Ray Blake

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions