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😱 Michele Mone. PPEMedpro. She leveraged the Gov VIP Lane ( High Court says unlawful)

Ā£203 million contracts awarded. Ā£65 m profits to PPE MEDPRO. Ā£45.8 mill of that landed in Mone’s then fiancĆ© now husband, Douglas Barrowman off shore trust, the Warren Trust. He then diverted Ā£28.8 mill of that to a Mone family off shore Trust, the Keristal Trust, of which Mone & her adult children are beneficiaries.

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All the while Mone and Barrowman are claiming the contract awards were nothing to do with them, mate.

Who me?

Remember 25 mill of the supposed sterile gowns were rejected

And you can see why when you see the conditions in which they were made and the efforts to pass off hinky BSI certification.

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In addition the HMRC has presented a winding up petition re PPE MEDCO re non payment of tax.

And Michele Mone is a law maker in the House of Lords. Yes. She’s under investigation there, too.

Revealed: Tory peer Michelle Mone secretly received Ā£29m from ā€˜VIP lane’ PPE firm

Documents suggest husband passed on money from PPE Medpro, which secured £200m contracts after Mone lobbied ministers

The Guardian
5/ Summary of the flow of money here

Having done a 5read I see that @gem_abbott has done one too, unsurprisingly as it was the @goodlawproject that took the Gov to court over it. Bravo @goodlawproject
But way back in 2020 I was asking why someone who flogged ladies clothing and a pest removal company with not much in the way of assets were getting a £ multi million PPE contract at all.

https://mstdn.social/@gem_abbott/109394613634261677

Gemma Abbott (@[email protected])

Content warning: UK Politics; PPE scandal

Mastodon 🐘

I thought I should add one of the most enjoyable articles about Baroness Knickers is an FT article of exactly a year ago yesterday. ā€œAh, Lady Mone of Mayfair, our favourite Glaswegian lingerie-entrepreneur-turned-Tory-peer-cum-shopping-channel-star-cum-world-expert-in-cryptocurrency-and-blockchain. Haven’t you missed her? Well fear not — she’s back.ā€

I do hope Jemima Kelly and Anna Gross revisit it now.

https://www.ft.com/content/a487276a-9f6d-4052-a049-51061030bc79

Just how close is Baroness Mone to PPE Medpro?

News, analysis and comment from the Financial Times, the worldʼs leading global business publication

Financial Times

A little reminder of earlier iterations of Baroness Knickers.

Here she is calling an SNP MP ā€œa moronā€ and saying she’ll be a Baroness for life when he’ll be out of a job

We’ll see about that.

Vulgar little madam, isn’t she?

And her she is advocating that if you want something in life just go and get it.

Well she certainly did that.

And advising people to put on their make up to feel their best self before filling the ā€œbucketsā€ in their life.

Well she certainly filled hers with our money.

UPDATES: https://www.ft.com/content/147d662b-d492-400d-a07c-c5b336bad6af

Dan Neidle, former head of tax at Clifford Chance and founder of think-tank Tax Policy Associates, said HM Revenue & Customs, the UK tax authority, might view the £29mn as a payment to Mone for her services in helping the company get its contracts.

HSBC froze accounts linked to Tory peer Michelle Mone during corruption probe

News, analysis and comment from the Financial Times, the worldʼs leading global business publication

Financial Times
ā€œOn that basis, it is fully taxable, whether she receives it in the UK, puts it into a trust, or keeps it on the moon. Members of the House of Lords are deemed to be UK resident and domiciled,ā€ Neidle said. ā€œHer response may be that it was a gift from her partner, but if there hasn’t been a pattern of similar gifts then HMRC will likely be very sceptical.ā€

Another twist to the tale from the same FT article.

More than Ā£700,000 was also transferred to the account of Mone’s eldest daughter Rebecca and Ā£3m to an account Mone had with @CouttsandCo.

And where did Rebecca (Bec)’s slice of the PPE profits go? She took over her Mum’s tanning business in 2017, but also models Baroness Knickers underwear line for her.

