Read here: https://www.thebureauinvestigates.com/stories/2025-08-26/cyprus-files-criminal-charges-over-abramovich-tax-evasion-scheme
Read More
Read here: https://www.thebureauinvestigates.com/stories/2025-08-11/vitesse-kicked-out-of-dutch-football
Read here: https://www.thebureauinvestigates.com/stories/2025-08-07/hmrc-charges-first-company-ever-under-landmark-tax-evasion-powers
Read here: https://www.thebureauinvestigates.com/stories/2025-08-06/carter-ruck-partner-prosecuted-for-improper-threat-to-sue
Read here: https://www.thebureauinvestigates.com/stories/2025-01-29/roman-abramovich-may-owe-uk-1bn-in-unpaid-tax
Read here: https://www.thebureauinvestigates.com/stories/2025-07-30/following-the-digital-footprints-how-we-uncovered-a-global-scam-network
Read here: https://www.thebureauinvestigates.com/stories/2025-06-27/revealed-global-crime-network-behind-qr-code-car-park-scam
Read here: https://www.thebureauinvestigates.com/stories/2025-06-23/apple-supplier-bought-gold-from-alleged-amazon-smuggling-ring
Read here: https://www.thebureauinvestigates.com/stories/2025-06-19/cyprus-steps-up-pursuit-of-abramovichs-14m-unpaid-taxes
Read here: https://www.thebureauinvestigates.com/stories/2025-06-04/cyprus-tax-collectors-unable-to-claim-abramovichs-14m
Read here: https://www.thebureauinvestigates.com/stories/2025-06-03/serious-fraud-office-launches-investigation-into-thurrock-fraud-claims
Read here: https://www.thebureauinvestigates.com/stories/2025-05-31/did-coerced-labour-build-your-car
Read here: https://www.thebureauinvestigates.com/stories/2025-05-30/the-world-sanctioned-xinjiang-cotton.-china-turned-it-into-chicken-feed
Read here: https://www.thebureauinvestigates.com/stories/2025-05-14/rogue-businessman-covered-up-5m-fraud-with-sham-evidence-to-high-court-claims-thurrock
Read here: https://www.thebureauinvestigates.com/stories/2025-04-17/queen-elizabeths-lawyer-helped-manage-millions-for-alleged-war-criminal-rifaat-al-assad
read here: https://www.thebureauinvestigates.com/stories/2025-02-24/saracens-pressed-to-drop-main-sponsor-due-to-illicit-gold-links
Read here: https://www.thebureauinvestigates.com/stories/2025-02-20/stonex-bought-illicit-gold-from-the-amazon-rainforest
Read here: https://www.thebureauinvestigates.com/stories/2025-02-19/fake-journeys-fake-customers-inside-roman-abramovichs-yacht-rental-scam
Read here: https://www.thebureauinvestigates.com/stories/2025-02-13/the-new-snake-oil-antivenoms-that-are-as-useless-as-water/
Read here: https://www.thebureauinvestigates.com/stories/2025-02-06/abramovich-revelations-put-heat-on-hmrc-over-offshore-tax-losses/
Read here: https://www.thebureauinvestigates.com/stories/2025-01-30/mps-call-for-investigation-into-abramovichs-tax-bill/
Read here: https://www.thebureauinvestigates.com/stories/2025-01-23/elizabeth-warren-blasts-federal-reserve-for-letting-jpmorgan-cook-the-books/
Read here: https://www.thebureauinvestigates.com/stories/2025-01-21/how-we-did-it-putting-together-the-silenced-stories-debate/
Read here: https://www.thebureauinvestigates.com/stories/2024-12-16/butcher-of-hama-assads-uncle-used-guernsey-fund-manager-to-stash-millions-looted-from-syria/
Read here: https://www.thebureauinvestigates.com/stories/2024-11-11/thurrock-prepares-to-sue-23-councils-over-dodgy-solar-farm-valuations/
Read here: https://www.thebureauinvestigates.com/stories/2024-11-12/thurrock-crisis-this-is-a-bizarre-twist-to-the-solar-farm-scandal/
Read here: https://www.thebureauinvestigates.com/stories/2024-10-17/vitesse-accountants-given-record-fine-by-dutch-regulator/
Read here: https://www.thebureauinvestigates.com/stories/2024-10-09/illegal-donations-how-dark-money-gets-into-uk-politics/
Read here: https://www.thebureauinvestigates.com/stories/2024-08-01/tbij-beats-two-year-slapp-lawsuit/
Read here: https://www.thebureauinvestigates.com/stories/2024-07-22/okcupid-put-users-at-risk-of-assault-by-ignoring-safety-concerns-say-former-staff/
Read here: https://www.thebureauinvestigates.com/stories/2024-07-15/i-asked-myself-why-is-he-going-public-working-with-a-big-tobacco-whistleblower/
Read here: https://www.thebureauinvestigates.com/stories/2024-07-01/science-for-sale-philip-morris-web-of-payments-to-fund-tobacco-research/
Read here: https://www.thebureauinvestigates.com/stories/2024-06-19/hmrcs-14m-error-lets-tax-avoidance-specialist-off-the-hook/
Read here: https://www.thebureauinvestigates.com/stories/2024-06-16/hmrc-fines-zero-enablers-of-offshore-tax-evasion-in-five-years/
Read here: https://www.thebureauinvestigates.com/stories/2024-06-05/facebook-failed-to-block-thousands-of-political-ads-peddling-false-information/
Read here: https://www.thebureauinvestigates.com/stories/2024-05-29/government-expanded-visa-scheme-weeks-after-un-raised-alarm-over-people-trafficking/
Read here: https://www.thebureauinvestigates.com/stories/2024-05-10/leaked-documents-reveal-abramovichs-ongoing-vitesse-connection/
Read here: https://www.thebureauinvestigates.com/stories/2024-04-19/historic-points-deduction-for-vitesse-after-abramovich-investigation/
Read here: https://www.thebureauinvestigates.com/stories/2024-04-18/snack-giant-pepsico-sourced-palm-oil-from-razed-indigenous-land/
Read here: https://www.thebureauinvestigates.com/stories/2024-03-08/thurrock-launches-fraud-claim-against-businessman-behind-councils-disastrous-deals/
© 2020 The Laundry. All Rights Reserved. Web Design Nottingham