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ANDY BURNHAM-STYLE HILLSBOROUGH LAW WILL BE TOO LATE FOR £90 MILLION LORD STREET CASE
Ministers kick a misconduct-in-public-office law into the long grass Isle of Man will be left behind as the UK advances tougher Hillsborough-style transparency rules Tynwald may get round to public accountability law in the next administration Meanwhile, people and companies who are suing the IoM government for alleged corruption cannot get full disclosure of the documents which they say officials are hiding. In the notorious £90 million Lord Street case, Sondica is facing th
Jul 304 min read


HOW A LAWSUIT COULD BANKRUPT THE ISLE OF MAN
On the surface the Isle of Man is an attractive place to live. This idyllic, if windy, Crown dependency in the middle of the Irish sea and less than 40 miles from the English coast has an upper tax rate of 21 percent. And there is no capital gains, stamp duty or inheritance tax. Its 85,000 permanent residents include some of Britain’s richest people, notably Baroness Michele Mone, Tyson Fury, the former World Heavyweight boxing champion, TV presenter Noel Edmonds, cycling
Jun 224 min read


THE STRANGE TALE OF FAKE RUSSIAN SPIES
A year after the Ukraine war broke out a Russian intelligence agent boards a fishing trawler called Taurus just off the coast of Norway. He is under surveillance by the Norwegian security services after driving through the northern regions of the country. His covert meetings are noted. As he disembarks from the boat, the spy is carrying a black bag and moves back onto the mainland. On the surface it is an exciting espionage tale of civilian vessels colluding with secret agent
May 155 min read


Bankrupt Kuwaiti businessman behind Dartford Disneyland debacle could face a criminal investigation
Abdulla Al Humaidi - Source: Luxury Launches Mumbai The bankrupt businessman behind the doomed £3.5 billion theme park ‘Dartford Disneyland’ and former owner of Ebbsfleet United FC could be subject to a criminal investigation, the High Court heard last month. Abdulla Al Humaidi was declared bankrupt in 2023 due to money owed to creditors who had invested in the park. But the Judge and bankruptcy trustees say the Kuwaiti entrepreneur has not disclosed the required information
Jan 53 min read


Sanctions must rely on facts and evidence not context and inference, says EU advocate
The funding of a charity run by President Putin’s estranged eldest daughter has been dismissed and rejected by a European Union Judge as the basis for sanctioning two Russian Oligarchs, I can reveal. The charity, the Alfa-Endo program which helps sick children in Russia, is run by Maria Vorontsova, the eldest daughter of Putin who has never publicly acknowledged her. It is financed by Alfa Bank whose majority shareholders are Russian billionaires Mikhail Fridman and Peter Av
Dec 16, 20252 min read


Civil servants accused of fresh Post Office cover-up
Officials hid ‘explosive’ secret report from National Audit Office, according to newly released emails Sub-postmasters and their supporters awaited the first volume of a report into the scandal earlier this week Credit: Leon Neal/ Getty Senior civil servants have been accused of covering up a report that could have exonerated sub-postmasters wrongly accused of theft. According to newly released emails, government officials removed any reference to a secret report that contain
Jul 10, 20254 min read


Blair pictured with Kazakh dictator’s right-hand man
Former Labour leader met the now-jailed Karim Massimov in 2012 while acting as an advisor for his country’s government Tony Blair...
May 2, 20255 min read


A CHILLING REMINDER OF THE LAST TIME ASSETS WERE CONFISCATED
When the Nazis persecuted the Jews in Germany in the 1930s the seizure of their properties and assets was implemented with characteristic...
Apr 9, 20255 min read


Arab wealth funds are above the law in Britain, court rules
Court ruling effectively grants diplomatic immunity to sovereign wealth fund executives Powerful Middle Eastern sovereign wealth funds...
Mar 20, 20253 min read


UK’s biggest class action lawsuit could expose the perils of litigation funding
This week lawyers are delivering their closing arguments in the UK’s biggest ever class action lawsuit relating to a dam disaster in...
Mar 14, 20254 min read


Inside the Bulgarian spy ring waging Putin’s hybrid war on British soil
Among them was a beautician, a martial arts instructor and a financial service adviser, and together they managed to conduct one of the...
Mar 8, 20256 min read


The medical staff harassed, bullied and threatened — by doctors
Online arguments about physician associates and their role in the NHS have become so toxic that some have had their addresses published
Jan 26, 20255 min read


Royal Fortunes – How King Charles’ predecessors avoided paying tax
On Armistice Day in 1918, Queen Alexandra, widow of King Edward VII, was a wealthy lady. She received an annual allowance of £70,000...
Nov 13, 20245 min read


How the Post Office buried a report that could have saved sub-postmasters
An ‘incendiary’ review into Horizon scandal is now at the centre of cover-up allegations “Pay the money back straight away,” the Post Office investigator tells the dumbfounded sub-postmaster. “If you don’t, you will be prosecuted, and you could go to prison for two years.” It is 11 October 2017 and Chirag Sidhpura is accused of stealing £57,543 from his Post Office branch in Farncombe, Surrey. Sidhpura, 40, knows the shortfall is a phantom generated by the malfunctioning Hori
Mar 31, 20245 min read


Did Moscow order the death of the oligarchs’ London lawyer?
The death of Stephen Curtis, a Mayfair lawyer trapped in a power struggle between Putin and Russia’s wealthiest tycoon, leaves many...
Mar 3, 202417 min read


I was there for Diana and Dodi’s summer of love – it wasn’t like The Crown
As Mohamed Al-Fayed’s biographer, Mark Hollingsworth witnessed Dodi and Diana’s romance first-hand – and the inside story he tells here...
Dec 30, 202312 min read


Fear, arrest and a frozen bank account — life as an oligarch’s estate manager
Overseeing a Russian billionaire’s mansion was a dream job for Nerijus Kuskys. But after a raid by the National Crime Agency, it became a...
Jul 13, 20237 min read


Gun-toting Latvian police raided bank owned by convicted ex-trustee of King Charles’ charity who owned Blackpool FC
A bank owned by a former trustee and donor to King Charles’ primary charity has been closed down and raided by a police task force armed...
Jan 27, 20233 min read


Charles for sale
Charles for sale: Prince’s charity orders a probe as it’s revealed fixers offered wealthy donors dinner with him and a stay at Dumfries...
Aug 28, 20219 min read


Tony’s here to help — at a price
FOUR weeks after he stood down as prime minister in June 2007, Tony Blair flew into the searing temperatures of Abu Dhabi in his new role...
Mar 7, 20156 min read
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