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Feb 12, 2020 20 tweets 25 min read Read on X
🚨Today we added 18 new members to our ICIJ family! 😀

Our network now spans 100 countries, with reporters from The Gambia, Luxembourg, Czech Republic, and more added today.

Here is a quick intro to these investigative reporters! (Thread) bit.ly/2vv0EyN
🇲🇦 First up: Ali Amar, @MarocAmar, from @LeDesk in Morocco joins our family. He’s worked with us on #ImplantFiles, #PanamaPapers and #ParadisePapers.

Here's his work on the #PanamaPapers: ledesk.ma/2016/04/03/pan…

Welcome to the team!!
@MarocAmar @LeDesk 🇨🇱 @aarellanoj joins us from #Chile – where he’s been working for @ciper as a reporter/editor, now contributor, for six years.

He also worked on #PanamaPapers and #ParadisePapers with us!
🇦🇲From Armenia, we welcome veteran reporter Edik Baghdasaryan (@hetqArmenia) who has worked in TV for 30 years.

He helped found the Investigative Journalists NGO, which publishes Hetq online. Here’s his #PanamaPapers story: hetq.am/en/article/982…
🇱🇺Luxembourg journalist @LucCaregari started working with us on #PanamaPapers and has become the go-to reporter for the country’s finance sector and beyond.

Check out his work here: woxx.lu/tag/panama-pap…

Welcome, Luc!
@LucCaregari 🇲🇺How could we do #MauritiusLeaks without an investigative reporter like local @AxcelChenney?

Axcel is an audiovisual journalist with @lexpressmaurice. Read his work: lexpress.mu/article/279008…

We spoke with him about the #LuandaLeaks collaboration: bit.ly/2voCUfU
@LucCaregari @AxcelChenney @lexpressmaurice 🇧🇷@revistapiaui magazine’s executive editor José Roberto de Toledo (@zerotoledo) joins us from Brazil.

A veteran of investigative reporting, he also helped co-found @abraji! Welcome to the fam!
🇨🇺 We are adding two Cubans to our team today!

The first is @elainediaz2003 who is the editor-in-chief at @periodibarrio - an investigative reporting project dedicated to covering issues in Cuban society!
🇨🇺Also from Cuba we have @barbaramaseda, who is the director and founder of @invntario which helps reporters find data and documents to support our reporting! #ddj
@barbaramaseda @invntario 🇨🇿 Investigative reporter @pafak from has been leading the reporting into the murder of Jan Kuciak (investigace.eu/jan-kuciak-and…)

She is also the founder of @investigace_cz, based in Prague, and is an editor for @OCCRP!
@barbaramaseda @invntario @pafak @investigace_cz @OCCRP 🇱🇧 Our new Lebanon member is @aliaibrahim74, who co-founded @Daraj_media.

Alia wrote about the power of #collaboration after working on our #ParadisePapers investigation. Check it out here: bit.ly/31S6N4y
@barbaramaseda @invntario @pafak @investigace_cz @OCCRP @aliaibrahim74 @Daraj_media 🇬🇲 Another new country represented for us with @LmnJahateh joining the team from The Gambia.

He’s a freelance journalist with 10+ years of reporting experience - including our #WestAfricaLeaks. He recently wrote about the country’s prison system: cenozo.org/fr/articles/20…
🇩🇰 Danish investigative reporter @EvaJung_ from @berlingske also joins our network.

Eva and her colleagues revealed the #Danske Bank scandal – often in collaboration with other ICIJ partners including @guardian and @SZ!

Welcome Eva!
🇦🇹Austrian investigative reporter @StefanMelichar has worked on many ICIJ investigations, including #SwissLeaks, #ParadisePapers and #PanamaPapers.

He currently works for @profilonline with a focus on corruption, crime, offshore and tax issues
@StefanMelichar @profilonline 🇨🇾 @stylian65 from Cyprus is also joining our team!

Stelios is an investigative reporter with @OCCRP and was central to breaking a huge money-laundering scandal in Cyprus. He also helped break the ‘golden visa’ scheme: theguardian.com/world/2017/sep…
🇲🇾 Our new Malaysian member is @aidilarazak! She’s a multimedia journalist with @malaysiakini whose career started at just 14!

Welcome to the team Aidila!😃
🇵🇭 @rapplerdotcom CEO and executive editor @mariaressa joins us from the Philippines.

Maria helped found the news organization and has been honored globally for her work fighting #disinformation.
She was also named @TIME’s 2018 ‘Person of the Year.’
@rapplerdotcom @mariaressa @TIME 🇧🇬Atanas Tchobanov from Bulgaria is the editor-in-chief of @BivolBg.

