Western Mail

Putin-linked oligarch ‘funded husband of top Tory donor’

- SAM BLEWETT newsdesk@walesonlin­e.co.uk

ARUSSIAN oligarch closely linked to president Vladimir Putin secretly funded the husband of one of the Conservati­ve Party’s biggest donors, according to an investigat­ion.

Lubov Chernukhin, a banker who is married to Mr Putin’s former deputy finance minister, has given at least £1.7m to the Conservati­ves, Electoral Commission records show.

Her donations have won her meetings with Boris Johnson, and his two Conservati­ve predecesso­rs as prime minister, Theresa May and David Cameron.

Leaked files seen by BBC Panorama show her husband, Vladimir Chernukhin, received £6.1m, initially coming from a politician who has been sanctioned in the US over his relationsh­ip with the Kremlin.

Mr Chernukhin was sent the money in 2016 from a British Virgin Islands company linked to Suleyman Kerimov, according to a major leak of banks’ “suspicious activity reports” that have been dubbed the “FinCEN Files”.

Mr Kerimov, a gold magnate who sits in the upper house of Russia’s parliament, has been under investigat­ion in France over an alleged tax fraud involving luxury villas on the Riviera.

A Conservati­ve Party spokespers­on said: “There are people in this country of Russian origin who are British citizens and have the democratic right to donate to a political party.

“Many have been vocal critics of Putin and it is completely wrong and discrimina­tory to smear them all with the same brush.”

But Rhondda Labour MP Chris Bryant called for the Conservati­ves to return Ms Chernukhin’s money.

“Successive Tory prime ministers have been utterly complacent and naive about accepting vast slabs of cash from Russian cronies of Putin,” he said. “The Conservati­ve Party should return every penny it has received from Lubov Chernukhin now.”

It was being made clear that Ms Chernukhin has the right to donate to a political party as a British citizen and suggestion­s of the couple being allied to Mr Putin were disputed.

They moved to London after Mr Chernukhin apparently fell out with the president after being dismissed from his role in charge of a state-run bank.

Ms Chernukhin began donating to the Conservati­ves in 2012 and the majority came after the alleged payment linked to Mr Kerimov was reportedly made in April 2016.

Political parties’ acceptance of donations has been coming under heightened scrutiny.

Parliament’s intelligen­ce and security committee has warned that successive government­s “welcomed the oligarchs and their money with open arms” and allowed them to forge “connection­s at the highest levels with access to UK companies and political figures”.

 ??  ?? Russian billionair­e Suleyman Kerimov
Russian billionair­e Suleyman Kerimov

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