Pandora Papers 2 Nov 2023Offshore ‘secrecy factory’ exploiting UK loopholeSeychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.2 Nov 202311 Apr 2022Hidden wealth of one of Putin’s 'inner circle' revealedLeaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move $700m.11 Apr 202211 Mar 2022How much Russian money is there in the UK?The UK is imposing further sanctions against Russian interests, but some think more should be done.11 Mar 20223 Nov 2021Revealed: The Cryptoqueen's £13.5m London penthouseThe story of cryptocurrency scammer Dr Ruja Ignatova's London flat - and how her purchase was concealed.3 Nov 202113 Oct 2021Bid to remove Chile's leader after Pandora PapersThe opposition launches impeachment proceedings against President Piñera over a controversial deal.13 Oct 20219 Oct 2021Billionaire Czech PM looks set to lose powerTwo opposition coalitions could oust Prime Minister Andrew Babis and his ruling party.9 Oct 20215 Oct 2021'Politicians can do more to curb tax avoidance'Change requires international political will, the European Parliament’s tax subcommittee chair says.5 Oct 20215 Oct 2021As BHS teetered, how the Greens went on a property spreeSir Philip and Lady Green spent millions as the retail chain they had off-loaded went to the wall.5 Oct 20215 Oct 2021How dirty money has been invested in the UK High StreetLeaked files show earnings from a business which paid bribes to secure contracts were funnelled offshore.5 Oct 2021...
