “society’s fault,” the resident’s had a right to enjoy their quality of life.

After the committee deliberated, chair Cllr Tony Wilcox said they had considered the range of objections but considered they were “not of sufficient seriousness to consider rejecting the application”.

The licensing application was approved, objectors hearing that decision could be appealed within 28 days.

Cover image: An application by Sarah Jane Partridge and Robert John Secrett for a new premises licence at Bosherton Bistro, Old World Cottage, Bosherton was approved. (Image: embrokeshire County Council webcast.)

 

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Community

Police step up community engagement in Milford Haven neighbourhood

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RESIDENTS in Howarth Close, Milford Haven, may have noticed an increased police presence in the area on Tuesday (Feb 24), as officers carried out door-to-door visits to promote a new community messaging service.

Members of the Neighbourhood Policing and Prevention Team spoke directly with residents to encourage sign-ups to Dyfed-Powys Connects — a free email alert system designed to keep communities informed about local policing matters.

The service provides updates on crime, antisocial behaviour, policing activity, community events and crime prevention advice tailored to specific neighbourhoods.

Officers say the initiative aims to strengthen communication between police and the public, helping residents stay informed about issues affecting their area.

Residents can sign up to the free service online at: https://orlo.uk/3POxP

 

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Crime

Manchester men deny aggravated burglary after armed raid on dog breeder

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Prosecution says machete-armed gang carried out “carefully planned” attack

TWO men have gone on trial accused of involvement in an aggravated burglary at a Carmarthenshire home where intruders armed with axes and machetes stole £100 and other items.

Mohammed Mills and Michael Quinn deny the charge following the alleged raid at a dog breeder’s property in Garnant on May 29, 2021.

The trial is taking place at Swansea Crown Court.

Opening the prosecution case, Ian Wright told the jury the burglary was “carefully planned and organised” and involved a group of six men, four of whom have already admitted aggravated burglary.

Those who have pleaded guilty are Enrico Poli, 34, of Sale; Josh Whelan, 32, of Manchester; Craig Monaghan, 41, of Latchford; and Bradley Whitaker, 34, of Manchester. The prosecutor stressed that their guilty pleas were not evidence that Mills or Quinn were involved.

Weapons and convoy journey

The court heard a stolen Nissan Juke with cloned number plates travelled in convoy with a Volkswagen T-Roc from Manchester to Garnant on the evening of May 29.

Shortly before 9:00pm, masked men armed with machetes and axes allegedly smashed their way into the home, shouting: “Where’s the money?”

They left minutes later after realising police had been called, taking two £50 notes, a paying-in book and a sanitary towel.

The men then regrouped with Mills, who prosecutors say was driving the Volkswagen, before leaving the area.

Police stop on motorway

Mills was stopped on the M5 near Birmingham at about 11:10pm that night with Poli, Whelan and Whitaker as passengers.

Officers found an orange-handled machete, a balaclava and four pairs of gloves in the vehicle. Another balaclava was discovered concealed in Whitaker’s underwear, the jury heard.

The prosecution said the group had carried out a “dry run” the day before, with Mills allegedly driving them to Garnant and back.

Driver payment claim

In police interview, Mills, 37, of Glastonbury Road, Stretford, said he was paid £350 to drive men to Garnant on May 28 and was offered the same amount to repeat the journey the following day.

“He said he didn’t ask any questions because he was getting paid,” Mr Wright told the court.

Local connection allegation

ANPR cameras captured Quinn, 29, of Maes Y Bedol, Garnant, travelling towards Manchester around the same time, the court heard.

Prosecutors allege Quinn identified the property for the Manchester-based defendants.

Quinn was arrested in Barrow-in-Furness on November 20, 2021. Officers found an iPhone and an orange-handled machete under his bed.

He answered “no comment” to questions during police interviews.

Both men deny the charge.

The trial continues.

 

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