So, to summarise this post a bit, here are some insights:
1) The Curzon Foundation website has been up since February 2010. The various Curzon companies have existed for the same period of time, one succeeding the other as they successively failed to file accounts and got struck off. It looks very much like each one was intended to replace the previous one. They share addresses and directors. Although the Initiative and Foundation don’t have Afzal Amin as a director, we know from Mohammed Hanif’s LinkedIn profile that there is no distinction between them and the Institute.
2) From 2013 on, Afzal Amin and friends were operating parallel commercial and charitable entities with the same address, website, and field of operations. The £120,000 Government grant was paid to a nonprofit entity, but it would have been very easy to have it contract with one of the commercial companies for services, or buy assets from them. The scandal at the Kings Science Academy in Bradford is an example of this kind of related-party transaction abuse.
3) The network of directors around Amin includes local property developers, people associated with both Home Office and DCLG counter-radicalisation projects, a school governor accused (controversially) of being an Islamic extremist, and either a Labour councillor, or a serving police officer, or both. What was a Labour councillor doing trying to get a Tory elected? What was a cop doing getting involved in party politics? What was he doing holding outside directorships? If it was the councillor, not the cop, why didn’t he mention the Curzons on his declaration of interests?
4) Calling it the Curzon Institute was simply illegal. So was offering to pay EDL activists to canvass.
5) Far from being a purely hypothetical discussion, it seems that the Biryani Project actually became operational on the 26th of February, when the EDL did indeed march in Dudley. Local news reporting at the time quotes Councillor Hanif, Afzal Amin, and Chief Supt Johnson (also mentioned by Amin in the Yaxley-Lennon tape) expressing their profound satisfaction. The image of racists, jihadis, aldermen, cops, and a Tory converging on a provincial mosque by their common accord is deeply surreal.
6) The same story also mentions “community stewards” organised by the head of the Dudley Private Hire and Taxi Association. Seems legit…
7) If the Curzon entities were functioning as far back as February 2010, it seems logical to suppose they were getting money from somewhere, and further that they used it for something. That somewhere was presumably the PREVENT/CONTEST programme, but I don’t think anyone intended that to fund either Councillor Hanif or would-be Tory MP Afzal Amin’s electioneering or even some guy’s buy-to-let empire.
News stories about Jahan Mahmood at the time suggest that the “new” counter-radicalisation programme, which wasn’t meant to talk to anyone who might be too radical under the influence of Michael Gove, cut off his funding. Is the point here that Afzal Amin got DCLG to restore the flow of money into the pre-existing Curzon network, in exchange for its support to get elected?
8) It seems very, very likely that Afzal Amin exaggerated his military career substantially. We know that he was in Iraq as an education officer, not some sort of commando, and that he gave the impression to the BBC that he was a tutor or personal adjutant to Prince Harry when in fact he was the education officer attached to his regiment. He doesn’t seem to have left the Adjutant-General’s Corps Education & Training Branch throughout his career.
9) A source tells me that the leadership of the Defence Academy are “extremely angry” about Amin and are actively trying to get DCLG to cancel the grant and recover any money that hasn’t disappeared.
10) And there’s still another company – UKS3 Ltd – and another director – Michelle Clayton – to look into.