IT'S TWO FINGERS UP TO DEMOCRACY - PROCUREMENT FRAUD
The shame of it. First Boris Johnson gets elected by deceiving the public.
Then he lies to the Queen. After that he tells Parliament he was
not at parties during Covid - when clearly he was - misleading the House. He dragged the UK economy through
the dirt, made no tangible or realistic plans to transition to
renewables, and failed to get Brexit done - as per his election
promises. The list for Bullshit
Bojo, goes on.
now, instead of serving the public to make amends, he is off
gathering cash for speeches. That, granted, he may need with the
Michelle Mone, revelations, if it turns out that Boris was in
any way implicated. Or, even that he failed, as Prime
to prevent fraud at high levels - with his administration to
blame. The Buck stops at the top (at that time), and the then Queen, was in no fit
state at the time to do much about it, had she been correctly
informed (in the loop). Which is of
course doubtful. Though, she was lied to (about which the media
reported on) and did not sack,
or reprimand Johnson. And Boris did jump on the Covid PPE
bandwagon rather more quickly than dealing with other matters!
Recognising an opportunity for profit perhaps, or simply being
caring. When, the Conservatives
have run the National Health Service into the ground. More pothole
what of King
Charles III. Will he move to introduce new statute to close
up this loophole, that encourages corruption, contrary to SDG
16 of the United
Development Goals. He was quick enough to lobby for statute
to cut Andrew
out of the Firm.
low will the country stoop, before voters start to think on
these and other abuses of office? The Conservatives have shown they are
anything but conservative. More like royalty in their elitist
attitudes, distilled from years of the British Empire, as slave
traders - and a class system. The old school tie. They get
elected on any old toffee, and then have carte blanche to milk
the system and the electorate. Rather, than govern the country
for the benefit of the nation as a whole; and the economy.
all appears to be controlled with the honours system. Including the judiciary.
Yup. Judges can be swayed by enticements, just like any other
human being. Impartiality, goes out the window, once a
knighthood is up for grabs. Or a good conduct medal. But what
constitutes "good conduct?" We think it means not
rocking the boat.
should be about serving the voting public. Providing the
infrastructure and services for a sustainable future. Not about
making as much money as an elected official can, from a position of trust, and even making
more money, having betrayed that trust. In Bojo's case, on a
raft of untruths, beginning when he was in publishing,
apparently making up stories, allegedly. We
imagine the Crown will already have got him down as a Knight
of the Garter, an award that appears to go to any PM who
truly messes things up. To wit, Tony
Blair the warmonger of 10
Downing Street. Another great spin
King Henry's day, Lady Mone would more than likely have lost
head for treason against the state. To the Tower with her.
Treason being, procurement fraud in the face of a national
medical emergency. An let us not forget that PPE is a form of
clothing. Hence, leaning into Michelle Mone's territory as a
producer of fashion clothing: lingerie. It's just a different
kind of fabric and different cut of the cloth,
that the NHS is blameless, with many overpaid managers and
consultants. And NHS surgeons using NHS operating theatres for
private patients. Who jump the waiting queues. Healthcare is all
about the money. And money talks.
SHIT BORIS! - "Yes
Maam, got my well used pecker caught in the zipper again. Not quite as
big a fiasco as Charles and Meghan's treatment though. "I guess the royals have
been rumbled" "Not to worry, with plenty of media brain washing from the BBC and other
media too frightened - or conflicted - to tell it like it is, and we may come through this
- and even make a few more bucks, in case we ever need to defend
ourselves in a court of law that is actually impartial."
THE GUARDIAN 23 NOVEMBER 2022 - REVEALED: TORY PEER MICHELLE MONE SECRETLY RECEIVED £29 MILLION FROM 'VIP LANE' PPE FIRM
Documents suggest husband passed on money from PPE Medpro, which secured £200m contracts after Mone lobbied ministers
The Conservative peer Michelle Mone and her children secretly received £29m originating from the profits of a PPE business that was awarded large government contracts after she recommended it to ministers, documents seen by the Guardian indicate.
Lady Mone’s support helped the company, PPE Medpro, secure a place in a “VIP lane” the government used during the coronavirus pandemic to prioritise companies that had political connections. It then secured contracts worth more than £200m.
