ICIJ
icij.org
Stories that rock the world. We expose wrongdoing so the world can make it right. Find us at ICIJ.org. #UberFiles #EricssonList #PandoraPapers #FinCENFiles #PanamaPapers
👤 Joined on 07 September 2023
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China’s Global Lending: Politics, Power, and Risk Leaked records reveal how ICBC’s lending serves strategic interests, from resource access to political alliances. Explore the findings with Scilla Alecci of @icij.org Watch - tinyurl.com/rp3vfpcw
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Η έρευνα εντάσσεται στο Cyprus Confidential, τη διεθνή δημοσιογραφική συνεργασία υπό τον συντονισμό της @icij.org. Το CIReN συνέβαλε στην ευρύτερη έρευνα, μαζί με το @occrp.org, το BBC , τον @theguardian.com, @papertrailmedia.de και το @tbij.bsky.social.
Show PostΝέα έρευνα στο πλαίσιο του Cyprus Confidential αποκάλυψε ότι η Deloitte Κύπρου ενέκρινε έγγραφα με αναδρομική ισχύ, τα οποία βοήθησαν εταιρείες με πραγματικό δικαιούχο τον Ρομάν Αμπράμοβιτς ciren.cy/gr/ereuna-gr...
Show PostThe investigation forms part of Cyprus Confidential, the international collaboration led by @icij.org. CIReN contributed reporting to the wider investigation alongside @occrp.org, the BBC , @theguardian.com , @papertrailmedia.de and @tbij.bsky.social
Show PostA new Cyprus Confidential investigation found that Deloitte Cyprus signed off on backdated paperwork that helped companies beneficially owned by Roman Abramovich move billions of dollars in assets from Cyprus to the BVI, apparently to sidestep tax and transparency requirements.
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