Sunday Times
The Sunday Times is Britain's best selling weekly broadsheet newspapers. Launched nearly 200 years ago, it has a reputation for hard-hitting investigative journalism. Much of Duncan's ICIJ 'Offshore Leaks' stories were published in the paper.
Small investors lose millions in ‘ethical’ forest
6 July 2014 | Click here to read more |
Front page 16 June 2013
Front page 28 April 2013
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Fraud trail leads to OAP’s tiny flat
16 June 2013 | Click here to read more |
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Boozy Latvian ‘billionaire’ is smokescreen for fraud
16 June 2013 | Click here to read more |
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Tax-haven leaks name 1,000 Britons
12 May 2013 | Click here to read more |
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Tax dodgers hide behind top charities
28 April 2013 | Click here to read more |
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Red Cross and Greenpeace sucked into tax black hole
Well-known British Charities are unwittingly being used to hide the identities of tax avoiders in schemes involving millions of pounds. 28 April 2013 | Click here to read more |
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Agent behind complex webs
28 April 2013 | Click here to read more |
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FAMILIES and pensioners who were encouraged to invest in “ethical” tree plantations in the Amazon rainforest have lost millions of pounds in a scheme being examined by the Serious Fraud Office (SFO).
A hard-drinking pensioner in Latvia has been revealed as the frontman for a network of scandal-hit companies
Some of Britain’s best known charities are being used by offshore trusts to shelter hundreds of millions of pounds from the tax authorities.
Leaked offshore documents reveal that tax consultant Philip Burwell is one of the world’s most prolific corporate offshore agents. He has provided services to wealthy crooks, fraudsters and arms dealers.
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