Documents seen by the Guardian indicate tens of millions of pounds of PPE Medpro’s profits were later transferred to a secret offshore trust of which Mone and her adult children were the beneficiaries.
Asked by the Guardian last year why Mone did not include PPE Medpro in her House of Lords register of financial interests, her lawyer replied: “Baroness Mone did not declare any interest as she did not benefit financially and was not connected to PPE Medpro in any capacity.”
The leaked documents, which were produced by the bank HSBC, appear to contradict that statement. They state that Mone’s husband, the Isle of Man-based financier Douglas Barrowman, was paid at least £65m in profits from PPE Medpro, and then distributed the funds through a series of offshore accounts, trusts and companies.
The ultimate recipients of the funds, the documents indicate, include the Isle of Man trust that was set up to benefit Mone, who was Barrowman’s fiancee at the time, and her children. In October 2020, the documents add, Barrowman transferred to the trust £28.8m originating from PPE Medpro profits.
That was just five months after Mone helped PPE Medpro secure contracts to supply masks and sterile gowns for use in the NHS.
Contacted about the new disclosures, HSBC said it was unable to comment, even to confirm if the couple had been clients. A lawyer for Mone said: “There are a number of reasons why our client cannot comment on these issues and she is under no duty to do so.”
A lawyer who represents both Barrowman and PPE Medpro said that a continuing investigation limited what his clients were able to say on these matters. He added: “For the time being we are also instructed to say that there is much inaccuracy in the portrayal of the alleged ‘facts’ and a number of them are completely wrong.”
Mone, 51, and Barrowman, 57, have over the last two years repeatedly insisted they had no “involvement” in PPE Medpro, and “no role” in the process through which the company was awarded its government contracts. PPE Medpro has repeatedly refused to identify its mystery backers, but denied it was awarded contracts because of “company or personal connections” to the UK government or Conservative party.
The Guardian has previously reported how those claims seem to be at odds with documents appearing to show the couple were secretly involved in PPE Medpro’s business, and emails suggesting Mone repeatedly lobbied the government on its behalf during the nine-month period after she helped secure its place in the VIP lane.
However, the Guardian’s latest revelation – that the peer and her husband secretly amassed an offshore fortune on the back of PPE Medpro profits – could prove the most consequential for Mone, who has already been placed under investigation by the House of Lords commissioner for standards.
Separately, PPE Medpro has become the subject of a potential fraud investigation by the National Crime Agency. In April this year, NCA officers searched several addresses, including the mansion Mone and Barrowman occupy in the Isle of Man. At the time, lawyers for PPE Medpro declined to comment on the NCA investigation.
The controversy over Mone and PPE Medpro threatens to embroil the prime minister, Rishi Sunak, who has pledged to make “integrity and accountability” pillars of his leadership. David Cameron, who was himself embroiled in a lobbying scandal last year, was the Conservative leader who appointed Mone the baroness of Mayfair in 2015. The former owner of a lingerie business, she has proven to be one of the party’s most high-profile and controversial peers.
The leaked documents setting out HSBC’s understanding of the offshore distribution of PPE Medpro’s profits were produced by the bank, which held several accounts linked to the Tory peer, her husband and children.
The Guardian understands that HSBC launched its own investigation following media reports about Mone’s apparent links to PPE Medpro, which raised potential concerns for the bank. A report produced by HSBC on the couple and their links to PPE Medpro stated that it did “not manage to corroborate” those concerns.
In the process of investigating the couple, however, HSBC pieced together a money trail showing that Barrowman had transferred tens of millions in PPE Medpro profits through a network of offshore entities. About £29m ended up in the trust benefiting Mone and her children, the report indicates.
The bank’s investigation noted that “large value inter-account transfers” originating from PPE Medpro were being routed through Barrowman’s offshore accounts, often crediting and debiting within minutes of each other.
The internal bank report described the money flows as “unusual activity”, noting a concern that Barrowman “may be attempting to conceal the true origins of the funds through multiple layers of transactions creating a distance between the receipt of PPE funds and the final beneficiaries”.
Referring to Mone, it concluded that the transfers “suggest a UK peer in the House of Lords has benefited from a contract with the UK government”. Barrowman is understood to have told HSBC that his wife had “no involvement” in the business activities of PPE Medpro, and the onward transfer of its profits via his personal bank account had been made “in his personal capacity”.
