Why did his campaign wash cash through the Progressive Policies Forum (PPF) shell company in that case?
The BBC is reporting that one of the donations was transferred immediately it was received in the PPF account to his campaign account. Why not donate it directly to the Hain campaign if you have nothing to hide?
Willie Nagel, a diamond dealer, used PPF to keep his donation private. Indeed that was the condition upon which the donation was made. That is not in the spirit of the law. It is a deliberate attempt to hide the source of funds. Not so absurd now is it?
Is it absurd to wonder if his campaign team thought it might be better for the campaign’s left-wing credentials if it was not known to be the recipient of funds from a foreign multi-millionaire diamond dealer?
Perhaps the great anti-Apartheid veteran did not want the embarrassment of it being known that he was funded by Isaac Kaye, a former supporter of South Africa’s Afrikaner-led National Party. Kaye has previously been involved in “gifts for influence” and NHS price fixing scandals. Being known to be funded by an under investigation NHS profiteer would not appeal to Labour Party activist voters.
Routing the funds through a faux think-tank would disguise their source. Did somebody decide that not declaring them to the Electoral commission would avoid the risk of awkward questions altogether? It was absurdly bad luck that the unrelated Jon Mendelsohn / Abrahams proxy donor scandal resulted in Mendelsohn’s undeclared donation eventually being exposed. Mendelsohn’s admission meant that the other undeclared donations would inevitably come out during the police investigation – if it was not for the Abrahams scandal blowing up, Hain would have probably got away with it. It is the cover-up that always gets them in the end…