Home Office refuses openDemocracy’s request for information about investigation into Banks – saying this “would impede the future formulation of government policy”.
Brexit donor asked controversial Trump-linked data firm to 'come up with strategy' for fundraising in the US – and gave them access to personal information about British voters, according to new leaked emails.
Jim Mellon introduced Brexit ‘bad boys’ Nigel Farage and Arron Banks, and was a Leave.EU ambassador. He claims he hasn’t been involved in Russia since the 1990s. But our investigation shows he still has major financial exposure to Russian investments.
Whistleblower says Banks’s staff were told to ‘urgently’ process personal information on millions of voters after the referendum – and still had it months later. Why?
Brexit funder said staff working for his controversial Leave campaign were put on different contracts, and declared to elections watchdog. But evidence seen by openDemocracy tells a very different story.
Major Brexit bankroller, now under investigation by the National Crime Agency, “deliberately misled” Parliament about his insurance company’s political work, and amassed campaign data ‘warchest’.
Scotland Yard claimed it didn’t receive key evidence about Leave campaigns until September. But the evidence was ready from May. They just didn’t bother to collect it.
Exclusive: Months after Scotland Yard received ‘substantial’ evidence of potential criminality by pro-Leave groups, nothing has happened. Is the police probe destined for the political long grass?
Charity Commission finds Love Saves the Day “inadequately” managed and administered. Trustees, including Banks and other senior Leave.EU staff, failed to properly account for charitable funds.
His pro-Leave lobby groups raised nearly £12m – but claim they spent less than £1m during the ‘official’ Brexit campaign. So where did the rest go? Andy Wigmore says he has "no idea"
