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Despite condemning transnational repression, world leaders have been slow to deal with China’s attacks on dissidents abroad, including some allegedly coerced into spying for the Chinese government, ICIJ’s China Targets found. Plus, how data bolstered the investigation, and more.
Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military equipment to a Libyan strongman, leaked documents reveal. Plus, Cypriot tax authorities say it’s “not possible” to recover the debt from an alleged tax-dodging scheme involving billionaire Roman Abramovich's luxury superyachts.
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty to hiding his fortune from U.S. tax authorities. Plus, leaked Chinese government records reveal Beijing targeted Uyghur reporter Shohret Hoshur as part of a yearslong push to silence Radio Free Asia, and more.
Leaked documents reveal the Obiang regime awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and other long-forgotten infrastructure projects. Plus, Danish lawmakers call for a probe into Beijing’s repression campaign against dissidents living in Denmark.
ICIJ’s latest investigation, China Targets, reveals how Beijing enlisted billionaire Jack Ma and abused Interpol’s red notices to pursue a target abroad — and turned the U.N. in Geneva into a hostile environment for critics of President Xi Jinping. Plus, ICIJ found dozens of examples of law enforcement detaining protestors to shield the president from dissent during his overseas travels.
A new investigation from ICIJ and 42 media partners uncovers the sprawling scope and terrifying tactics of Beijing’s campaign to target regime critics beyond its borders. The 10-month investigation also reveals how the United Nations has become a staging ground for China’s transnational repression under Xi Jinping’s rule.
Kazakhstan claims that a group of international oil companies has been taking a staggering 98% of oil revenue from the giant Kashagan oil and gas field, according to confidential filings in a $160 billion arbitration claim seen by ICIJ. Plus, a second former president in Peru has been sentenced as part of the sprawling Odebrecht corruption scandal.
New data obtained by ICIJ shows that the IRS unit that audits billionaires and other ultrawealthy individuals lost 38% of its employees this year as part of President Trump and Elon Musk’s slashing of the federal workforce. Also, the IFC delayed a report that showed its failure to address complaints at a rubber plantation, and a Trump executive order threatens reporters from Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America with returns to repressive regimes.
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents reveal. Plus, a leading boxing “fixer” claims that international crime boss Daniel Kinahan secretly struck a multimillion-dollar deal with a top global fight promoter, and more.
Investigative news organizations worldwide are scrambling to survive and fearing a backlash from authoritarian regimes following the Trump administration’s moves to dismantle the U.S. Agency for International Development. Plus, the U.S. withdrawal from global tax agreements and negotiations has upended international cooperation efforts, but some tax justice advocates say it could herald positive change.
Timur Kulibayev, the billionaire son-in-law of Kazakhstan's former president, is reportedly negotiating a deal to pay about $1 billion to the state amid a government probe. Plus, a U.S. political strategist says an Uzbek businessman asked him to lobby for sanctions against a political rival.
British lawmakers have called for an investigation into Roman Abramovich’s offshore financial affairs after reporting by ICIJ's media partners revealed the oligarch may owe up to $1.24 billion in U.K. tax. Plus, a controversial $150 million World Bank project was terminated in Tanzania after allegations of forced evictions, rapes and extrajudicial killings.
JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules established to protect the global economy from crisis. Plus, the future of the Corporate Transparency Act, a landmark anti-corruption law, remains uncertain after a U.S. Supreme Court ruling, and more.
ICIJ’s Marcos Garcia Reyes shares takeaways from his three-day reporting trip in Spain, tracking down Kazakh oligarch Timur Kulibayev and his properties on the coast. Plus, the U.K.’s anti-corruption minister steps down, and ICIJ looks back on Luanda Leaks’ fifth anniversary.
A federal judge approved the IRS’s request to demand records about U.S. taxpayers from a Manhattan-based affiliate of the Trident Trust, one of the offshore firms at the center of ICIJ’s Pandora Papers investigation. Plus, a new platform spearheaded by an ICIJ member in Peru tracks corruption cases in Latin America and beyond.