Mohamed Amersi Wiki
Mohamed Amersi Biography
Who is Mohamed Amersi ?
Mohamed Amersi is a British businessman and philanthropist. Currently, he is the Founder and Chairman of the Inclusive Ventures Group and Chairman of QML Group. Wikipedia
A prominent conservative donor who helped fund Boris Johnson’s leadership campaign was named today in the Pandora Papers as allegedly involved in one of Europe’s biggest corruption scandals with the glamorous daughter of the then Uzbekistan president at its heart.
Mohamed Amersi has donated nearly £ 525,000 to the Conservatives since 2018 and enjoys access to senior conservative figures, including ministers from the party’s biggest donors at the party’s elite food club.
Amersi, who denies wrongdoing, has now been mentioned in leaked documents as involved in a controversial $ 220 million payment to a secret offshore company in 2010 while working for a Swedish telecommunications company.
Telia was later fined $ 965 million (£ 700 million) in an indictment in the United States and the payment of $ 220 million was found to be a bribe to Gulnara Karimova, the eldest daughter of then-Uzbek President Islam. Karimov.
Ms Karimova, a former diplomat, businesswoman and pop singer famous for performing a duet with Gérard Depardieu, is now in an Uzbek jail on corruption charges.
Amersi, 61, a lawyer who worked as a consultant for Telia between 2007 and 2013. His lawyers said the offshore company had been ‘vetted and approved by Telia’ and any claims that it had made ‘improper or illegal payments’, or was a conduit for Telia to do so, they were completely false.wikipedia
The transaction is revealed in a cache of 11.9 million files called Pandora documents, which shed light on the secret financial affairs of 35 world leaders.
How old is Mohamed Amersi ?
He is April 20, 1960 (age 61 years)
Gulnara Karimova is now in an Uzbek prison on alleged corruption charges
The Kenyan-born businessman and his Russian partner Nadezhda Rodicheva have donated £ 793,000 to the party and senior MPs in recent years.
Political law expert Gavin Millar QC told the BBC that he believes conservatives should pay the money back.
‘I think they should return it … if serious questions are asked about the donor,’ he said, but added: ‘The bottom line is that they don’t have to, and there is nothing in the law or regulation of our system that forces them to to do that ‘.
Gulnara Karimova is now in an Uzbek prison on alleged corruption charges
According to The Guardian, in the run-up to Christmas 2009, a senior Telia executive emailed Mr. Amersi to discuss “an urgent job in Uzbekistan.” The conservative donor was working for Telia on its Central Asia strategy.
The newspaper claims that the emails that were leaked to them allegedly show that Amersi assisted Telia executives in negotiations with a Gulnara Karimova partner.
Karimova, 49, who was once considered a possible presidential successor to her father, is now in jail on corruption charges.
Before her incarceration in Uzbekistan, she was also known as a pop singer and fashion designer, running jewelry and cosmetics businesses and various charities.
As her GooGoosha alter ego, she recorded a duet with Gerard Depardieu and had been the permanent representative of Uzbekistan to the UN in Geneva and the country’s ambassador to Spain.
Amersi’s lawyers said he had “no reason to suspect” that the intermediary he worked with for Telia was linked to Gulnara.
Mr Amersi donated to Boris Johnson’s leadership campaign in 2019
Telia reached with the US Department of Justice (DoJ) in 2017 with an record $965m settlement.
The telecoms firm admitted to paying a ‘foreign official’ – later identified as Gulnara Karimova.
Amersi said when he was involved in the access money dispute with the Conservatives earlier this year that the party would have treated him better if he had been white.
He said in August that the Conservatives would have treated him better if he had a traditional English name and he had been at Eton and Oxford.
He has also created a new foreign affairs network called Conservative Friends of the Middle East and North Africa (Comena), which he hoped would become an affiliated group of the party.
But he has been embroiled in a dispute with former deputies who run the Conservative Council of the Middle East, even threatening legal action over written memoranda about his background that claimed he had business ties with Russia.
And over the weekend he made the explosive accusation that party chairman Ben Elliot, whose aunt is the Duchess of Cornwall, had sold him access to Prince Charles.
Amersi revealed that he had been an elite client of Elliot’s lifestyle management company, Quintessentially, and as a result had enjoyed a private dinner with the heir to the throne, later becoming a trustee of one of his charities.
He also recounted how the Conservatives operate a secret club called the Advisory Council for major donors and that ‘one needs to spend £ 250,000 per year or be friends with Ben’ to gain admission.
Amersi told the Daily Mail that he believed conservatives had treated him badly because of his background.
“ Sometimes I wonder if he was white and my last name was John Smith and if he had been at Eton and Oxford he might have been treated differently. And I think there is some truth to that, ‘he said.
However, he insisted that he loves the party and will continue to donate to her.
He also apologized to Prince Charles. “My intention was never to embarrass the royal family and the Prince of Wales in particular,” he said.
