All news on the topic: The Ferret

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Nearly 1,000 offshore firms accused of flouting Scotland’s land ownership register
Russian oligarchs, billionaires, foreign governments, international royalty, and banking giants are among those behind nearly 1,000 offshore entities who are illegally flouting the land control registry, The Ferret can reveal.
582
Palestine Action dominates Scotland terrorism cases after ban, raising alarm over scale and use of counter-terror laws
Scottish prosecutors have received more than 100 reports of alleged terrorism related to Palestine Action in seven months.
513
Trump International named only top Scottish course to violate environmental standards
Donald Trump’s Aberdeenshire resort is the only one of Scotland’s top golf venues confirmed to have violated environmental rules in recent years, The Ferret has found.
971
Blacklisted Russian banker Nikolay Kosov amassed UK assets using opaque offshore network
A Russian oligarch praised by Vladimir Putin has accumulated a UK property portfolio under the cover of secretive offshore trusts, The Ferret can reveal.