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ICIJ

@ICIJorg

Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers

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Joined April 2010
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ICIJ
@ICIJorgSep 14
#ChinaCapital: ICIJ’s newest global investigation with 23 media partners exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, maneuvers behind closed doors to help Beijing achieve its geopolitical goals. icij.org/investigations/chin…
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An ICIJ analysis found that, since 2014, regulators and courts in eight jurisdictions, including the U.S., Canada and Luxembourg, have hit ICBC and its overseas branches and subsidiaries with adverse court rulings and penalties totaling at least $96M. buff.ly/BdnCs6w
ICBC promoted corrupt exec, ignored misconduct as it expanded

ICBC promoted corrupt exec, ignored misconduct as it expanded

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to confidential files.

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Gunvor Group's deals with Russia, found in ICBC records, are at odds with its public posturing since the start of the war with Ukraine that the trader had stopped new sales to Russian entities. Read the story: buff.ly/M4Vt3ki
Gunvor publicly condemned Russia’s war but continued to do business with Russian energy firms,...

Gunvor publicly condemned Russia’s war but continued to do business with Russian energy firms,...

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to its bank, the Industrial and Commercial Bank of China, saying it complied...

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The U.S. government has long warned that Huawei is an arm of the Chinese state that acts with impunity on the global stage, including allegedly violating U.S. sanctions. In September, U.S. prosecutors began to make that case in a New York federal court. buff.ly/R7S2Or3
US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades - ICIJ

US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades - ICIJ

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.

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ICIJ and its #ChinaCapital 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. buff.ly/B6A8eY7
Lawmakers debate infrastructure security after China Capital

Lawmakers debate infrastructure security after China Capital

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.

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ICIJ's #ChinaCapital investigation found officers for the Industrial and Commercial Bank of China in London acted at the direction of the bank’s Beijing headquarters to pursue explicitly political objectives for its majority shareholder, the Chinese state. buff.ly/0jjeZ7n
About the China Capital investigation - ICIJ

About the China Capital investigation - ICIJ

A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks.

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Ten years after ICIJ’s investigation exposed Panama as a corporate haven, regulations and checks have been put in place to deal with the reputational damage. Read the story: buff.ly/LAq1Ny7
Panama removed from EU’s tax haven ‘blacklist’ a decade after the Panama Papers - ICIJ

Panama removed from EU’s tax haven ‘blacklist’ a decade after the Panama Papers - ICIJ

Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place to deal with the reputational damage.

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Acá comparto las 2 notas que publicamos con @spcrucianelli en @infobae como parte del equipo 🇦🇷que participó de esta investigación colaborativa internacional liderada x @ICIJorg denominada "The Cancer Calculus" en inglés, que involucró a un importante laboratorio argentino infobae.com/politica/2026/04…
Image from Mariel Fitz Patrick (@marielfitz)
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¡Ganamos! Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino @edlitvin Orgullosa de formar parte del equipo 💪 infobae.com/politica/2026/04…
Image from Sandra Crucianelli (@spcrucianelli)
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Gracias @FOPEA y @ConnectasOrg por reconocer el esfuerzo! ❤️
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¡Ganamos! Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino Un gran orgullo ser parte de un equipo increíble💪 Gracias @johnreichertz x representar a @RuidoRed
Sandra Crucianelli (@spcrucianelli) profile pictureSandra Crucianelli@spcrucianelliNov 4
Gracias @FOPEA y @ConnectasOrg por reconocer el esfuerzo! ❤️
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ICIJ retweeted
Iván Ruiz (@iruiz) profile picture
Iván Ruiz@iruizNov 5
Muchas gracias @FOPEA por el reconocimiento para #LaMedicinadelMillon @ICIJorg
Edgardo Litvinoff (@edlitvin) profile pictureEdgardo Litvinoff
@edlitvinNov 5
¡Ganamos! Mejor investigación colaborativa 2026 premios @FOPEA, por "La medicina del millón". Premio Connectas. Con @halconada @marielfitz @iruiz @RicardoBrom @Emiliadelfino Un gran orgullo ser parte de un equipo increíble💪 Gracias @johnreichertz x representar a @RuidoRed
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Feliz de haber ganado el #PremioFOPEA 2026 a la Mejor investigación colaborativa 2026 - “Premio Connectas” por "La medicina del millón". Un trabajo liderado x @ICIJorg que hicimos en 🇦🇷 con @spcrucianelli @halconada @iruiz @RicardoBrom @Emiliadelfino y @edlitvin Qué equipazo! @fopea @ConnectasOrg
Image from Mariel Fitz Patrick (@marielfitz)
Image from Mariel Fitz Patrick (@marielfitz)
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New documentary "The Oligarch and the Art Dealer" draws on ICIJ's #PanamaPapers to explore the multibillion-dollar falling out between Russian businessman Dmitry Rybolovlev and Swiss art broker Yves Bouvier. Read this Q&A on @DX_IFF's opening night film: buff.ly/3Obie5q
A reclusive billionaire, a ‘fearless’ dealer and a globe-spanning feud over priceless art - ICIJ

