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sparkmannA Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found.
The gangsters, and in some cases family members, bought luxurious property in prime London locations, including a £12.5m flat.
Read More ›››
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats | BBC News
Details from the Paradise Papers show millions were secretly invested in the UK via offshore firms.
↱www.bbc.com
The gangsters, and in some cases family members, bought luxurious property in prime London locations, including a £12.5m flat.
Read More ›››
Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats | BBC News
Details from the Paradise Papers show millions were secretly invested in the UK via offshore firms.
↱www.bbc.com