International Consortium of Investigative Journalists6d
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.
International Consortium of Investigative Journalists7d
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 Journalists7d
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 Journalists8d
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 Journalists8d
EU sanctions Russian crypto exchange Garantex
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
ICIJ22d
One of NYC Mayor Eric Adams’ alleged ‘straw donors’ linked to energy mogul with high-level Russia ties
Tolib Mansurov, an alleged straw donor, pours tea for Mayor Eric Adams at a roundtable the mayor hosted with the Silk Road Foundation and Uzbek community leaders on Monday, July 17, 2023. A New York ...
ICIJ22d
Collaborative Journalism
Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond. Users can now match their own data — including ...