17.04.25
The Enablers
Mark Bridges worked for ‘butcher of Hama’ while advising the British monarch
19.02.25
The oligarch’s scheme to skirt taxes on his boats was enterprising, elaborate – and illegal. Here’s how it worked
06.02.25
MPs call for tax authority to crack down on offshore tax avoidance in wake of TBIJ reports
30.01.25
Joe Powell and Iain Duncan Smith call for government probe following revelations by TBIJ
29.01.25
Leaked documents suggest oligarch's billions were managed from UK, undermining offshore tax avoidance plan
28.01.25
Billionaire’s agents designed elaborate scheme to fool authorities – then wrote it all out in emails
16.12.24
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
17.10.24
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
01.08.24
Our Impact
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.
London is one of the last places you want to be sued, and many journalists face financial ruin if they lose
29.07.24
Being sued for libel can be scary – but don’t panic
16.06.24
Experts say authority is failing to punish the architects of tax-dodging schemes while aggressively pursuing their clients
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
20.01.24
Six years after the Criminal Finances Act 2017 introduced new stricter measures for those who facilitate tax evasion, no cases have reached court
01.12.23
The government is trying to rein in firms like Carter-Ruck. It’s not easy
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
