BBC: Murderous Ukrainian crime gang hid proceeds in luxury London flats, reveals Paradise Papers

A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the U.K., a BBC Panorama investigation has found.

The gangsters, and in some cases family members, bought luxurious property in prime London locations, including a 12.5 million pound flat.

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... read more at: https://www.kyivpost.com/ukraine-politics/bbc-murderous-ukrainian-crime-gang-hid-proceeds-luxury-london-flats-reveals-paradise-papers.html

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