Simon Lock

@simonlock.bsky.social

Reporter at The Bureau of Investigative Journalism (TBIJ) focusing on transnational corruption. Also very partial to some local/family history.

I worked on the original investigation with @byrobdavies.bsky.social and others. I think it's hard to understate just how far the rot spreads. Abramovich took over Chelsea in July 2003. The first football agreements routed offshore via BVI companies (for "scouting services") began within 4 months!

Rob Davies@byrobdavies.bsky.social · 5d ago

Well, the final whistle on Chelsea FC's financial cheating under Abramovich seems to have blown. The Guardian and our reporting partners practically put it on a plate for the FA and Premier League. They blazed it over the bar. www.theguardian.com/football/202...

“Scottish Water is absolutely something that UK gov't could learn from. It was established quite deliberately as a public corporation. There are upsides and downsides to that - it's not beyond criticism. But compared to privatised English companies, it has been a stable model that's performed well.”

Quiet Riot@quietriotpod.bsky.social · last mo.

🏴󠁧󠁢󠁳󠁣󠁴󠁿 B-SIDE: The Scotland Lab 👨🏽‍🎓 Can Burnham learn from Scot devo? 🪨 What might his plans mean for Scots? 🌹 Should Scot Labour split off? @mrkennycampbell.bsky.social with @ipprscotland.bsky.social's @stephenboydippr.bsky.social 🎧 open.spotify.com/episode/7555... 🍏 podcasts.apple.com/gb/podcast/q...

Latest from myself at TBIJ, working alongside the European Investigative Collaborations (EIC): Digital payments giant Wise is under investigation by prosecutors in Belgium over concerns its accounts have been used by criminals to launder the proceeds of fraud, corruption and drug trafficking.

Money transfer giant Wise investigated for half a billion in…

Prosecutors looking into whether digital finance firm has been used to launder proceeds of fraud, corruption and drug trafficking

thebureauinvestigates.com

So Amy Winehouse's father's lawyers, (Russells): - Made false claims that her friends stole Amy's possessions to sell at auction - "Bombarded" (judges words) the same friends with multiple highly aggressive legal letters in quick succession. Any consequences? www.lawgazette.co.uk/news/most-ag...

'Most aggressive lawyers in London' in Winehouse auction litigation

Singer's father instructed his solicitors to 'bombard the defendants with aggressive letters and the threat of litigation'.

lawgazette.co.uk

NEW from TBIJ w/ BBC - Mandelson recommended private villa to Epstein, less than a month after the latter's house arrest finished. He said the house offered "beautiful suites" and “privacy with accompanying rooms for your ‘guests’”: www.thebureauinvestigates.com/stories/2026...

Mandelson emailed Epstein suggesting private villa ‘for your “guests”’

Redacted email deciphered by TBIJ shows former politician suggesting holiday home for convicted sex offender

thebureauinvestigates.com

Lo and behold the company in question is based in Belize. I feel like even by the incredibly low standard of offshore secrecy jurisdictions, Belize is just a complete and utter blackhole of transparency.

Joe Tidy BBC News@joetidy.bsky.social · 8mo ago

UK's Ofcom keeps issuing fines to companies which fail to put adequate age gating into sites. But companies are just ignoring them. Online Safety Act is proving very hard to enact. www.bbc.co.uk/news/article...

Nice work by TBIJ on Carter-Ruck, a scumbag law firm always willing to help organized crime try to shut down journalism, or in this case, criminals to perpetuate a scam. These firms are not acting in the public interest. They should be made to pay restitution to any victims harmed in this case.

Dan Neidle@danneidle.bsky.social · 11mo ago

NEW: Britain’s fiercest libel firm, Carter-Ruck, acted for the $4bn OneCoin fraud and threatened its critics. Now they’re being prosecuted at the SDT. Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out. Thread

I've been considering whether to do this for months. Now that Radiohead tickets are being offered for huge mark-ups on resale sites (as per our story today), I think the time has come. We're going to play a game of Catch The Ticket Tout. 🧵 www.theguardian.com/music/2025/s...

Radiohead condemn ‘exploitative’ touts and resale sites ahead of tour

Band urges fans to avoid secondary sites, where more than 1,000 potentially fraudulent tickets for their shows have been found

theguardian.com

The FA has brought 74 charges against Chelsea FC for a wide array of breaches between 2009 and 2022 - when a certain Roman Abramovich was in charge. Breaches include transactions with intermediaries and third party investments.

Bild

Reminded of that time I submitted an FOI to the FCA for a copy of a contract they entered with a PR firm. They refused on "commercial sensitivity" grounds, I appealed saying they could redact some bits. They agreed and sent me this....

Bild

The original story, a 5,000 word deep dive on the "most feared" libel firm in the UK is here: www.thebureauinvestigates.com/stories/2023... Anyway, if you like the work, become a member today – TBIJ relies on donations and even small amounts go a long way: www.thebureauinvestigates.com/support-us

Britain’s fiercest libel firm can pursue anyone, anywhere

The government is trying to rein in firms like Carter-Ruck. It’s not easy

thebureauinvestigates.com