Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
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Joined April 2010
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#ChinaCapital: ICIJ’s newest global investigation with 23 media partners exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, maneuvers behind closed doors to help Beijing achieve its geopolitical goals. icij.org/investigations/chin…
A Texas-based company got an OFAC license to acquire shares and outstanding debt of an Armenian mine, despite its links to a sanctioned Russian bank.
The company’s manager, Konstantin Sokolov, privately donated to Trump’s White House ballroom project. buff.ly/L4UPNKX
An ICIJ analysis found that, since 2014, regulators and courts in eight jurisdictions, including the U.S., Canada and Luxembourg, have hit ICBC and its overseas branches and subsidiaries with adverse court rulings and penalties totaling at least $96M. buff.ly/BdnCs6w
Gunvor Group's deals with Russia, found in ICBC records, are at odds with its public posturing since the start of the war with Ukraine that the trader had stopped new sales to Russian entities.
Read the story: buff.ly/M4Vt3ki
The U.S. government has long warned that Huawei is an arm of the Chinese state that acts with impunity on the global stage, including allegedly violating U.S. sanctions.
In September, U.S. prosecutors began to make that case in a New York federal court. buff.ly/R7S2Or3
ICIJ and its #ChinaCapital media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and Australia, prompting questions about Beijing’s influence over public projects. buff.ly/B6A8eY7
ICIJ's #ChinaCapital investigation found officers for the Industrial and Commercial Bank of China in London acted at the direction of the bank’s Beijing headquarters to pursue explicitly political objectives for its majority shareholder, the Chinese state. buff.ly/0jjeZ7n
Ten years after ICIJ’s investigation exposed Panama as a corporate haven, regulations and checks have been put in place to deal with the reputational damage.
Read the story: buff.ly/LAq1Ny7
ICIJ retweeted
Acá comparto las 2 notas que publicamos con @spcrucianelli en @infobae como parte del equipo 🇦🇷que participó de esta investigación colaborativa internacional liderada x @ICIJorg denominada "The Cancer Calculus" en inglés, que involucró a un importante laboratorio argentino
infobae.com/politica/2026/04…
ICIJ retweeted
¡Ganamos!
Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino @edlitvin
Orgullosa de formar parte del equipo 💪
infobae.com/politica/2026/04…
ICIJ retweeted
Gracias @FOPEA y @ConnectasOrg por reconocer el esfuerzo! ❤️
ICIJ retweeted
¡Ganamos! Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino Un gran orgullo ser parte de un equipo increíble💪 Gracias @johnreichertz x representar a @RuidoRed
ICIJ retweeted
¡Ganamos! Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino Un gran orgullo ser parte de un equipo increíble💪 Gracias @johnreichertz x representar a @RuidoRed
ICIJ retweeted
Feliz de haber ganado el #PremioFOPEA 2026 a la Mejor investigación colaborativa 2026 - “Premio Connectas” por "La medicina del millón". Un trabajo liderado x @ICIJorg que hicimos en 🇦🇷 con @spcrucianelli @halconada @iruiz @RicardoBrom @Emiliadelfino y @edlitvin Qué equipazo!
@fopea @ConnectasOrg
New documentary "The Oligarch and the Art Dealer" draws on ICIJ's #PanamaPapers to explore the multibillion-dollar falling out between Russian businessman Dmitry Rybolovlev and Swiss art broker Yves Bouvier.
Read this Q&A on @DX_IFF's opening night film: buff.ly/3Obie5q
Confidential records reviewed by ICIJ show how China’s state bank played a key role in establishing Beijing’s economic foothold in Europe. Over the last decade, files show, ICBC has financed the expansion of Chinese wind technology across the continent. buff.ly/L2zFNnq
ICIJ retweeted
In this Nov. 24 workshop with @ICIJorg’s @spencerwoodman, you'll learn blockchain basics, how to link wallet addresses to individuals, companies & crime groups + how to trace funds with OSINT tools to expose scams & money laundering.
To join us, register: twp.ai/4hxnRI
From @newscomauHQ: Rideshare giant Uber is facing a massive potential class action in Australia over horrific claims of sexual assault and harassment, as terrifying ordeals shared by female passengers ignite fresh fury over passenger safety. buff.ly/if8sdZM
For ICIJ's #UberFiles investigation in 2022, @lemondefr reported how Uber worried about the legal implications of encouraging a customer to file a police complaint after she reported she was assaulted by a 'partner driver' in Paris. buff.ly/hUEdq1k
Russian billionaire Roman Abramovich's financial advisors in Cyprus falsified financial records in a yearslong ploy for him to evade taxes, a new investigation by ICIJ’s media partners found.
Read the story: buff.ly/5BH2Rnc
ICIJ’s media partners across India, New Zealand and Austria found repeated instances where ICBC's political role blended with its commercial interests.
Read more on the findings: buff.ly/Zj15OjM
