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…
Posts published by “icij”
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…
A team of U.S. financial crime experts has arrived in Cyprus to assist with a government probe into suspected Russian sanctions violations following ICIJ’s Cyprus…
European Union lawmakers have criticized Cyprus for its lax enforcement of sanctions against Russia and called for loopholes in anti-money laundering systems to be closed…
In the 24 hours since ICIJ published its Cyprus Confidential investigation, Cyprus’ president, European lawmakers and even a German book publisher have responded to revelations…
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn
Chelsea Football Club faces fresh questions over how previous owner Roman Abramovich funded the club, after leaked files revealed secret payments that may have breached…