Happy #PanamaPapers anniversary! Often we take these moments to tell you how the investigation led to laws changed, bad folks arrested, money recovered, etc. But this year, we took a different measure of impact… 🧵 1/14
NEW: #Malawi registered Nyasa Air Charters was involved in a plot to purchase nine military aircraft from Egypt as part of an audacious plan by the sanctioned Kinahan drug cartel to launder money and build a drug trafficking operation across Africa.
Link:https://t.co/Qy04B1Urks
Today, ICIJ is releasing its final installment of #PandoraPapers data, adding information from seven offshore providers headquartered in Hong Kong, Belize, the British Virgin Islands, Panama, Switzerland and Dubai to the #OffshoreLeaks Database. #WPFD 🧵https://t.co/4eEFs7a0Yt
NEW: The #EricssonList investigation uncovers the telecom giant’s years-long campaign of bribery and fraud in war-torn Iraq, secret dealings in ISIS-controlled areas and a pattern of misconduct on a global scale. 🧵 https://t.co/fqe7ppCPCd
NEW: #PandoraPapers reveals the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Brought to you by ICIJ and 600+ journalists, the largest collaboration in journalism history. 🧵 https://t.co/qXMuUcqPc4
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@PierAsselin@ICIJorg@JohannesKrKrist That video happens to be embedded from Facebook - here's a version from The Guardian's website instead that might work better? Hope this helps! https://t.co/Hrt8VuY16w
If @ICIJorg had a penny for every time someone labeled us pawns of [INSERT RANDOM INTELLIGENCE AGENCY], we would never have to fundraise again.
Dos Santos says she was targeted, @FT reports. https://t.co/SAgoUxiMpk
Speaking of fundraising, wanna donate?
https://t.co/nPRxEg4igv
A federal court in Australia upholds a ruling that J&J acted negligently & concealed the extent of harm caused by pelvic mesh.
More than 10k women are now due to share in hundreds of millions of dollars in compensation #ImplantFiles
We've been investigating financial secrecy and exposing the crime, corruption and inequality it perpetuates for a decade. Huge thanks to the Norwegian lawmakers who chose to nominate us and @GA4TJ for a @NobelPrize https://t.co/nQrfhzThbl #panamapapers#fincenfiles
Today marks one year since we published #LuandaLeaks, a global investigation on how two decades of corrupt deals turned Isabel dos Santos, the daughter of Angola’s longtime ruler, into Africa’s wealthiest woman. https://t.co/amx78ki7Qf
#FinCENFiles – coming tomorrow at 1 pm ET and 5 pm GMT – exposes how money looted from government treasuries, scammed from pensioners, and generated through drug sales has been hidden across the world.
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🚨 Mark your calendars 🚨 Our next investigation has been brewing, and we’re set to reveal the findings of a major financial investigation this Sunday!
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Do you remember the day #PanamaPapers or #LuandaLeaks was released?
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Happy #mauritiusleaks anniversary!
1/ It might have got @ICIJorg and I barred from another nice holiday destination, but the collaboration helped expose an little-known weakness in the global system that, as @GA4TJ says, "siphons" off money from largely poor countries.
@Info_Aus Sorry, I was probably unclear - the High Court ruled that the ATO *is* allowed to use leaked documents (published by ICIJ and partners) in their work. Check out this story for more: https://t.co/28JtFf7KtG
Oops, @PwC did it again.
#luandaleaks shows the global accountants worked with Isabel dos Santos (when others wouldn't).
The firm now cut ties with her and promised an investigation and possible sackings, per @JulietteGarside.
Thread on what we learnt about PWC in #luandaleaks