Feb 17, 2022 · Yury Kovalchuk. Russian banker and longtime confidant of Vladimir Putin, who U.S. officials have called Putin’s “personal banker”. Kovalchuk is co-owner of a company, Ozon, that holds the title to what is reported to be Vladimir Putin’s favorite ski resorts, according to a Panama Papers story from 2016. Beginning in late 2009, Ozon received $11.3 million worth of loans from a key ...

Apr 8, 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...

Nov 5, 2024 · Ben Dooley is a reporter for ICIJ based in Washington, D.C.. He has covered Asia for over a decade, starting as a reporter in Washington and Beijing for Japan's Kyodo News. He spent three years at Agence France-Presse in China before moving to Tokyo, where he was a business correspondent for the New York Times.

Apr 3, 2021 · F ive years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for exposing financial chicanery and political corruption: The Panama Papers.. Citizens hit the streets in protest. They threw bananas and …

Sep 9, 2024 · The day after the raid, a judge placed Tristan Tate on bail and Andrew Tate on house arrest pending further pre-trial hearings. The same judge also warned that the evidence of money laundering was insufficient in the prosecutors’ case, according to local media.

Nov 5, 2017 · A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.. The leaked documents, dubbed the Paradise Papers, show how deeply the offshore ...

Jan 30, 2025 · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.

Aug 21, 2024 · A British law firm representing a group of OneCoin investors said that a London court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja Ignatova and some of her associates, months after the International Consortium of Investigative Journalists and its media partners revealed the promoters of the fraudulent cryptocurrency scheme invested in luxury properties ...

Mathieu Tourliere, Mexico, is an investigative reporter based in Mexico City. Tourliere has worked at Proceso weekly magazine since 2013.

Jan 20, 2014 · 太子党的离岸资产. 中共领导人的血亲或姻亲俗称“红色贵族”或“太子党”。 ICIJ密档显示，至少5名中共中央政治局现任或前任常委的亲属曾在库克群岛(Cook Island)和英属维尔京群岛注册公司，包括习近平的姐夫邓家贵、温家宝的独子温云松和女婿刘春航。