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Latest newsletters

Nov 13, 2024

King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show

A godson of King Charles worked closely with an American financier accused by the U.S. government of evading taxes on more than $350 million in profits, according to corporate documents. Plus, Scottish police said they will not investigate Interpol president Major General Ahmed Naser al-Raisi over a torture complaint, and one year on from the Cyprus Confidential critics say reform efforts have stalled.

Nov 07, 2024

Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery

In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe: Luxembourg Leaks. A decade later, the impacts are still being felt. Plus, a new Oxfam report estimated that up to $41 billion of the World Bank’s spending on climate finance is impossible to track.

Oct 30, 2024

Peru’s ex-president sentenced to more than 20 years in prison in corruption case

A court in Lima found former President Alejandro Toledo guilty of collusion and money laundering after he accepted $35 million in bribes from the construction giant Odebrecht in exchange for approval to build a highway. Plus, a new documentary examines how a U.S. soldier-turned-mercenary became embroiled in a failed coup in Venezuela, and an ICIJ partner uncovers new links between an Indonesian billionaire family and "shadow" companies accused of deforestation.

Oct 23, 2024

Introducing the newest members of the world’s best cross-border investigative network

ICIJ is welcoming 10 new members to its global network, expanding the consortium to three new countries as the journalism nonprofit continues its mission to bring together journalists to tell stories that rock the world. Plus, the U.S. arm of TD Bank has agreed to pay what has been described as an “historic” $3 billion in penalties to settle allegations the bank failed to stop criminal networks passing illicit funds through their accounts, and French authorities seized $75 million of assets linked to two Russian businessmen.

Oct 16, 2024

Chile takes aim at $1.5B in back taxes, Europe’s deforestation law stalls, and more

Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, including the Panama Papers, Paradise Papers and Bahamas Leaks, new data shows. Plus, advocates have criticized a delay to a key anti-deforestation reform in the EU, and more.

Oct 09, 2024

Revisiting the Pandora Papers, three years on

Last week, ICIJ quietly marked three years since the publication of its most ambitious project to date: the Pandora Papers. Based on the most expansive leak of tax haven files in history, the investigation revealed the secret deals and hidden assets of more than 330 politicians and high-level public officials, as well as an array of criminals, corporations and celebrities.

Oct 02, 2024

Deloitte's role in a controversial $2.4B tax dodge, US returns stolen artifacts to India, and more

Last year, the Internal Revenue Service took a little-known tax law off the shelf and successfully challenged a $2.4 billion deduction claimed by multinational telecommunications firm Liberty Global. But the role of Liberty Global’s own tax advisor — the accounting giant Deloitte — received minimal scrutiny. Plus, the U.S. officially returned 297 cultural artifacts smuggled out of India, and former billionaire Isabel dos Santos lost an appeal to overturn a global asset freeze.

Sep 25, 2024

Reporter’s diary: How ‘ordinariness and charm’ mask Eswatini’s dark side

Behind the scenes of the Swazi Secrets investigation, ICIJ's reporter encountered smiling citizens, gun-toting security, and a simmering undercurrent of fear and mystery. Plus, the U.S. levels new sanctions against alleged senior figures from spyware group Intellexa, and ICIJ partner Expresso reports that former Portuguese official Antonio Mexia kept $5.9 million in assets in a previously unknown offshore company.

Sep 18, 2024

Apple must pay Ireland $14B in back taxes, EU court rules

A top EU court ordered Apple to pay Ireland over $14 billion in back taxes after ruling that the tech giant received tax advantages — some revealed in ICIJ's Paradise Papers — amounting to an "illegal subsidy." Also, U.S. officials trying to tie a $300 million superyacht to a sanctioned Russian oligarch allege that payments for the boat were made by his niece.

Sep 04, 2024

Under industry pressure, IRS blocked agents from using new tax law

A new ICIJ investigation shows how intense lobbying led the IRS, in 2011, to effectively abandon one of its most powerful tools to take on wealthy tax evaders. Plus, European banking giant Nordea has agreed to pay $35 million to New York’s financial services watchdog, a U.S. government audit finds shortcomings in the FDA’s oversight of risky medical devices, and more.

Aug 28, 2024

Accused mastermind of $4 billion cypto scam hit with asset freeze

A U.K. court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja Ignatova and some of her associates, months after ICIJ revealed the so-called “Cryptoqueen” had found refuge in Dubai before her 2018 disappearance. Plus, dozens of ancient Khmer objects were returned home to Cambodia, and the U.N. took another big step toward a global tax convention.

Aug 21, 2024

‘European Escobar’ freely doing business in Dubai despite drug trafficking convictions, leaked files show

International cartel leader Edin "Tito" Gacanin is now living freely in Dubai, where he set up a company to employ a number of his alleged underlings, leaked records reveal. Plus, a former British Virgin Islands leader has been sentenced to prison on drugs and money laundering charges, the U.S. is lagging on financial transparency, and more.

Aug 14, 2024

Secret $24.7 luxury villa, revealed in Pandora Papers, up for sale

The former Czech prime minister purchased the property through a series of offshore accounts and failed to disclose the asset while in politics. Plus, advocacy groups in Angola are pressing Portuguese and Angolan authorities for answers on the whereabouts of assets seized from Isabel dos Santos, and more.

Aug 07, 2024

In UK first, authorities recover $1M over Russian sanctions violatio

Following a lengthy sanctions evasion investigation by U.K. authorities, last month the man who manages Russian billionaire Petr Aven’s Surrey estate agreed to forfeit more than $1 million to the country’s National Crime Agency. Also, Swazi lawmakers have quizzed Eswatini's finance minister about the leaked documents at the heart of ICIJ's Swazi Secrets investigation, and more.

Jul 31, 2024

Revealed: US officials are investing public funds in Israeli bonds in deals that raise ethics concerns

Thousands of emails obtained by ICIJ offer an unprecedented glimpse inside the sophisticated sales operation that has funneled more than $1.7 billion from U.S. states and municipalities to Israel since the war in Gaza began. Plus, G20 finance leaders vow to tax the ultrarich after a meeting in Rio de Janeiro but hedge on how to do so.