How court papers revealed massive boardroom bust-up and bribery allegations at Berkeley Group
Bosses at Berkeley Group, the phenomenally successful housebuilder, were accused by their own former finance director …
‘Indefensible’! How housing boss scooped £174m from Britain’s property boom
The extraordinary levels of executive pay and the vast profits amassed by Britain’s most successful …
Low tax guaranteed: how a Russian mining giant has saved $16.5m in Burkina Faso – one of the world’s poorest countries
The impoverished citizens of Burkina Faso have missed out on an estimated $16.5m in gold …
Exclusive: UK fraudsters’ Dubai properties identified
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
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 …
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 …
