All Tory 寄付s vetted, says Boris Johnson まっただ中に Pandora paper (人命などを)奪う,主張するs

Boris Johnson has 主張するd that all 保守的な Party 寄付s are “vetted” after it was 報告(する)/憶測d that a 目だつ 寄贈者 was 伴う/関わるd in one of Europe’s biggest 汚職 スキャンダルs.

によれば an 調査 by several major news organisations 含むing the BBC and The 後見人, British 実業家 Mohamed Amersi ? who 与える/捧げるd 意味ありげに to Mr Johnson’s leadership (選挙などの)運動をする ? worked for Swedish telecoms 巨大(な) Telia on several 議論の的になる 取引,協定s.

文書s are 報告(する)/憶測d to show that Mr Amersi advised Telia on a コンビナート/複合体 処理/取引 価値(がある) £162 million with the daughter of Uzbekistan’s 権威主義者 支配者 Islam Karimov.

The Swedish company was later 罰金d £700 million by US 当局 over the 取引,協定 and 受託するd that the money given to Mr Karimov’s daughter Gulnara was a “corrupt 支払い(額)”.

Mr Amersi was 伴う/関わるd in the 支払い(額) to Ms Karimova using a Gibraltar-based 沖合いの/海外の company in 2010.

But on Monday he said he “categorically 拒絶するs” any 主張s of 悪事を働くこと.

Mr Amersi said: “Exhaustive 調査s have been carried out into Telia by 多重の 政治の 当局 and no 主張s of 不品行/姦通 or criminality have ever been made against me.

“My work as an 助言者 has always been 行為/行うd 適切な and 合法的に.”

In a 声明, 代表者/国会議員s for Mr Amersi said the 報告(する)/憶測s were 誤って導くing and 不確かの, and sought to “embarrass the 保守的な Party on the first day of the party 会議/協議会” in Manchester.

In a 声明, they said the 実業家 “never knowingly 容易にするd corrupt 処理/取引s 量ing to 賄賂s”.

They said Mr Amersi was only ever an 助言者 on technical 詳細(に述べる)s of the 取引 between Telia and 会社/堅い Takilant, and 追加するd Mr Amersi “did not know that Gulnara Karimova was the ultimate 監査役 of Takilant”.

Mr Johnson 主張するd any 寄付s made to his party were above board.

Mr Amersi’s 出資/貢献s in cluded more than £100,000 に向かって the 2019 総選挙 (選挙などの)運動をする and £10,000 to the 総理大臣’s leadership 企て,努力,提案.

Since 2018, he has given nearly £525,000 to the party, the BBC 報告(する)/憶測d.

Asked about the 寄付s at a 網状組織 Rail 場所/位置 in Manchester, the 総理大臣 told reporters: “I see that story today. But all I can say on that one is all these 寄付s are vetted in the normal way in 一致 with 支配するs that were 始める,決める up under a 労働 政府.

“So we vet them the whole time.”

Earlier, (ドイツなどの)首相/(大学の)学長 Rishi Sunak said the Tory party carries out the 要求するd 合法的な checks on 寄贈者s.

He told BBC Breakfast: “My understanding is we carry out 同意/服従 checks in line with the 国民投票s and 政党s 法律制定 that was put in place by the 労働 政府.

“Those are the checks that are 要求するd by 法律, those are the 同意/服従 checks that the party carries out.”

Mr Amersi’s partner, Nadezhda Rodicheva, has also 寄付するd large sums to the Tories ? more than £250,000 in 2017 and 2018, it was 報告(する)/憶測d.

Mr Amersi’s 指名する featured in the 漏れる of 財政上の 文書s ? dubbed the Pandora papers ? which 恐らく cover the activities of 35 現在の or former world leaders, more than 300 public 公式の/役人s and 100 億万長者s.

によれば BBC Panorama, which 行為/行うd a 共同の 調査 with The 後見人, the papers 明らかにする/漏らす 詳細(に述べる)s of the way 目だつ and 豊富な people have been 合法的に setting up companies to 内密に buy 所有物/資産/財産 in the UK.

Mr Sunak said HM 歳入 & Customs will 検査/視察する the 漏れるd papers.

Asked if he has 利益d from an 沖合いの/海外の 協定, he told Sky News: “No. I 港/避難所’t.

“I’ve seen these things 夜通し 同様に and it’s always 堅い for me to comment on them 特に, given they’ve only just 現れるd, and of course HMRC will look through those to see if there’s anything we can learn.”

He 否定するd that the City’s 役割 in 税金 avoidance is a “source of sham e”.

He told BBC 無線で通信する 4’s Today programme: “I don’t think it’s a source of shame because 現実に our 跡をつける 記録,記録的な/記録する on this is very strong.

“As you’ve seen from the papers, it’s a 全世界の problem, there’s a 全世界の dimension to it, and we need other countries to co-operate with us to 取り組む this, but we’re 決定するd to do that.”

Anneliese Dodds, 労働 Party 議長,司会を務める, said: “It’s really 関心ing that the 保守的なs have 受託するd hundreds of thousands of 続けざまに猛撃するs from a man who appears to be closely linked to one of Europe’s biggest 汚職 スキャンダルs.

“This is not the first time that Mohamed Amersi has been embroiled in 論争. The 保守的なs should return the money he 寄付するd to them and come clean about who else is getting 排除的 接近 to the 総理大臣 and the (ドイツなどの)首相/(大学の)学長 in return for cash.

“There can’t be one 支配する for 上級の 保守的なs and their chums and another 支配する for everyone else.”

自由主義の 民主党員 財務省 spokesperson Christine Jardine said: “The 選挙(人)の (売買)手数料,委託(する)/委員会/権限 should 開始する,打ち上げる an 即座の 調査 into these 主張s.

“The Tories must 従う with this 調査 and explain what they are doing to stop the flow of dirty money into the UK and 明らかに into their own party coffers.”

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