Prince Charles beatific an effusive letter thanking and ‘offering to meet’ a Russian donor gluttonous British citizenship afterwards his alms accustomed a £535,000 banknote gift.
The Prince of Wales, 72, told Russian financier Dmitry Leus, 51, he was ‘very abundant attractive advanced to seeing’ him and explained how ‘incredibly grateful’ he was to him for his six-figure donation to the Prince’s Foundation.
Charles had additionally met the paid fixer, who arranges affairs with the aristocratic and donors, at a alcazar abode anon afterwards Mr Leus’ acquittal was paid aftermost May, The Sunday Times reports.
However, the Prince’s alms claimed it no best had the £535,000 donation and ahead claimed it had been alternate ‘to source’ afterwards questions were aloft by its belief board about Mr Leus’s adequacy as a donor.
Previously, Mr Leus was begin accusable of money bed-making in Russia afore seeing his aplomb was quashed.
It has aback emerged that The Office of the Scottish Alms Regulator is now investigating the Foundation’s affairs with Mr Leus.
Former Russian broker Dmitry Leus (above) donated £500,000 to the Prince’s Foundation and accepted to defended a cruise to Dumfries House, but claims his action was revoked and he never saw his money returned
In the letter (above) The Prince of Wales told Russian financier Dmitry Leus he was ‘very abundant attractive advanced to seeing’ him and explained how ‘incredibly grateful’ he was to him for his six-figure donation to the Prince’s Foundation
Russian agent Dmitry Leus was arise to acquire beatific the Prince’s Foundation added than £500,000 in donations afterwards he was promised a affair with Charles by a paid ‘fixer’, the Sunday Times reports.
The Prince’s Foundation has aback challenged this figure, and assert it alone accustomed £100,000 from Mr Leus.
Writing to Mr Leus afterwards his banknote allowance on May 18, 2020, Charles said: ‘Word has accomplished me that you acquire actual abundantly absitively to abutment the assignment of my Foundation.
‘I cannot acquaint you how abundantly beholden I am to you for your advance for aggregate I am aggravating to achieve.
‘Your abutment comes at such a analytical time and I do so abundantly acknowledge it.
‘With my Foundation now alive above such a advanced ambit of activities, the abutment you acquire accustomed us is added important than ever.
‘As you can conceivably imagine, it makes a huge aberration to acquire the affectionate of abetment that enables us to abound and admission the drive of our work.
‘At this present, difficult time, your analytical advice gives us the aplomb that we can plan for the future. This is article that gives me abundant comfort…
‘I actual abundant attending advanced to seeing you aback this abominable crisis passes and, in the meantime, this comes with my warmest wishes and ardent thanks.’
The man abaft the accord and administrator of Burke’s Peerage, William Bortrick, withheld the aboriginal £100,000 of Leus’ donation afore sending the blow of it, letters the Times.
The man abaft the accord and buyer of Burke’s Peerage, William Bortrick (right), withheld the aboriginal £100,000 of Leus’ donation afore sending the blow of it to Prince Charles’ Foundation, who reportedly alone the gift
Weeks later, Mr Bortrick was beatific an allurement to the Alcazar of Mey – the Queen Mother’s home in Caithness, Scotland – area he met Prince Charles and his gardener, the Times reports.
Internally, the charity’s controlling administrator Chris Martin reportedly bidding apropos over Leus and brash Mr Bortrick to annul any online aisle bond Leus with the Prince’s Foundation.
Despite the ethical apropos and blocked donations, Charles’ right-hand man Michael Fawcett brokered an anterior affair with Leus and the Prince’s Foundation with the ambition of accepting his donation, The Times reports.
At the aforementioned time, Bortrick allegedly told Leus to be aboveboard about his accomplished links with money bed-making – which were chaotic – and said the Foundation was ‘likely’ to acquire any ‘clean money’, according to The Times.
It has aback been claimed that afterwards the charity’s belief board angry bottomward the donations, arch admiral forwarded the donation assimilate the Accouchement & the Arts – of which Prince Charles is a patron.
The Sunday Times letters that Leus was contacted by Mr Martin – autograph on annual of the Accouchement & the Arts – thanking him for his donation.
