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Posts by ICIJ

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Read ICIJ's weekly newsletter! – ICIJ Be the first to know about investigations, get all the latest news from the network and behind-the-scenes stories.

Over 100 journalists from 30+ countries have come together to investigate the staggering price tag and business practices behind a lifesaving cancer drug around the world.

Stay tuned for more on Monday! Sign up now to get The #CancerCalculus stories straight to your inbox:

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ICIJ's investigations into systemic failures highlighted in 2025 annual report - ICIJ ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to help the powerful and malfeasant avoid accountability.

ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to help the powerful and malfeasant avoid accountability.

Check out our annual report:

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Help fill this desk! ICIJ is hiring - ICIJ Our small but highly ambitious team is growing. Are you our next employee?

Work with us!

ICIJ is looking for a D.C.-based seasoned investigative reporter.

An opportunity to independently investigate some of the most important topics of our time, tell stories that bring truths to light and be in an award-winning team.

Learn more:

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Stay tuned… @profil.at @icij.org

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And don’t forget to follow our WhatsApp channel to stay in the loop: bit.ly/ICIJWhatsApp

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COMING SOON: The #CancerCalculus.

A lifesaving cancer drug. A staggering price tag. ICIJ and media partners across the world follow the money, explain the business practices and reveal the consequences.

Sign up for our newsletter: www.icij.org/newsletter/

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Daim’s Daughter Charged With Failing To Declare Shares In Five Companies court, Asnida Abdul Daim, MACC, undeclared assets,

From Bernama: The daughter of the late former finance minister Daim Zainuddin was charged at the Kuala Lumpur Sessions Court with failing to declare her shareholdings in five companies in 2023.

Read more:

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The story that rocked the world: Ten years of the Panama Papers, part 1 - ICIJ Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.

Since its first big foray into offshore tax havens in 2013, ICIJ’s editorial team had been refining a collaborative model that could draw on the power of huge cross-border teams.

#PanamaPapers put the model’s ability to scale to the test. buff.ly/KF9W7Ur

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France to try alleged Magnitsky Affair mastermind Dimitry Klyuev in absentia - ICIJ 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.

French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement. Klyuev will be tried in absentia in Paris.

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Tomorrow, Gerard Ryle and Delphine Reuter will join @opencorporates.bsky.social for a "Follow the Data" webinar to share about:

🔹 The year-long "data trickle".
🔹 The pressure of reporting on world leaders.
🔹 How tech has evolved from 2016 to 2026.

Register today: buff.ly/JXRhvFH

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Global headlines and a public reckoning: Ten years of the Panama Papers, part 3 - ICIJ On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.

On the 10-year anniversary of the #PanamaPapers, journalists around the world and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.

Read part three of our anniversary series:

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Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs - ICIJ The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.

A court has ordered that a Modigliani painting traced in part due to ICIJ's #PanamaPapers investigation be returned to its rightful owner’s estate more than 80 years after it was confiscated by the Nazis.

Read the latest:

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Diez años de Panama Papers En la veintena de notas publicadas por esta alianza contenidas en este especial, se reveló cómo operó el uso de estos esquemas opacos por parte de políticos, empresarios y celebridades y que permitier...

Los #PanamaPapers, la investigación que marcó un hito en el periodismo colaborativo a nivel mundial cumple 10 años
Este trabajo liderado por @icij.org expuso cómo presidentes, monarcas y ministros, ocultaban sus fortunas en paraísos fiscales

#TeConvieneSaberMás 🔎

www.connectas.org/panama-papers/

5 days ago 8 2 0 0
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Mexican cartels overpower police with ammunition made for the US military - ICIJ Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.

In February of last year, the Trump administration declared six Mexican cartels to be foreign terrorist organizations. These same organizations are acquiring ammunition made at a plant owned by the U.S. Army.

Learn more:

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Ten years ago, the #PanamaPapers changed journalism. But how do you verify 11.5M leaked documents with a small team?

Join Gerard Ryle and Delphine Reuter along with @opencorporates.bsky.social on April 9 for a deep dive into the data that shook the world.

Register here: buff.ly/JXRhvFH

5 days ago 18 9 0 1
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Questions swirl around US plans for record $15B Prince Group crypto seizure - ICIJ Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

Almost immediately after the government’s announcement of the historic asset seizure tied to the Cambodia-based Prince Group, cryptocurrency experts began to ask basic questions about the origin of the enormous pile of bitcoin.

Read our story:

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Italian authorities order expulsion of Chinese agents responsible for spying on dissidents - ICIJ The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.

