Zimbabwe: Blood diamonds 'could be used for election violence'
Thursday 16 February 2012
Mining officials loyal to President Robert Mugabe are stashing profits from diamond fields amid fears the money could fund political violence ahead of proposed elections, it was claimed yesterday.
Milan Mandaric tried and acquitted in separate tax trial it is revealed
Wednesday 08 February 2012
Milan Mandaric was tried and acquitted of another tax fiddling charge at Portsmouth, it can be revealed today.
12 Travel Resolutions For 2012 - 1-6
Sunday 01 January 2012
Wherever you go this year, make sure you get the best from your holiday. Chris Leadbeater has dozens of ideas
Letters: Don't give in to the banks
Thursday 01 September 2011
You report that David Cameron and George Osborne are sympathetic to the (entirely predictable) calls by the banks for reform to be delayed for several years ("Osborne and Cable at war over bank reform", 31 August).
Paul Vallely: There is no moral case for tax havens
Sunday 28 August 2011
Kate Winslet flees Necker fire
Tuesday 23 August 2011
A lightning strike has been blamed for a fire that ripped through the luxurious Caribbean home of Sir Richard Branson, forcing his guest, the actress Kate Winslet, to rush for safety along with the entrepreneur's 90-year-old mother.
Winslet and children escape Branson house fire
Monday 22 August 2011
Oscar-winning actress Kate Winslet and her children managed to escape unhurt today after a middle-of-the-night fire ripped through Sir Richard Branson's luxury home in the Caribbean.
Police seize cocaine worth £300m from luxury yacht
Thursday 04 August 2011
A luxury yacht has been impounded at Southampton docks after more than a ton of cocaine was found hidden "ingeniously" within its bowels in the largest Class-A drugs bust in Britain.
Fifa demand answers from those linked to Mohamed Bin Hammam
Tuesday 26 July 2011
FIFA have given all 25 Caribbean associations 48 hours to provide statements about the events at the meeting in Trinidad which led to Mohamed Bin Hammam being banned for life for bribery.
There are scores of islands for sale at bargain prices but is living in splendid isolation haven or hell?
Friday 22 July 2011
Mike Bailey: Customs officer who chased drug smugglers around the Caribbean
Friday 15 July 2011
His pleasant manner as a Customs officer concealing a steely determination to catch the most wily of bootleggers, Mike Bailey achieved notable successes against drug smugglers in Britain and the British Virgin Islands. The cleverest tried to hide drugs inside a tombstone being shipped through Felixstowe. Suspecting it had a less worthy purpose, Bailey asked a stonemason to chip off the surface layer. He sealed it up again after Customs officers had removed its illegal contents. They tracked the headstone to a London warehouse, where a patient watch resulted in arrests.
From £1.25m to £95,000: the island that's a drop in the ocean
Wednesday 13 July 2011
Thousands face uncertain future as care home chain is broken up
Tuesday 12 July 2011
Hundreds of Southern Cross care homes could be returned to companies registered overseas in tax havens where little information about their finances or their directors is publicly available.








