The entrepreneur’s business dealings were revealed by an undercover report by the Guardian and ITV News
The UK’s anti-corruption agency said it was investigating “suspected fraud and money laundering in relation to ... Woodhouse and individuals and companies associated with him”.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Police launch investigation into Alibaba sexual assault allegationsChinese e-commerce company says it is cooperating with the investigation
Lire la suite »
Abba Kyari: The Nigerian super sleuth wanted in the USHighly decorated policeman Abba Kyari's reputation is under scrutiny over alleged fraud.
Lire la suite »
Dixie Fire becomes largest single wildfire in California’s historyGovernor Gavin Newsom visited the devastated town of Greenville on Saturday, as a Federal Judge ordered Pacific Gas & Engery to release information about the origin of the blaze
Lire la suite »
Man held in murder probe after missing woman’s body found on country roadThe 29-year-old man has been held after officers responding to a missing person report from another police force made the grim discovery in Leicestershire, last night
Lire la suite »
HelpTurkey hashtag under investigation for ‘spreading fear’ about wildfiresStung by criticism of bungled response to devastating fires, president Recep Tayyip Erdoğan says criticism is orchestrated by foreign powers
Lire la suite »
Modern pentathlon governing body launches review after coach punches horseGermany’s Kim Raisner was seen striking Saint Boy with her fist after he refused to cooperate for rider Annika Schleu.
Lire la suite »