Dan Neidle: Report exposes $4 billion mining company that did not exist

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22.04.2026

Dan Neidle: Report exposes $4 billion mining company that did not exist — Report exposes $4 billion mining fraud

A report led by Dan Neidle has uncovered that a purported $4 billion mining company did not actually exist.

Neidle described the findings as extraordinary and noted that this case forms just a small part of a broader investigation. Further details were not provided in the tweet.

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The tweet was deleted by the author.

But we saved everything 🙂.

Neidle has previously commented on notable tax issues in the UK. He recently cited a report from British Progress proposing solutions to marginal rate problems. In a separate case, he shared details on a court ruling classifying large marshmallows as not taxable as VAT-prepared foods.

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