01.08.24
The Bureau of Investigative Journalism has overcome a two-year libel suit from a multibillion dollar company formerly linked to Kazakhstan’s ruling elite after the claim was dropped in June.
14.11.23
The Enablers
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
28.07.23
First hearing in lawsuit filed over TBIJ report that little-known UK company held $8bn in assets as part of sprawling network linked to former dictator
11.03.23
How intrusive surveillance tactics are used in multimillion-pound ‘lawfare’ battles fought in London's high court
26.01.23
Probe comes after Bureau revelations about ‘hack-for-hire’ gang who targeted critics of Qatar in run-up to World Cup
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
07.03.22
Russian oligarchs and their families have been buying property, paying for private schools and enjoying luxury lifestyles in the UK for years despite being on international sanctions lists
17.02.22
Nursultan Nazarbayev's sprawling corporate operation was built around a UK-registered company with just a single UK-based employee
28.07.21
Insiders have raised questions over whether HSBC appropriately informed US monitors about the ring, which was uncovered by the bank during an internal review
18.06.21
English courtrooms have become a battleground — and a source of powerful weapons — in fierce disputes between the tycoons and the politicians of the post-Soviet world
24.04.21
Meeting with Philip Hammond raises further concerns about former PM's lobbying activities
12.01.21
Tycoon whose company benefited from state pipeline contract now awaits UK government approval for billion-pound construction project
05.10.20
HSBC failed to investigate warnings of a major fraud after an heiress accused her businessman father of draining millions from trust funds
The Bureau’s investigation raises serious questions over Jersey’s ability to adequately police its finance industry
