Latest
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Published in: Dark Money Investigations: AnalysisWhat latest Nadhim Zahawi revelations mean for ex-chancellor’s futureFresh revelations about Zahawi’s relationship with the company owned by his parents add a twist to his ongoing tax row
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Published in: Dark Money Investigations: NewsRevealed: Nadhim Zahawi played secret role in offshore-linked lenderScandal-hit Conservative chair did not declare his interests in Crowd2Fund, a company co-founded by his parents
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Published in: Dark Money Investigations: NewsRevealed: MPs’ staff bankrolled by climate sceptics and gambling industryExclusive: Campaigner warns of ‘conflict of interest’ over donors who gave £1m to fund MPs’ staff and offices
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Published in: Dark Money Investigations: NewsDefence firm part-owned by Johnson’s £1m donor wins £80m MoD contractChristopher Harborne is the largest single shareholder in QinetiQ, which announced a lucrative government deal this week
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Published in: Dark Money Investigations: InvestigationRevealed: Conservatives took more than £800,000 from private health firmsPrivate health tycoons have wined and dined senior ministers while cashing in on NHS contracts
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Published in: Dark Money Investigations: NewsExclusive: Private schools pocket millions in Covid loans denied to state schoolsMinisters’ own schools were among those that received millions while state schools faced bankruptcy
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Published in: Dark Money Investigations: AnalysisWill the UK finally tackle its dirty money problem in 2023?New legislation is set to target corporate corruption and attempts to silence journalists through SLAPP lawsuits
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Published in: Dark Money Investigations: NewsRevealed: UK’s most secretive think tanks took £14.3m from mystery donorsopenDemocracy has relaunched the Who Funds You? campaign into think tanks and transparency. Here’s what we found
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Published in: Dark Money Investigations: InvestigationRevealed: E.ON tried to get Kwarteng to cut its taxes while bills soaredThe UK’s biggest energy supplier also felt threat from Don’t Pay UK was ‘existential’, exclusive documents reveal
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Published in: Dark Money Investigations: NewsHundreds of firms linked to organised crime based yards from Companies HouseSome 950 UK LLPs indicating money-laundering links were registered close to government agency’s HQ, new research shows
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Published in: Dark Money Investigations: InvestigationExclusive: Weapons firms install 50 staff inside the Ministry of DefenceBAE among arms firms paying Ministry of Defence staff’s salaries while winning lucrative contracts
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Published in: Dark Money Investigations: InvestigationRevealed: How Tory minister aided Saudi takeover of Newcastle UnitedGerry Grimstone vowed to take Premier League plan to top of Saudi government, documents seen by openDemocracy show
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Published in: Dark Money Investigations: NewsExclusive: Senior Liz Truss adviser worked at lobbying firm for energy supplierIain Carter was a partner at Hanbury Strategy, which was paid to lobby the government on behalf of Bulb Energy
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Published in: Dark Money Investigations: InvestigationExclusive: Birmingham pays half a billion pounds to under-fire landlordsSocial housing providers were criticised by a watchdog for failures – including conflicts of interest over funding
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Published in: Dark Money Investigations: InvestigationExclusive: Substandard landlords bank £132m to house vulnerable residentsSpecialist providers pocket huge sums in housing benefit, despite criticism from Regulator of Social Housing
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Published in: Dark Money Investigations: InvestigationClose Kremlin allies among Russian donors who gave £7m to British unisUnion condemns sector for helping oligarchs 'launder reputations' – but says higher education needs financial help
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Published in: Dark Money Investigations: InvestigationRevealed: Russian oligarch dodged sanctions over Mayfair mansionShares controlled by Alisher Usmanov in a London property firm were transferred to the Russian business empire he founded
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Published in: Dark Money Investigations: InvestigationExclusive: US climate deniers pump millions into Tory-linked think tanksOur investigation reveals secretive funding sources for think tanks that boast of influencing the government
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Published in: Dark Money Investigations: NewsRevealed: Policing bill was dreamed up by secretive oil-funded think tankControversial anti-protest law may have originated in briefing from Policy Exchange, our investigation reveals
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Published in: Dark Money Investigations: NewsTories have taken £62,000 from Russia-linked donors since war beganThe donations include £50,000 from Lubov Chernukhin, who is married to Vladimir Putin’s former deputy finance minister