
Wife of Russian oligarch asks UK court to jail him over unpaid legal fees
Mikhail Kroupeev, the non-executive chairman of energy company Gulfsands, is accused by his wife Elena Kroupeeva of refusing to comply with numerous courts orders following the collapse of their 36-year marriage.
According to submissions from her legal team to the court, the couple separated in "tempestuous" circumstances after Kroupeeva discovered in 2023 her husband had for most of the last 20 years been living a double life with a secret second family in Russia.
She began proceedings for a financial settlement in July 2024, and in February, Kroupeev was ordered to pay just over 195,000 pounds towards her legal fees.
But her lawyers said he had failed to comply with that and other subsequent orders demanding he reveal the true extent of the wealth from his business empire.
He now owed her more than 837,000 pounds, they said, while a freezing order had also been made covering 38 million pounds ($51 million) of his assets. Her lawyers said the judge should now issue an order for his imprisonment for contempt of court.
"It is suggested that nothing short of a period of imprisonment will be an effective punishment," her lawyers said in their court submission.
Kroupeev's lawyer Michael Glaser said the allegations about their marriage and alleged affairs should not have been made.
"Not only are they not relevant, they are denied," he told the court, saying the contested court order was subject to an appeal.
However, the judge rejected his attempt to have the case adjourned.
The couple, who are both Russian nationals but have British citizenship, moved to Britain in 1993. Kroupeeva's lawyer Justin Warshaw said Kroupeev had made his fortune through his connections with Yuri Shafranik, a former Russian energy minister.
As well as Gulfsands, which Kroupeeva's lawyers said had a contract to export oil from Syria, his business interests included Jupiter Energy, which is involved in oil and gas exports in Kazakhstan, and Waterford Finance which specialises in oil, gas and other energy projects.
"They have been a very wealthy family for a very long time," Justin Warshaw, Kroupeeva's lawyer told the court, saying they lived an "opulent lifestyle".
The couple's assets were extensive, including a 15 million pound house in north London, luxury homes in Portugal and Turkey, and a portfolio of properties in Russia worth 10 million pounds, her lawyers said. The couple also took luxurious holidays that involved flying by private jet, they said.
"A large motivation for travelling privately would be to ensure that the family dogs could go on holiday with the family," her legal team said in their submission.
While Kroupeeva was in court on Wednesday, her husband, who is in Cyprus, attended remotely by videolink. The hearing continues.
($1 = 0.7432 pounds)
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Independent
5 minutes ago
- The Independent
Is Keir Starmer just one crisis away from a Labour coup?
On the Whitehall grapevine, Wes Streeting is seen as a rare success story for the government: a good communicator who is starting to deliver the change Keir Starmer promised. The chatter in Streeting's health department predicts his next stop will be 10 Downing Street. However, the health secretary might face an uphill battle to win over the Labour grassroots in the 'one member, one vote' ballot that chooses the party's leader. Even some of his admirers suspect he might be too right-wing, or 'Blairite', for many of them. Whitehall officials are less flattering about other cabinet ministers. Rachel Reeves 's autumn Budget is described by some as her 'last shot'. In other words, if she can't break out of the doom loop of 'one-off' tax rises to meet her fiscal rules, followed by exactly the same medicine in her next Budget, Starmer might be looking for a new chancellor next year. The prime minister is not immune to speculation about his future. Even his allies admit he cannot afford a repeat of his bad first year on the domestic front. 'Another crisis like the welfare climbdown and it would surely be curtains,' one Labour MP told me. Angela Rayner told last month's meeting of Labour's national executive committee that 'announcements are not enough: people have to see real improvements in their lives, soon.' Significantly, the deputy prime minister added: 'The next 12 months will decide whether Labour wins a second term.' She wasn't talking behind Keir Starmer's back; he was in the room. Few ministers would disagree with her 'one more year' theory. Starmer's problem is that first impressions of a government, prime minister or party leader usually stick, and Labour and his party's dire ratings are getting worse. Although Rayner didn't say it, the logical consequence of her statement is that if Starmer hasn't turned things round by next summer, the question of whether he should lead the party into the next general election will become a live one. The spark might be poor results in next May's mid-term elections, when Labour could lose out to the SNP in the Scottish Parliament, to Reform UK in the Welsh Parliament, and to the Greens and Jeremy Corbyn's new socialist party in English local authorities. Indeed, there's already gossip in Labour land about Starmer's future, which is fully in line with Labour's traditions. The party doesn't kill its leaders like the Conservatives, but makes up for that by debating endlessly in private who would take over if their leader fell under a Number 12 bus in Whitehall. Labour has more in common with the TV series Succession than it would admit. Despite Streeting's Whitehall fan club, the current strong favourite to succeed Starmer is Rayner. Although she insists she doesn't want the top job, it would be very hard to stick to that if it were likely to land