“A single employee” of one of the UK’s largest trade unions is at the centre of a bribery, fraud, money laundering and tax evasion investigation, South Wales Police have said.
In a statement circulated to staff at Unite the Union, the force explained that their search of the organisation’s London headquarters last April “was specifically limited to one office and other areas controlled by the employee concerned”.
They added: “It is suspected that a contracted-out service and several affiliated services were awarded on behalf of Unite to companies controlled by other linked persons, in return for personal financial and other rewards.”
One report was conducted by a senior lawyer and the other by an accountancy firm. Both found evidence of “eye-watering” overcharging on large contracts, according to a source.
South Wales Police have said their work is in its “early stages” and a “dedicated team” of specialist officers and HMRC staff has now been set up “due to the seriousness and level of complexity involved”.
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Until this statement, it had not been clear that tax evasion was among the offences being considered.
Soon after taking over as Unite’s General Secretary, Sharon Graham commissioned Martin Bowdery KC to investigate her union’s vastly over-budget Birmingham hotel and conference centre development.
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Initial estimates in 2012 suggested the project, which is now complete, would cost around £7m. The final bill is in excess of £100m.
In one instance a contractor quoted around £90,000 for proposed work, but was eventually paid £1.2m, an unexplained increase of more than 1300%.
Insiders concede the gap between the union’s spending on the building and its value is “minimum £31m but could easily be more”.
Earlier valuations of the development suggested £70m of members’ money may have been wasted.
Ms Graham separately instructed accountancy firm Grant Thornton to launch an “external forensic investigation” into Unite’s affiliated service providers.
Accountants discovered one such company had been awarded a contract worth around £100,000 per month for eight years, suggesting a total value of £9.6m.
Volodymyr Zelenskyy has called on Ukraine’s partners to make sure Russia doesn’t “deceive” them over a ceasefire.
After breakthrough talks between Ukrainian and US officials in Saudi Arabia, Kyiv said it was ready to accept a proposed 30-day ceasefire with Russia.
But his nightly address on Wednesday evening, a day after the Jeddah summit, President Zelenskyy said, “we must move toward peace” – but issued a warning to allies.
“The key factor is our partners’ ability to ensure Russia’s readiness not to deceive but to genuinely end the war,” the Ukrainian leader said. “Because right now, Russian strikes have not stopped.”
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The focus has now switched to Vladimir Putin’s response to the proposed ceasefire. President Trump said the US had received “some positive messages” adding: “We have people going to Russia right now”.
However, he warned Moscow: “In a financial sense, yeah we could do things very bad for Russia, would be devastating for Russia.”
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2:03
Will Russia go for ceasefire deal?
European defence ministers, meeting in Paris, said now was the time for Moscow to show it was serious about ending the war.
UK Defence Secretary John Healey was among those attending, and had a direct message for Russia’s president: “I say to president Putin, over to you, you want to talk, prove it.”
Mr Healey called on Russia to accept the ceasefire and end the war, adding, “the pressure is now on Putin”.
For his part, President Putin has been playing to his domestic audience with a visit to Kursk, where Russian troops finally seem to be gaining the upper hand against Ukrainian forces who seized territory in the Russian region last year.
Image: The Russian line is approaching Sumy from Kursk Oblast
Dressed in camouflage, the Russian president called for his forces to defeat the enemy and completely liberate Kursk, in remarks reported by the Interfax news agency.
He also said enemy troops captured in the region will be treated as terrorists, as Russia’s chief of the general staff told Mr Putin that Ukrainian forces in the region are surrounded.
Hostages have been killed after separatist militants hijacked a train carrying hundreds of passengers in Pakistan, authorities have said.
The Pakistan military (ISPR) said 21 hostages were killed, as well as four security force soldiers, on the train that was carrying more than 400 people.
Earlier on Wednesday, the Baloch Liberation Army (BLA) claimed responsibility for the attack and said they had killed 50 people.
A Pakistani government spokesman described the attack as “an act of terrorism,” and passengers who had been freed described how gunfire was “coming from everywhere”.
ISPR director general Ahmed Sharif Chaudhry added in a statement: “Today we freed a large number of people, including women and children. The final operation was carried out with great care.”
Image: A soldier stands guard next to a rescue train after the hijack by separatist militants. Pic: Reuters
The train was hijacked on Tuesday as it entered a tunnel in Bolan, a district in the southwestern province of Balochistan.
The Jaffar Express was packed with 440 people, including women and children, Mr Chaudhry told local broadcaster Dunya TV.
He added that “militants were in touch with their handlers and masterminds in Afghanistan via satellite phones” during the incident.
Image: Passengers rescued by security forces from the hijacked train. Pic: AP
The train was on a 1,000-mile journey from Quetta to the city of Peshawar.
