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Dan McCrum
@mccrum.bsky.social
Do investigations for the FT, into dubious accounting and dodgy characters mainly. Wrote a book called Money Men about a spectacular fraud
1.8k followers347 following436 posts
Must read story today from Tom Burgis that pulls together the threads of a 15 year investigation into alleged financial crimes that may finish with the government writing a huge cheque to the oligarchs accused.
" But the public interest in telling this story is clear.The [ENRC case] would go on to reshape the UK’s legal landscape, touching everything from confidentiality to surveillance,defamation to free speech, and the duties that lawyers owe their clients." #ENRC #SFO www.theguardian.com/news/2024/se...
How oligarchs took on the UK fraud squad – and won
The long read: 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 t...
DM
Dan McCrum
@mccrum.bsky.social
Do investigations for the FT, into dubious accounting and dodgy characters mainly. Wrote a book called Money Men about a spectacular fraud
1.8k followers347 following436 posts