ICIJ

This account is verified. Learn more

@ICIJorg

Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers

International icij.org Joined April 2010

1.1K Following 496K Followers 32K Posts

Latest posts 5

Pinned post

ICIJ @ICIJorg Sep 14

#ChinaCapital: ICIJ’s newest global investigation with 23 media partners exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, maneuvers behind closed doors to help Beijing achieve its geopolitical goals. icij.org/investigations…

1:45

ICIJ @ICIJorg 2h

An ICIJ analysis found that, since 2014, regulators and courts in eight jurisdictions, including the U.S., Canada and Luxembourg, have hit ICBC and its overseas branches and subsidiaries with adverse court rulings and penalties totaling at least $96M. buff.ly/BdnCs6w

www.icij.org ICBC promoted corrupt exec, ignored misconduct as it expanded The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to confidential files.

ICIJ @ICIJorg 18h

Gunvor Group's deals with Russia, found in ICBC records, are at odds with its public posturing since the start of the war with Ukraine that the trader had stopped new sales to Russian entities.

Read the story: buff.ly/M4Vt3ki

www.icij.org Gunvor publicly condemned Russia’s war but continued to do business with Russian energy firms,... Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to its bank, the Industrial and Commercial Bank of China, saying it complied...

ICIJ @ICIJorg 1d

The U.S. government has long warned that Huawei is an arm of the Chinese state that acts with impunity on the global stage, including allegedly violating U.S. sanctions.

In September, U.S. prosecutors began to make that case in a New York federal court. buff.ly/R7S2Or3

www.icij.org US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades - ICIJ The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

ICIJ @ICIJorg 2d

ICIJ and its #ChinaCapital media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and Australia, prompting questions about Beijing’s influence over public projects. buff.ly/B6A8eY7

www.icij.org Lawmakers debate infrastructure security after China Capital ICIJ and its media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and Australia, prompting questions about Beijing’s influence over public projects.