HSBC was unable to corroborate any concerns of wrongdoing by the couple, but it did identify a number of “risks” related to retaining Barrowman and Mone as clients – including what it saw as potential reputational damage to the bank. Multiple sources have told the Guardian that HSBC then decided to drop the couple as clients.
Message and money trails
Mone and Barrowman have long denied any involvement in PPE Medpro, or any role in the process through which it was awarded government contracts. However, over the last two years the Guardian has ascertained multiple instances in which the couple appear to have been involved in the business.
The Tory peer first approached ministers in May 2020, before PPE Medpro had even been incorporated as a company. She contacted Michael Gove, who was then a Cabinet Office minister, and Theodore Agnew, then a minister for procurement, using their personal email addresses.
Mone told her fellow Conservative politicians that large quantities of PPE could be procured via “my team in Hong Kong”.
Cabinet Office officials then added PPE Medpro to the VIP lane, which was used by the government early in the pandemic to prioritise referrals from politically connected companies.
The government has consistently defended the VIP process; spokespeople have maintained that contracts were awarded “in line with procurement regulations and transparency guidelines, and there are robust rules and processes in place to prevent conflicts of interest”. However the VIP procurement process has been ruled unlawful by the high court.
Within weeks of Mone’s referral, which led to PPE Medpro being added to the high-priority channel, the company had received two government contracts worth a total of £203m to supply millions of face masks and sterile surgical gowns.
Around that time, Mone and her then fiance appear to have been secretly involved in PPE Medpro’s business, according to previously leaked documents. Barrowman appears to have been personally involved in setting up PPE Medpro’s deals with a supply chain partner, Loudwater Trade and Finance, in which PPE Medpro committed to using its “extensive network” to seek contracts with the UK government. Barrowman also participated in a meeting between the Cabinet Office, PPE Medpro and Loudwater.
Meanwhile, Mone appears to have sent a WhatsApp message from a private jet in which she discussed specific details relating to PPE Medpro’s contract for sterile gowns. The message was sent to a person in PPE Medpro’s supply chain who referred to her as “Lady Michelle”. The couple were also included in correspondence between PPE Medpro’s suppliers about the cost price of gowns.
When the Guardian reported on their apparent secret involvement in the company, Mone’s lawyers said its reporting was “grounded entirely on supposition and speculation and not based on accuracy”, while lawyers for Barrowman said the Guardian’s reporting amounted to “clutching at straws” and was “largely incorrect”.
In September 2020, Barrowman was paid at least £65m in “profits” from the PPE deal, the HSBC report states. It states that money was transferred in two
installments to the Warren Trust, one of Barrowman’s Isle of Man trusts, using the reference “Distribution”.
From there, transfers totalling £45.8m were made to Barrowman’s personal HSBC Isle of Man bank account. That account, in turn, transferred £28.8m in October 2020 to the Keristal Trust, the beneficiaries of which, bank records indicated, were Mone and her children, the report states.
The Keristal Trust’s “settlors” – a reference to the individuals who created or funded it – were Barrowman and another individual linked to PPE Medpro, the document indicates. The document adds that the Keristal Trust’s bank account was opened in May 2020. That was the same month Mone recommended PPE Medpro to Gove and Agnew.
The HSBC report states that smaller sums – ranging from £5,000 to £200,000 – originating from PPE Medpro profits were passed to some employees of the Knox Group, Barrowman’s financial services firm, who were involved in the PPE business. According to the report, one of those employees told the bank the transfers were “gifts”.
Like his wife, Barrowman has repeatedly distanced himself from PPE Medpro, although neither of them have explicitly denied that he benefited financially from it. Previously, his lawyers have also insisted that Barrowman was never an “investor” in PPE Medpro.
However the leaked HSBC report suggests that another Barrowman trust in the Isle of Man made an investment of £3m in PPE Medpro in June 2020, using the reference “PPE Transfer”. The £3m capital injection was later repaid into Barrowman’s trust by PPE Medpro, along with interest, the report states.
Contacted this week, PPE Medpro declined to comment about whether Barrowman had invested in the company, citing a continuing investigation. Barrowman also declined to offer further comment citing live investigations, but his lawyer said he disputes the Guardian’s “claims and accusations”.
