A member of the Qatari royal family invested roughly $50 million in Newsmax, according to documents and representatives for the media company and the royal,…
Posts published by “icij”
The United States has sanctioned notorious spyware consortium Intellexa, as well as its two key leaders, for their roles in the development and operation of…
More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from…
The financial crimes unit of the U.S. Treasury has put forward its long-awaited plan to stem dirty money flows through residential real estate across the…
An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, a…
In 2008, an explosion in Zagreb outside the offices of Nacional, the Croatian weekly magazine, immediately killed two staffers, including the publication’s founder, Ivo Pukanić.…
Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed on…
Two of Russian billionaire Roman Abramovich’s children held Lithuanian passports when they were given control of some of his fortune, potentially shielding it from sanctions,…
A new investigation by the International Consortium of Investigative Journalists, Paper Trail Media and nearly 70 media partners around the world exposed how Cypriot firms…