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Income of Rishi Sunak’s wife from Indian tech firm to reach £13m for financial yearThe prime minister’s wife, Akshata Murty, will receive nearly £6.7m in dividend payments from her shares in the technology company Infosys this summer.India’s second big…
Read MoreHilda Heine calls for investigation into Chinese couple’s alleged efforts to bribe officials to help set up tax havenA former president of the Marshall Islands has called for an investigation into an alleged plot by a Chinese couple to establish a mini…
Read MoreWeak regulations mean authorities have no idea how much money is channelled through the country by global fraudstersAlongside endangered birds, abnormally large sheep and – in the popular imagination – hairy-toed hobbits, New Zealand is a haven for ano…
Read MoreDespite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit financeMinisters face claims they have allowed the ruling elite of Kazakhstan to secretly invest vast chunks of the country…
Read MoreThe UK last hosted the G7 in 2013 but progress on David Cameron’s grand plans has been woefulThe last time the UK chaired a summit of the G7, or the G8 as it was in 2013, David Cameron was in an ebullient mood as he held a closing press conference in g…
Read MoreExclusive: Akshata Murty owns 5% of IMM, which used structure that could reduce taxes payable in India The wife of the chancellor, Rishi Sunak, is a shareholder in a restaurants business that funnelled investments through a letterbox company in the tax…
Read MoreAlmost 12% of firm’s shares are held by Curaçao-registered entity linked to Kathmandu founder Jan Cameron More than $176m will find its way to a mysterious entity in the Caribbean tax haven Curaçao linked to Kathmandu founder Jan Cameron if a proposed …
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