Some countries have previously prosecuted Chinese nationals for spying on dissidents. Now, for the first time, Italy has ordered an expulsion specifically on transnational repression grounds.

Read the story:

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1️⃣ 10 years after @icij.org's #PanamaPapers, 🇲🇹 still has unfinished business: no convictions for high-level #corruption.

11.5M leaked files exposed a global system of secret companies and hidden wealth, & a #corruption & #moneylaundering scheme implicating top officials in #Malta.🔍

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Panama Papers - ein Leak, das die Welt erschütterte Guten Tag, wissen Sie noch, was Sie heute vor zehn Jahren gemacht haben? Wir saßen in einem Büroturm im Münchner Osten, in der Redaktion der Süddeutsche Zeitung - unter anderem mit Manuel Kostrzynski ...

Vor zehn Jahren haben wir die #PanamaPapers @icij.org veröffentlicht.

Für einen kurzen Moment wirkte es, als würde das Steueroasen-Problem endlich ernsthaft angegangen. Doch zehn Jahre später zeigt sich: Vieles war Theater. www.linkedin.com/pulse/panama...

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Canada revokes dozens of crypto firms' registrations - ICIJ Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating unlawfully.

Recently revoked registrations of nearly three dozen cryptocurrency businesses mark a notable uptick in Canadian enforcement actions around money transmitters and an intensifying focus on crypto services, experts and officials told @thestar.com.

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In the decade since its publication, ICIJ's #PanamaPapers investigation has cemented its place as a watershed moment in a global push towards greater transparency — and in public and political conversations around tax, secrecy and inequality. www.icij.org/investigatio...

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Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice - ICIJ A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

Ten years after the #PanamaPapers @icij.org, enablers and tax cheats are still being brought to justice, Carmen Molina Acosta reports - quoting @papertrailmedia.de co-founder @frederikobermaier.com

www.icij.org/investigatio...

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Read ICIJ's weekly newsletter! – ICIJ Be the first to know about investigations, get all the latest news from the network and behind-the-scenes stories.

Sign up for our newsletter to get the full series straight to your inbox: buff.ly/F4CEAA2

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Behind the veil of secrecy: Ten years of the Panama Papers, part 2 - ICIJ On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.

ICIJ's three-part series for the 10th anniversary of the #PanamaPapers takes you back in time and behind the scenes, with journalists recalling how it all happened, and how the investigation took the world by storm.

Read part two here: buff.ly/eqMCxnb

1 week ago 12 7 1 0
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Mexican cartels overpower police with ammunition made for the US military - ICIJ Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.

Millions of pages files and data obtained by ICIJ and @nytimes.com show agreements between the U.S. Army and the private contractors that run an ammunition plant have allowed .50-caliber ammo to enter retail markets and fall into the hands of Mexican cartels.

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IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year - ICIJ New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.

New referral numbers obtained by ICIJ from the IRS’s Large Business and International Division, tasked with auditing big businesses and billionaires, are among the first enforcement data the key office has reported during Trump’s second term.

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Questions swirl around US plans for record $15B Prince Group crypto seizure - ICIJ Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

A cache of bitcoin then valued at $15 billion tied to the Cambodia-based Prince Group became the largest asset seizure in American history. Victim advocates fear the funds seized will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

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Bastian Obermayer & Frederik Obermaier: "Our understanding ist that John Doe is safe for now, and we hope that continues."

Bastian Obermayer & Frederik Obermaier: "Our understanding ist that John Doe is safe for now, and we hope that continues."

April 3 marks the 10-year anniversary of the #PanamaPapers.

A decade later, the impact still resonates worldwide. And it all began with a brave whistleblower - who still lives in fear for his life.

@icij.org @bastianobermayer.bsky.social @frederikobermaier.com

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The story that rocked the world: Ten years of the Panama Papers, part 1 - ICIJ Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.

A decade ago, the biggest network for journalists ever assembled set out to investigate a system built to stay hidden.

Ten years after the #PanamaPapers hit front pages, ICIJ unpacks how it all came together, beginning with an unprecedented data leak. buff.ly/QMcrNNj

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Chelsea FC fined millions over secret payments under Abramovich ownership - ICIJ The Premier League also handed the club a suspended transfer ban over the historical rule breaking.

Chelsea F.C. was fined £10.75m, handed a suspended ban from signing first-team players and given an immediate nine-month academy transfer ban. The suspended transfer ban lasts for two years and will be triggered if there are further breaches.

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