Labour MP warns UK corruption goes beyond PPE scandal
Labour MP Joe Powell warns corruption is 'hiding in plain sight' on UK high streets, driving tax evasion and money laundering. Read his call for action.
Category : Search result: sanctions evasion
US fines NY firm $7.1M over Putin ally property dealings
The US Treasury has imposed a $7.1 million penalty on Gracetown Inc. for managing luxury real estate for sanctioned Russian oligarch Oleg Deripaska. Read the full details of the sanctions breach.
Two Russian shadow fleet tankers explode in Black Sea
Two tankers from Russia's shadow fleet caught fire after explosions near Turkey's Bosphorus Strait. All 45 crew members safely evacuated as investigation continues.
BBC licence fee could soar to £200 by 2030
The BBC licence fee is forecast to jump to nearly £197 by 2030, while the number of paying households is set to plummet by over a million. Discover the full story.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
1,000 Aussies a Week Report Tax Cheats to ATO
Nearly 50,000 Australians tipped off the ATO about tax-dodging businesses last year. Discover how the shadow economy impacts public services and honest taxpayers.
UK accused of caving to BVI on company register access
MPs urge UK government to clamp down on overseas territories' secret company ownership before flagship anti-corruption summit. Transparency at risk.
UK Embassy Accused of Undermining Sanctions
The British embassy in Tel Aviv faces allegations of violating UK sanctions law by employing an Israeli citizen who owns a home in an illegal West Bank settlement. Experts warn of potential legal and reputational risks.
BBC loses £1.1bn as licence fee refusals soar
The BBC faces a £1.1bn financial crisis as a record one in eight households refuse to pay the licence fee. Discover the full impact of the PAC report and what it means for the future of the broadcaster.
BBC loses £1bn a year in licence fee revenue
MPs reveal the BBC is losing over £1bn annually due to licence fee evasion and households switching to streaming. Discover the future of the TV licence.
Budget funds £1m crackdown on rogue businesses
Chancellor Rachel Reeves announces a £1million funding boost for a new investigator team to tackle firms flouting employment and tax laws, aiming to revive UK high streets. Read the full story.
80% of Ukrainian recruits fleeing training centres
Shocking revelation as 4 in 5 Ukrainian draftees abandon military training amid worsening manpower crisis. Russian forces advance on Pokrovsk as desertion rates hit record levels.
YouTuber arrested for tax evasion on burnt Ferrari
Cody Detwiler of WhistlinDiesel faces felony charges for allegedly evading taxes on a $400,000 Ferrari he destroyed in a viral video. Could face 1-6 years in prison.
Fare dodgers cost TfL £130m annually on Tube
Fare evasion costs London's transport network £130m a year. Discover the political crackdown and new barrier plans to tackle the issue. Read the full story.
Ukraine Withdraws Troops Amid Heavy Zaporizhzhia Fighting
Ukrainian forces withdraw from Zaporizhzhia positions as Russia advances. Lukoil faces US sanctions deadline. Read the latest Ukraine war developments.
Lukoil's $2.7bn Fire Sale Before US Sanctions
Russian oil giant Lukoil rushes to sell European assets worth $2.7bn before new US sanctions take effect. Analysis reveals strategic move to offload key infrastructure. Read the full investigation.
Budget crackdown on dodgy vape shops and candy stores
Chancellor Rachel Reeves is planning a Budget crackdown on rogue high street businesses like vape shops and barbers to revive town centres. Discover the new strategy.
Starmer investigated over train ticket dispute
Labour leader Sir Keir Starmer finds himself at the centre of a British Transport Police investigation after allegedly failing to pay for his train ticket during a journey from London to Newcastle.
Maduro plans international travel as US eases Venezuela sanctions
Nicolás Maduro prepares for first international trip in years amid Biden administration's controversial sanctions relief, signalling major shift in US-Venezuela relations ahead of critical elections.
Reeves declares war on wealthy tax dodgers
Shadow Chancellor Rachel Reeves vows to target Britain's wealthiest tax evaders in radical HMRC overhaul, promising to recover £700m for public services while ruling out wealth tax for those paying their fair share.
Trump's Secret Putin Oil Deal: Sanctions Scheme Exposed
Explosive investigation reveals Donald Trump's alleged secret deal with Vladimir Putin to lift Russian oil sanctions in exchange for favourable energy terms, raising serious national security concerns.
Putin defies US but admits sanctions causing losses
Russian President Vladimir Putin delivers defiant speech rejecting US demands while conceding Western sanctions are inflicting significant damage on Russia's economy and military capabilities.
EU hits Russian LNG with landmark sanctions
The European Union unveils its toughest energy sanctions yet, targeting Russia's lucrative liquefied natural gas exports in a decisive move to cripple Kremlin war funding.
Trump's Russia Oil Sanctions: Will They Work?
The Trump administration's latest move to sanction Russian oil companies raises critical questions about effectiveness, global energy markets, and geopolitical strategy in a divided world.
Trump to lift Russian oil sanctions if re-elected: report
Former President Donald Trump reportedly plans to lift sanctions on major Russian energy corporations if re-elected, raising alarm among Western allies about potential Kremlin financial lifelines.
US imposes devastating oil sanctions on Russia over Ukraine
The Biden administration imposes sweeping new sanctions targeting Russia's crucial oil industry after Vladimir Putin rejects latest diplomatic efforts to end the Ukraine conflict, marking a significant escalation in economic pressure.
India Defies West, Buys Record Russian Oil Despite Warnings
India continues purchasing Russian oil at record levels, ignoring pressure from Donald Trump and Western allies while securing major economic benefits for its growing economy.
Fare dodgers cost South Western Railway millions
Exclusive investigation reveals how fare evasion is creating a financial crisis for South Western Railway, with millions lost annually and honest passengers potentially facing higher fares as a result.
BBC Chief Demands Tougher TV Licence Enforcement
BBC Director-General Tim Davie takes a hardline stance on TV licence enforcement, warning that the current system needs tougher measures to tackle evasion as public trust in the broadcaster faces unprecedented challenges.
Reeves: Wealthy must pay fair tax share
Shadow Chancellor Rachel Reeves unveils Labour's bold plan to crack down on wealthy tax avoiders and close loopholes costing Britain billions. Exclusive interview reveals tough new stance on tax fairness.
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