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Mar 29 4 tweets 5 min read Twitter logo Read on Twitter
Big 👏 to @sbowers00, @maliapolitzer and @naipanoilepapa who made the @onewm long list for our #BabyBrokers investigation into the low-cost surrogacy industry – a story that spans Mexico, Georgia, Estonia and Cambodia. 1/4
This investigation was a team effort. So 👏👏 to

@bakradze_n at @ifactGeorgia
@Martinlaineolen & @holger_r at @EestiPaevaleht in🇪🇪
@tanlmont & @Dalila_Sarabia in 🇲🇽
@shanti_das at @ObserverUK
@vicheika11 in 🇰🇭

+ 🙏 to @PulitzerCenter for backing reporters on this story.
2/4
Read the story here which today in the UK is in the news after the Law Commission published recommendations for significant reform of surrogacy rules that will affect would-be parents, surrogates overseas (often in poor countries) & children.
3/4

financeuncovered.org/stories/new-li…
Yesterday we published government figures obtained by @sbowers00 that for the first time ever details the extent of UK would-be parents hiring surrogates from poorer countries than the UK.
4/4

financeuncovered.org/stories/surrog…

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More from @FinUncovered

Mar 20
🔥NEW!🔥
Our @MaliaPolitzer teamed up with @ICIJorg & @NamrataSharmaP in Nepal to reveal 1,109 artefacts now belonging to NYC’s world famous Met Museum were once owned by people who’d been either indicted or convicted of antiquities crimes. 1/4

financeuncovered.org/stories/new-yo…
2/4 We teamed up with @RTIExpress in India, @NepaliTimes, @espressonline in Italy and @Guardian in the US to show how looted antiquities are more than just numbers: many treasures have a cultural history stolen from their home communities.
3/4 Our investigation prompted calls for Western museums to rethink their collection and repatriation policies in an editorial in @IndianExpress. 👇
Read 4 tweets
Dec 18, 2022
📢📢NEW INVESTIGATION
The #BabyBroker Project🚼🍼🐣💰
Journalists trace a cut-price surrogacy tourism agency across 4 continents, unpicking how it circumvents anti-exploitation laws to match desperate would-be parents with surrogates (often poor, vulnerable, single mums)🧵1/11
The agency, called New Life, says it arranges 80-100 embryo transfers a month to surrogate women around the world. Among its busiest branches are Mexico and Georgia — it also previously operated in Ukraine, Kenya, Cambodia, Thailand, Nepal and elsewhere. 2/11
At the heart of the New Life, is a UK shell company called New Life Global Networks LLP. It is owned by two nominee companies in the Marshall Islands (a Pacific Ocean secrecy haven🏝️), and its ultimate owner – on paper – was a Georgian called Irakli Khvichia🇬🇪 3/11
Read 13 tweets
Aug 4, 2022
📢NEW INVESTIGATION📢

1/5 We’ve tracked down the masterminds and minions throughout Europe that make up five of the busiest Russia-facing corporate secrecy agencies.

Here's our top piece

financeuncovered.org/stories/englis…
2/5 Soon we will be publishing profiles of some of the most important company formation agents.

They operate within the law.

But some of their shady clients are behind many of the biggest money laundering scandals.
3/5 Using thousands of leaked documents and advanced data analysis, we worked with the BBC to explain why money launderers across the former Soviet Union have, for decades, turned to anonymous companies in the 🇬🇧🇬🇧
Read 5 tweets
Sep 12, 2020
⚡️NEW ⚡️
1/ A consortium of highly respected anti-corruption groups have called on #Nigeria to break its “thunderous silence” over a secret deal that could have seen huge sums of ‘stolen’ oil money flow to a private US company. financeuncovered.org/investigations…
2/ A confidential contract linked to President Buhari’s multi-billion dollar asset recovery programme was leaked online last month, exposing terms of a deal that have since prompted concern among Nigerian and Western NGOs.
3/ The contract was signed between a Lagos law firm, hired by the #Nigeria government in 2016 to help oversee asset recovery from the notorious OPL245 oil deal, and a company controlled by a US litigation funder.
Read 8 tweets
Jul 1, 2020
We have been inundated with requests for updates about the seizure in Canada on May 30 of a luxury private jet bought by former oil minister Dan Etete with some of the alleged proceeds of the notorious $1.3 billion OPL245 oil deal. A THREAD:
In case you missed it, here's the original story which we co-published with our partners @PremiumTimesng: financeuncovered.org/investigations…
We have been trying to get an update for you, the public, from #Nigeria’s asset recovery team, represented by UK PR firm @montfortlondon. Unfortunately they, and others in the team, have chosen to ignore our enquiries entirely. They aren’t even returning calls.
Read 8 tweets
Jul 23, 2019
In collaboration with the @ICIJorg, and despite injunction threat from UK lawyers Campbell Johnston Clark, we've published this:
‘A moral crime’: Leaked contract reveals how shipowners wash their hands of toxic vessels via offshore world.
financeuncovered.org/investigations…
#MauritiusLeaks
@ICIJorg The story explains how Spanish oil giant Cepsa made a $3.14m deal with an anonymously owned offshore company to sell a tanker for scrap. The tanker highly likely contained dangerous toxins and ended up on a substandard beach scrap yard in Pakistan
@ICIJorg Campaign group @NGOShipbreaking says the leaked contract is a typical example of how large multinationals pass on their toxic assets without taking responsibility for where they end up. The anonymous offshore world is a key facilitator for the spread of poisons. #MauritiusLeaks
Read 5 tweets

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