Claim John Swinney stayed at Peter Mandelson's residence is Mostly True
The first minister has been criticised online for staying with Mandelson on a trip to the US last year. We looked at the truth behind the claims.
Scottish Limited Partnerships
7 articles
Muirhouse, SLPs and the King of Fraud
“He works on the night shift and is probably asleep,” says an elderly woman as she walks past us and
The Money Trail: Investigating finance
For the past year, The Ferret has been working on a major project investigating finance called The Money Trail, and
Only 3 out of 631 new Scottish limited partnerships formed by residents of Scotland
An analysis of all 631 Scottish companies that use opaque financial structures has revealed that only three were formed by
Scottish firms linked to gas tycoon sanctioned over Russia
Dozens of firms registered at an Edinburgh address involve a man sanctioned by the United Nations who is linked to
Revealed: the Edinburgh offices linked to secretive Scottish Limited Partnerships
Two Edinburgh addresses are cited as the official headquarters for businesses that use opaque financial structures linked to alleged money
Edinburgh company linked to Covid-19 controversy in Czech Republic
A company registered in Edinburgh has been linked to a firm in the Czech Republic embroiled in controversy over a
Government spends just £13,000 on corporate transparency ‘crack-down’
UK Government plans to “crack down” on the risk of Scottish Limited Partnerships being used to facilitate organised crime have