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The Latest Breaking News from ICIJ

The Glasgow building where Scotland is sold to the world’s money launderers

IT’S amazing what Scottish produce you can source around the world if you have an eye for it. Whether you’re in Motherwell, Moscow, or indeed…

The National (Scotland) · Sep 20

Bolloré business empire under scrutiny as Vivendi court decision looms

A long-running legal battle over the French media group Vivendi has coincided with growing scrutiny of the Bolloré family’s wider business interests by anti-corruption groups.

Radio France Internationale · Nov 27, 2025

How Legal Turmoil Is Shaping Tristan Tate’s Net Worth In 2025

Explore Tristan Tate's projected 2025 net worth amidst ongoing legal turmoil. How are ventures impacting the former kickboxer's fortune?

Bored Panda · Sep 23, 2025

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Chelsea expect heavy fine after being hit with 74 charges related to FA agent regulations

Chelsea have been hit with 74 charges related to alleged breaches of agent regulations by the Football Association

The Guardian - UK · Sep 11, 2025

Alibaba co-founder Jack Ma implicated in intimidation campaign by Chinese regime

Billionaire appears to have been asked to pressure friend to return to China to help pursue out-of-favour official

The Guardian - UK · Apr 29, 2025

Oxylabs' Project 4β Scales Up with Elite Partners for Social Impact

Founded in 2015, Oxylabs has evolved into a worldwide leader in web intelligence, serving dozens of Fortune Global 500 corporations and garnering plaudits as Europe's fastest-growing web intelligence acquisition firm on the Financial Times' FT 1000 list for three consecutive years (2022–2024).

International Business Times · Mar 27, 2025

Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe

Dos Santos is facing sanctions and investigations in Angola, the UK, the US and Portugal.

Al Jazeera · Dec 18, 2024

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Panamanian Court Acquits 28 In Money Laundering Cases

Panamanian court acquits 28 individuals in Panama Papers and Operation Car Wash cases due to lack of evidence. The court emphasizes the importance of due p...

Top News · Jun 29, 2024

Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer

Analysis shows link between Copper Technologies and Jonatan Zimenkov, who was later hit with US sanctions over Ukraine invasion

The Guardian - UK · Mar 11, 2024

Amazon pays $1.9m to exploited workers in Saudi Arabia

Payments come after Guardian and other media partners expose labor abuses against migrants including paying recruitment fees

The Guardian - US · Feb 23, 2024

Revealed: Abramovich, the super-agent and the footballers owned as ‘commodities’

Investigation shows how two of the most powerful men in football controlled the careers of 21 young players

The Guardian - UK · Nov 17, 2023

Chelsea FC face new questions over how Roman Abramovich funded success

Leaked files reveal secret payments that may have breached football’s strict ‘financial fair play’ rules

The Guardian - UK · Nov 15, 2023

Philippine job agencies cheating women with illegal fees and crippling loans

Migrants NGO finds recruiters making applicants pay for medical fees and training by taking out credit at exorbitant rates of interest

The Guardian - UK · Jun 27, 2023

‘The stuff was illegally dug up’: New York’s Met Museum sees reputation erode over collection practices

An investigation identified hundreds of artifacts linked to indicted or convicted traffickers. What does this mean for the future of museums?

The Guardian - US · Mar 20, 2023

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Salon · Dec 5, 2022

Russia deploys army of shadow diplomats

Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many have spread pro-Kremlin sentiment

Salon · Nov 14, 2022

The global threat of rogue diplomacy

Massive investigation discovers alarming evidence on so-called honorary consuls

The Guardian - UK · Jul 15, 2022

The worldwide scale of the Uber files – in numbers

The vast scale of the whistleblower leak and Uber’s worldwide reach can defy comprehension

The Times of India · Jul 13, 2022

Uber faced intense scrutiny in India, suggests International Consortium of Investigative Journalists expose

BENGALURU: The Uber Files' expose by the International Consortium of Investigative Journalists (ICIJ) suggests that Uber came under intense scrutiny from RBI, Central Consumer Protection Authority (CCPA), and Indian tax authorities.

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Newslaundry · Jul 12, 2022

Times Group made Rs 150-crore deal with Uber after taxi company was banned in Delhi: Report

According to an investigation by the International Consortium of Investigative Journalists, Times Internet, the digital arm of the Times of India group, invested in American taxi service provider Uber in India in 2015. The deal was reportedly valued at around Rs 150 crore and allowed Uber to “leverage the reach…

The Times of India · Jul 12, 2022

Uber broke the law, lobbied with politicians: International Consortium of Investigative Journalists report

BENGALURU: Uber broke the law, lobbied with politicians, exploited violence against drivers, and deployed illegal practices in a bid to gain a dominant position in the markets they operated in, including India, says a report by the International Consortium of Investigative Journalists (ICIJ) that has just been released.

The New Daily · Jul 11, 2022

Secret texts, illegal actions: What we’ve learned from ‘the Uber Files’ so far

The Uber Files reveal secret meetings and texts with world leaders, drivers endangered for sympathy points, and admissions of illegal activity.

Axios · Jul 11, 2022

Leaked Uber files detail how politicians helped ride-sharing giant's global rise

An Uber lobbyist described France's Macron as a "true ally," according to the Guardian-led report.

The Guardian - UK · Jul 10, 2022

Travis Kalanick’s response to the Uber files

Spokesperson for former Uber chief executive issues statement to global journalistic investigation

The Independent UK · Apr 12, 2022

Sanctioned Russian oligarch used shell companies to move hundreds of millions of dollars, papers allege

Tycoon is believed to be the 130th richest person globally with a net worth of $14.3bn (£11bn)

ABC News · Oct 3, 2021

Pandora Papers: The little-known Australian accountant exposed in one of the world's biggest leaks

They're called the Pandora Papers. A leak of 11.9 million files reveals how the rich and powerful disguise and move their money offshore.

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