Warburton Formally Under Investigation


Warburton Formally Under Investigation

Commons Standards Commissioner Kathryn Stone’s workload has just got a lot bigger, as she announces a formal investigation into David Warburton. The announcement on the parliamentary website spells out the probe will look into the allegations revealed by the Sunday Times, claiming he took a £ 100,00 loan from a Russian businessman without declaring it. A claim Gabriel Pogrund correctly predicted could lead to an investigation by the Parliamentary Commissioner for Standards…

“Warburton knew about Joukovski’s past problems with the [Financial Conduct Authority], but took the loan via an offshore entity linked to the businessman’s family trust. He later brought the Russian-born British citizen into the Palace of Westminster and used his parliamentary email address to organize meetings for Joukovski, including one with Jacob Rees-Mogg, the Brexit opportunities secretary, who was a backbencher at the time in 2017. According to a source with direct knowledge of the transaction, Warburton has since repaid the money at high levels of interest. ”

The Commissioner’s announcement specifies the investigation will look into “Paid advocacy, Declaration of an interest, and Registration of an interest under Category 3 of the Guide to the Rules [Gifts, benefits and hospitality from UK sources]”.

He joins Sir Keir, David Lammy, Andrew Bridgen and Chris Philp on Stone’s to-do list…

Hat-tip: James Heale


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