ICIJ3d
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 ...
ICIJ3d
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 ...
ICIJ2d
‘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 ...
ICIJ5d
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 ...