We train journalists and campaigners to follow the money and then we help our global network to publish or broadcast their investigations.
Global
Joined May 2015
- Tweets2.8K
- Following1.5K
- Followers7K
- Likes1.4K
Pinned Tweet
1/ José Mugrabi is a giant in the art world — a collector whose buying helped make and maintain the Andy Warhol market.
Major new investigation with @CLIP_AmericaLat
financeuncovered.org/stories…
Finance Uncovered unequivocally condemns the recent and latest attacks on the offices and journalists at @ProthomAlo and @dailystarnews newspapers in Bangladesh.
We have trained, visited and worked with journalists from both titles, most recently 12 months ago. We were and remain hugely impressed with their principled adherence to journalistic independence and determination to hold powers to account -- regardless of political persuasion.
2/ Our investigation documents, for the 1st time, Mugrabi’s business link to Moda Sofisticada, now central to a major Colombian money-laundering prosecution. Mugrabi isn’t charged, denies earning anything from the company & wrongdoing.
Finance Uncovered retweeted
Alpha Consulting, one of 14 offshore services providers identified in ICIJ’s #PandoraPapers, has lost its operating licenses following a cross-border investigation by @FinUncovered, Seychelles Broadcasting Corporation and @BBC.
Read the story: buff.ly/ZbCQAzp
Finance Uncovered retweeted
How good are you at quickly navigating TikTok's accounts?
Here's a quick quiz by @FinUncovered to test your knowledge. The test is a sample from their accredited Understanding Company Accounts course.
Take the quiz 👇 twp.ai/1TJoWk
IMPACT: 16 months ago, we published an investigation into Alpha Consulting, a Russian-owned offshore secrecy firm in the Seychelles that featured in #ParadisePapers. After a long investigation sparked by our reporting, the firm has now been shut down financeuncovered.org/stories…
Just days after Finance Uncovered and @JusticeMyanmar expose the Singapore company supplying oil to the Myanmar military’s war machine, it suspends trading in its shares...
financeuncovered.org/stories…
Finance Uncovered retweeted
.@HRW's John Sifton calls for scrutiny of @SGXGroup-listed Interra Resources for “working in joint enterprise with a military known for such brutality". Read more from @FinUncovered👇🏽 bit.ly/40AUYhN #DoMoreSingapore @MAS_sg
As civil war rages in Myanmar, a Singapore oil company has been cashing in.
Today with @JusticeMyanmar, we expose Singapore-listed Interra Resources. It's helped to supply Myanmar’s junta with more than $150 million worth of oil since the 2021 coup.
financeuncovered.org/stories…
🔥African journalist training alert! 🔥
Apply for our new follow the money, story focused workshop
Deadline: Jan 30
Course dates: Feb 26 - Apr 16
Theme: Extractives
Got a mining company you're itching to hold to account, then apply here
financeuncovered.org/stories…
Finance Uncovered retweeted
This needs to stop. #FreeBonifaceMwangi
Finance Uncovered retweeted
Journalists from Georgia have done fantastic reporting combining wealth declarations, public registries and open sources to create a tool before their upcoming their upcoming elections
occrp.org/interactives/polit…
Finance Uncovered retweeted
Em colaboração com @sbowers00 @FinUncovered, publicamos na coluna @guilherme_amado no @Metropoles uma analise exclusiva dos bilhões pagos em bônus pela BHP e pela Vale aos seus executivos desde o desastre de Mariana. metropoles.com/colunas/guilh…
Finance Uncovered retweeted
An investigation published today by our @sbowers00 & @Metropoles found BHP & Vale bosses have been awarded pay & bonuses of $516m since the 2015 disaster 3/8 financeuncovered.org/stories…
Biggest class action claim ever heard in a UK court starts tomorrow. 620,000 people’s lives & businesses were devastated nine years ago when the Fundao mining-waste dam collapsed in Brazil's worst environmental disaster
Thread: 1/8
🔥Samarco actually DOWN-GRADED the likelihood of a dam failure in 2014 — a move which may even have led to a small increase in executive bonuses. (Samarco declined to confirm this impact on pay.)
7/8
