The wealthy businessman who paid just £35.20 in tax
BBC Panorama
Frank Timis rented a £14,000-a-month penthouse and spent thousands dining in London's finest restaurants. Philip Caldwell is named as chairman at the meeting in Switzerland that agreed to backdate the suspicious loans. The Romanian businessman is no stranger to controversy. He has two convictions for supplying heroin in the 1990s and has been involved in a series of failed mining ventures in Africa.One of them - Regal Petroleum - wasafter misleading investors about an oil discovery.
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