‘A moral crime’: Leaked contract reveals how shipowners wash their hands of toxic vessels via offshore world
Confidential documents leaked as part of a major collaboration between investigative journalists reveal how international …
Category: Investigations
OPINION: It’s time for this kleptocracy to end Kenya’s billion dollar sport betting curse
Today, The Guardian publishes an investigation we have carried out with them into Kenya’s biggest …
Meet the Brazzaville Foundation: The royal-backed UK charity accused of ‘laundering’ the reputation of an oil-rich African autocrat (…with a little help from Bell Pottinger)
A Finance Uncovered investigation today reveals details about a royal-backed UK charity accused of bolstering …
The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal
Finance Uncovered worked with The Times in London and journalists and activists in its international …
Revealed: The UK company and Caribbean tax haven cashing in on one of the world’s deadliest trades – shipbreaking
A UK company that acts as a formal outpost for a tiny Caribbean tax haven …
Tory party treasurer’s brother and business partner was involved in now-banned binary options industry
The brother and business partner of new Tory party co-treasurer Ehud Sheleg, was involved in …
How to Inherit a Villa, Kremlin Style
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …
Australian extractive giant dodges $15.8m capital gains tax after Namibian uranium mine sale
In a joint investigation with The Namibian, we established that the southern African country missed …
What a Liberty! How one of the world’s biggest telecom companies is set to pocket a €7.2 BILLION tax free windfall
With der Spiegel Online, we revealed the huge tax-free profits telecom giant, Liberty Global is …
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 …
