Dubai Leaks: Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of …
Category: Investigations
Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
Dubai Leaks: Property treasure chest owned by City tycoon suspected of massive tax fraud
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
Dubai Leaks: Tory peer forced to apologise over luxury apartments
By Margot Gibbs A Tory peer has apologised for failing to disclose properties he owned …
Two years after we exposed Rift Valley Railways, World Bank corruption probe sanctions companies
The World Bank has in recent days sanctioned three companies for corrupt practices at the Rift Valley …
Trouble on the Lunatic Express
Today, De Correspondent (Netherlands), The Daily Reporter (Kenya), The Observer (Uganda) and MO (Belgium) have published …
Liberia: America’s outpost of financial secrecy
The UK is not the only country that has created a web of offshore secrecy. In our latest …
The North Korean Connection
After North Korea last month claimed it exploded an H-Bomb, western leaders stressed the need to tighten international sanctions …
Finance Uncovered Investigation: MTN’s Mauritian Billions
The Finance Uncovered global network of investigative reporters have today published a cross-border investigation into …