Top Tweets for #unexplainedwealthorder
๐ฉ๐ฉ ๐ฉ This was my boost - today I received generous pro bono support from a money laundering expert barrister. He thinks the house purchase & donation should be reported to the NCA ๐ฉ๐ฉ๐ฉ
Cโmon @BBCNews @SkyNews @Channel4News @itvnews you canโt keep on ignoring it. If this were Labour youโd all be over this every day until you got answers. So do your bloody job
Dear Nigel Farage
That house in Clacton. Any updates. There are more versions of your story than remakes of The Mummy.
#BBCBreakfast #GMB #r4today
I think the Kazakh oligarch is connected to Zia Yusuf. More soon
So we've got a lawyer convicted of money laundering, a Kazakh oligarch, a mansion in London possibly connected to Yusuf, an insolvent company donating ยฃ100k - talk about red flags. Farage is going down.
Look, itโs simple. He bought a house. No, sorry, his girlfriend bought a house. His name was not on the title for security reasons. No, that was not the reason - his girlfriend bought the house. She used her own money, despite having no money. The money was legal. The whole thing was completely legal & the correct stamp duty was paid. And just like we all do, Farage got a KCโs advice confirming a house bought by someone else with their own money did not entail any stamp duty for Nigel.
All perfectly normal.
Reform have run a 17 month election campaign.
They own media platforms.
They run thousands of bots swaying the results of polling.
Their finances are dodgier than the Brexit campaign.
The nets closing.
Maybe not stamp duty, but money laundering? Can we say that? #Farage
Interestingly, Farage claimed that his company he uses to avoid tax on his GB news was a good thing because it employs people.
Turns out his company only has only one employee listed (and had for years)... Could that be Nigel himself?
Nigel Farage is now threatening to sue people who talk about his Stamp Duty avoidance via his girlfriend suddenly finding ยฃ885,000 down the sofa to buy a house that definately isn't for him.
So don't talk about it, you wouldn't want to make Nigel Farage mad, would you?
I know I keep banging on about it but it's important to keep it up there. IMO the only explanation for Farage's house purchase is he laundered a foreign donation to buy it, in his partner's name.
Youโd think FaRage would want to set the record straight wouldnโt you? Or maybe talk to lawyers about stopping the rumours? But he cant can he? Because heโs up to his neck in it. ๐คฃ๐คฃ๐คฃ
BTW @Nigel_Farage - you said you didn't want your name on the deeds of your house for security reasons. You do know people can't search the Land Registry by name, don't you?
Farage's house story changes again and makes even less sense. He's now saying he didn't "put his name on it" for security reasons. How can he put his name on it if she bought it with her own funds? He's lying again.
Today @Nigel_Farage lied again on the Frinton house.
He said his partner is a private individual. As weโve shown, she did an exclusive on @GBNEWS and is a significant political campaigner. Thatโs a lie.
He has hired a KC about the matter. Why would you if you donโt own the place or have any connection to it? Apparently heโs โdone nothing wrongโ.
Done nothing wrong about what, Nigel?
If you donโt own it, and you never have and you didnโt pay anything towards it, why would there be a question that you did something wrong?
Thatโs a lie.
A quick answer at a press conference wonโt make it go away, Nigel.
BREAKING: As if it wasn't bad enough that the net is closing on Nigel Farage for his tax affairs, he's facing mounting pressure to declare who is funding his luxury trips abroad!
Why on earth would banks deny Farage an account because of fears over money laundering?
I made a mistake in naming this Farage money laundering shell company GL Consultancy. (G for Gillian McLeod, Farage's project director in Brussels; L for Laure, his girlfriend).
It should of course be GL Consultancy International, because it's laundering overseas monies. Sorry about that.
The ongoing mess of the Farage finances
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