International Consortium of Investigative Journalists

Jordan's royal court Monday rejected as "distorted" claims made in the "Pandora Papers" that King Abdullah II created a network of offshore companies to build a $100 million overseas property empire.
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The secret assets were uncovered by an investigation, published earlier on Sunday, by the International Consortium of Investigative Journalists (ICIJ), Finance Uncovered, Africa Uncensored and other news organisations.
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President Emmerson Mnangagwa's deputy chief secretary for Administration and Finance and ex-Defence secretary, Martin Rushwaya is accused of facilitating the Zimbabwean military's secret diamond dealings and off-budget financing through his…
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The author of the Football Leaks website, Rui Pinto, has come forward as the source behind leaked documents which showed how Africa's richest woman made her fortune.
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Leaked documents reveal how Africa's richest woman made her fortune through exploiting her own country, and corruption.
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By Richard Bilton | BBC Panorama | A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth. Eleven million documents were leaked from one of the world's most secretive…
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Investigations into millions of dollars stashed in Swiss accounts of HSBC in 2006 and 2007, reveal that the majority of those who evaded paying taxes this way, were white Zimbabweans.
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An international banking giant, HSBC, made huge profits by allegedly engaging in shady deals of over $270 million with some Zimbabwean citizens seven years ago, in the process, disadvantaging the poor nation of much-needed foreign currency,…
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