Mar 29, 2026
France to try alleged Magnitsky Affair mastermind Dimitry Klyuev in absentia
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
Russia
Mar 17, 2026
Chelsea FC fined millions over secret payments under Abramovich ownership
The Premier League also handed the club a suspended transfer ban over the historical rule breaking.
Feb 18, 2026
Hong Kong firms feed European tech to Russia’s war in Ukraine, report says
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.
Jan 22, 2026
‘I’m on the right side of history’: ICIJ member Roman Anin stripped of his Russian citizenship
Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces.
Oct 23, 2025
Russia secretly acquired Western technology to protect its nuclear submarine fleet
Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance program Harmony.
Sep 25, 2025
Cryptocurrency exchange Garantex lives on despite sanctions, new report unveils
The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, according to Transparency International Russia (in exile).
Jul 29, 2025
Hidden details of Putin’s private life show his ‘real worldview,’ new book claims
A new book by reporters from Russian ICIJ media partner Proekt goes where none has gone before: Putin’s personal life and his inner circle.
Jul 09, 2025
Venture capital firm hit with $216 million penalty for ‘egregious’ violations of US sanctions against Russian billionaire
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s inner circle, after he was sanctioned in 2018.
Jun 10, 2025
Cyprus unable to claw back $15M in unpaid taxes from oligarch’s superyacht charter company
Tax officials said it was “not possible” to recover the debt from an alleged tax-dodging scheme involving billionaire Roman Abramovich's luxury superyachts because the company was shuttered a year ago.
May 22, 2025
Cyprus misses EU deadline as long-awaited sanctions unit stalls
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the legal industry.
Mar 26, 2025
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.
Mar 21, 2025
Trump cuts threaten reporters with return to repressive regimes
Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts to the federal agency that oversees their employers.
Mar 13, 2025
Russia’s ghost ships haunt Libya
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.
Mar 04, 2025
EU sanctions Russian crypto exchange Garantex
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
Feb 19, 2025
One of NYC Mayor Eric Adams’ alleged ‘straw donors’ linked to energy mogul with high-level Russia ties
A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by a Cyprus-registered company linked to Uzbek tycoon Bakhtiyor Fazilov.
Feb 10, 2025
Kazakh billionaire reportedly in talks on making $1B payout to state
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations.
Nov 22, 2024
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.
Nov 22, 2024
Oil giants ignored red flags, enriched elite for Kazakhstan pipe dream
Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, son-in-law of the resource-rich nation’s longtime ruler.
Nov 22, 2024
WATCH: Everything you need to know about Caspian Cabals
An overview of ICIJ's latest global investigation.
Nov 22, 2024
About the Caspian Cabals investigation
Caspian Cabals exposes how Western companies desperate for new oil reserves catered to Russian power, enriching Putin cronies and Kazakh elites and ignoring corruption risks to keep the oil moving.
Nov 22, 2024
Frequently asked questions about the Caspian Cabals investigation
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Nov 14, 2024
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite publicly downplaying the relationship.
Nov 13, 2024
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.
Sep 16, 2024
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
Aug 01, 2024
Associate of oligarch Petr Aven forfeits $1M at heart of UK sanctions evasion case
ICIJ’s Cyprus Confidential revealed that as sanctions loomed amid Russia’s 2022 invasion of Ukraine, a Cyprus financial services firm transferred millions from an account it managed for the Russian billionaire.