“I have the utmost respect for him and have witnessed his work firsthand from him around the world.”
Conservatives are now being asked to stop taking money from him. A senior figure said: “Donor money is being used to buy a position of influence.”
A party spokesman said: “The Conservative Party is the party of aspiration and opportunity for everyone, regardless of gender, ethnicity or where you come from.”
The party board is expected to consider Comena’s application for membership next month.
Labor President Anneliese Dodds said: “Ministers … must be blameless, but instead it seems that a six-figure sum can buy access to their offices.”
However, Tory co-chair Amanda Milling noted that Labor had taken £ 1.2 million from the Unite union last year and is seeking cash from billionaires.
She wrote to Miss Dodds: ‘The Labor Party has its own membership group of the Circle of Presidents and the Red Rose, whose members can pay a fee to have access to Sir Keir Starmer, you and other high-ranking members of the Cabinet in the shadow.
The secret wealth abroad of more than 300 world leaders, politicians and billionaires has been exposed in one of the largest financial data breaches.
Dubbed Pandora Papers, the documents show how 35 current and former world leaders, including Vladimir Putin’s associates, used offshore accounts to accumulate vast amounts of wealth and conduct transactions.
The archives consist of 12 million documents from 14 financial services companies in countries including the British Virgin Islands, Panama, Belize, Cyprus, the United Arab Emirates, Singapore, and Switzerland.
They were obtained by the International Consortium of Investigative Journalists (ICIJ) before being studied by more than 650 reporters from BBC Panorama, The Guardian and more than 100 other media outlets.
They reveal that former British Prime Minister Blair and his wife Cherie saved some $ 434,000 (£ 321,000) in stamp duty when they bought a London office by buying the offshore company that owned it.
Meanwhile, Russian President Putin was linked to secret assets in Monaco, while an offshore company owned by his alleged mistress bought a $ 4.1 million apartment under the principality’s casino.
The luxurious fourth-floor apartment was bought by Brockville Development Ltd, eventually dating back to Svetlana Krivonogikh, The Guardian reported.
Russian research outlet Proekt says the woman, who was 28 at the time, is the mother of Putin’s son, after giving birth to Elizaveta, or Luiza, in March of the same year.
Ms Krivonogikh is said by Russian investigative outlet Proekt to be the mother of Putin’s child, after giving birth to Elizaveta
Since befriending Putin, the former cleaner appears to have amassed a portfolio of luxury assets, including a flat in an affluent part of St. Petersburg, other properties in Moscow and a yacht, totaling $ 100 million. the Kremlin has declined to comment.
Meanwhile, the King of Jordan was able to secretly add £ 70 million worth of properties to his portfolios in the UK and US, mainly in Malibu, California and London and Ascot, the newspapers showed.
While many of the leaked newspaper transactions, conducted by tens of thousands of different offshore firms, do not present any legal wrongdoing, they expose how the UK government has failed to deliver on its promise to incorporate a foreign property owner registry. .
There is concern that some of the purchases could be money laundering work, while some of those named now face allegations of corruption and global tax avoidance.
The release of the documents could not have come at a worse time for Czech Prime Minister Andrej Babis, who is facing an election later this week as they show how he failed to declare that an offshore investment company was used to buy two villas for $ 16.2 million in the south of France.
The documents follow four other major data breaches in the past seven years, including FinCen Files, Paradise Papers, Panama Papers, and LuxLeaks.
They also show how some 95,000 offshore companies were secretly legally established for property in Britain.
Elsewhere, lawyers for Jordan’s King Abdullah II bin Al-Hussein said the leaked property purchases in the UK and the US were purchased with personal wealth, adding that the use of offshore companies to carry out such transactions it was common practice for high-profile people, citing privacy and security concerns.
Newspapers show that Al-Hussein has bought 15 houses since he came to power in 1999, using offshore companies in the British Virgin Islands and other tax havens.
It comes as he has been accused of running an authoritarian regime, which has seen an increase in protests in recent years over tax increases and austerity measures.
A number of other world leaders have also been named in the Pandora Papers leak, which owes its name to the fact that he will be ‘opening a box on many things’, according to the ICIJ.
Among them are Kenyan President Uhuru Kenyatta and six of his family members, who were revealed to have secretly owned 11 offshore companies containing assets worth $ 30 million.
Meanwhile, Pakistani Prime Minister Imran Khan’s cabinet ministers and his families were shown to own millions of dollars in offshore ventures.
And Ukraine’s President Volodymyr Zelensky was shown to have moved his involvement in a secret offshore company just before his victory in the 2019 elections.
Mohamed Amersi Quick and Facts
- Mohamed Amersi has given nearly £525,000 to the Tories since 2018
- Mr Amersi, who denies any wrongdoing, has been named in leaked documents
- He is alleged to have been involved in a controversial $220m (£162m) payment
- Cash is alleged to have gone to Gulnara Karimova, the eldest daughter of the then president of Uzbekistan Islam Karimov