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Theo LeggettBusiness Correspondent Jas Bains Jas Bains alerted Danish authorities to a £1bn tax scam and they hit him with a lawsuit “We’d be met at airports in 20-foot limousines, and taken to places like the Atlantis hotel in Dubai or the Singapore Grand Prix. There’d be a hundred grand spent in the bar.” In…
US Fed Chair Jerome Powell under criminal investigation
Federal prosecutors have opened a criminal investigation into Federal Reserve Chairman Jerome Powell, he said on Sunday. In a video announcing the probe, Powell said the US justice department served the agency with subpoenas and threatened a criminal indictment over testimony he gave to a Senate committee about renovations to Federal Reserve buildings. He called…
Wise under investigation over money laundering control concerns
“The findings primarily concern the use of Wise accounts for criminal purposes, with indications of non-compliance with anti-money laundering legislation, particularly due to a failure to identify customers and their activities,” the spokesperson added.
Tutor sought for £180k job to teach baby to become a ‘gentleman’
Getty Images The company behind the advert says what looks like “luxury or oddity” is actually “intentional investment in early education” “A family based in north London seeks an extraordinary and experienced tutor to support their youngest child on his first steps to becoming an English gentleman.” When reading this advert, you would be forgiven…
