International Consortium of Investigative Journalists - ICIJ
2 天之前 · CASPIAN CABALS Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crude. Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
Pandora Papers - ICIJ
2021年10月3日 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials and politicians around the world.
The Panama Papers: Exposing the Rogue Offshore Finance …
2016年4月3日 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia
The faces of China's detention camps in Xinjiang - ICIJ
2022年5月24日 · Ominous speeches. The leaked records contain new insights into the thinking of top security officials. Two documents, from June 2018, are transcripts of speeches given to a gathering of regional cadres by Zhao Kezhi, the head of China’s Ministry of Public Security, and Chen Quanguo, a member of the Politburo who is considered one of the architects of the security crackdowns in Xinjiang and ...
What is a tax haven? Offshore finance, explained - ICIJ
2020年4月6日 · Politicians, like Iceland’s former prime minister, Sigmundur David Gunnlaugsson, and Nigeria’s former senate president, Bukola Saraki, have concealed investments or luxury homes with the help of shell companies.So have their children. Notables include the son and daughter of former Pakistan prime minister, Nawaz Sharif, and Isabel dos Santos, the billionaire daughter of former Angolan ...
How torture, deception and inaction underpin the UAE’s ... - ICIJ
2023年6月12日 · O n a pleasure boat cruising Gulf waters near Dubai’s glittering skyline, a Nigerian woman dressed in a white dress and gold jewelry nodded and swayed as a gathering sang “Happy Birthday” to her.. Videos of Christy Gold’s 45th birthday party were posted in May 2022 on an Instagram account that showcases her glamorous lifestyle, months after Gold fled Nigeria, where she was facing sex ...
Latest News from ICIJ | The Global Muckraker
2024年11月22日 · Aug 30, 2024 Nordea to pay $35 million to end Panama Papers-linked money laundering probe. A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Offshore havens and hidden riches of world leaders and ... - ICIJ
2021年10月3日 · ‘You know who’ The Pandora Papers investigation is larger and more global than even ICIJ’s landmark Panama Papers investigation, which rocked the world in 2016, spawning police raids and new laws in dozens of countries and the fall of prime ministers in Iceland and Pakistan.. The Panama Papers came from the files of a single offshore services provider: the Panamanian law firm Mossack ...
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
2020年9月20日 · S ecret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.. The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New ...
What is a whistleblower? And other FAQs about Whistleblowers
2018年7月31日 · In my 30-year career as a journalist, I’ve spoken with thousands of potential sources, some of them with interesting tips or insider knowledge, others with massive datasets to share.