King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show icij.org/investigations/pand… via @ICIJorg
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry icij.org/investigations/cypr… via @ICIJorg
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery icij.org/investigations/luxe… via @ICIJorg
Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation icij.org/investigations/defo… via @ICIJorg
‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup icij.org/news/2024/10/a-hall… via @ICIJorg
Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal icij.org/investigations/brib… via @ICIJorg
French authorities seize $75M of assets tied to Russian businessmen icij.org/news/2024/10/french… via @ICIJorg
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link icij.org/investigations/pana… via @ICIJorg
Chilean authorities expect to recoup more than $1.5B after ICIJ investigations, government data reveals icij.org/investigations/para… via @ICIJorg
Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze icij.org/inside-icij/2024/10… via @ICIJorg
After a Deloitte client’s $2.4B tax dodge faltered, the accounting giant won’t say if it helped others exploit the same loophole icij.org/news/2024/10/after-… via @ICIJorg
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands icij.org/investigations/pand… via @ICIJorg
In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbelly icij.org/investigations/swaz… via @ICIJorg
Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions icij.org/investigations/cypr… via @ICIJorg
Top EU court rules Apple owes Ireland over $14B in back taxes icij.org/investigations/para… via @ICIJorg
After Cambodia celebrated the return of lost treasures, the Met ejected a lawyer who helped make it happen icij.org/investigations/hidd… via @ICIJorg
Under industry pressure, IRS division blocked agents from using new law to stop wealthy tax dodgers icij.org/news/2024/08/under-… via @ICIJorg
Hong Kong court convicts journalists and past ICIJ partners of sedition in landmark case icij.org/investigations/pand… via @ICIJorg
Cambodia celebrates return of dozens of Khmer treasures from the Met and other collections icij.org/investigations/hidd… via @ICIJorg
US, Germany key holdouts as G20 nations push for a plan to tax world’s billionaires icij.org/news/2024/07/us-ger… via @ICIJorg
