Hi Max
You have written to many government departments but there is one glaring omission.
Remember Hannibal Lector talking to Clarissa in SILENCE OF THE LAMBS giving advice to Clarissa as to how to solve the crime. "What Do You Covert"
Most would assume personal profit. I suspect, this is not the case, there is another reason and it's not personal power.
At 11 AM today, think about this question linking up the usual suspects, especially as to what they would covert.
Try to understand what the usual suspects want the money from Rocklands used for. A clue might be to the passports (plural) they may carry.
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