VFS: The ‘exploitative’ Dubai-based firm fuelling a massive surge in Home Office profits from UK visas
Finance Uncovered worked with The Independent to publish an investigation into how the UK’s Home …
Category: Investigations
Daughter of African kleptocrat has £13m London mansion: How we discovered it
Finance Uncovered worked with a senior journalist in Angola to publish a version of the …
‘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 …
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 …