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https://www.thetimes.co.uk/article/...exits-8m-diamond-geezer-arron-banks-t9dfgklhz
https://www.thetimes.co.uk/article/...exits-8m-diamond-geezer-arron-banks-t9dfgklhz
The National Crime Agency (NCA) is examining claims that Arron Banks, the businessman who helped fund Brexit, smuggled diamonds out of South Africa.
The NCA has been passed allegations made by Banks’s former business partner that Banks attempted to source black-market gems from Zimbabwe and pretend they had come from his mines in South Africa.
The evidence, collected by South Africa’s organised crime unit, includes a claim that Banks was “dealing with Russians” and trying “to marry . . . illegally gotten diamonds” from other African nations with output from his own struggling mines.
Diamond sales in Zimbabwe are strictly controlled because of corruption and human rights abuses. Russia also exerts a significant influence over the country’s illegal diamond industry, according to western intelligence and diplomatic sources.
The revelations raise new questions about the role of Moscow money in influencing the Brexit referendum and are a fresh blow to Banks, who is at the centre of an investigation by the NCA into the £8m that he gave the Leave.EU campaign in 2016.