17.10.24
The Enablers
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
02.07.24
Conservatives, SNP, Reform, Lib Dems and Greens took payments from donor not on electoral register
25.06.24
The club, which TBIJ revealed was effectively funded by Roman Abramovich, will not be able to compete in Dutch football next season
10.05.24
Sanctioned oligarch was source of virtually all the money used to fund Dutch club by its current owner
19.04.24
The club was investigated by the Dutch football association and the government after TBIJ revealed links to the sanctioned oligarch
12.03.24
They might sound like the same thing, but the distinction is crucial
08.03.24
Local Power
Move comes after TBIJ revealed Liam Kavanagh appeared to have cheated the Essex council out of £130m
04.01.24
Unnamed individual facing scrutiny after investments that left local authority in ruin
28.11.23
Both Eugene Shvidler and Roman Abramovich have been sanctioned for their links to Putin’s regime
17.11.23
Former Chelsea owner locked young players across Europe into contentious third-party contracts
15.11.23
Former Chelsea owner went from humble beginnings to a life of superyachts, sprawling mansions … and then sanctions
Offshore deals with key figures were not recorded in Chelsea’s accounts, despite potentially benefiting the club
14.11.23
Leaked documents reveal paper trail that links sanctioned oligarch to two of the president's close friends
19.05.23
The independent investigation will look into the origins of more than €100m in secret funding for the Dutch football club
29.03.23
Leaked documents appear to show that the Russian oligarch funded acquisition of Vitesse Arnhem via network of offshore entities and funnelled millions to the club
11.03.23
How intrusive surveillance tactics are used in multimillion-pound ‘lawfare’ battles fought in London's high court
15.01.23
Major court case reveals how illegally obtained evidence is being used by leading law firms to advance clients’ claims
05.11.22
Critics who threatened to expose wrongdoing by Qatar were targeting as part of huge hacking operation
British investigators have been able to commission 'hack-for-hire' firms with little fear that they will be prosecuted for breaking the law
05.04.22
Asset-management giant has earned over $1bn from shareholdings in Russian companies since 2014 annexing of Crimea
