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SubscriptionsAuthor: Diogo Augusto
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Foreign Office Fails to Disclose Vital Information on Billion-Pound Developing Countries Fund
Mystery remains around a Government fund that invested heavily in developing countries where a company run by Conservative Party donor also has significant investments
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Government Evades Conflict of Interest Questions About UK Ambassador to Russia
Diogo Augusto reports on the close family ties between the Ambassador and a pro-Russia business forum
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Government Investing in Carbon Polluters Funded By Major Conservative Donor
An investment firm whose CEO has given more than £1m to the Tory Party has a third of its assets tied up in petrostates which benefited from a UK Government fund
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Individuals on UN Sanctions List Allowed to Trade in UK
Diogo Augusto unpicks the UK’s lax surveillance of company directors
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No Sanctions Applied to 11 UK Firms With Links to Sanctioned Russians
Diogo Augusto reports on several domestic companies whose directors feature on the UK’s international sanctions list, that have so far evaded the authorities
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Dozens of Phantom Companies Created in the UK Without the Consent of their ‘Owners’
Diogo Augusto investigates loopholes in Companies House business registrations which make Britain ‘the jurisdiction of choice for dirty money’
