Ben Cowdock

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Ben Cowdock

Ben Cowdock

@BenCowdock

Investigations Lead at Transparency International UK, Corruption, Money Laundering, Asset Recovery. Views mine. https://t.co/sbrPwTprqH

London, England Katılım Nisan 2011
778 Takip Edilen1.7K Takipçiler
Ben Cowdock retweetledi
Transparency Int'l GE
Transparency Int'l GE@Transparency_GE·
🧵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.
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Transparency International UK
Transparency International UK@TransparencyUK·
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/transparency-i…
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Susan Coughtrie
Susan Coughtrie@skcoughtrie·
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.
Franz Wild@wildfranz

After two years fighting a libel suit, we've had claim against us dropped. It's time to finally sort out the UK's libel system, which only serves to silence free speech and strengthen rich people who was to smother scrutiny.

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Catherine Belton
Catherine Belton@CatherineBelton·
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-u…
Thomas Fazi@battleforeurope

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/90185a…

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Ben Cowdock
Ben Cowdock@BenCowdock·
Despite previous denials from his father - who served as Azerbaijan's Transport Minister - reporters found more than 20 KFC restaurants in the North West of England owned and operated by companies belonging to Anar Mammadov.
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Peter Geoghegan
Peter Geoghegan@PeterKGeoghegan·
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
Cynthia O’Murchú@cynthiao

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/6172ee… #AI #HerreraVelutini #PinkSlime

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Susan Hawley
Susan Hawley@susanpjhawley·
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
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Ben Cowdock
Ben Cowdock@BenCowdock·
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/mi…
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Ben Cowdock
Ben Cowdock@BenCowdock·
@DanNeidle I've used it a few times and seem to find "managing officers" rather than beneficial owners. Might just be the companies I'm interested in though... Would be great to be able to analyse the data at scale.
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Dan Neidle
Dan Neidle@DanNeidle·
Today I learned that Gibraltar now has an open beneficial ownership register (for a £2.50 fee). I expect there are people who set up Gibraltar companies years ago who aren't aware their ownership is now public... could be interesting...
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Ben Cowdock
Ben Cowdock@BenCowdock·
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/publications/f…
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Ben Cowdock
Ben Cowdock@BenCowdock·
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.
Transparency International UK@TransparencyUK

🗣️ "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/767235…

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