Over the past decade, the global accounting giant PricewaterhouseCoopers, or PwC, has become entangled in a series of scandals, government probes and media exposés relating…
Posts published by “icij”
The Cyprus Confidential investigation is a global collaboration led by the International Consortium of Investigative Journalists and Paper Trail Media based on a trove of…
Recommended reading OVERVIEW Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies Nov 14, 2023 Oligarchs’ Oasis Confidential Clients Nov 14,…
An offshore trust controlling Russian billionaire Roman Abramovich’s vast art collection was amended to make his ex-wife, art collector Dasha Zhukova, its majority beneficiary weeks…
Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two separate agencies of embezzlement from the country’s largest bank and channeling ill-gotten gains into investments, including…
A discrete Dutch legal structure, favored by family-owned businesses, has become a popular tool for oligarchs and other bad actors to hide their wealth and…
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or…
Rocked by a series of law enforcement and media probes, the Metropolitan Museum of Art has pledged to investigate suspicious works in the museum’s 1.5…