PLAY PODCASTS
How oligarchs took on the UK fraud squad – and won

How oligarchs took on the UK fraud squad – and won

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

The Audio Long Read

October 18, 20241h 9m

Audio is streamed directly from the publisher (flex.acast.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

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>

Topics

Serious Fraud OfficeMiningCrime