In 1997 I wrote a book about Jonathan Aitken, the Conservative minister jailed for lying in a libel action against the Guardian. Alas, Aitken has been at it again - claiming he received no money from #Kazakhstan for a book on its dictator. He got £166,000 theguardian.com/news/2021/oct/…
The money was routed via a PR company that works for Kazakhstan's government. Its founder Patrick Robertson is a #Brexiteer ultra who worked in the 1990s as Aitken's press guy. World PR paid Aitken the cash from secret #offshore accounts and underwrote his US book tour
The #PandoraPapers includes Aitken's hotel bill for an event at the Library of Congress. Ironically enough, Aitken’s political career came to an end in 1996 after he lied about who had paid for his stay at Paris's Ritz hotel – not a Kazakh dictator back then but the Saudi royals
Since going to jail for #perjury Aitken has found God and become a clergyman. He has served as a prison chaplain and as a member of a #Conservative party task-force on prison reform and spoken at the House of Commons. We tried hard to contact him for comment - without success
Here's my original book on Aitken's downfall, The Liar, written with my @guardian colleagues @davidleighx and the late David Palister. It seems extraordinary that someone as talented as #Aitken - with literary and political gifts - should repeat history amazon.co.uk/Liar-Fall-Jona…
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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 @harryfoxdaviestheguardian.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
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 #PandoraPaperstheguardian.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
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
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…
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 ..
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 @dansabbaghtheguardian.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