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 …
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Fugitive Indian arms dealer plush Mayfair pad revealed
Ananya Bhardwaj, special correspondent at India’s The Print, attended our investigating illicit finance training in …
‘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 …
Analysis: How rich oil firms are using secretive court to fight capital gains tax in developing world
At a little known but powerful international court of arbitration, so secretive that senior officials …
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’, …
The Odesa Mafia’s Secret Flats in London
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …