19.02.25
The Enablers
The oligarch’s scheme to skirt taxes on his boats was enterprising, elaborate – and illegal. Here’s how it worked
06.02.25
MPs call for tax authority to crack down on offshore tax avoidance in wake of TBIJ reports
30.01.25
Joe Powell and Iain Duncan Smith call for government probe following revelations by TBIJ
29.01.25
Leaked documents suggest oligarch's billions were managed from UK, undermining offshore tax avoidance plan
28.01.25
Billionaire’s agents designed elaborate scheme to fool authorities – then wrote it all out in emails
19.06.24
Basic mistake was made in pursuit of fine against man thought to have cost the exchequer £1bn in lost revenue
16.06.24
Experts say authority is failing to punish the architects of tax-dodging schemes while aggressively pursuing their clients
12.03.24
They might sound like the same thing, but the distinction is crucial
18.02.24
Number of cases formally opened also declines by a quarter
20.01.24
Six years after the Criminal Finances Act 2017 introduced new stricter measures for those who facilitate tax evasion, no cases have reached court
15.11.23
Former Chelsea owner went from humble beginnings to a life of superyachts, sprawling mansions … and then sanctions
14.11.23
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
30.09.23
Critics say the figure suggests HMRC is doing too little to punish rich tax cheats at a time when millions of Britons are struggling to make ends meet
09.09.23
Alan Sugar’s attempt to become a non-resident to avoid taxes due on a massive £390m dividend failed because he is a member of the House of Lords, who are automatically ineligible
10.09.21
Smoke Screen
Exposing lies, bribes and spies in the tobacco industry
