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.
09.07.2026, 14:30 • Crime
09.07.2026, 14:12 • Politics
09.07.2026, 14:06 • Crime
09.07.2026, 13:59 • News
09.07.2026, 13:55 • News
09.07.2026, 13:48 • Crime
09.07.2026, 13:33 • News
09.07.2026, 13:21 • News
09.07.2026, 13:17 • Politics
09.07.2026, 13:11 • News
09.07.2026, 13:04 • World
09.07.2026, 12:52 • Investigation
09.07.2026, 12:27 • Investigation
09.07.2026, 12:10 • Crime
09.07.2026, 11:55 • News
09.07.2026, 10:23 • Crime
09.07.2026, 10:18 • Investigation
09.07.2026, 10:12 • Politics
08.07.2026, 21:14 • Investigation
08.07.2026, 21:05 • Crime
08.07.2026, 20:59 • Crime
08.07.2026, 20:58 • Politics
08.07.2026, 20:53 • Politics
08.07.2026, 20:50 • Investigation
08.07.2026, 20:27 • Investigation
08.07.2026, 20:22 • Investigation
