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.
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.
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.
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
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.
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations.
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
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.
An overview of ICIJ's latest global 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.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite publicly downplaying the relationship.
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.
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.
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.
ICIJ spoke to disinformation experts about how these campaigns fuse fact with fiction, and engage in narrative laundering to trick audiences.
An ICIJ media partner found two of oligarch Roman Abramovich’s children held Lithuanian passports when his financial affairs were rapidly reorganized ahead of Russia’s invasion of Ukraine.
A trove of leaked records reveals Russian property holdings soared “more than tenfold,” economists say.
Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden Kremlin-linked funds and assets.
A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
A new analysis of transactions shows a link between Copper Technologies and Jonatan Zimenkov, who was later hit with U.S. sanctions over Russia’s Ukraine invasion.
ICIJ partners in Europe report that, a year after Deforestation Inc., regulators are struggling to uphold sanctions on Russia’s massive forestry industry.
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Documents and hard drives were seized from Alpha Consulting’s offices, as the Seychelles regulator investigates the firm’s alleged role in the concealment of the true owners of hundreds of British shell companies.
Luxury cars, Harvard tuition and an English country estate: What U.K. authorities say oligarch Petr Aven sought to protect as Russia invaded Ukraine.