tax evasion
Man of Steel Under Siege: Inside the Criminal Probe Rocking Gupta’s GFG Empire
Sanjeev Gupta’s GFG Alliance faces a new crisis as its Romanian steelworks is raided in a criminal probe into embezzlement, tax evasion, and fraud.
The High Street’s Shadow Economy: Unpacking the Financial Underbelly of Illicit Mini-Marts
A BBC investigation reveals a criminal network using mini-marts for illicit trade, exposing a shadow economy with deep implications for finance and investing.
The £130 Million Deception: How One Whistleblower Exposed a Massive Tax Scam and What It Means for Modern Finance
A whistleblower exposed a £130M tax scam, faced a retaliatory lawsuit, and won. A deep dive into the case and its lessons for investors and finance.
The Billion-Euro Bitter: Unpacking the Campari Group’s Tax Evasion Allegations
Italian authorities seized €1.3bn from Campari’s parent firm in a tax probe, highlighting major risks in M&A and a global crackdown on corporate tax.