Finance Uncovered
@FinUncovered
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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
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
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RT @ICIJorg: Alpha Consulting, one of 14 offshore services providers identified in ICIJ’s #PandoraPapers, has lost its operating licenses f….
icij.org
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.
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RT @gijnAfrica: How good are you at quickly navigating TikTok's accounts?. Here's a quick quiz by @FinUncovered to test your knowledge. The….
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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.
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RT @JusticeMyanmar: .@HRW's John Sifton calls for scrutiny of @SGXGroup-listed Interra Resources for “working in joint enterprise with a mi….
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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.
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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.
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🔥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.
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RT @johnallannamu: This needs to stop. #FreeBonifaceMwangi.
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RT @MukamiPurity: Journalists from Georgia have done fantastic reporting combining wealth declarations, public registries and open sources….
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"პოლიტმრიცხველი" აერთიანებს მონაცემებს პოლიტიკოსთა კარიერისა და ქონების შესახებ; იკვლევს პოლიტიკური პარტიების დაპირებებს და პროგრამებს.
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RT @blimag_: Em colaboração com @sbowers00 @FinUncovered, publicamos na coluna @guilherme_amado no @Metropoles uma analise exclusiva dos bi….
metropoles.com
Documentos exclusivos mostram que os 38 maiores executivos da Vale e da BHP fizeram bilhões desde o desastre de Mariana
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RT @FinUncovered: An investigation published today by our @sbowers00 & @Metropoles found BHP & Vale bosses have been awarded pay & bonuses….
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@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
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@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
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@sbowers00 @Metropoles 🔥Before the fateful day, Samarco's disaster risk modeling in 2014 projected that, in the event of a dam rupture, the maximum foreseeable loss “Máxima Perda Previsível” was just $2.6 bn. (Note: Samarco, BHP and Vale are now talking about an eventual bill of >$31bn).6/8
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@sbowers00 @Metropoles Our investigations also took a look at previously unreported internal Samarco files from before the disaster struck. Check out these 3 shocking findings…🔥🔥🔥.5/8.
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@sbowers00 @Metropoles One of the biggest winners was Andrew Mackenzie, BHP CEO up to 2020. He had attracted lots of headlines for missing out on part of a bonus for 2015/16….But we've traced $44m in pay and bonuses he received since the disaster👇.4/8
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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
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For 9 years, victims have been thwarted and slow-walked in Brazil, under an out-of-court compensation scheme set up by BHP, Vale & local BHP-Vale JV, Samarco. Acknowledging these frustrations, British judges have allowed them to bring a $44bn claim in the UK 2/8
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