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Shaila Bhatti

@shailabhatti

Shaila Bhatti is a prominent Dutch investigative journalist currently working with Follow the Money. Known for her in-depth financial investigations, she has made significant contributions to uncovering complex financial frauds and corporate malpractices in the Netherlands.

7Events
12Years
2005
2010
2015
2020
2009
2011
2012
2013
2014
2016
2017
2018
2019
2021
2022
2023
01maart
2022
01 maart 2022

Exposed Money Laundering Network

In a major investigation, Shaila Bhatti exposed a money laundering network involving several high-profile Dutch companies. Her detailed reporting led to legal actions and policy changes aimed at tightening regulations against money laundering in the Netherlands.

01mei
2020
01 mei 2020

Launched Podcast Series on Financial Crimes

Shaila Bhatti launched a podcast series focusing on financial crimes, where she delved into various cases of corporate fraud and corruption. The series gained a wide audience for its insightful analysis and storytelling, further establishing her as a leading voice in investigative journalism.

01november
2018
01 november 2018

Awarded De Tegel for Investigative Journalism

Shaila Bhatti was awarded the prestigious De Tegel award for her investigative journalism work on exposing financial fraud. This accolade recognized her dedication to uncovering complex financial crimes and her impact on promoting transparency and accountability in the financial sector.

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01september
2017
01 september 2017

Published Investigation on Tax Evasion

In 2017, Shaila Bhatti published a groundbreaking investigation into tax evasion schemes used by multinational corporations in the Netherlands. Her work highlighted the loopholes in the Dutch tax system and sparked a national debate on tax reforms and corporate responsibility.

01januari
2015
01 januari 2015

Joined Follow the Money

Shaila Bhatti joined Follow the Money, a platform known for its investigative journalism focusing on financial and economic issues. At Follow the Money, she continued to hone her investigative skills, focusing on uncovering financial fraud and corporate malfeasance.

01juni
2013
01 juni 2013

Broke Major Story on Housing Scandal

While at Het Parool, Shaila Bhatti broke a major story on a housing scandal involving fraudulent practices by a prominent real estate company in Amsterdam. Her investigative work led to increased scrutiny and reforms in the housing sector, marking her as a rising star in journalism.

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01januari
2010
01 januari 2010

Joined Het Parool as a Junior Reporter

Shaila Bhatti began her journalism career at Het Parool, a major Dutch newspaper, where she worked as a junior reporter. During her time there, she covered local news and developed her skills in investigative journalism, setting the stage for her future endeavors in the field.

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