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UK sanctions Angola’s Isabel dos Santos and associates for ‘stealing country’s wealth for personal gain’
The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments ...
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Inside Big Oil’s war against transparency
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign ...
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Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
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WATCH: Everything you need to know about Caspian Cabals
An overview of ICIJ's latest global investigation.
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Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...
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King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
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‘Many journalists have left’: How post-election repression compounded press freedom fears in Venezuela
Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...
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Frequently asked questions about the Caspian Cabals investigation
What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron ...
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Caspian Cabals
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed ...
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Uncovering Timur Kulibayev’s
Timur Kulibayev was born into power in 1966, the son of a Communist Party boss in the former Soviet Union. Raised in a western Kazakh oil city, he studied economics at one of Russia’s most prestigious ...