Militants blew up the railway tracks before firing at the train, killing the driver and trapping it inside a tunnel at Mashkaf.
Security forces exchanged gunfire with the militants who were wearing vests loaded with explosives.
Image: The train was hijacked as it entered a tunnel in Bolan, Pakistan
‘God saved us’
Noor Muhammad, who was travelling with his wife, said: “First, they hit the engine with an RPG (rocket-propelled grenade).
“After that, gunfire started and explosions were heard, RPGs were used. God saved us.
“They made us get off (the train) and told us to get down or they would shoot. We got down and then they said ‘leave’.”
Image: Officials said a large number of the hostages had been rescued. Pic: AP
Bashir Yousaf, who was with his family, said: “Everyone was crying and passengers were shouting, everyone was lying on the floor trying to save their lives.
“The sound of gunfire was coming from everywhere, then they (insurgents) told us to get down.
“After getting off we were told not to look back. I just kept walking without looking back to save my family’s lives.”
Image: A soldier keeps watch near to the scene of the hijacked train. Pic: AP
Mr Chaudhry added to Dunya TV that security forces “first took out some of the militants and then began clearing compartment by compartment killing the militants”.
He said the total number of militants was 33, and added that no passenger was hurt or killed during rescue operations.
However, he added that before “the final clearance,” 21 people were killed by the militants. Four Frontier Corps soldiers were also killed.
“Perpetrators will be hunted down and will be brought to justice,” he said. “This incident of the Jaffar Express changes the rules of the game.”
Image: Soldiers and police have been deployed at sites close to the hijacking. Pic AP
Earlier in the day, Pakistan’s Prime Minister Shehbaz Sharif condemned the attack and said security officials were “repelling” the militants, while interior minister Mohsin Naqvi called the attackers “enemies” of the country.
The BLA – designated a terrorist organisation by the UK – had demanded the release of Baloch political prisoners, activists, and missing persons within 48 hours.
It had threatened to start executing the hostages if the government did not fulfil its demands.
The group often targets infrastructure and security forces in Balochistan but has also struck in other areas, including the southern port city Karachi and the strategic port of Gwadar on the Arabian Sea.
Hostages have been killed after separatist militants hijacked a train carrying hundreds of passengers in Pakistan, authorities have said.
The Baloch Liberation Army (BLA) claimed responsibility for the attack and said they had killed 50 people on the train that was carrying more than 400.
Government officials have not confirmed how many hostages have been killed. Sarfraz Bugti, the chief minister in Balochistan province, said “we people have also been martyred, but we will share details later”.
More than 50 militants have been killed and the insurgent attack has now ended after a day-long stand-off, according to officials.
Image: A soldier stands guard next to a rescue train after the hijack by separatist militants. Pic: Reuters
Security officials told the Associated Press news agency that more than 300 hostages had been rescued.
Pakistan’s junior interior minister Talal Chaudhry said 70 to 80 attackers had hijacked the train.
A Pakistani government spokesman described the attack as “an act of terrorism”.
Passengers who have been freed described how gunfire was “coming from everywhere”.
Image: Passengers rescued by security forces from the hijacked train. Pic: AP
The train was hijacked on Tuesday as it entered a tunnel in Bolan, a district in the southwestern province of Balochistan.
The Jaffar Express was packed with 425 people, including women and children.
The train was on a 1,000-mile journey from Quetta to the city of Peshawar.
Militants blew up the railway tracks before firing at the train, killing the driver and trapping it inside a tunnel at Mashkaf.
Security forces exchanged gunfire with the militants who were wearing vests loaded with explosives.
Image: The train was hijacked as it entered a tunnel in Bolan, Pakistan
Image: Officials said a large number of the hostages had been rescued. Pic: AP
Noor Muhammad, who was travelling with his wife, said: “First, they hit the engine with an RPG (rocket-propelled grenade).
“After that, gunfire started and explosions were heard, RPGs were used. God saved us. They made us get off (the train) and told us to get down or they would shoot. We got down and then they said ‘leave’.”
Bashir Yousaf, who was with his family, said: “Everyone was crying and passengers were shouting, everyone was lying on the floor trying to save their lives.
“The sound of gunfire was coming from everywhere, then they (insurgents) told us to get down.
“After getting off we were told not to look back. I just kept walking without looking back to save my family’s lives.”
Image: A soldier keeps watch near to the scene of the hijacked train. Pic: AP
Image: Soldiers and police have been deployed at sites close to the hijacking. Pic AP
Pakistan’s Prime Minister Shehbaz Sharif condemned the attack and said security officials were “repelling” the militants, while interior minister Mohsin Naqvi called the attackers “enemies” of Pakistan.
The BLA had demanded the release of Baloch political prisoners, activists, and missing persons within 48 hours.
It had threatened to start executing the hostages if the government did not fulfil its demands.