Tory donor’s 'link' to sanctioned oligarch’s secret London property
21 April 2022
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Anti-money laundering expert Tom Keatinge at the think tank Rusi, told us it was possible the signature was a forgery - but unlikely. "Documents show she was present at a meeting where her continued directorship was being discussed. And indeed at that meeting she resigned as a director so I think it stretches the imagination to suggest her identity was stolen."