17.10.24
The Enablers
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
29.07.24
Being sued for libel can be scary – but don’t panic
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
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
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
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
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
08.07.21
The grudges of oligarchs, dictators and their hangers-on are now routinely fought in British courts
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
12.01.21
Tycoon whose company benefited from state pipeline contract now awaits UK government approval for billion-pound construction project
