All NewsEducationTV
Equities & FundsCrypto & Digital AssetsAI & TechnologyBusiness & CorporateUS Politics & PolicyGeopolitics & Global RiskMacro, Rates & FXCommodities & EnergyEuropean Politics & MarketsAsia-PacificReal Estate & Property
Story archiveAll categories
← All Stories

Arron Banks hired private investigators to probe Conservative party chair

Created at 16 Aug · 4:06 PM1 source↑ Market-relevant
IN SHORT

Businessman Arron Banks commissioned a private intelligence firm to investigate Conservative party chair Kevin Hollinrake, following reports that Banks also hired investigators to look into a prominent journalist. Hollinrake has been leading the Conservatives' response to revelations about Nigel Farage's finances.

✉Newsletter

PiQ Daily

Pick your topics. Get only what matters, on your cadence.

Key Numbers

£5mundeclared gift to Nigel Farage

Who's Involved

Arron Banks
Businessman and Reform UK backer who commissioned private investigators
Kevin Hollinrake
Conservative party chair leading scrutiny of Reform UK's finances
Gabriel Pogrund
Investigations editor at the Sunday Times, previously investigated by Banks
Nigel Farage
Associated with Reform UK, whose finances are under scrutiny
Christopher Harborne
Crypto billionaire and owner of a company linked to Tether.bet
George Cottrell
Convicted fraudster and customer of Tether.bet
News Media Association
Representing media, raised concerns about attacks on journalism

↳ Why This Matters

The use of private investigators to probe political opponents and journalists raises significant concerns about the integrity of democratic processes and the protection of independent journalism. It highlights potential attempts to intimidate or deter scrutiny of political funding and public figures.

Key facts

  • Businessman Arron Banks hired a private intelligence firm to investigate Conservative party chair Kevin Hollinrake.
  • Banks previously commissioned private investigators to look into Sunday Times investigations editor Gabriel Pogrund.
  • Hollinrake has been leading the Conservative party's scrutiny of Nigel Farage's finances and Reform UK's funding.
  • The News Media Association condemned the use of private investigators as an 'attack on our democracy'.
  • Recent reports link Reform UK funders to a website accused of illegal gambling operations.

Businessman Arron Banks, a prominent backer of Reform UK, has commissioned a private intelligence firm to investigate Kevin Hollinrake, the Conservative party chair. This move follows reports that Banks had previously hired the same firm, Precision Risk and Intelligence, to investigate Gabriel Pogrund, an investigations editor at the Sunday Times.

Hollinrake has been at the forefront of the Conservative party's efforts to scrutinize the finances of Reform UK and its co-founder Nigel Farage. These efforts include questioning a £5 million undeclared gift Farage received from crypto billionaire Christopher Harborne. Hollinrake addressed Banks on social media, suggesting the investigation was a retaliatory measure after Reform UK's finances were called into question.

Banks, who previously owned Precision Risk and Intelligence, suggested he acted independently in the investigation. The News Media Association (NMA) has condemned such actions, describing them as an 'attack on our democracy' and a tactic to deter legitimate journalistic inquiry. The NMA urged ministers to protect independent journalism.

Further revelations have emerged regarding the funding of Reform UK and Farage. The Sunday Times recently published an investigation linking Reform funders to Tether.bet, a website accused of illegally offering gambling services to UK residents. The report identified convicted fraudster George Cottrell as a customer of the website, and noted that Harborne owned a company that processed payments for it. Lawyers for Cottrell stated his involvement was limited to that of a customer, and denied any association with unlawful gambling activities. Representatives for Harborne and his company also stated he had no role in the operations of IFX, which they claim operates in accordance with regulations.

Frequently asked questions

Arron Banks is a businessman and a prominent supporter of the Reform UK political party. He has been involved in investigations into journalists and political figures.

Conservative party chair Kevin Hollinrake has been leading efforts to scrutinize the finances of Reform UK and Nigel Farage, particularly concerning undeclared gifts.

The NMA views the use of private investigators to deter journalists as an attack on democracy and a threat to independent journalism, urging greater protection for reporters.

Recent reports suggest links between Reform UK funders and Tether.bet, a website accused of illegal gambling operations, with a company owned by Christopher Harborne processing payments for the site.

What Happens Next

01Banks has been approached by The Guardian for comment.
02Further scrutiny of Reform UK's finances and Nigel Farage's judgment is expected.

Get the newsletter.

Pick the topics you actually care about. We'll email when there's news worth your time, on the cadence you choose. Cancel any time from your account.

Cadence

How It Developed

Arron Banks commissioned a private intelligence firm to investigate Conservative party chair Kevin Hollinrake.
Banks had previously commissioned an investigation into journalist Gabriel Pogrund.
Hollinrake addressed Banks on social media, suggesting the investigation was a response to scrutiny of Reform UK's finances.
Banks suggested he acted alone in the investigation.
The News Media Association described the use of private investigators as an 'attack on our democracy'.
The Sunday Times published a new investigation into links between Reform funders and Tether.bet.
George Cottrell was identified as a customer of Tether.bet, with Christopher Harborne owning a company that processed payments for the site.

Sources

T1
Arron Banks hired private investigators to dig into Conservative party chairThe Guardian

Related Stories

Reform UK pledges £50bn welfare savings, plans to cut disability benefits
16 Aug · 9:26 AM
UK PM Andy Burnham shifts focus to TikTok and podcasts in social media push
16 Aug · 8:05 AM
Angela Rayner moves to protect pubs from being turned into houses or offices
16 Aug · 10:20 AM
MP calls for UK fossils to be classed as national treasures
16 Aug · 9:11 AM
Burnham Urged to Prosecute Gig Economy Firms Over Worker Rights
16 Aug · 11:36 AM