Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats


199 Knightsbridge

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Four apartments in 199 Knightsbridge have been linked to the gang

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

The gangsters, and in some cases family members, bought luxurious property in

... read more at: http://www.bbc.com/news/uk-43823962

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