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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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linkhttp://www.icij.org calendar_today11-04-2010 20:09:13

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From CBC: Environmental NGOs called for the Forest Stewardship Council to cut ties with Canadian forestry giant Paper Excellence's over links to an Indonesian resource conglomerate accused of rainforest destruction. FSC's review came back clear.

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Journalist Ján Kuciak was murdered in 2018 under Slovak Prime Minister Robert Fico's mandate. Now, journalists like Martin Turček, from Slovakian investigative outlet Aktuality.sk, worry that Fico's assassination attempt could result 'in a big media war.'

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ICIJ recognizes its responsibility of not just uncovering truths but also shaping standards, fostering innovation and highlighting the importance of independent investigative journalism.

Donate now and help us tell stories that trigger positive change! buff.ly/3ynOrMW

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The U.S. Treasury Department plans to have law enforcement use the new beneficial ownership information database and finalize moves to clamp down on real estate money laundering over the next two years, the latest national illicit finance strategy shows.

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ICIJ member and founder of investigace_cz Pavla Holcová worries that the assassination attempt of Slovak Prime Minister Robert Fico will be used as a “political tool” to aggravate anti-press sentiment. A close ally of Fico has already condemned the media. buff.ly/4bJdZlY

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From The Bureau of Investigative Journalism and The Guardian: Roman Abramovich, who secretly bankrolled the Dutch football club Vitesse Arnhem while he was Chelsea owner, retains a financial connection to the club, leaked documents from ICIJ's appear to show.

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ICIJ partner Armando.Info and FRONTLINE new documentary investigates Alex Saab, a shadowy figure at the heart of a corruption scandal spanning from Venezuela to the U.S., and explores what happened to the journalists who helped uncover it.

Watch here: buff.ly/3V4ZPGA

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Paxum Bank, favored by the porn industry, is owned by Russian-American entrepreneur Anton Postolnikov.

Postolnikov emerged as a major investor in Digital World Acquisition Corp., the publicly traded investment vehicle that merged with Trump Media.

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ICIJ's 2021 highlighted offshore deals involving deceased former Chilean President Sebastián Piñera.

A bribery probe related to the sale of his family’s stake in a controversial mining project was definitively dismissed on May 9.

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Despite external pressures, ICIJ members across Asia are determined to ask hard questions in countries where media freedom remains a privilege.

ICIJ's Asia coordinator shares her experience working with these journalists. Support ICIJ today: buff.ly/4dE0Pst

Despite external pressures, ICIJ members across Asia are determined to ask hard questions in countries where media freedom remains a privilege. ICIJ's Asia coordinator shares her experience working with these journalists. Support ICIJ today: buff.ly/4dE0Pst
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Press freedom organizations and advocates expressed support for the Armando.Info journalists’ work and called the government accusations against them “judicial harassment,” and an attempt to criminalize journalism.

Read more:

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Cyprus is nearing conclusions in the investigation of possible breaches of EU sanctions imposed on Russian billionaires in connection with the war in Ukraine, Cyprus Times reported, after findings on roughly 10 of the 30 cases were presented Tuesday.

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Venezuela's Attorney General Tarek William Saab said in a televised press conference that members from ICIJ partner outlet Armando.Info had accepted payments for spreading damning information about government officials. The outlet rejected the accusations. buff.ly/3V1WAQ9

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Interpol has asked governments around the world to find & provisionally arrest Isabel dos Santos, the daughter of ex-Angolan President.

ICIJ's reveals that dos Santos has found cover in the UAE where she is linked to multiple properties bit.ly/4agmiEJ

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Data journalists reviewed public records, news coverage and reports by an advocacy group to create a database spanning six years that gives a glimpse into the pattern of deadly smuggling through Mexico in trailer trucks.

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Former Chilean President Sebastián Piñera died in a helicopter crash in February.

A court has definitively dismissed a criminal case against him for suspected bribery related to the 2010 sale of his family’s stake in an iron and copper mining project.

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| Siguiendo el rastro de accidentes que involucran migrantes y camiones, se descubrió que el uso de vehículos de carga aumentó de la mano de los cárteles.
✍️Brenda Medina / ICIJ
🖌️Alejandra Saavedra
piedepagina.mx/el-mortal-traf…

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