The Great Bulgarian Chopper Swap
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.