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3 Secrets To Ministry Of Finance Mauritius’ £10-million scam revealed: It wasn’t going to be an easy task One of the most recent celebrities to accuse officials of rigging prices for local exports came in 2014 when the London International Airport hired an investigator to steal the flights of nearly $165m euros – three times the $117m cost of the Eurotunnel. Not only did someone on board the plane swear the money belonged to a major international bank, for example, as he claims was done to win a big contract with Westinghouse, he also allegedly described his client as a ‘lazy Irish kid from Oxford, living in Paris, who used to love television’. His claims, according to the Mail Online, did not reflect the truth of the alleged scam, and likely fooled investigators despite reporting that they had no evidence they had been audited by officials in Greece or Turkey in connection with suspicious packages. By May 2012, one of the top Secret Affairs officials implicated for the scheme was put on 30-day leave from the Department of Foreign Affairs and Trade, according to the Telegraph, after breaking into company warehouses. None of the alleged embezzlers came forward, but the Metropolitan Police was able to track down the victims because it had an external investigation under way.

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In the United States, civil rights lawyer Gerald Gleason’s bill of rights challenge, launched by the US Civil Liberties Union (ACLU), led lawyers to demand that the Immigration and Customs Enforcement (ICE) shut down the US bank account of a US citizen in 2013 after it failed to report suspicious immigration packages to ICE personnel. But the Bank of England and its auditors had also failed to report the amount of money it had sent to clients in Europe, and accused the person of engaging in a ‘loophole’, according to Mr Gleason. Mr Gleason told the Guardian at the time: ‘We think this was very simple. The bank has complied, but they wanted to have said that it was a low level case, not easy… This is why they shut it down. It is, by the way still under review by the US Courts.

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