International Consortium of Investigative Journalists2d
Russia’s ghost ships haunt Libya
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send ...
International Consortium of Investigative Journalists10d
After mass firings, the IRS is poised to close audits of wealthy taxpayers, agents say
“All of a sudden, these cases are going to be closed and we’re going to look like idiots,” said a senior revenue agent, who ...
International Consortium of Investigative Journalists11d
Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...
International Consortium of Investigative Journalists10d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
International Consortium of Investigative Journalists11d
EU sanctions Russian crypto exchange Garantex
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
International Consortium of Investigative Journalists9d
Drug kingpin Daniel Kinahan was paid millions ‘under the table’ to be boxing promoter’s exclusive agent, court complaint alleges
Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.