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Mr Yang, who denies wrongdoing, was accused of using his position as an influential businessman in Prince Andrew's inner circle to clandestinely further the Chinese state's aims.

Citigroup did not admit or deny wrongdoing but said that in trying to thwart a well-documented Armenian fraud ring, a few employees took “impermissible actions.”

The hospital has denied wrongdoing in court filings.

A prison governor accused of being in a relationship with a gang boss inmate said she had always been a "hands-on" person, but denied any wrongdoing.

Hanna’s case and the Internal Affairs detective’s claim both remain pending, with the city denying wrongdoing.