I've documented 5 sexual assault allegations against Crispin Odey, one of Britain's richest men & a Conservatives & Brexit donor.

The 5 women don't know each other. Their allegations span 24 years. Odey says they contain “falsehoods” and “inaccuracies”.
pod.fo/e/154771
Yet the overlap is striking: lunging, groping, forced tongue. The most recent allegation differs: he forced a woman's hand onto his hard penis before she freed herself from his clutches.

And it's from late 2021 - just months after he was acquitted for assaulting a woman in 1998.
That woman always accepted her case would be hard to prove, given it dates from long ago.

As she told the Crown Prosecution Service while it was deliberating whether to charge Odey with assaulting her, “the chance to be heard is a victory in itself.”
I've also documented a number of allegations of sexual harassment of his employees, including forced massages, crude sex jokes, and unwanted touching.

Odey Asset Management, which manages about £4 billion, says it takes these allegations "extremely seriously."
Odey Asset Management commissioned Simmons & Simmons to conduct an internal review of its culture and conduct, including surveying employees on inappropriate sexual behaviour.

This may be something for the Financial Conduct Authority to investigate....
...the City regulator treats sexual harassment as misconduct, which it can punish through fines, suspensions, and prohibitions. The FCA does not disclose who it’s investigating, and its inquiries can take years to conclude.
This story started after The Times reported that Odey invited Kwasi Kwarteng, who used to work for him, to his house for a private lunch ahead of the mini-budget that then generated huge profits for Odey's funds, but....
...quite quickly, a different story emerged when I met a woman who alleged that Odey had assaulted her. She suspected that many more women had the same experience she alleged. Within five weeks, one became five.

And I know there are more: paul@tortoisemedia.com.
Please first read @hazelsheffield's brilliant, astonishing profile of Crispin Odey: institutionalinvestor.com/article/b1rj69…
And @TimesONeill and @emilykentsmith's report of one woman's allegation of sexual assault here: thetimes.co.uk/article/acquit…
And @nishantkumar07 and @EllenAMilligan's report of two women's accounts of inappropriate sexual conduct here: bloomberg.com/news/articles/…

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More from @pcaruanagalizia

Jul 20
Exc: leak of documents seen by @tortoise reveals Alexander and Evgeny Lebedev's businesses in Crimea breached EU sanctions for years.

Evgeny, Lord Lebedev was personally in breach while an EU citizen and before ownership transferred back to his father.

torto.se/3RGNZi9
Evgeny was, in 2016, the ultimate beneficial owner of Herschel Consultants (Overseas) Limited.

This shell company was registered in Cyprus, an offshore haven in the EU that is popular with Russian oligarchs.

It owned another company in Crimea called Almond Grove CJSC.
Almond Grove lends its name to the large hotel complex on the Alustha coast that Alexander bought and then expanded.

It includes a water park, restaurants, baths, different hotels, seaside apartments, and villas.

Almond Grove’s expansion continued after Russia annexed Crimea.
Read 10 tweets
Jul 20
Among the emails @JulietteGarside and I found was one apparently from Naomi Campbell, asking Saif Gaddafi to assist her "great friend" who wanted to visit Libya for "Pleasure" – Ghislaine Maxwell.

“Love and Light”, the supermodel signed off, “hugs hugs”.
theguardian.com/world/2022/jul…
Other appearances:

Karol Sikora, a UK oncology professor, who Libya paid to assess Lockerbie bomber Al-Megrahi.

Sikora said "the best way" to get Al-Megrahi home was for "two physicians to meet with him and a third expert to agree with their findings.” Third expert: Sikora.
And Simon, Lord McDonald – he of the Chris pincher letter – who visited Saif’s farm near Tripoli, where he met a white tiger in a cage of disconcertingly flimsy wire.

“The next time I saw the white tiger, it was a rug on the floor of Saif al-Islam’s majlis [receiving room].”
Read 4 tweets
Jul 12
NEW: A national security risk unseen since the Profumo Affair.

Who accompanied Boris Johnson to a former KGB agent's villa in Italy after the Skripal poisonings?

Why didn't the then Foreign Secretary say he met Alexander Lebedev?

w/ @claudiabromley.

tortoisemedia.com/audio/londongr…
Lord Ricketts, the UK's first National Security Advisor and a former Joint Intelligence Committee chair,
calls the trip “unprecedented”, “shocking”, “extremely risky” and “very dangerous for the minister’s own reputation and an irresponsible thing to do in that climate”.
Chris Steele, former head of MI6’s Russia desk, says it is “extremely potentially compromising … it needs to be properly investigated by the relevant authorities, which in this case is definitely the security service”.
Read 6 tweets
Jun 16
Scoop: in April 2018, Alexander Lebedev set up an unmonitored line between Boris Johnson, then foreign secretary, and Sergei Lavrov, Russia's foreign minister, to discuss the Salisbury poisonings.

But the call never happened because...

tinyurl.com/2p99nc57
....Johnson overslept.

Happened on his stay at the Lebedevs' in Umbria on the 28/9th April 2018.

He went there, without his security officers, from a Nato summit in Brussels where he told foreign ministers to do more to counter Russia's malign influence.

On his way back:
Side note: the pictures above are from @nickhopkinsnews's original report.

And this piece from @carolecadwalla was right on the money: theguardian.com/uk-news/2022/m…
Read 8 tweets
Apr 11
My report on "the single most awful example of Russian influence in British politics" reveals minutes where a Conservative peer pushed the Foreign Office's Russia minister on sanctions against Oleg Deripaska, his boss. With @MattRussell3 & @KatieGunning2.
tinyurl.com/j8u5vsmj
At the end of my report on Evgeny Lebedev's fancy dress rise from son of a KGB agent to a seat in the House of Lords, I felt I'd left a question hanging. Who helped him? And not just Lebedev. For all the oligarchs welcomed in London, who opened the doors?
Lord Barker, once David Cameron's climate change minister, is perhaps the most successful enabler of all.

Over four years, he steered oligarch Deripaska's En+, the world’s second largest aluminium producer, through US sanctions and to a safe harbour in London...
Read 6 tweets
Oct 8, 2021
Previously unpublished emails reveal Petrofac agents tried to corrupt a $210m public contract on Iraqi oil field.

Petrofac was sentenced for separate bribery counts this week. Ayman Asfari, then CEO & Conservatives donor, wasn’t charged.

Me for @tortoise members.tortoisemedia.com/2021/10/08/the…
When SFO arrested Asfari, one of Cameron’s former cabinet ministers approached a senior prosecutor, describing Asfari as exactly the kind of business leader Britain needs after Brexit. Senior prosecutor asked what he meant, former cabinet minister shrugged and said nothing.
A week before Asfari was arrested, on 12 May 2017 and interviewed at Charing Cross police station, he and his wife had donated £100,000 to the Conservatives.
Read 4 tweets

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