Met Police launches ‘cash for honours’ probe into Prince Charles’ former right hand man

Prince Charles’ former right hand man was today at the centre of a Metropolitan Police ‘cash for honours’ probe into how a Saudi billionaire donor got a knighthood and UK citizenship.

Michael Fawcett, for years a trusted ally of Charles, stepped down in October amid claims he promised to help secure a CBE and British citizenship for Mahfouz Marei Mubarak bin Mahfouz – a donor to the Prince’s Foundation. 

It was alleged that he paid thousands of pounds to ‘fixers’ with links to the prince who said they could secure him an honour in return for donations.

The criminal investigation piles more pressure onto the Queen on what should have been one of the proudest years of her reign.

Instead, her platinum jubilee year has been mired with scandal after one of her other sons Andrew settled a case with a victim of one of his paedophile friends.

Andrew yesterday settled a civil sex abuse case with Virginia Roberts.

The deal with Roberts – a sex trafficking victim of paedophile financier Jeffrey Epstein – is believed to be worth up to £12million. 

Now after a Met special advisory team has assessed documents the force has launched an investigation into the Fawcett allegations of offences under the Honours Act.

It said it had acted after receiving a letter in September – believed to be from former Lib Dem MP Norman Baker – urging them to look into the claims. 

Dr Mahfouz Marei Mubarak bin Mahfouz, pictured meeting Prince Charles, is one of Britain’s most generous benefactors

Mr Fawcett (pictured) allegedly helped fix a CBE and British citizenship for billionaire Mahfouz Marei Mubarak bin Mahfouz, who donated more than £1.5 million to royal charities

Mr Fawcett (pictured) allegedly helped fix a CBE and British citizenship for billionaire Mahfouz Marei Mubarak bin Mahfouz, who donated more than £1.5 million to royal charities

Clarence House today stressed Charles had ‘no knowledge’ on allegations of offers of honours ‘on the basis of donation to his charities’.

The Prince’s spokespeople have previously said he would ‘of course’ be willing to assist any enquiry from the authorities. 

A Met statement said: ‘The decision follows an assessment of a September 2021 letter. This related to media reporting alleging offers of help were made to secure honours and citizenship for a Saudi national.

‘The Special Enquiry Team has conducted the assessment process which has included contacting those believed to hold relevant information.

‘Officers liaised with The Prince’s Foundation about the findings of an independent investigation into fundraising practices. The Foundation provided a number of relevant documents.

‘These documents were reviewed alongside existing information.

Michael Fawcett, for years a trusted ally of Prince Charles (pictured together in 2019) and former chief executive, resigned as chief executive of the Prince's Foundation earlier this month

Michael Fawcett, for years a trusted ally of Prince Charles (pictured together in 2019) and former chief executive, resigned as chief executive of the Prince’s Foundation earlier this month

The key dates and paper trail linking Michael Fawcett to Mahfouz Marei Mubarak bin Mahfouz

Documents have shown a private exchange, dating back to April 2013, in which paid fixers for Dr Mahfouz state it is time to ‘discover the protocol’ for being awarded an MBE. They add that the Saudi billionaire also seeks British citizenship.

The next month, the fixers introduce Dr Mahfouz to Ashe Windham, a former member of Charles’ household and then chairman of the trustees at one of his Scottish residences, who tentatively asks for a donation.

In July, Dr Mahfouz donates £20,000 to the Castle of Mey. Mr Windham is then praised by Dr Mahfouz’s fixers for ‘brilliantly organising’ a private trip to the residence in October.

Having initially said he would be unable to organise a meeting between the Saudi and Prince Charles, Mr Windham changes tack following a lunch with Mr Fawcett and one of the fixers.

A subsequent letter from Mr Windham to Dr Mahfouz says Prince Charles ‘would like to find an opportunity to thank you in person’ if he goes ahead with ‘further support’.

At the start of 2014, a fixer then asks another ‘what is happening and when?’ in reference to the OBE.

One of the fixers then writes to say the application process will begin imminently, before they receive confirmation of a meeting between Dr Mahfouz and Charles scheduled at Clarence House for March 27.

The meeting goes ahead as planned, with a letter showing one of Dr Mahfouz’s fixers saying their friendship will ‘lead to further very special personal and individual honours’.

Dr Mahfouz also agrees to donate £1m to Dumfries House two weeks later, with Charles pledging to rename restored gardens at the residence as the Mahfouz Gardens.

A letter written by Mr Fawcett to a fixer on April 25, 2014, then states Prince Charles backs Dr Mahfouz’s application for citizenship ‘100 per cent’.  Charles’ ally also writes to say the prince will thank him personally for his ‘generous gifts’. 

In June, Mahfouz donates £700,000 to Dumfries House. 

Preparations then begin for a secret meeting at Clarence House between Mr Fawcett and Dr Mahfouz’s fixers. In July, Mr Fawcett says he will ‘contact the British ambassador’ and note the important points that need to be made supporting the application for an OBE.