Barrowman will now be under pressure to explain why he received at least £65m in PPE Medpro profits, and apparently passed on around half of that to his wife and her children, all via offshore payments.
Barrowman and Mone’s huge windfall from PPE Medpro’s profits appears to have landed at an auspicious time for the couple: a few weeks before their wedding in the Isle of Man and honeymoon in the Maldives.
Their extraordinary enrichment from the profits of PPE Medpro may explain why Mone continued to lobby the government for further business for the company, months after it had been awarded £203m in PPE contracts.
Around the time Mone’s trust received tens of millions in profits originating from PPE Medpro, she appears to have lobbied another then Tory minister, James Bethell, this time promoting the company’s sale of Covid-19 tests, leaked emails suggest.
PPE Medpro ultimately failed to persuade the government to buy its antigen tests, despite Mone’s continued efforts to pull strings with her political contacts.
In February 2021, back from her honeymoon, Mone appears to have been lobbying again, according to an email sent by Jacqui Rock, the chief commercial officer for NHS test and trace.
The senior civil servant told colleagues that Mone was angry at the treatment of PPE Medpro, whose products were being subjected to tests. The Tory peer believed PPE Medpro had been “fobbed off”, Rock told colleagues. “Baroness Mone is going to
Michael Gove and
Matt Hancock today as she is incandescent with rage.”
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THE GUARDIAN 23 NOVEMBER 2022 - MICHELLE MONE'S PPE DEMANDS V WHAT WE KNOW
Tory peer and husband have repeatedly distanced themselves from company given £200m in government Covid contracts
The Conservative peer Michelle Mone and her husband, Douglas Barrowman, have denied the Guardian reports exposing their links to PPE Medpro. Over two years, the couple repeatedly distanced themselves from the company, which secured more than £200m in government contracts.
Dismissing mounting evidence pointing to their secret involvement in the PPE business, they insisted they had little or nothing to do with the company. Lawyers for the couple have variously accused reporters of “clutching at straws”, and making allegations that were “largely incorrect” and “grounded entirely on supposition and speculation and not based on accuracy”.
One lawyer for Lady Mone appeared to reject the very notion that the Tory peer should have to answer questions from journalists. “You … appear to misunderstand our client’s responsibilities to you,” he wrote. “She is under no obligation to say anything to you.”
Here are seven claims made by representatives of the Tory peer, her husband and PPE Medpro – and what we know about them.
TORY PEER HAD ‘NO ROLE’ IN THE PROCESS BY WHICH PPE MEDPRO SECURED CONTRACTS
In December 2020, when reporters first began asking questions about Mone’s apparent links to a personal protective equipment company that had secured lucrative government contracts, her lawyer replied: “Baroness Mone has never had any role or function in PPE Medpro, nor in the process by which contracts were awarded to PPE Medpro.” And PPE Medpro said: “PPE Medpro was not awarded the contract because of company or personal connections to the UK government or the Conservative party.”
What we know: Mone contacted the then Cabinet Office minister Michael Gove and her fellow Tory peer Theodore Agnew in May 2020, offering to supply PPE “through my team in Hong Kong”. Agnew, also then a Cabinet Office minister, referred PPE Medpro to the “VIP lane”, through which it was awarded the government contracts.
MONE’S REFERRAL OF PPE MEDPRO WAS A ‘SOLITARY’ STEP
After the government revealed in November 2021 that Mone had recommended PPE Medpro to Gove and Agnew, Mone’s lawyer stated: “Having taken the very simple, solitary and brief step of referring PPE Medpro as a potential supplier to the office of Lord Agnew, our client did not do anything further in respect of PPE Medpro.”
What we know: Five months after the supposed “solitary step”, in October 2020, Mone apparently lobbied another minister, James Bethell, on behalf of PPE Medpro, in a failed bid to secure the company Covid testing contracts from the government. Four months after that, in February 2021, Jacqui Rock, the chief commercial officer for the government’s test-and-trace programme, emailed colleagues suggesting that Mone was still lobbying for testing contracts, stating: “Baroness Mone is going to Michael Gove and Matt Hancock today as she is incandescent with rage on the way she believes Medpro have been treating [sic] in the matter.”
