The secret offshore world of #Tory super-donor Lubov Chernukhin and her husband Vladimir. Mansions, quad bikes, an Oxfordshire chicken coop... all are owned by opaque companies. Oh, and Vladimir is a non-dom. My #PandoraPapers story with @harryfoxdavies theguardian.com/news/2021/oct/…
For anyone who missed, here's my piece on Mr Chernukhin's old #Moscow boss Vladimir #Putin. Putin's alleged lover, friend and oil trader associate have all hidden their wealth in #Monaco, with help from a British fixer. But is this cash really theirs? theguardian.com/news/2021/oct/…
Weeks after becoming Russia's prime minister Vladimir Putin made Chernukhin the number two at VEB, a state-run bank. He then promoted him to deputy finance minister followed by VEB chief, a Cabinet level position. Chernukhin left #Russia in 2004 for London with $350m in assets
This very #Russian tale would have ended there were it not for the fact Lubov Chernukhin began donating ££££ to the Conservatives. The #PandoraPapers suggest she is "financially dependent" on her husband's offshore fortune. She has given £2.1m to the party. Legally, Tories stress
The #Chernukhins don't give interviews and have not explained their lavish support for Boris #Johnson and Co. The leak shows their ferocious attempts to avoid scrutiny - at one point suing their own offshore agent after it shared information on their companies with tax regulators
There is no suggestion of wrongdoing. But there are legitimate questions to be asked about what checks the #Tory party carries out on its multi-millionaire donors - and whether it is appropriate for unaccountable offshore-facing non-doms to influence British politics in this way

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More from @lukeharding1968

3 Oct
Revealed: the spies who came in from the cold – how Vladimir #Putin’s alleged lover and an old family friend hid their fortunes in sunny #Monaco, with help from a British accountant. But was the money really theirs? My @guardian story from #PandoraPapers theguardian.com/news/2021/oct/…
In 2003 a mysterious offshore company, Brockville Development Ltd, bought a luxury €3.6m apartment overlooking Monaco’s marina. Its owner? Svetlana Krivonogikh, a 28-year-old #Russian woman who around the turn of the millennium became extremely rich #PandoraPapers
According to the #Russian investigative website Proekt, Krivonogikh was friends with Putin – and became his lover. Months before secretly buying the offshore Monaco property, Krivonogikh gave birth to a daughter Luiza Rozova. Putin is her Dad, Proekt alleges #PandoraPapers
Read 13 tweets
15 Jul
Exclusive: Leaked Putin papers appear to show #Russia’s plot to put a “mentally unstable” Donald Trump into the White House – my story with @julianborger in Washington and @dansabbagh in London theguardian.com/world/2021/jul…
The papers from inside the #Russian presidential administration suggest Vladimir #Putin ordered a wide-ranging spy agency operation after a closed meeting of his national security council on January 22, 2016
At the time Donald #Trump was the frontrunner in the Republication Party's nomination race. A classified report by Putin’s expert department – No 32-04\ vd – recommended #Moscow use “all possible force” to support Trump's bid to become US president
Read 14 tweets
29 Jan
Here's an extract from my book #Collusion on the KGB's operation to cultivate Donald #Trump, including during #Trump's 1987 trip to Soviet #Moscow politi.co/2zRrRvK via @politicomag
The former #KGB officer Yuri Shvets today corroborates my Collusion account, saying the spy agency cultivated #Trump as an asset for 40 years. Per my sources he was classified as 'doveritelnaya svyaz' - a confidential contact theguardian.com/us-news/2021/j…
Archive material in Prague reveals that the Czechoslovak secret police first began spying on #Trump in 1977, after he married a woman from behind the Iron Curtain, Ivana Zelníčková. The StB intelligence service shared its product with the #KGB
theguardian.com/us-news/2018/o…
Read 5 tweets
24 Nov 20
The Cabinet Office is routinely obstructing freedom of information requests and has a blacklist of journalists working for @guardian and @DailyMirror, @openDemocracy reports. As I discovered last month when inquiring about Lord Lebedev .. theguardian.com/politics/2020/…
I discovered the House of Lords Appointments Commission (HOLAC) - which scrutinises proposed peers - hadn't published minutes for over a year. I asked to see 2020 minutes, including from March when Lebedev's peerage was discussed - and rejected on national security grounds..
On 16 October 2020 the Commission wrote back, rejecting my FoI application: "We have concluded that the public interest is best served by withholding the information," it said, adding it intended to publish the minutes in the "near future". I appealed ..
Read 6 tweets
21 Oct 20
Drugs, a mural of Stalin, and Boris #Johnson - our exclusive investigation into Evgeny Lebedev's "hedonistic" parties in London and Italy and his decade-long relationship with the British prime minister. By me and @dansabbagh  theguardian.com/politics/2020/…
Johnson made Lebedev a peer in July. He's due to take up his seat shortly in the House of Lords. Security sources tell us he is *still* deemed to be a potential security risk, albeit a low tier one, because of his #Moscow-based father Alexander who was in the #KGB
In March the House of Lords Appointments Commission wrote to Johnson calling for Lebedev's peerage to be withdrawn, as reported by @BylineTimes. This followed a #security briefing. No 10 resubmitted Lebedev's name in July, when the Commission reluctantly approved his appointment
Read 8 tweets
21 Oct 20
Here's my exclusive interview with Igor Danchenko, the #Russian analyst behind the Steele dossier. He says he "stands by" his work, including allegations that Trump was compromised in #Moscow's Ritz-Carlton hotel. "I got it right," he says theguardian.com/us-news/2020/o…
Last week Danchenko sent cease-and-desist letters to Trump's counsel and to Republican senator Lindsey Graham. Both have suggested he's a suspected #Russian spy who fed disinformation to Steele. The allegations - retweeted by Trump - are "completely false", his lawyer wrote
Danchenko was outed in July, after William Barr declassified his 2017 FBI interview. He says the "smear campaign" by Graham and other senior Congressional Republicans was done to distract from the damning Senate intelligence committee report into the #Trump campaign and #Russia
Read 8 tweets

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