28.11.23
The Enablers
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
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
15.11.21
Some companies under investigation spend up to 10 times more than the Serious Fraud Office on legal and investigation fees, the Bureau can reveal