MONE HAD ‘NO INVOLVEMENT IN THE BUSINESS’ OF PPE MEDPRO
Deploying the language of aggressive legal threats, Mone’s lawyers have repeatedly rejected that she was “connected in any way” to the business. One lawyer said in December 2020 that “any suggestion of an association” between the Tory peer and PPE Medpro would be “inaccurate”, “misleading” and “defamatory”. Another said in February 2022: “You have now been placed on notice on numerous occasions of our client’s position in relation to PPE Medpro. She has no involvement in the business.”
What we know: Documents seen by the Guardian appeared to show that, besides repeatedly lobbying the government on behalf of PPE Medpro between May 2020 and February 2021, the Tory peer was involved – with her husband – behind the scenes in the company’s business affairs. Documents appear to show Mone and Barrowman included in correspondence in June 2020 between PPE Medpro’s suppliers about the cost price of the surgical gowns to be supplied under the second contract.
WhatsApp messages sent by Mone, apparently when she was on a private jet, appear to show her in June 2020 discussing with a person in the PPE Medpro supply chain the required sizes of the gowns, and details about the government’s purchase order process.
MONE ‘DID NON BENEFIT FINANCIALLY’ FROM PPE MEDPRO
Asked in November 2021 why Mone did not declare PPE Medpro on her Lords register of interests, her lawyer replied: “For the avoidance of any doubt, Baroness Mone did not declare any interest as she did not benefit financially and was not connected to PPE Medpro in any capacity.”
What we know: Documents seen by the Guardian indicate that Mone received £29m originating from the profits of PPE Medpro in October 2020. The money was paid into an Isle of Man trust of which she and her adult children were the beneficiaries. It was paid by Barrowman, who received at least £65m in PPE Medpro profits before distributing them through a network of offshore trusts, companies and accounts.
Barrowman is understood to have told his bank that the onward transfer of its profits via his personal bank account had been made “in his personal capacity”. Contacted about the new disclosures, a lawyer for Mone said: “There are a number of reasons why our client cannot comment on these issues and she is under no duty to do so.” A lawyer who represents both Barrowman and PPE Medpro added that he had been instructed to say “that there is much inaccuracy in the portrayal of the alleged ‘facts’ and a number of them are completely wrong”.
BARROWMAN WAS ‘NOT AN INVESTOR’ IN PPE MEDPRO
In December 2020, a lawyer instructed by Barrowman told the Guardian: “Mr Barrowman is not an investor, director or shareholder in PPE Medpro.” In other correspondence they stated that Barrowman had never been an investor in the company, using past tense.
What we know: Documents seen by the Guardian indicate that Barrowman was an investor, lending a £3m initial capital injection to PPE Medpro from one of his offshore trusts, in June 2020. The investment was subsequently repaid, with interest. Contacted this week, PPE Medpro declined to comment about whether Barrowman had invested in the company. Barrowman also declined to offer further comment, citing live investigations, but his lawyer said he disputes the Guardian’s “claims and accusations”.
BARROWMAN HAD ‘NO ROLE’ IN PPROCESS THROUGH WHICH PPE MEDPRO WAS AWARDED CONTRACTS
Also in December 2020, Barrowman’s lawyers said he “was not personally involved in working for [PPE Medpro] in relation to PPE contracts” and “never had any role or function in PPE Medpro, nor in the process by which contracts were awarded to PPE Medpro”.
What we know: Documents suggest Barrowman was centrally involved in setting up PPE Medpro’s business deal with its supply chain partner company Loudwater Trade and Finance. Around the time PPE Medpro was securing the government contracts, Barrowman personally participated in a call with a Cabinet Office official on its behalf, documents indicate.
PPE Medpro’s gowns ‘kept NHS workers safe’
In a press release issued in December 2020, PPE Medpro claimed: “We are proud of the fact that we provided 210,000,000 [face] masks and 25,000,000 gowns, which undoubtedly helped keep our NHS workers safe at a time of shortages due to the Covid pandemic.”
What we know: The 25m surgical gowns, for which the government paid PPE Medpro £122m, were rejected by the Department of Health and Social Care after technical inspection and were never used in the NHS. The DHSC has been trying to recoup its money through a dispute resolution process. PPE Medpro insists its gowns passed technical checks and the company is entitled to keep the £122m. Either way, they have never been used to keep NHS workers safe.
CONTACT THE HOUSE OF LORDS
Don't bother us
like the present system