A fixer also writes ahead of the meeting that the OBE is ‘the first item on the agenda’.

 The meeting took place in September 2014, with minutes of the meeting showing Mr Fawcett agreeing to supervise the application, rather than being the main nominator’.

Eight days after the meeting, on September 13, a fixer says Dame Lynne Bradley is ‘delighted to assist in any way’, though Charles’ aides want to see a draft before the letter of recommendation is sent to ensure it is ‘tickety-boo’. 

The letter is finalised on September 24 and Dame Lynne is instructed to address it to the British ambassador in Riyadh. Mr Fawcett receives the letter the next week with a supporting statement from Mr Windham.

 Dr Mahfouz stays overnight at Dumfries House on October 20, before Mr Fawcett writes to thank him for his ‘very lovely gift’ that was ‘totally unnecessary’.

 In February 2015, a fixer writes to Mr Windham that Charles has agreed to see Dr Mahfouz at the British embassy during a tour to the Middle East the next week. 

The pair meet on February 10, the day before Richard Wildash, the deputy head of mission in Riyadh, writes to Mr Windham providing advice on where to direct the application – the Foreign and Commonwealth Office in Whitehall.

Dame Lynne resubmits Dr Mahfouz’s nomination to the FCO on March 9. 

Dr Mahfouz is finally awarded the CBE on November 23, 2016, in a private investiture at Clarence House. 

 

‘The assessment determined an investigation will commence.

‘There have been no arrests or interviews under caution.’

A probe last year concluded that Mr Fawcett did co-ordinate with ‘fixers’ over honours nominations for Mahfouz, who has donated more than £1.5 million to royal charities.

The Prince of Wales, 73, has insisted he had ‘no knowledge’ of the alleged deal, but he could still prove to be a vital witness, as he held private meetings with Dr Mahfouz at the British embassy in Saudi Arabia, in London and Scotland.

Clarence House has previously said Charles would ‘of course’ be willing to assist Scotland Yard detectives if asked to do so.

Dr Mahfouz received his CBE during a private ceremony at Clarence House in 2016. 

A probe into fundraising practices was ordered by the Prince’s Foundation and carried out independently by auditing firm Ernst & Young.

Its conclusion found that Mr Fawcett co-ordinated with ‘fixers’ over honours nominations for a Saudi billionaire donor to the foundation.

Mr Fawcett was also involved in directing money from the donor’s foundation to another charity of which Charles was patron, it was revealed. 

Last year Dame Sue Bruce, chair of the Prince’s Foundation, described the recent crises surrounding the future king’s charitable organisation as a ‘difficult chapter’, but said ‘lessons will be learned’ to ensure the charity acts with the ‘utmost integrity and probity’. 

A letter also emerged, written by Mr Fawcett to Dr Mahfouz in 2017, in which he said the Prince’s Foundation would be ‘happy and willing’ to use its influence to help him.

Mr Fawcett was Charles’s most indispensable aide over the decades, with the prince once saying: ‘I can manage without just about anyone, except for Michael.’

The former royal valet quit twice before, including in 2003 when, as Charles’s personal assistant, he was accused and cleared by an inquiry of selling royal gifts, but was revealed to have accepted valuable gifts from outsiders. 

Ex-Liberal Democrat MP Norman Baker has previously written to the Metropolitan Police asking them to launch a criminal investigation into the cash for honours claims. 

Dame Cressida Dick said the Metropolitan Police had made ‘initial inquiries’ after receiving a letter regarding Michael Fawcett, who resigned as the Prince’s Foundation’s chief executive after a string of allegations. 

Asked for an update during an LBC radio phone-in on Friday, Dame Cressida said: ‘We have received a letter, as you say, we have been making some initial inquiries.

‘We have not launched an investigation.

‘If people out there have further material for us we will of course look at that, if there’s further evidence.

‘But at this stage, having considered the letter, made some initial inquiries and examined relevant legislation, some of which is in 1925 and some of which is the new bribery act, we have not launched an investigation.’ 

Clarence House today referred to a previous statement on the matter.

It read: ‘The Prince of Wales had no knowledge of the alleged offer of honours or British citizenship on the basis of donation to his charities.’

A spokesperson for The Prince’s Foundation said: ‘It would be inappropriate to comment on an ongoing investigation.’ 

In December Fawcett left roles at four more businesses associated with the future King.

Accounts registered with Companies House show that Mr Fawcett, who resigned as chief executive of the Prince’s Foundation in November, has stepped down from businesses linked to Dumfries House, the Palladian mansion in Ayrshire bought by Charles in 2007.

As well as quitting Dumfries House Trust Trading Limited and Dumfries House Home Farm Ltd, he has left Dumfries Farming & Land, which bought land at Knockroon to help fund the £20 million purchase of nearby Dumfries House as a gift to the nation. 

Mr Fawcett has also stepped back from his role as ‘events manager’ at A G Carrick, the retail arm of Highgrove, which is named after the pseudonym which Charles uses on his watercolour paintings. 

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