Disclosure Investigates

Investigation to hunt down organised criminal gangs behind multi-million pound whisky investment cons.

Scotland,7 episodes

Episodes

ListGrid

Hunting the Whisky Bandits
Trailer
Sam Poling uncovers criminals lurking beneath Scotland’s £7 billion whisky industry.
20 Mar 2025,3 mins
Hunting the Whisky Bandits
1. Batman's List
Sam dives into a ‘sea of sharks’, crooks profiting from a multi-billion pound industry.
27 Mar 2025,44 mins,
Hunting the Whisky Bandits
2. The Many Faces of Craig
A shocking discovery, a gang hiding from the police, and Sam’s investigation in peril.
27 Mar 2025,36 mins,
Hunting the Whisky Bandits
3. The World's End
Sam uncovers a dark past, a ruthless fraud, and an uncertain future for its victims.
27 Mar 2025,54 mins,
Hunting the Whisky Bandits
4. Knock Knock
Hunting Casey Alexander, Sam discovers the workings behind a multi-million pound fraud.
27 Mar 2025,41 mins,
Hunting the Whisky Bandits
5. The Broken Game
Who is the man at the centre of the FBI investigation?
27 Mar 2025,43 mins
Hunting the Whisky Bandits
6. The Reckoning
Sam goes undercover. Can she catch the whisky bandits in the act?
27 Mar 2025,49 mins