SportPesa: How Kenya Revenue Authority may have made massive error in its unpaid tax claim on betting giant
By Lionel Faull and Ted Jeory Embattled Kenyan betting giant SportPesa has “disputed” the astonishing …
Category: Tax Havens
One of Finance Uncovered’s areas of focus is tax abuse and the used of tax havens by multinational companies.
UK firms part ways with stricken Kenyan betting giant SportPesa
* This article was updated as per the note at the end of the piece …
Toxic ships, poisoned workers: How offshore companies import deadly asbestos into Bangladesh
by Margot Gibbs and Mostafa Yousuf In 2018, aged just 43, Mojidul Haque* developed severe …
Multinationals, private equity and hedge funds dodge billions in capital gains tax using a very simple trick
The global economic crisis sparked by Covid-19 means governments urgently need additional revenue as emergency …
A fishy business: how a European seafood giant shifted its profits out of Namibia
Most reporting about tax avoidance schemes in Africa focuses on oil and mining giants. Until …
Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan
The UK anti-fraud agency has posted an official notice detailing for the first time part …
Isabel dos Santos: Cape Verde government to probe billionaire’s bank after Luanda Leaks revelations
by Margarida Fontes and Margot Gibbs Cape Verde’s finance minister has ordered an immediate investigation …
Luanda Leaks: Isabel dos Santos and her Cape Verde banking paradise
A major leak of secret documents detailing the finances of Africa’s richest woman has raised …
The British company that set up firms for international criminals
Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP), The Times and a …
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 …