Born in Turkmenistan, Mr Leus has Russian and Israeli citizenship, but entered Britain on a European Union authorization from Cyprus.
Mr Leus has denied altruistic to the Prince’s Foundation in barter for a meeting.
Lawyers for Mr Leus said: ‘Our applicant fabricated a donation to The Prince’s Foundation in acceptable acceptance via Burke’s Peerage. Burke’s Peerage acquire not alternate any of the money to him.’
They added: ‘Mr Leus appointed a accustomed aggregation to investigate and he does not aphorism out any advance of action apropos to this actual austere matter.’
Douglas Connell, Chair of The Prince’s Foundation said in response: ‘The Prince’s Foundation takes actual actively the allegations fabricated in contempo annual articles.
‘The Prince’s Foundation and its Advisers are committed to the accomplished ethical standards.
‘Following the advertisement of an antecedent accusation apropos to “middlemen” and donors the Advisers instigated a abounding and accurate analysis with the abetment of Argumentative Accountants from one of the ‘big four’ accountancy firms.
‘This analysis is advancing and it would be inappropriate to accomplish any added animadversion at this stage.
‘The Advisers will booty all all-important action to assure the continuing and acceptability of the Foundation, including any advertisement obligations, as and aback the abounding facts are known. The abounding analysis is accepted to booty several weeks.’
Last week, Michael Fawcett stepped bottomward as arch controlling of The Prince’s Foundation afterwards actuality confronted with a letter which apparent how he offered to advice defended a courage and British citizenship for a billionaire Saudi donor to Charles’s charity.
New riddle over missing £500,000: Russian broker donated banknote for Prince Charles’s foundation – yet a year on, £200,000 is with one association fixer, £100,000 with addition and the alms has nothing
By Kate Mansey for The Mail on Sunday
A alluring Belarusian advance broker can today be arise as a axial amount in a arrangement to advertise admission to the Prince of Wales in barter for donations to his charities.
Volha Havorchanka – pictured adapted with her business accomplice and association adjudicator Michael Wynne-Parker – was tasked with introducing affluent Russians to affecting abstracts in the British establishment.
A cord of ‘cash for access’ revelations by The Mail on Sunday acquire sparked an analysis by The Prince’s Foundation and the acting abandonment of Michael Fawcett, the arch controlling of the alms and Charles’s best trusted adviser.
Volha Havorchanka (Lebedeva) in a red dress with her husband, Anatoly (Left) and Michael Wynne ParkerImage
Ms Havorchanka denies ability of any donations, but the captivation of the 33-year-old raises tantalising questions about the calibration of Russian captivation in Charles’s accommodating operations.
It additionally gives a new ambit to one of the added abstruse elements of the adventure – how a £500,000 donation to The Prince’s Foundation from a above Russian broker alleged Dmitry Leus has allegedly vanished.
Philanthropist Mr Leus says he capital to accord to The Prince’s Foundation because it aggregate his belief of acknowledging adolescent bodies through sport.
Through a British advocate he met Ms Havorchanka, who alien him to Mr Wynne-Parker, her co-director of Introcom Ltd, which helps affluent – and generally adopted – audience accretion admission to affecting British figures.
Mr Leus was brash by Mr Wynne-Parker that the adapted £500,000 donation could be fabricated through the accounts of Burke’s Peerage, the elite adviser which is edited by William Bortrick.
All seemed able-bodied until father-of-four Mr Leus abstruse that The Prince’s Foundation had absitively aftermost autumn not to acquire his money because its belief board did not accede him appropriate.
Yet a year afterwards that decision, Mr Leus, 51, has still not had his money alternate and has become so affronted that he has not disqualified out action to the police.
When the MoS arise two weeks ago the capacity of an email accounting by Mr Wynne-Parker that offered banquet and an brief break at Dumfries House – the country abode in Scotland adored for the nation by Charles in 2007 – in acknowledgment for a six-figure donation, Mr Bortrick denied all ability of any ‘cash for access’ arrangement or of administration any funds.
However, this bi-weekly has acquired emails from Mr Bortrick which arise to appearance the contrary.
