Latest
-
Published in: Dark Money Investigations: NewsRevealed: P&O Ferries using PR firm favoured by oligarchs and Putin alliesNew Century Media, which has donated to the Conservative Party, will try to sanitise P&O’s profile following brutal...
-
Published in: Dark Money Investigations: NewsRevealed: Lobbying boss who worked for oligarchs has access to ParliamentDavid Burnside, who runs New Century Media, was given the pass after stepping down as an MP in 2005, but denies...
-
Published in: Dark Money Investigations: NewsRevealed: Ukraine war makes Lords members richer through arms investmentsTory peers are among five House of Lords members with investments of at least £50,000 in BAE Systems
-
Published in: Dark Money Investigations: OpinionLawyers should be put in the dock for accepting oligarchs’ stolen moneyLoopholes in UK law allow legal professionals to take dodgy money for their services. Here’s how to stamp the practice out
-
Published in: Dark Money Investigations: NewsRevealed: Major Tory donor is investor in Russian state-owned oil firmRosneft's CEO Igor Sechin was sanctioned by the UK on Thursday. Mercantile and Maritime Energy has shares in a major...
-
Published in: Dark Money Investigations: NewsNorth Sea firm cuts ties with oligarch – but hands power to his associatesThe Scottish shipping business says it is no longer attached to billionaire Vagit Alekperov – but questions remain...
-
Published in: Dark Money Investigations: InvestigationOxford University took millions from key ‘crony’ of Vladimir PutinLabour MP calls for Oxford to donate oligarch’s money to an anti-corruption campaign
-
Published in: Dark Money Investigations: OpinionThis is what’s missing from the UK’s new anti-kleptocrat billSusan Hawley from Spotlight on Corruption walks us through the new Economic Crime Bill – and explains why it might...
-
Published in: Dark Money Investigations: NewsRevealed: Tories given £44,000 by top official at sanctioned Russian bankTreasury gave a controversial 30-day grace period to Kremlin-linked VTB Bank – where a senior banker has handed the...
-
Published in: Dark Money Investigations: NewsRevealed: Russian army’s football club channelling cash through LondonSanctioned CSKA Moscow is chaired by Putin’s personal adviser, but a significant stake in the club is still owned by...
-
Published in: Dark Money Investigations: NewsRevealed: Lobbyist who led pro-car MPs’ group is fuel additive salesmanThe parliamentary group’s report touting an unproven additive also lists the climate sceptic Global Warming Policy...
-
Published in: Dark Money Investigations: InvestigationRevealed: The lobbyist who helps Russian elites get access to Boris JohnsonFormer Russian politician Sergey Pechinin tells his clients: ‘We open closed doors’
-
Published in: Dark Money Investigations: NewsUK is ‘top destination’ for Russians looking to hide dirty money in propertyFormer deputy prime minister sanctioned by EU among those who own multi-million-pound London properties
-
Published in: Dark Money Investigations: NewsExclusive: 623 new ‘British’ companies are actually controlled from RussiaIt comes amid calls to bring sanctions against oligarchs and restrict the flow of Russian money through British businesses
-
Published in: Dark Money Investigations: NewsFresh Tory lobbying row over unregulated ‘Westminster Russia Forum’Exclusive: The group, once called Conservative Friends of Russia, is set to hold a ‘multilateral relations...
-
Published in: Dark Money Investigations: News200 Russian millionaires bought way into UK in seven years since ‘clampdown’Exclusive: ‘Golden visa’ scheme afforded oligarchs special treatment despite ‘security concerns’ that eventually saw...
-
Published in: Dark Money Investigations: NewsAPPGs scandal: MP reveals how lobby firm tried to use her to influence ParliamentCalls for independent inquiry as SNP’s Alison Thewliss reveals she was asked to set up an All-Party Parliamentary...
-
Published in: Dark Money Investigations: InvestigationAll-Party Parliamentary Groups: search the dataExplore Westminster's unregulated network of special interest groups – and who is funding them
-
Published in: Dark Money Investigations: OpinionChris Bryant: MPs should run a mile from groups controlled by lobbyists'Every lobbying company sees an All-Party Parliamentary Group as an ideal way of making a quick buck,' writes the...
-
Published in: Dark Money Investigations: InvestigationWeapons makers and private firms donate £13m to get exclusive access to MPsRevealed: Unregulated MPs’ groups took more than half their funding from private sector – including health and...