Personal loan In January 1997, Baldry accepted from
Sarosh Zaiwalla (a prominent London solicitor), a £5,000 personal loan, on which he paid interest. Baldry gave
Lord Feldman (Chairman of the Conservative Party in London at the time) a letter of support for a recommendation of a public honour that Lord Feldman was making on behalf of Sarosh Zaiwalla.
Sierra Leone In January 2005 Baldry wrote to
Hilary Benn, Secretary for International Development, on behalf of Milestone Trading, a British company involved in diamond mining in
Sierra Leone. He asked Benn whether his department could endorse the company as conforming to "best practices" in the diamond industry. In his letter to Benn, which was written on House of Commons notepaper, he did not reveal that Milestone had paid $75,000 into a company in which he was a one-third shareholder. Baldry consequently made an apology to the House for the use of House stationery; however, the Commissioner stated that he found no indication whatsoever, in the course of his inquiry, that Mr Baldry had sought to exploit his position as Chairman of the International Development Committee to further his private interests.
James Ibori In September 2009 Baldry, in his capacity as a barrister instructed by the solicitor Sarosh Zaiwalla, wrote a letter to
Foreign Secretary David Miliband on behalf of Nigerian state governor
James Ibori, who was under investigation by
Scotland Yard for corruption. The
Oxford Mail reported that Mr Baldry had been "paid more than £37,000 for 29 hours' work between September and December by Sarosh Zaiwalla, a London-based solicitor who had acted for the Ibori family". Later that same month,
The Independent printed a correction and an apology over a report in which they had suggested that Tony Baldry had "lobbied" on behalf of James Ibori. The correction clarified that Mr Baldry had not lobbied on Mr Ibori's behalf, and supported his claim that despite it being contrary to legal protocol, he had written to the Foreign Secretary in his capacity as a barrister, and not as an MP. It was reported in issue 1320 of the
Private Eye that Baldry's own libel solicitor had described the letter's purpose as pointing out that once the case was resolved "relevant agencies might want to reflect on lessons learned".
Panama Papers Tony Baldry was named in the
Panama Papers. He was chairman of Westminster Oil Ltd, which was a company registered in the British Virgin Islands. Westminster Oil owned a second company called Westminster Caspian, which was active in Kazakhstan. When asked why the company was registered in the British Virgin Islands, Baldry said, "Given that the project was based in Kazakhstan, and given that the directors and shareholders came from the United States, the United Kingdom and Kazakhstan, whatever jurisdiction was chosen to register the company would inevitably have been 'offshore' to a number of the shareholders and directors", according to a quote in
The Guardian. ==Political funding==