Finance Uncovered

We train journalists and campaigners to follow the money and then we help our global network to publish or broadcast their investigations.

[Finance Uncovered @FinUncovered]

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

https://t.co/LyuYGjVHtI

[Finance Uncovered @FinUncovered]

Our solidarity with their staff is 100 per cent.

[Finance Uncovered @FinUncovered]

Finance Uncovered unequivocally condemns the recent and latest attacks on the offices and journalists at @ProthomAlo and @dailystarnews newspapers in Bangladesh.

[Finance Uncovered @FinUncovered]

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.

[Finance Uncovered @FinUncovered]

3/ This story is based on corporate and court records, leaked offshore documents + rare, exclusive on-the-record interviews with José Mugrabi.

[Finance Uncovered @FinUncovered]

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

https://t.co/LyuYGjVHtI

[Finance Uncovered @FinUncovered]

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.

[ICIJ @ICIJorg]

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: https://t.co/PRpcMlib2r

[GIJN Africa @gijnAfrica]

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 👇 https://t.co/QWz1DpiW5T

[Finance Uncovered @FinUncovered]

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 https://t.co/pXFIJKbhKU

[Finance Uncovered @FinUncovered]

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...

https://t.co/WErTMY9sXC

[Justice For Myanmar @JusticeMyanmar]

.@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👇🏽 https://t.co/PukyGtkLpd #DoMoreSingapore @MAS_sg

[Finance Uncovered @FinUncovered]

Oil was processed in a junta-controlled refinery that made diesel & jet fuel to power the military as it committed war crimes against civilians.

A lifeline to the military amid sanctions,
Interra’s JV produced 40% of oil extracted in Myanmar in 2022, according to our analysis

[Finance Uncovered @FinUncovered]

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.

https://t.co/hzVdv5mLhL

[Finance Uncovered @FinUncovered]

🔥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

https://t.co/sKIXbmRQ01

[John-Allan Namu @johnallannamu]

This needs to stop. #FreeBonifaceMwangi

[Mukami @MukamiPurity]

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

https://t.co/lxDSo6Jign

[Bruna Lima @blimag_]

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. https://t.co/MGtrxE7L9c

[Finance Uncovered @FinUncovered]

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 https://t.co/E5I0uyIERO

[Simon Bowers @sbowers00]

Our latest investigation👇

[Finance Uncovered @FinUncovered]

@sbowers00 @Metropoles 🔥Even as late as 3 months before disaster struck, Samarco's board believed its executives were doing a *perfect* job managing risks facing the business (including risk of dam collapse). The scorecard shows a predicted grade of 5/5👇
8/ends

[Finance Uncovered @FinUncovered]

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

[Finance Uncovered @FinUncovered]

@sbowers00 @Metropoles 🔥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