icij.orgadded August 2026
ICIJby Joanna Robin1d ago
Companies owned by Hungarian oligarch Lőrinc Mészáros — a longtime friend of former prime minister Viktor Orbán — donated heavily to a right-wing influence operation that peddled propaganda online...
ICIJby Ben Dooley3d ago
In the summer of 2021, an employee at a firearms dealer in Minnesota emailed one of the company’s compliance officers with a concern: a customer had bought six pistols in a little over a week.
ICIJby Scilla Alecci7d ago
Shortly after Russia’s full-scale invasion of Ukraine in 2022, several major trading firms pledged to stop or reduce new dealings with Russian businesses, joining global efforts to weaken Vladimir...
ICIJby Scilla Alecci15d ago
China Capital, an investigation by the International Consortium of Investigative Journalists in collaboration with 23 media partners, provided an unprecedented look into decision-making at the...
ICIJby Fergus Shiel16d ago
ICIJ Africa coordinator and journalist Micah Reddy has been released from custody in Djibouti. Reddy, who had been held secretly after being detained on Saturday, flew out of the country today...
ICIJby David Kenner17d ago
A company linked to a major Trump donor received authorization from the Treasury Department to complete an acquisition involving a sanctioned Russian bank, according to public records.
ICIJby Fergus Shiel20d ago
The dating industry’s lead trade group is urging Apple and Google to block a new dating app that the convicted fraudster known as the Tinder Swindler says he plans to launch to safeguard women from...
ICIJby Jacob Silverman20d ago
The U.S. government has long warned, in sweeping terms, that the Chinese tech giant Huawei is effectively an arm of the Chinese state that acts with impunity on the global stage, including...
ICIJby Scilla Alecci22d ago
British lawmakers today raised concerns about Chinese ownership of water utilities and key local infrastructure following ICIJ’s China Capital investigation into financing deals pursued by the...
ICIJby Scilla Alecci23d ago
In the heart of London’s financial district, tucked between the Bank of England headquarters and London Bridge, is one of the world’s most influential institutions.
ICIJby Scilla Alecci23d ago
A little after sunrise on a cloudy Saturday morning, nine bankers returned to their workplace in London’s financial district for an extraordinary meeting. It was Feb.
ICIJby Scilla Alecci23d ago
For many years, Zhang Hongli was the face of China’s banking might. A plugged-in networker who golfed with Beijing princelings, Zhang helmed the Asia units of Deutsche Bank and Goldman Sachs before...
ICIJby Scilla Alecci23d ago
What is the China Capital investigation? China Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes how the world’s biggest bank...
ICIJby Dean Starkman23d ago
China Capital is a cross-border investigation led by the International Consortium of Investigative Journalists that exposes how the world’s biggest bank, the Industrial and Commercial Bank of...
ICIJby Isabella Cota3 Sept 2026
A massive oil deal between the U.S. and Venezuelan governments has revived the profile of Alejandro Betancourt, a businessman under investigation in Spain and Switzerland on suspicion of laundering...
ICIJby Nicole Sadek2 Sept 2026
A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on all charges.
ICIJby Sydney P. Freedberg2 Sept 2026
The two girls grew up five blocks apart in Mdantsane township, South Africa, and they were only distant friends until cancer pulled them together many years later.
ICIJby Jacob Silverman31 Aug 2026
During a two-month period in 2020, a Russian man named Nikita Krasnov purchased about $1.16 million worth of newly minted USDT — the widely used stablecoin made by the cryptocurrency company...
ICIJby Spencer Woodman20 Aug 2026
Even after authorities seized more than $95 million worth of antiquities from New York’s Metropolitan Museum of Art in recent years, the institution still holds hundreds more pieces linked to...
ICIJby Thomas Rowley14 Aug 2026
The Kazakh government is claiming in a confidential arbitration that international oil giants awarded $10.7 billion in contracts at the Kashagan oil field which had been compromised by self-dealing...
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