My hon. Friend is right and he will horrified to hear that there is more.
Perhaps the most concerning of Mr Amersi’s connections is Leonard Bogdan, a man with very interesting friends in the FSB and the SVR. Mr Bogdan was a minor partner in Tempbank, which held Soviet Union Communist party assets and then specialised in covert foreign transfers. The bank was associated with several Syrian citizens supplying arms to Syria and Iran and was sanctioned by the US Treasury in 2014. But Tempbank also helped to facilitate another sanctioned firm, Hudsotrade, which dealt with Russian arms and ammunition suppliers. Sources inside the Russian Government say that Mr Amersi was involved in these deals, providing finance from Switzerland and the United Arab Emirates, along with private clients from Syria and Iran, to help exports into the middle east. Mr Amersi, it is said, dealt directly with Hudsotrade and two of the shareholders, who were later sanctioned.
Despite those connections, however, correspondence that I have seen shows that Mr Amersi was asked to chair COMENA—Conservative Friends of Middle East and North Africa—a new political interface between the Conservative party and the middle east established
“on the authorisation of CCHQ”.
Mr Amersi says that he had a half-hour chat with officials from the Conservative party before writing his cheques, but on the basis of the evidence to which I have drawn attention today, I think we would all benefit from the Electoral Commission’s being empowered to call in donations for a national security audit. We have allowed this regime for donations and investments in critical national infrastructure; we now need to bring in that regime to clean up the laundromat of British political funding.
Time does not allow me to highlight further coincidences—