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Tories’ Biggest Donor Lycamobile Raided In Criminal Money-Laundering Probe
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements.
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These Are The Ghost Companies Paying Lycamobile Millions
Abandoned offices, PO boxes, building sites, and fake addresses. We visited the ghost companies that French prosecutors suspect funnelled tens of millions of euros into the accounts of the telecoms giant Lycamobile.
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Can You Understand Lycamobile’s Web Of Financial Mystery?
Lycamobile’s business practices are so bizarre that even its own auditors can’t understand the movement of hundreds of millions of pounds around its sprawling offshore empire. Can you?
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An Open Letter To The Tennis Integrity Unit
BuzzFeed News has written to the man in charge of tackling match-fixing in tennis in response to a statement from his unit asking for any “hard evidence” to be handed over.
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Match-Fixers Targeted Half My Players, Says Tennis Manager
Claims world tennis authorities did not respond to rampant corruption.
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Tennis Covered Up For 95 Gamblers, Says Family of Suspended Player
The sport’s governing bodies have been accused of burying a list of 100 players caught gambling on tennis and scapegoating only five of them.
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Dozens Of Tennis Players Named In Confessed Match Fixer’s Computer Files
Global match-fixing evidence found in crime ring’s secret files.
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Tennis Match-Fixing Alerts Soared Last Year, Anti-Corruption Chief Reveals
The head of the Tennis Integrity Unit told MPs there were 246 suspicious betting alerts on tennis in 2015 alone — seventeen times more than in 2012.
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Map: Which Countries Hosted Suspicious Tennis Matches Last Year?
The sports-betting watchdog ESSA flagged 73 suspicious tennis matches in 2015 — more than all other sports combined. Eight of the matches took place in Turkey, the highest count for any country.
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Tennis Authorities Warned About 73 Suspicious Matches Last Year
There were three times as many suspicious match alerts in tennis last year than in all other sports combined, a report obtained by BuzzFeed News has revealed.
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Tennis Authorities Ignored “Extremely Damaging Evidence” Over Fixing, Says Detective
New files show the tennis authorities were urged to launch a “vigorous” investigation into match-fixing evidence — but did nothing.
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The Tennis Racket
Betting worth billions. Elite players. Violent threats. Covert messages with Sicilian gamblers. And suspicious matches at Wimbledon. Leaked files expose match-fixing evidence that tennis authorities have kept secret for years.
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The Conservatives Are Still Taking Cash From “Deeply Suspicious” Donor
David Cameron’s party reported fresh donations of £217,500 from Lycamobile weeks after BuzzFeed News revealed the telecoms giant’s “deeply suspicious” business practices.
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Lycamobile Reported To Cops For “Money Laundering”
Lycamobile’s main telecoms rival reported its suspicious money movements to the police after corporate spies were hired to tail its bagmen, BuzzFeed News can reveal.
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Lycamobile’s Offshore Empire Is Embroiled In Sri Lanka’s Hunt For Stolen Assets
A BuzzFeed News investigation uncovers secret details of a “shady” deal between the offshore empire of a major Tory donor and the nephew of the former Sri Lankan president accused of corruption and war crimes.
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16 Things You Need To Know About Lycamobile’s Links To The Tories
This is how the firm that deposits up to £1 million a week at the Post Office in rucksacks full of cash bought its way into the Tory elite.
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Follow This Tory Donor’s Crazy Cash Trail In 20 GIFs And Pictures
How Lyca’s bagmen ferried rucksacks full of cash all over London.
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This Tory Donor Was Secretly Filmed Dropping Cash-Stuffed Rucksacks At Post Offices
BuzzFeed News followed three bagmen from Lycamobile as they made “deeply suspicious” six-figure daily cash deposits at the Post Office.
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These Cops Are Suspected Of Taking Bribes While Patrolling Soho
A BuzzFeed News investigation reveals the police duo, known in Soho as “the Sheriff” and “the Gruffalo”, who are suspected of taking bribes from security firms to pressure bars and strip clubs into using their bouncers.
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Swiss Attorney General Seizes Data From Sepp Blatter’s Office
A FIFA official confirmed that the Swiss Attorney General’s office seized IT data relating to the 2018 and 2022 World Cups from FIFA’s headquarters.
