Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts
The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind
AADE: 200 reports of tax evasion daily – The fines that “burn”
Citizens unveil "under-the-table" deals - 43,635 suspicious receipts found, 74,944 complaints filed in 2024
Britain’s Chancellor of the Exchequer resigns over corruption allegations
Tulip Rizwana Siddiq is the niece of former Bangladeshi Prime Minister Sheikh Hasina, who is being prosecuted for embezzling billions - She is accused of using properties in London linked to her aunt's associates
