World Bank Blacklists Scottish Firm for Fraud
The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...
person
Alison Thewliss
Bribes Paid to Ex-Peruvian President through SLPs
Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...
Scottish Law Firm HQ for Anonymous Shell Companies
One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...
Don't let them kill the story.
We need your help to continue defending those who risk everything to tell stories in the public interest.