@theipaper During the first days of Russia’s full-scale invasion, the Ukrainian businessman was able to enter the UK on a pre-existing visa.
By the summer of 2022, the suspected FSB agent had set up a lavish lifestyle in London, living in a multi-million-pound apartment.
@theipaper The Ukrainian tycoon is sanctioned by Ukraine and is suspected of large-scale financial crimes by Ukraine’s security service.
He is also suspected by the FBI of being a foreign agent for Russia’s Federal Security Service (FSB), according to a cache of intelligence documents.
@theipaper The story is based on hundreds of pages of US intelligence documents, internal FBI emails, and testimony from dozens of intelligence sources from the UK, US and Ukraine.
It is one of the most well-briefed pieces of national security reporting I have worked on.
@theipaper “He shouldn’t be a free man, frankly" a former FBI agent on the agency’s kleptocrat team said.
The officer spent years investigating the businessman and was stunned to learn he was living a comfortable life in the UK.
According to conversations with Government officials, ministers clashed over the need for deep security checks for the Homes For Ukraine scheme.
The news reignites security concerns about the scheme. More on that tomorrow 👀
💥NEW: The alleged Russian intelligence asset’s family used the scheme to join him in the UK during a time when Priti Patel and Michael Gove were under pressure to accelerate the programme.
Context behind the scoop on our front page this morning.
💥Boris Johnson has used the compromised security of his old phone to delay handing WhatsApps over to the Covid Inquiry.
But one current and four former intelligence sources say there is “no reason” why material can't be securely accessed "very easily". inews.co.uk/news/boris-joh…
An intelligence officer currently advising the Government after holding a senior position at GCHQ told i:
“I really can’t see why the phone can’t be switched on in a controlled environment, the relevant WhatsApp data extracted and then turned off again.”
A former official at the Government Security Group said Mr Johnson’s letter was “odd”.
He told i: “Recovering data from a device that might be compromised or have malware on it isn’t an unusual task in digital forensics.”
EXCLUSIVE: A UK law firm is bringing an action against Wagner Group, which faces allegations of terrorism, political assassinations, and using rape as a weapon of war
A senior partner at McCue Jury and Partners just announced during an evidence session to MPs on the Foreign Affairs Committee:
"This is the first time in the world that Wagner and their likes have been sued by its victims - a historic moment"
The case is being brought by a group of Ukrainian victims who have been evacuated to the UK but it also “symbolically represents” all Ukrainians who have “suffered loss as a result of the war”, according to a statement by McCue Jury and Partners.
🚨BREAKING: The Wagner Group is being sued in UK courts on allegations of terrorism - including assassination, and the use of rape as a weapon of war.
A senior partner at McCue Jury and Partners just announced during an evidence session to MPs on the Foreign Affairs Committee🧵
Jason McCue announced the "groundbreaking" legal action has "just this second" been commenced" against Wagner, telling the committee:
"This is the first time in the world that Wagner and their likes have been sued by its victims - a historic moment"
The case is being brought by a group of Ukrainian victims who have been evacuated to the UK but it also “symbolically represents” all Ukrainians who have “suffered loss as a result of the war”, according to a statement by McCue Jury and Partners.
In 2013, Anshuman Chandra handed the FBI documents which showed Standard Chartered's books were awash with clients linked to Iran, terrorism, and money laundering.
Days later, investigators leaked his name to the bank.
After Candra passed along his records the FBI pursued an investigation. But an agent said their documents were not of any worth.
In the four years after they blew the whistle, the bank itself filed at least 35 SARs on companies that appeared in their disclosure
One of those clients was Al Zarooni Exchange, it allegedly helped funnel "billions of dollars across the globe on behalf of terrorists, drug traffickers, and criminal organizations."
In 2016, the Dubai-based company was accused by the Treasury of laundering cash for the Taliban.
An explosive cache of secret documents reveal how criminals use the world’s biggest banks to finance terror and death, and the government doesn’t stop it.
#FinCENFILES - a BuzzFeed News and ICIJ investigation
The documents expose the hollowness of banking safeguards and the ease with which criminals have exploited them.
Profits from deadly drug wars, terror financing and embezzled fortunes flow into and out of these financial institutions, despite warnings from the banks’ own staff