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Four men ‘torched Ukrainian-owned firm in UK on behalf of Russia's Wagner Group'

Four men ‘torched Ukrainian-owned firm in UK on behalf of Russia's Wagner Group'

The Suna day ago

FOUR men accused of torching a Ukrainian-owned firm in the UK did so on behalf of Russia's Wagner Group, a court has heard.
Goods including Starlink satellite equipment were being sent out to Kyiv from the targeted industrial estate unit.
Around £1million in damage was caused when it was set alight in Leyton, East London, in March last year.
Paul English, 61, Nii Kojo Mensah, 23, Jakeem Barrington Rose, 23, and Ugnius Asmena, 20, are said to have started the blaze.
The Old Bailey was told that CCTV placed them driving to the scene in English's Kia Picanto.
Jurors heard Rose and Mensah were seen climbing a wall to approach the warehouse, while Mensah also livestreamed the arson.
Prosecutor Duncan Penny, KC, said they were paid agents motivated by 'good old-fashioned greed'.
He added: 'They did not act alone . . . they were recruited by and directed by two others who have since admitted their role in the aggravated arson.
'This was deliberate and calculated criminality at the behest of foreign influence.'
Vladimir Putin -controlled Wagner Group.
The four deny aggravated arson.
The trial continues.
Full devastation of Op Spiderweb revealed as new pics show Putin's jets in RUINS after drone blitz
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Security increase after vandalism at Wakefield bus station
Security increase after vandalism at Wakefield bus station

BBC News

time39 minutes ago

  • BBC News

Security increase after vandalism at Wakefield bus station

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The Independent

timean hour ago

  • The Independent

Regulators tackle influencers promoting ‘rouge' financial products as legal action begins

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Demise of TGP Europe leaves Premier League clubs with income gap to fill

The Guardian

timean hour ago

  • The Guardian

Demise of TGP Europe leaves Premier League clubs with income gap to fill

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A first fine of £316,250 for non-compliance with anti-money laundering regulations was imposed by the GBGC in February 2023. This time, further investigation into the company's affairs, which claims to operate from a minuscule and apparently abandoned office, 'revealed failures to carry out effective due diligence on each entity involved in the ownership of the third party, carry out due diligence on the source of funds for business arrangement, sufficiently consider money laundering risks, [and] sufficiently consider any activity by a third party that is illegal, in either GB or the territory in which it is conducted'. TGP Europe has not responded to a request for comment. The clubs have not broken any regulations but the GBGC sent a letter to some – but not all – of the Premier League clubs who, during the 2024-25 season, had unlicensed partners. This was courtesy of TGP warning 'of the risks of promoting unlicensed gambling websites' and 'that club officers may be liable to prosecution and, if convicted, face a fine, imprisonment or both if they promote unlicensed gambling businesses that transact with consumers in Great Britain'. Sign up to Football Daily Kick off your evenings with the Guardian's take on the world of football after newsletter promotion The clubs were Bournemouth (sponsored by BJ88), Fulham FC (SBOTOP), Newcastle ( and FUN88), Wolves (DEBET) and promoted Burnley ( Leicester (partner of among others) and Everton (Stake) had already been warned. Aston Villa, who have partnered with Nova88, were not contacted, as the bookmaker in question does not have a UK incarnation. While campaigners and regulators will hail a victory over illegal gambling, Premier League clubs will be wondering how to make up for the financial shortfall TGP's disappearance from the British market will cause. 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