The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon
On December 3, 2019, the UK’s National Crime Agency announced a £190 million out-of-court civil settlement …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
UK firms part ways with stricken Kenyan betting giant SportPesa
* This article was updated as per the note at the end of the piece …
The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …
How African betting giant SportPesa slashed tax bills by ‘shifting’ profits from Kenya to the UK
By Lionel Faull and Paul Wafula Former Everton FC and Formula 1 sponsor, the African …
Revealed: Cousin of Kenya’s president has stake in SportPesa betting firm
By Lionel Faull and Paul Wafula (A version of this story was first published by …
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 …
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 …
Russia’s richest woman quits role at London Mayor’s charity after Finance Uncovered investigation
Russia’s richest woman, who moved to London after her husband was dismissed as mayor of …
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 …
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 …