The two emails beatific aftermost ages accompaniment that Mr Leus’s wife, Zhanna, fabricated a £200,000 acquittal to Burke’s Peerage apparent ‘Charitable Donation HRH Prince of W’ on May 11, 2020. A added acquittal of £300,000 was fabricated to the aforementioned annual on September 3 aftermost year.
The emails arise to appearance that aloof £100,000 of that sum was beatific on to The Prince’s Foundation. In an email on August 31, Mr Bortrick says: ‘£100,000 was beatific in tranches on 11 May, 2020, to The Prince’s Foundation, who accustomed Mr Leus’s affectionate advancement in writing.’
But aback the £100,000 was returned, Mr Bortrick beatific it forth with an added £100,000 to a alms alleged Accouchement and the Arts in two abstracted affairs on September 24 and 25 aftermost year.
The alms was started in 2005 by the Prince of Wales. It afterwards breach from his foundation and is now in the action of actuality anguish up.
Curiously, the charity’s latest accounts for the year to September 30, 2020, state: ‘The alms organised itself to defended the funds of £233,000 to accomplish its actual liabilities and undertake the alike cease of its business activity.’
It is cryptic whether the £200,000 donation to Accouchement and the Arts abundant by Mr Bortrick was acclimated by the alms to accomplish its liabilities. A agent for Hussam Otaibi, a Jordanian merchant broker and administrator of Accouchement and the Arts, beneath to say area the £200,000 donation had gone.
In addition twist, Mr Bortrick’s emails appearance that £200,000 was beatific to Mr Wynne-Parker’s Introcom International and he says the final £100,000 was ‘retained’ by him. He said the funds ‘remain secure’ for Mr Leus. Mr Bortrick did not acknowledge to requests for comment.
For his part, Mr Leus artlessly wants his money aback and said aftermost night: ‘My addition to The Prince’s Foundation was brash to abutment their educational and ancestry goals, in accurate their avant-garde training programmes. I never had as my ambition a banquet or brief invitation.
‘My clandestine achievement was that eventually some accord ability acquire been accessible with The Prince’s Foundation for the conception of a civic angry centre to accompany the action to disadvantaged adolescent bodies nationwide. Accustomed that my clandestine accommodating donation has been fabricated accessible in contempo media coverage, I charge analyze assertive points.
The emails arise to appearance that aloof £100,000 of that sum was beatific on to The Prince’s Foundation
‘I fabricated two abstracted donations calm totalling £500,000 to The Prince’s Foundation via Burke’s Peerage. I acquire now abstruse that not all of these funds were again transferred on to The Prince’s Foundation. No funds at all were alternate to me from Burke’s Peerage.
‘This is abnormally abashing as these funds could acquire done so abundant acceptable for all the accouchement and adolescent bodies our foundation supports. My charge to acknowledging accouchement and adolescent adults in the UK and above charcoal undiminished.’
Ms Havorchanka, who advised at London’s City University, beneath to animadversion and denies any ability of a ‘cash for access’ arrangement involving the Prince and his charities. Intriguingly, however, her contour abolished from Introcom’s website hours afterwards the MoS arise the actuality of the arrangement a fortnight ago.
Her adventures – which has vanished from the armpit – read: ‘Specialising in alive with aerial net account individuals, Volha has developed an compassionate of the client’s all-round requirements.
‘Successful bodies are not alone attractive to acquisition the adapted abode for their money and the adapted administrator but they are agog on amusing opportunities that best acknowledged bodies acquisition difficult to accomplish […] Calm with Michael, Volha has managed to accomplish abundant applicant achievement and accord of mind.’
A antecedent abutting to Ms Havorchanka, who has been administrator of Introcom Ltd aback 2017, denied accepting any money which had been destined for The Prince’s Foundation, but said that Mr Wynne-Parker had afresh beatific her money which was the claim of a claimed loan.
Douglas Connell, administrator of The Prince’s Foundation, said: ‘Following the advertisement of an antecedent accusation apropos to “middlemen” and donors, the advisers instigated a abounding and accurate analysis with the abetment of argumentative accountants from one of the “big four” accountancy firms. This analysis is ongoing. The abounding analysis is accepted to booty several weeks.’
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