Oct 02, 2026
WATCH: Inside the China Capital investigation — a live panel
A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an expert on China's lending practices.
A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an expert on China's lending practices.
ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.
The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.
ICIJ and its 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.
Confidential records reveal how the Industrial and Commercial Bank of China’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime.
The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.
The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to a tranche of confidential files.
Based on a trove of 4.8 million records, China Capital reveals how ICBC used its U.K. operations to pursue explicitly political objectives for its majority shareholder, the Chinese government.
How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records? These questions and more, answered.
A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks.
The allegations, which are at the heart of a confidential arbitration, signal an aggressive new stance by the Central Asian country toward longstanding international partners.
Women on four continents told ICIJ that global pay-per-action dating sites owned by a Russian businessman and self-styled philosopher left them financially broke and heartbroken.
The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s findings that the deal violated internal safeguard policies.
The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.
In 2025, China was the most prolific perpetrator of transnational repression, a new Freedom House report found.
Shortly after publication, a slew of fake ICIJ reporters approached journalists, Taiwanese officials, and human rights advocates seeking sensitive data. With Citizen Lab, we investigated.
In a yearlong investigation led by the International Consortium of Investigative Journalists, reporters from more than 37 countries found the cancer drug’s high price impacts patients and health systems differently.
The pharmaceutical giant has built a fortress of patents, traded in secrecy and relentlessly lobbied to guard its revenue kingpin Keytruda.
Desperate patients — and even hospitals — have become unwitting customers of fake Keytruda, with potentially fatal consequences.
On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.
On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.
A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.
Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.