in her lap. Rayner is performing a delicate balancing act well. She has carved out a position slightly to the left of Starmer, which is where Labour's heart beats. At the same time, she is publicly loyal to the PM; rocking the boat could damage her succession prospects. In theory, jittery Labour backbenchers, fearing they will lose their seats, could mount a coup against Starmer. In practice, they would need cabinet-level support. How loyal would the cabinet be if the PM came under real pressure? One largely forgotten factor is that only eight of today's 22-strong cabinet nominated Starmer in the 2020 Labour leadership contest – in other words, he was their first choice. They were: Hilary Benn, Yvette Cooper, John Healey, David Lammy, Ed Miliband, Bridget Phillipson, Steve Reed and Jonathan Reynolds. That doesn't mean other ministers would dump Starmer in the event of a leadership crisis. When a leader is in real trouble, any politician is bound to consider self-interest. If Rayner still looked a shoo-in, it would suit those who don't want her to succeed Starmer to rally behind him rather than pull the rug. 'Wes [Streeting], Yvette [Cooper] and other big beasts would bolster Keir rather than let Angie [Rayner] take over,' one Labour insider told me. Despite that, it is no longer certain that Starmer will lead his party into the next election. Starmer will soon reflect on his planned fightback during a much-needed holiday, which, knowing his wretched luck when it comes to taking a break, will probably be interrupted by the need to talk to other world leaders about Ukraine and Gaza. The first test of whether Starmer can turn the domestic tide will come in what is becoming an increasingly important speech to the Labour conference in Liverpool next month. 'It's going to be a hard slog from now on,' one close ally admitted.


The Independent
5 minutes ago
- The Independent
Father who stepped into path of train carrying young son jailed for 10 years
A suicidal father who attempted to murder his two-year-old son by walking in front of a train while carrying the child after learning his ex-partner had moved on has been jailed for 10 years. Frederick Danquah, 28, stepped in front of a train while holding his son after a relationship breakdown with the child's mother. Both the child and Danquah were injured in the incident at Garrowhill railway station in Glasgow's east end on July 2, 2023. Danquah denied attempted murder and another charge of culpable and reckless conduct, regarding another incident on the same date, stating his mental condition as a defence, but he was convicted by a jury at the High Court in Glasgow last month. At the same court on Wednesday, the judge said the 'harm was of the greatest kind' and sentenced Danquah to 10 years in prison. He also imposed a non-harassment order until the child is 18. The court heard that earlier that day, Danquah tried to climb over a footbridge above the M8 in Glasgow with his son on his shoulders, after arguing with his ex-partner who told him she had 'moved on'. After posting a suicidal message on Facebook, he prepared a 'contingency plan' including a note with contact details, the court heard. Danquah collected the child from relatives and took him into Glasgow city centre and met his sister's partner, before he attempted to climb the bridge over the M8. He was spotted by police but 'reassured them', the court heard, before he travelled to Garrowhill station with the child and made an attempt on their lives. British Transport Police said Danquah sustained a broken jaw and fracture to his neck, while his son suffered cuts and bruises but no serious injuries, and the child was discharged from hospital two days later. Sentencing, Judge Tony Kelly said: 'You went to the platform, picked up your son and walked into the path of a train. You suffered injuries and your son was injured. 'To seek to take the life of your son over some hours is great criminality. I have no doubt about your intentions. You meant to have his mother attend his funeral. It is clear you were most affected by the end of your relationship. 'She moved on, it's clear you felt unable to do so. She told you she had moved on. 'You were intent on taking your own life on July 2, 2023. There were opportunities to place your son in the care of others, instead you took him with you.' He said a train driver 'saw you step in the path of a train' and people involved in the rescue were in 'various stages of upset'. Danquah's ex-partner suffered from anxiety and had given evidence about seeing her son in hospital with severe bruising, the court heard. Judge Kelly added: 'You considered taking the life of a two-year-old. You sought to bring about for your partner the death of her son. You require to be punished.' The court heard Danquah had no previous convictions and was involved in a Ghanian community group. Danquah made further attempts on his life including in December 2023, the court heard. Defending, Gary Allan said it was a 'horrible miracle' and Danquah was receiving psychiatric help since a 'one-off horror story took place at his own hand'. Mr Allan said Danquah's ex-partner had written to the judge to offer a 'substantial degree of support', including 'confirmation of his relationship with his child' and 'a suggestion of some kind of disbelief that he could have done this', the court heard. He added: 'The verdict of the jury was that the mental condition of the accused was not such that the statutory defence was made out. What the jury didn't do was say that he wasn't suffering from some kind of depressive condition.' Mr Allan said Danquah had been 'beaten up by other prisoners', and jail 'will be living nightmare for him'. He urged the judge not to impose a non-harassment order, saying it would 'sever the relationship' with the child.


