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Location
United States
Languages
  • English
Covering topics
  • Law
  • Crime
  • Investigative Reporting

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Recent Articles

icij.org

Cartel boss Christy Kinahan used poet pen name for companies

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most notorious criminals — including remorseless killer Dessie O'Hare.
icij.org

Drug kingpin Daniel Kinahan was paid millions ‘under the table' to ...

Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.
icij.org

A notorious drug kingpin set up shell companies in the British Virg...

Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.
icij.org

Former BVI premier sentenced to 11 years in prison for cocaine-traf...

Two years before his arrest in Miami, Andrew Alturo Fahie pledged to pull back the curtain on the islands' notoriously secretive financial services industry.
icij.org

About the Cyprus Confidential investigation

An ICIJ-led investigation exposes how Cyprus firms provided services to help key backers of Russian President Vladimir Putin’s regime shelter their wealth and then, as Russia invaded Ukraine, hide billions of dollars in assets from the threat of sanctions.
icij.org

Director 'mismanagement' enabled Isabel dos Santos to illegally div...

The daughter of Angola’s former authoritarian president siphoned 52.6 million euros from Angola’s state oil company into a business she controlled.
icij.org

Medical device company chief arrested over ‘dummy’ implant scam

Florida company Stimwave and its CEO duped doctors into implanting useless pieces of plastic into chronic pain patients.
icij.org

European court reverses course to rule in favor of LuxLeaks whistle...

The European Court of Human Rights ruled that the public interest in leaking the data showing how multinationals spirited profits to the tiny nation outweighed the detrimental effect.
icij.org

French MPs to investigate Uber’s lobbying of public officials

France and Belgium have both now opened parliamentary inquiries into Uber Files revelations about the secret tactics behind the ride-hailing giant’s global expansion.
icij.org

A drug cartel godfather bid millions to buy a fleet of obsolete Egy...

A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.
icij.org

About the Uber Files investigation

ICIJ’s latest investigation exposes how a massive lobbying machine paved the tech giant’s road to global domination.