Jul 13, 2020
Court ties dos Santos to ‘fraudulent’ diamond deal
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
Impact
ICIJ’s investigations have a global impact.
In response to ICIJ’s work, criminal investigations have been opened, faulty products recalled, leaders have resigned, and millions of dollars have been recouped by governments across the world. Read here how the world has responded.
Jul 09, 2020
US sanctions architects of China’s internment camps
Zhu Hailun - one of four officials to be sanctioned - was revealed in the China Cables investigation as the signatory to the sweeping extra-judicial internment and indoctrination plans.
Jul 06, 2020
Zambia becomes second nation to tear up Mauritius tax deal
Zambia will now try to estimate how much revenue was lost under its tax treaty with Mauritius, which one official described as "not balanced or fair."
Jul 02, 2020
New study backs breast implant illness claims by patients
A new study in a leading plastic surgery journal offers more evidence to support the existence of breast implant illness.
Jun 25, 2020
EU targets tax avoidance with new committee
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
Jun 24, 2020
Maltese MP voted out over Panama Papers’ ties
The Panama Papers revealed that shortly after taking office, Konrad Mizzi incorporated undeclared shell companies.
Jun 23, 2020
Trump signs Uighur sanctions bill amid Bolton claims, provoking China fury
US President Donald Trump authorized sanctions against China over the mass detention of Uighurs — on the same day a former adviser claimed the president cheered the detention camps.
Jun 18, 2020
Isabel dos Santos blames asset freeze for Lisbon retreat and failure to pay staff
The Angolan billionaire has closed down her business offices in Portugal and fired dozens of staff after failing to pay wages, rent and bills for months.
Jun 11, 2020
China Cables wins top SPJ prize
ICIJ's China Cables investigation was awarded top honors at the Society of Professional Journalists’ Dateline Awards in Washington, D.C.
Jun 05, 2020
German police seize bank records in Luanda Leaks brewery probe
Police searched the headquarters of a state-owned bank as part of a criminal investigation into a $55 million loan to a brewery owned by Isabel dos Santos.
May 28, 2020
US blacklists Chinese companies linked to Uighur abuses
Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.
May 26, 2020
Senegal nixes ‘unbalanced’ tax treaty with Mauritius
One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries.
May 15, 2020
US Senate approves bill to punish China over Uighur rights
If enacted the bill would give the Trump Administration 180 days to report Chinese officials responsible for mass internment camps and other abuses in Xinjiang
May 11, 2020
‘Everyone is doing badly’, anti-money laundering czar warns
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
Apr 09, 2020
Spinal therapy tested on pigs and corpses banned in the UK
A controversial therapy for children with curved spines that featured in the Implant Files investigation has been banned in the United Kingdom.
Apr 07, 2020
Isabel dos Santos condemns ‘abusive’ seizure of $442m stake
Portugal has ramped up pressure on Isabel dos Santos in the wake of Luanda Leaks, and following a request from Angolan authorities in pursuit of more than $1 billion.
Mar 19, 2020
Luanda Leaks sealed new Cape Verde banking law, minister says
Cape Verde will close banks that serve only foreign customers, including one partly owned by Angolan billionaire Isabel dos Santos.
Mar 17, 2020
Portuguese ‘super judge’ orders total seizure of dos Santos assets
Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and luxury properties.
Mar 12, 2020
Peru’s former first lady faces jail over Odebrecht corruption
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
Mar 04, 2020
Portugal likely to freeze proceeds from Isabel dos Santos bank sale
Portugal will likely freeze proceeds from the expected sale of Isabel dos Santos’ $200 million stake in EuroBic.
Mar 02, 2020
Luanda Leaks Dutch newspaper wins against dos Santos advisers
A Dutch court has dismissed a case brought by a trust company against journalists who reported on Angolan billionaire Isabel dos Santos as part of the Luanda Leaks investigation.
Feb 28, 2020
US nets second guilty plea in Panama Papers case
A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday.
Feb 24, 2020
US Taxpayer Faces Prison After Panama Papers Guilty Plea
Prosecutors are seeking jail time for Harald Joachim von der Goltz, who said he was "profoundly sorry" as he pleaded guilty to a range of financial crimes.
Feb 11, 2020
Portugal seizes Isabel dos Santos’ bank accounts
Portugal is the latest to take action against Africa's richest woman, Isabel dos Santos, seizing dozens of her bank accounts.
Feb 11, 2020
U.S. poised to celebrate its first Panama Papers tax conviction
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
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