The Independent
5 minutes ago
- The Independent
Don't put expensive items at front of stores because ‘people will nick them', minister tells shopkeepers
Shopkeepers should not place 'high value' items close to store entrances because 'obviously people will nick', a Labour minister has told shopkeepers. It comes after new figures showed that shoplifting is at a record high, with retailers accusing police of not doing enough to tackle the problem. Asked about the issue, policing minister Dame Diana Johnson said expensive items such as alcohol should not be displayed at the front of stores and said shopkeepers needed to do more to deter shoplifters. Speaking on BBC Radio 4's Today programme, Dame Diana said: 'I think stores need to play their part in making sure that items that are high value are not at the front of the store because that is an issue in some stores, that they put bottles of alcohol at the front of the store, which obviously people will nick. 'If they are going to steal to resell, they will nick items like that. So I think it is not just one thing here, it has to be an approach with the retailers, with the government and with the police to work together.' But she warned members of the public against confronting shoplifters, after Tory Police and Crime Commissioner for Thames Valley Matthew Barber claimed people had a duty to stand up to shoplifters rather than relying solely on police officers. 'I would not advise people to tackle an individual who was stealing. I came across someone stealing in a store in Hull. 'I went straight to the assistant to tell them what was happening. I felt that was the best thing to do. 'Obviously, it is a judgment for individuals to take, but I am worried about people feeling they need to have a go. I don't think that is appropriate', she said. Shoplifting hit a record high in 2024, with the number of offences surpassing 500,000 for the first time. Some 530,643 offences were recorded by forces in England and Wales in 2024/25 - up 20 per cent from 444,022 in 2023/24 and is the highest total since current police recording practices began in 2002/03. Offences involving theft from the person have also remained at record levels. Some 151,220 of these offences were recorded by forces in the year to March, up 15 per cent from 131,584 in the previous 12 months – again, the highest since the current recording began in 2002/03. Speaking on Wednesday, Richard Walker, the executive chairman of supermarket chain Iceland, argued that shoplifting is getting worse because offenders appeared to be able to act with 'impunity'. 'We now have over 1,000 serious incidents a year, serious incidents being marauding gangs, violent assaults, needles, knives, hammers, you name it', he told the Today programme. 'I go through our weekly serious incidents report every Monday morning, and it is clear that firstly, there is now no area of the country unaffected by this issue, it happens everywhere from small market towns through to big inner cities. 'But secondly, and importantly, there is an impunity, an increasing level of violence that is caused by a lack of deterrent.' Responding to his remarks, Dame Diana said: 'I think he does actually have a point, and that's why we're investing into neighbourhood policing, because we know a police deterrent in our town centres and in our high streets is really important in starting to tackle shop theft and anti-social behaviour. 'We're bringing forward legislation to make it a specific offence to assault a retail worker, and we're getting rid of what the previous government brought in, which was this sort of £200 limit. If you stole below £200, the case wouldn't necessarily be proceeded with. 'We want to make clear, if you steal, that is a criminal offence, whether it's £5 or £500, pounds.' On Wednesday, the government announced an expansion of the use of facial recognition technology in an attempt to tackle crime. Seven English forces will have access to 10 vans equipped with cameras across Greater Manchester, West Yorkshire, Bedfordshire, Surrey, Sussex, Thames Valley and Hampshire, following recent deployments by London's Met Police and South Wales Police. Dame Diana said she believes the public would back the police's use of live facial recognition cameras, if they are used 'in a very measured, proportionate way to go after' suspects who officers are looking for. But Labour peer Baroness Shami Chakrabarti alleged that the technology had been 'developed pretty much completely outside the law', and voiced fears that the government's plan is 'yet another move towards a total surveillance society'.