#Zahawi update: his lawyers have written to me, denying that HMRC investigated him under COP 9, the procedure for investigating fraud. Since they are in such a helpful mood, I'm optimistic they'll answer some further questions. Full correspondence below:
My email:
The Osborne Clarke reply:
And my response:
I have updated my list of Zahawi questions to reflect the COP 9 answer.
Obvious addition: anyone thinking of sending abusive messages to Ashley should ask themselves some pretty fundamental questions.
I publish Ashley’s name because I believe lawyers engaging in SLAPP should be accountable, to the public and to their other clients.
A response from Zahawi's lawyer:
The last time Ashley suggested I contact Zahawi's press officer, it did not go well:
But I am hopeful this time is different, so:
You can bookmark this thread to catch the reply.
But I probably wouldn't bother.
I'm delighted to say I received a response to my questions. The response says that Mr Zahawi is not going to answer any questions:
What’s worse than running a scheme that defrauds the IRS and sends fake £39m demands to public officials?
Accidentally publishing the names of all your clients on the internet.
We wrote last week about "Empower the People", a weird UK group that claims to get the US tax authorities to refund all your UK credit card spending.
Incredibly the IRS sometimes sends the cheques. That doesn't stop it being - obviously - fraud.
They sell another scheme that will magically make your mortgage go away. It works by writing mean letters demanding £39m from the Land Registry and its CEO
In theory that could be blackmail or fraud; in practice it's just daft, and we suspect the letters are all binned.
A scammer - slammed by the High Court for filing "incoherent" claims, sentenced to 12 months in jail for contempt of court, and currently a fugitive from justice, has just ordered me to delete everything I’ve written about him - or he’ll sue me in *Wyoming*.
The scammer is Iain Clifford Stamp, who has monetised the "sovereign citizen" conspiracy theory. He makes millions of £ every year promising people he can create free money for them:
Mandelson's firm, General Counsel, covered-up Mandelson's relationship with Epstein.
Here's Global Counsel's CEO and co-founder, preparing to tell the press that Mandelson barely knew Jeffrey Epstein.
Who did he check that line with?
Jeffrey Epstein.
They're responding to this Telegraph story, the previous day, revealing that Epstein planned to meet a British Government Minister in New York on the weekend of 12/13 December 2009.
The Telegraph had picked up on a 2009 court application by Epstein to be released from house arrest so he could meet a senior British government figure in New York.
On 31 March 2010, Lord Mandelson's principal private secretary sent him a note of a meeting between the Chancellor of the Exchequer and Larry Summers, US Treasury Secretary.
Lord Mandelson forwarded it to Jeffrey Epstein five minutes later.
This was a pretty detailed discussion. Epstein responded with suggestions as to how hedge funds should be taxed, and then detailed questions about the drafting of the new US rules ("may" vs "shall).
The next day, Lord Mandelson met Larry Summers himself.
Lord Mandelson's private secretary sent a note of the meeting to him at 1.22pm. Within two minutes, Lord Mandelson forwarded it to Jeffrey Epstein.