15.11.23
The Enablers
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
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
Leaked documents reveal paper trail that links sanctioned oligarch to two of the president's close friends
30.10.23
Judges can throw out claims they deem to be abuses of process but only in cases involving economic crime
30.09.23
Critics say the figure suggests HMRC is doing too little to punish rich tax cheats at a time when millions of Britons are struggling to make ends meet
09.09.23
Alan Sugar’s attempt to become a non-resident to avoid taxes due on a massive £390m dividend failed because he is a member of the House of Lords, who are automatically ineligible
13.06.23
The protections only relate to economic crime, meaning other public interest speech on wrongdoing would not be protected by the proposed measures
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
31.01.23
Government accused of 'dragging its feet' on promise to ban lawsuits that enable the rich and powerful to silence critics
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
20.07.22
Three-step test will give courts more power to dismiss lawsuits aimed at shutting down criticism
05.04.22
Asset-management giant has earned over $1bn from shareholdings in Russian companies since 2014 annexing of Crimea
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
