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RE: LeoThread 2025-08-29 15:19

in LeoFinance3 months ago

Part 8/13:

One particularly controversial case involved promoting a Greek water company in Kazakhstan, which allegedly resulted in a commission of nearly £3.85 million—a sum unaccounted for and difficult to explain. The book alleges that significant sums of money were paid directly to Andrew, his wife, and daughter, prompting questions about potential family-wide corruption and unregulated financial activities.

Furthermore, Andrew's post-royal activities—such as running a side company that earned a 2% commission on investments made through a charity—raised additional concerns about transparency and financial propriety. Attempts by MPs to investigate his conduct over two decades appeared to be thwarted, with the possibility that the National Crime Agency should re-examine these allegations.