Source briefing
WATCH: Inside the China Capital investigation — a live panel
A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an expert on China's lending practices.
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Source briefing
Hungarian Media Tycoon’s Firm Formed Dubai Subsidiary While Under Investigation at Home
Hungarian authorities have frozen the accounts of firms owned by Gyula Balásy, an architect of former Prime Minister Viktor Orbán's “propaganda machine.” Documents show that one of those firms formed a subsidiary in Dubai in 2024 — while…
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Opinion/decision on a Paediatric investigation plan (PIP): Skyclarys, omaveloxolone, decision type: P: decision agreeing on a investigation plan, with or without partial waiver(s) and or deferral(s), therapeutic area: Congenital, familial and genetic disorders, PIP number: EMA/PE/0000338563
Opinion/decision on a Paediatric investigation plan (PIP): Skyclarys, omaveloxolone, decision type: P: decision agreeing on a investigation plan, with or without partial waiver(s) and or deferral(s), therapeutic area: Congenital, familial and genetic disorders, PIP number: EMA/PE/0000338563
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Source briefing
White House pick to run Venezuela oil deal under investigation in two countries
ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.
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FAQ: What to Know About Ireland’s Probe Into Our Reporting on Its Alumina Exports to Russia
Following an investigation by OCCRP and partners, the Irish government launched its own probe into whether the country’s alumina exports have been feeding into the supply chains of sanctioned Russian arms makers. Here is what the leaked report…
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Six Years On, Victims of Beirut Port Blast Still Waiting For Justice
Lebanon has yet to indict those allegedly responsible for the deadly blast in Beirut's port six years ago, amid fears from victims groups that the long-stalled investigation has not gone far enough to answer fundamental questions about the…
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Lithuania Reviews Belarusian Businessman After Report
Following an investigation by OCCRP and Buro into apps secretly sending data to Russia and Belarus, Lithuania is weighing the legal status of the Belarusian businessman behind them.
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Pentagon Fuel Subcontractor Owned by Alleged Front for U.S.-Blacklisted Brothers
A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a subcontractor on a 2022 fuel supply contract awarded by the Pentagon.
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Russian Security Service Planned AI Tool to Track Media
Leaked documents show that Russia’s security service planned to merge media monitoring with closed databases in an AI assistant for its officers. The contractor later failed to deliver a working system.
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