Overview
- BBC reporting says Timur Kulibayev used a loan from Enviro Pacific Investments to purchase Sunninghill Park in 2009.
- Italian prosecutors reportedly concluded the company had received money from a 2007 bribery scheme.
- The property sold for £15 million, about £3 million above the asking price and roughly £7 million over estimated market value.
- Money-laundering expert Tom Keatinge said the transaction displayed blatant red flags that should have triggered detailed checks.
- The investigation also reports accusations that Andrew received millions from the oligarch using funds tied to the implicated firm.