Search results for ‘Banks’
1,623 items found
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Arron Banks probe stretches abroad
He’s already being investigated by the National Crime Agency, the Information Commissioner and the Financial Conduct Authority. Now this programme has learnt police in Gibraltar are also part of the probe into businessman Arron Bank’s pro-Leave funding.
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Arron Banks under pressure to explain Brexit funds
Mr Banks, who has denied any wrongdoing, insisted there was no Russian money and no interference of any kind – declaring the money came from a UK-based limited company, which he owned.
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Ben Bradshaw MP on Arron Banks: ‘I’m simply being batted away by the Prime Minister’
The Labour MP Ben Bradshaw has asked the Prime Minister if she or any other senior official stepped in to stop security services from investigating Mr Banks before the referendum.
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Arron Banks: Brexit spending investigated by National Crime Agency
Aaron Banks, self-declared “Bad Boy of Brexit” was living it up in Bermuda today. But the National Crime Agency now wants to know where he got the money for the biggest political gift in British history.
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Arron Banks on his campaign to deselect Tory MPs who backed Remain
Arron Banks has been putting pressure on local parties to encourage people to join the Conservatives to try and get Remain-backing Tory MPs deselected.
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Russian Ambassador Alexander Yakovenko on Arron Banks
One person who’s got to know Arron Banks reasonably well is Russia’s ambassador to the UK. Alexander Yakovenko has met the Brexit backer several times. So at one of his regular press conferences today I asked him why he was so keen to help Mr Banks.
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Long Read: The Arron Banks allegations
The full Channel 4 News investigation into the man who bankrolled Brexit – and his African diamond mine empire.
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Diamonds, guns and Russian cash: The extraordinary new claims against Arron Banks
A Channel 4 News investigation has uncovered allegations that the Brexit donor planned military support for a Lesotho politician – and had business links with Russia’s state diamond company.
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Ben Bradshaw MP calls for NCA investigation into Arron Banks’ finances after bribery allegation
Joining me now from Westminster is the Labour MP Ben Bradshaw who has been campaigning for an investigation into Arron Banks and his financial connections to the Brexit Campaign.
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Arron Banks denies allegation of bribery over mining interest
In part two of our investigation into Arron Banks’ mining interests in Southern Africa, Channel 4 News details the transfer of thousands of pounds to a Lesotho cabinet minister and the subsequent issuing of a mining licence.
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Exclusive: Court documents claim new Arron Banks links with Russia
Documents filed in a South African court by Arron Banks’ former business partner allege he sought funds from Russians.
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Leave.EU’s Arron Banks quizzed by MPs
Now to another Brexit-related event: the appearance of the businessman who bankrolled the Leave. EU campaign in front of MPs who are probing fake news and the misuse of data during the referendum campaign. The day began with Arron Banks being confronted by a pro-Remain campaigner who accused him of telling porkie pies. But it…
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Leave.EU’s Arron Banks to appear before MPs following claims he met with Russian officials
The millionaire businessman who campaigned and donated to the Brexit campaign is to appear before MPs on Tuesday to explain claims he held undisclosed meetings with Russian officials before the EU referendum. Details of the alleged meetings contained in emails published by the Sunday Times, come amid questions about possible Russian influence over the UK’s…
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Day of reckoning for two top UK banks
RBS has had to agree to a £3.6 billion penalty with the US Department of Justice to end the investigation into sales of financial products – some of them toxic mortgage bonds – just before the 2008 financial crisis. Channel 4 News has seen a damning internal review into Lloyds’ disastrous takeover of HBOS in…
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Economist Ian Mulheirn: ‘We need to get banks to lend to first-time buyers again’
Betsy Dillner, of the campaign group Generation Rent, and economist Ian Mulheirn respond to new evidence that young people are being priced out of the housing market.