Ben Cowdock retweeted
🧵NEW: TI Georgia's joint investigation with @OCCRP and Georgian investigative journalists found Georgian Oligarch Bidzina Ivanishvili's unreported real estate in the prestigious Moscow districts, bringing his total Russian properties to at least $14.7 million in market value.
Ben Cowdock retweeted
Transparency International UK welcomes the announcement that the @NCA_UK have secured the forfeiture of millions of pounds of property assets connected to the former central banker of Azerbaijan, Jahangir Hajiyev.
Read our full statement ⤵️
transparency.org.uk/transpar…
Ben Cowdock retweeted
Huge congrats @TBIJ for successfully fighting off this case. The article in question is still online, but its taken 2 years, vasts amounts of ££, time + other resources, all of which could have gone on more excellent investigative reporting. The #UK needs an Anti-#SLAPP Law ASAP.
This is welcome news. @TransparencyUK previously called for the most rigorous due diligence possible on this proposed takeover: theguardian.com/business/art…
UK calls in Czech billionaire’s Royal Mail bid for national security review theguardian.com/business/art…
Ben Cowdock retweeted
🗣️ "...the nub of the issue is that these faceless entities are being used to shield people from accountability,”
@bencowdock spoke to @prospect_UK about the use of shell companies to create a layer of opaqueness around dodgy business practices.
prospectmagazine.co.uk/ideas…
Ben Cowdock retweeted
We revealed last year how Banque Havilland had set up an account for Putin ally Boris Rotenberg’s wife #rotenbergfiles
thetimes.com/article/9495b67…
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Ben Cowdock retweeted
Isn't this the Lord Skidelsky who was suspended from the House of Lords after failing to properly declare his links to a think tank funded by Russian oligarchs who have since been sanctioned? thetimes.com/world/russia-uk…
Our letter in support of peace negotiations in Ukraine was published in the Financial Times today. I hope it will contribute to increase the momentum created by @PM_ViktorOrban’s peace efforts. Here’s the full text — please share!
Russia’s latest military gains in the Donetsk region reinforce the case for a negotiated settlement of the war in Ukraine. The US and its allies support Ukraine’s key war aim, which is a return to the 2014 frontiers, i.e., Russia’s expulsion from Crimea and Donbas. But all informed analysts agree that short of a serious escalation of war, the likeliest outcome will be continued stalemate on the ground, with a not insignificant chance of a Russian victory.
This conclusion points to the desirability, even urgency, of a negotiated peace, not least for the sake of Ukraine itself. Reluctance by the official west to accept a negotiated peace rests on the belief that anything short of a complete Ukrainian victory would allow Putin to “get away with it”.
But this ignores by far the most important outcome of the war so far: that Ukraine has fought for its independence, and won it — as Finland did in 1939-40. Some territorial concessions would seem a small price to pay for the reality, rather than semblance, of independence.
If a peace based on roughly the present division of forces in Ukraine is inevitable, it is immoral not to try for it now.
Washington should start talks with Moscow on a new security pact which would safeguard the legitimate security interests of both Ukraine and Russia. The announcement of these talks should be immediately followed by a time-limited ceasefire in Ukraine. The ceasefire would enable Russian and Ukrainian leaders to negotiate in a realistic, constructive manner.
We urge the world’s leaders to initiate or support such an initiative. The longer the war continues the more territory Ukraine is likely to lose, and the more the pressure for escalation up to a nuclear level is likely to grow. The sooner peace is negotiated the more lives will be saved, the sooner the reconstruction of Ukraine will start and the more quickly the world can be pulled back from the very dangerous brink at which it currently stands.
Lord Skidelsky
Professor Emeritus of Political Economy, University of Warwick
Sir Anthony Brenton
British Ambassador to Russia (2004-2008)
Thomas Fazi
Journalist, author, columnist for UnHerd
Anatol Lieven
Senior Fellow, Quincy Institute for Responsible Statesmanship
Jack Matlock
US Ambassador to the USSR (1987-1991)
Ian Proud
British Embassy in Moscow (2014-2019)
Richard Sakwa
Professor Emeritus of Russian and European Politics, University of Kent
Christopher Granville
British Embassy, Moscow (1991-1995)
ft.com/content/90185a02-8107…
Ben Cowdock retweeted
NEW from @RFERL with a little help from @TransparencyUK - How a controversial, politically connected Azerbaijani tycoon poured millions into British real estate and a KFC franchise here 🍗🐔rferl.org/a/azerbaijan-anar-…
NEW from @RFERL with a little help from @TransparencyUK - How a controversial, politically connected Azerbaijani tycoon poured millions into British real estate and a KFC franchise here 🍗🐔rferl.org/a/azerbaijan-anar-…
Ben Cowdock retweeted
Follow me and @FTAlphaville down a pink-slime coated rabbit hole into the Wild West of the internet - complete with AI generated “authors”, a Tory donor and international intrigue. ft.com/content/6172eed4-9dc5…
#AI #HerreraVelutini #PinkSlime
Ben Cowdock retweeted
There’s no political news for three hours.
So sit down and enjoy this *absolute gem* from the indefatigable @cynthiao
Having spent a lot of time digging into Velutini, this is such a terrific account of his wild online world and the reputation laundering that makes it happen
Follow me and @FTAlphaville down a pink-slime coated rabbit hole into the Wild West of the internet - complete with AI generated “authors”, a Tory donor and international intrigue. ft.com/content/6172eed4-9dc5…
#AI #HerreraVelutini #PinkSlime
Ben Cowdock retweeted
Two alarming stories in today’s @FT that will fuel perceptions that British politicians can easily be bought. 1️⃣ @cynthiao and colleagues on draft memo by Gemcorp stating “we can easily buy access via contributions to Conservative/Labour funds”
on.ft.com/4bx6jCS
Interesting detail in here on the processes used by law firms conveyancing property deals for the Hajiyev family and their associates... standard.co.uk/news/london/m…
When we analysed off-plan property sales on the expensive new apartments built on the former Heygate estate back in 2017, we found the majority were bought by overseas investors and shell companies. transparency.org.uk/publicat…
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PPTs can be set up as "ownerless trusts" where a persons' assets are held and managed without them being listed as a beneficiary. An ideal set-up for oligarchs and corrupt politicians to hide their ownership of companies and property. This needs a rethink.
🗣️ "The introduction of PPTs in Scotland risks creating a new way for criminals, sanctioned oligarchs and money launderers to hide their wealth."
@swann_tweets warned @LeaskyHT that legislation on private purpose trusts will help conceal dirty money.
thetimes.com/article/7672356…
Ben Cowdock retweeted
Secret owner of Scotland’s biggest complex of at-risk A-listed buildings revealed - thanks to @TransparencyUK research. It’s an executive at a sanctioned Russian banking and finance group. heraldscotland.com/news/2439…
Some thoughts from me on the important task of vetting prospective buyers of Royal Mail: theguardian.com/business/art…
This follows reporting by the @guardian on the controversial business links of the man bidding to buy Royal Mail. theguardian.com/business/art…
Ben Cowdock retweeted
Good to see @DavidLammy has an ambitious plan for Britain’s role in the global fight against corruption.
Our @TransparencyUK reaction in full here: transparency.org.uk/transpar…. #dirtymoney
Labour’s six-point plan will pull the plug on the London laundromat and clamp down on the dirty money flooding through our streets.
For too long the @Conservatives stood by as Russian oligarchs evaded justice.
It is time for real action.




















