Dmitry Leus, the Founder and Chief Executive Officer of Imperium Investments, speaks to Scottish Business Insider about how he sees opportunities in Scotland. https://t.co/730ueD9vSN
— Castlerock Associates (@CastlerockAsso1) August 7, 2019
雷烏斯
《周日泰晤士報》報導,雷烏斯在俄羅斯被判犯下洗錢罪,但雷烏斯發言人表示他的定罪於2007年被撤銷,據稱他正尋求獲得英國公民身分。根據英國《星期天郵報》(The Mail on Sunday)11日報導,雷烏斯聲稱透過第三方中間人分2次向王子基金會捐贈共50萬英鎊(約新台幣1947萬元),但後來發現只有10萬英鎊(約新台幣389萬元)轉入王子基金會。
《周日泰晤士報》報導,當時王子基金會道德委員會對雷烏斯背景感到擔憂,並將他捐的款項轉到查爾斯王儲贊助的慈善機構「兒童與藝術基金會」(Children & the Arts),但據報導,兒童與藝術基金會表示對這筆錢一無所知。
此外《周日泰晤士報》報導指出,沙烏地阿拉伯商人馬賀福茲(Mahfouz Marei Mubarak bin Mahfouz)向王子基金會捐贈大筆金額後,該基金會執行長福西特(Michael Fawcett)協助他獲得爵位及英國公民身分。
EXC Prince Charles held private meetings with Saudi tycoon in London, Riyadh and rural Scotland before awarding him CBEPrior to £1.5m donation, Mahfouz got audience with HRH at Clarence HouseAfter, fixer said Prince backed his citizenship bid "100%"https://t.co/hCbg5PcyhK
Alongside an appeal for information, Mr Wang’s face looms from what is effectively a wanted poster accusing him of money laundering and being a fugitive from justice. @DailyMailUKhttps://t.co/wUdux7ftgI
NEW w/@DipeshGadherPrince Charles's closest aide faces questions over role in apparently forged charity document which is now the subject of three investigationsMichael Fawcett, who has temporarily quit as Prince's Foundation CEO, declined to commenthttps://t.co/Cxak7lTYGT
He offered to meet him after lockdown, stating:“I very much look forward to seeing you.”Charles also met the paid fixer at the heart of the deal, William Bortrick, at one of his castles shortly after the payment was made pic.twitter.com/262XoKQgiP