A reclusive billionaire, a ‘fearless’ dealer and a globe-spanning feud over priceless art - ICIJ

New documentary The Oligarch and the Art Dealer draws on Panama Papers reporting to explore the multi-billion-dollar falling out between Russian businessman Dmitry Rybolovlev and Swiss art broker...

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Confidential records reviewed by ICIJ show how China’s state bank played a key role in establishing Beijing’s economic foothold in Europe. Over the last decade, files show, ICBC has financed the expansion of Chinese wind technology across the continent. buff.ly/L2zFNnq
How banking giant ICBC helped Chinese firms gain a foothold in Europe’s wind market - ICIJ

How banking giant ICBC helped Chinese firms gain a foothold in Europe’s wind market - ICIJ

As European companies try to fend off Beijing-backed competitors, confidential records reveal how the state bank pumped millions into “the Huawei of green energy."

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In this Nov. 24 workshop with @ICIJorg’s @spencerwoodman, you'll learn blockchain basics, how to link wallet addresses to individuals, companies & crime groups + how to trace funds with OSINT tools to expose scams & money laundering. To join us, register: twp.ai/4hxnRI
Image from GIJN Africa (@gijnAfrica)
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From @newscomauHQ: Rideshare giant Uber is facing a massive potential class action in Australia over horrific claims of sexual assault and harassment, as terrifying ordeals shared by female passengers ignite fresh fury over passenger safety. buff.ly/if8sdZM
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For ICIJ's #UberFiles investigation in 2022, @lemondefr reported how Uber worried about the legal implications of encouraging a customer to file a police complaint after she reported she was assaulted by a 'partner driver' in Paris. buff.ly/hUEdq1k
Uber Files: When Uber worried an attempted rape report could trip up lobbying efforts

Uber Files: When Uber worried an attempted rape report could trip up lobbying efforts

When in 2015 a customer claimed to be the victim of an assault by a 'partner driver' in Paris, Uber worried about the implications of encouraging her to file a police complaint.

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Russian billionaire Roman Abramovich's financial advisors in Cyprus falsified financial records in a yearslong ploy for him to evade taxes, a new investigation by ICIJ’s media partners found. Read the story: buff.ly/5BH2Rnc
Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune - ICIJ

Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune - ICIJ

The sanctioned oligarch’s financial advisors in Cyprus falsified financial records in a yearslong ploy for him to evade taxes, a new investigation by ICIJ’s media partners found.

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ICIJ’s media partners across India, New Zealand and Austria found repeated instances where ICBC's political role blended with its commercial interests. Read more on the findings: buff.ly/Zj15OjM
China Capital stories reveal how ICBC advanced China’s political goals across four continents - ICIJ

China Capital stories reveal how ICBC advanced China’s political goals across four continents - ICIJ

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.

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Confidential whistleblower reports obtained by ICIJ say four pharma giants paid tens of millions of dollars to proxies to supply lifesaving drugs to Russian agencies as part of a corrupt system that keeps prices high and limits patients' access. buff.ly/5KCMnT0
Pharma giants pay millions to Russian distributor entangled in corruption allegations to win cancer...

Pharma giants pay millions to Russian distributor entangled in corruption allegations to win cancer...

Confidential whistleblower reports allege that Western companies offer huge bonuses to Russian middlemen, inflating prices for lifesaving treatments at the expense of patients.

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