That business has not filed accounts beyond 2016 & was not v profitable

Indeed it lurched in and out of strike off in 2022

Certainly not obviously profitable enough to fund the £1.63 million apparently spent on luxury Glasgow properties

Her brother spent a more modest Ā£750k, & sister Ā£825k. Maybe ā€˜Bec’ ( as she calls herself on LinkedIn) has more obviously profitable companies off shore like her mother…?

Or maybe the British taxpayer gave an unknowing helping hand?

@Fascinatorfun Which would make it taxable income. Which would make it a criminal offense to not have declared it as such....or am I missing something?
@Fascinatorfun we need to get going and get it back in our buckets
@Fascinatorfun funny how it’s so easy to be ā€˜fancy free’ when you have no integrity & are devoid of any moral values to keep you in check.
@Fascinatorfun . A bucket full of tax Payers dosh, would be nice.šŸ¤”
@Fascinatorfun If what is surfacing in the Gruniad is true, her pockets need emptying and a court needs to rule
@Fascinatorfun she should have been kicked out of Lords for her racist tweet
@Fascinatorfun "What would you like in your bucket?" "The head of Michelle Mone, please! I was a big fan of John the Baptist"
@Fascinatorfun a bit deeper than their necks me thinks.

@Fascinatorfun @ericthefrog These people are parasites on society. This is the reason we need a wealth tax and a government that is focussed on the 99% and not on how to make a fast buck for the 1%.

#GTTO

@Fascinatorfun "trrouble", spelt
C O R R U P T I O N.
@Fascinatorfun she’s claiming that not having the time or inclination to do the job she is paid to do is a virtue? The entitlement of these people.
@Fascinatorfun
She may have the title "Lady", but she's no Lady. She makes the screeching harridans of my town look like Princess Anne!

@Fascinatorfun

I would like to know if her lawyers, Fierce D Nials LLP, are still acting for her. Given the givens.

@Fascinatorfun ah yes, I remember when she blocked me
@Fascinatorfun Classy!
I really hope this doesn’t go the way of every other ā€˜investigation’. Stifled, buried, forgotten.
@Fascinatorfun but she’s explained this on Instagram, so I think we should all stop worrying.
@Fascinatorfun Why do I have a suspicion this is just the tip of the iceberg in Tory corruption over the last 12 years?
@Fascinatorfun She’s just been posting crappy corporate inspirational wall art ā€˜don’t believe everything you read’ on bird-site. Thinks we’re all bloody stupid.
@Fascinatorfun @gem_abbott @goodlawproject this is delicious! I’m so glad to see the rewards of great legal investigation into this couple & the scandal of the PPE VIP lane šŸ‘šŸ» bravo

@Sue_2022

It sure as hell is satisfying. And I hope even greater satisfaction will come down the line.

@Fascinatorfun
Sounds like a slam dunk for Part 13, Chapter 2 Income Tax Act 2007 (ss714-751 - Transfers of Assets Abroad)

@onebiskuit

You’d know MUCH more about that than me!

@Fascinatorfun there will be an investigation for a decade or two before we see the heavily redacted outcome

@Lauretz

I think it will all come down markedly sooner than that.

@Fascinatorfun I really hope so.
But you know what slimy sewer dwellers they are. We've got used to them slithering their way out of everything over the last couple of years.
@Fascinatorfun How is that not stealing?
Lady Lawson of Galloway šŸ’™ #FBPE #GTTO on Twitter

ā€œ@mikegalsworthy Who looks into these egregious abuses of privilege and brings anyone to book for their obvious corruption? @NAOorguk @CommonsPAC @PublicStandards @metpoliceuk @CPSUKā€

Twitter

@karenomahony @Fascinatorfun It is stealing. We all know it's stealing. It happens on a monumental scale. We are also pretty certain that absolutely NOTHING will be done about it!

#ToryGovt
#michaelgove