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    Cynthia O'Murchu

    Investigative reporter

    Cynthia O'Murchu is a investigative reporter focusing on financial wrongdoing and corporate fraud. She was previously deputy editor of the interactive team, where she specialized in multi-media and using data to find stories.

    She was part of the team that won the politics and the investigation awards at the British Journalism Awards, as well as the Paul Foot award for reporting on Greensill Capital.

    Email Cynthia O'Murchu @cynthiao  on Twitter (link opens in a new browser window)

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    • Friday, 25 August, 2023
      News in-depthUK politics
      How was Boris Johnson’s loan guarantor put forward to run the British Council?

      The former prime minister’s ally Nigel Adams was involved in recruitment for role

    • Wednesday, 9 August, 2023
      UK politics
      UK government resists moves for tighter corporate transparency

      Letter to peer warns that ‘publishing all trust data could be problematic’

      The skyline of the The Canary Wharf business district in London
    • Wednesday, 19 July, 2023
      Lars Windhorst
      Lars Windhorst hit with €150mn freezing order

      German financier is trying to fend off litigation from a number of aggrieved creditors

      Lars Windhorst
    • Wednesday, 12 July, 2023
      Trafigura
      Metals tycoon Gupta says Trafigura ‘devised’ $590mn nickel fraud scheme

      Allegations set up blockbuster showdown in London’s High Court

      Nickel chips
    • Tuesday, 11 July, 2023
      Trafigura
      The chef and the sandwich shop owner at the heart of Trafigura’s fraud case

      Commodity trader’s scant knowledge of some of its counterparties raises questions over due diligence

    • Friday, 30 June, 2023
      Lars Windhorst
      German financier Lars Windhorst found in contempt of court

      London high court judge finds financier deliberately missed hearing in case brought by creditor

      Lars Windhorst
    • Wednesday, 28 June, 2023
      ADLER Group SA
      Police raid more than 20 offices and premises in Adler Real Estate probe

      Simultaneous raids conducted in Germany, Austria, the Netherlands, Monaco, Portugal, Luxembourg and UK

      A building housing offices of the Adler Group
    • Sunday, 25 June, 2023
      UK property
      Mystery Mayfair property deals show gaps in UK transparency drive

      Some MPs are pushing for more information about the overseas entities that own British assets

      77 Grosvenor Street
    • Monday, 12 June, 2023
      Lex Greensill
      Lex Greensill faces Swiss criminal case alongside ex-Credit Suisse bankers

      Financier named among suspects following two-year police investigation into collapse of funds offered by bank

      Lex Greensill
    • Wednesday, 24 May, 2023
      FT Alphaville
      Meet the pizza-loving diplomat behind Antigua News’s big Credit Suisse scoop

      Flamboyant owner of obscure website claims files were “absolutely not secret”

    • Wednesday, 22 March, 2023
      Adani Group
      Indian data reveals Adani empire’s reliance on offshore funding

      Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities

      Gautam Adani with Narendra Modi
    • Tuesday, 21 February, 2023
      Prateek Gupta
      Mauritian regulators examine bank in wake of Trafigura nickel fraud

      Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta

      Scenic view of Port Louis, Mauritius
    • Tuesday, 14 February, 2023
      FT Alphaville
      How one Gupta accused of fraud knows another Gupta suspected of fraud

      The man behind Trafigura’s nickel fiasco has some interesting connections

    • Thursday, 2 February, 2023
      Financial services
      Jo Johnson, the investment bank and the Adani allegations

      Peer quits Elara Capital role following FTAV questions

    • Thursday, 2 February, 2023
      Adani Group
      Jo Johnson quits as director of UK firm with Adani ties

      Elara Capital has drawn scrutiny over short seller allegations about its connection to Indian group

      Jo Johnson
    • Tuesday, 3 January, 2023
      H2O Asset Management
      Regulator slaps record fine on H2O over Windhorst-linked investments

      Penalty comes as asset manager announces first repayment to investors with frozen funds

      Lars Windhorst
    • Friday, 23 December, 2022
      Michelle Mone
      Company linked to Baroness Mone’s husband buys £9.25mn London house

      Business that is part of group founded by multimillionaire investor Douglas Barrowman buys Belgravia property

      View of 4 Chester Square in Belgravia, central London
    • Monday, 19 December, 2022
      Lars Windhorst
      Windhorst covered bill for Hertha Berlin smear campaign, probe finds

      Investigation by law firm puts financier at centre of exit of German FC’s former president

      Hertha Berlin fans at a game with a banner showing Lars Windhorst’s face crossed out
    • Tuesday, 13 December, 2022
      H2O Asset Management
      Lars Windhorst offered La Perla role to H2O chief’s wife

      Asset manager was pouring investors’ money into financier’s ventures when post was proposed

    • Monday, 12 December, 2022
      Credit Suisse Group AG
      Credit Suisse accepted suspicious invoices for $140mn Greensill loan

      Companies listed on bills tell the FT they did not do the stated business

      The Credit Suisse headquarters in Zurich
    • Monday, 28 November, 2022
      H2O Asset Management
      H2O tells clients French regulator did not accuse it of fraud

      Asset manager moves to reassure customers after French authorities accused it of ‘grave’ rule breaches

      Bruno Crastes
    • Friday, 25 November, 2022
      H2O Asset Management
      H2O faces record €75mn fine and investment ban for chief

      French regulator recommends tough action over the asset manager’s investments in illiquid bonds tied to Lars Windhorst

      Bruno Crastes, H20’s co-founder and chief executive
    • Wednesday, 23 November, 2022
      EU financial regulation
      European countries begin taking down public company registers after ruling

      Anger among transparency campaigners as court finds access to data on corporate ownership interferes with right to privacy

      The European Union Court of Justice buildings in Luxembourg
    • Monday, 14 November, 2022
      Sanjeev Gupta
      Sanjeev Gupta faces battle over control of Belgian steel plants

      Court to rule on whether to take control of two sites

      Sanjeev Gupta
    • Tuesday, 8 November, 2022
      Lars Windhorst
      Lars Windhorst’s bank reported to regulator by Hertha Berlin

      Vienna-based Euram Bank confirmed payments to football club that took weeks to arrive

      Hertha Berlin playing Bundesliga rivals Borussia Dortmund
    Previous page You are on page 1 Next page

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