All news on the topic: Vashi Dominguez
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SFO ignored whistleblower warning before £170m Vashi diamond scam
The Serious Fraud Office (SFO) decided not to investigate a £170m diamond scam despite receiving a report from a whistleblower almost a year before the scheme collapsed, BBC Panorama has learned.
23.08.2026, 19:02 • Investigation
23.08.2026, 19:00 • Crime
23.08.2026, 18:59 • Investigation
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23.08.2026, 18:53 • News
23.08.2026, 18:52 • Investigation
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23.08.2026, 18:33 • Crime
23.08.2026, 18:27 • Investigation
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23.08.2026, 17:59 • Investigation
23.08.2026, 11:23 • Investigation
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23.08.2026, 11:06 • News
23.08.2026, 09:33 • Politics
23.08.2026, 09:31 • World
23.08.2026, 09:26 • Tech
22.08.2026, 19:44 • News
22.08.2026, 19:40 • Investigation
22.08.2026, 19:39 • Investigation
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22.08.2026, 19:35 • Investigation
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22.08.2026, 19:32 • News
22.08.2026, 19:31 • Investigation
22.08.2026, 19:30 • Investigation
22.08.2026, 19:14 • Crime
