How oligarchs took on the UK fraud squad – and won episode artwork

EPISODE · Oct 18, 2024 · 1H 9M

How oligarchs took on the UK fraud squad – and won

from The Audio Long Read · host The Guardian

It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill handed to taxpayers. By Tom Burgis. Help support our independent journalism at theguardian.com/longreadpod

It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill handed to taxpayers. By Tom Burgis. Help support our independent journalism at <a href="https://www.theguardian.com/longreadpod">theguardian.com/longreadpod</a>

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How oligarchs took on the UK fraud squad – and won

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This episode was published on October 18, 2024.

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It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill...

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