Atanas worked on #Apartmentgate, a huge corruption scandal in the country. bivol.bg/en?s=Apartment…

Welcome!!
@rapplerdotcom @mariaressa @TIME @BivolBg 🇺🇲🇦🇷 ICIJ’s former deputy director @MarinaWalkerG is now a member!

An Argentine living in the U.S, Marina is now @pulitzercenter’s executive editor.

“She helped pioneer a collaborative methodology that sparked dozens of official inquiries around the world,” @minnaknus said.
@rapplerdotcom @mariaressa @TIME @BivolBg @MarinaWalkerG @pulitzercenter @minnaknus Read more on all our wonderful new members here: bit.ly/2vv0EyN

Welcome to the team – everyone!!

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More from @ICIJorg

Apr 28
In the United States — the country with the highest drug prices and overall health care spending among developed nations — Tiffany Ferguson fears her insurance company will stop paying for her cancer treatment. icij.org/investigations…
Ferguson, 42, was diagnosed with Hodgkin lymphoma in January 2019. “My doctor showed me the scan and said, ‘This isn’t good. You either have tuberculosis or cancer,’ ” Ferguson recalled. “I remember praying to God that it was tuberculosis.”
Years of treatments — including chemotherapy, a stem-cell transplant and targeted IV therapy — held the tumors back, but they returned in 2021.

In March 2022, her doctor switched her to Keytruda, Merck & Co.’s blockbuster immunotherapy drug. icij.org/investigations…
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Apr 16
After Bhinnata Piya’s mother was diagnosed with esophageal cancer in 2020, Piya was determined to be a supportive caregiver. Her father had died of the same type of cancer only three years earlier, and the loss devastated the tight-knit Nepalese family.
icij.org/investigations…A quote by Bhinnata Piya, 36, project manager, reads “When our dad died, I was just crying so much. We didn’t do enough. But when my mom died, I really felt like we did all that we could.” Card includes a photo of Piya sitting down going through a family photo album.
Piya had moved back to Nepal from Cleveland for six months. There she cared for her 63-year-old mother, Sita Gurung. She paid thousands of dollars toward Gurung’s more than $40,000 treatment.

At the end of 2022, Gurung's health worsened. A photo of a page of Bhinnata Piya's photo album, with two photos of her and her mom, wearing masks.
Her doctor prescribed Keytruda, an expensive immunotherapy treatment. Following the doctor’s recommendation, they bought the medication from a hospital worker in India who ran a medical tourism business.
icij.org/investigations…
Read 8 tweets
Dec 5, 2025
Hidden within a drab Damascus shopping center sits the unmarked office of Shorouk for Protection, Guarding and Security Services — an unassuming security company that raked in at least $11 million from the United Nations to protect U.N. offices during the Syrian civil war. Two photos side by side. The one on the left shows the outside of a commercial building. The one on the right shows an entrance to one of the offices inside the building.
Now, internal documents reveal the company was secretly owned by the intelligence services of former President Bashar Assad’s regime.

As the United Nations poured money into the firm, those intelligence services were engaged in a violent campaign to crush opposition. A bar graph titled "U.N. agencies paid $11 million to Assad regime-tied firm."
In one leaked memo, Syrian Foreign Minister Faisal Mekdad wrote that ensuring Shorouk and other security firms maintained their U.N. contracts was important because their personnel were monitoring U.N. employees for Assad. icij.org/investigations…
Read 7 tweets
Dec 6, 2024
#CaspianCabals journalists from over a dozen countries probed the Kremlin’s control and Western interests in a critical Russia-Kazakhstan oil pipeline, and how its influence and impact spread to Europe, the U.S. and beyond.

Here are some of their stories: buff.ly/49rSZAl
Over the past two years, the Netherlands' oil imports from Kazakhstan have increased eightfold, ICIJ’s Dutch partner @nrc found, largely driven by sanctions on Russian oil. But the relationship between the countries' oil industries is “toxic and shaky.” buff.ly/3ZrXTbU
@nrc A small town in Germany is thriving thanks to a local refinery that plays a pivotal role in processing crude for the petrochemical industry, where at least some of the oil comes from Kazakhstan, ICIJ’s German media partners @derspiegel and @ZDFheute found. buff.ly/3OKrc4O
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Aug 2, 2024
Since the 1950s, Israel Bonds, which sells bonds to fund Israel’s government, has evolved, increasingly courting banks and other institutional investors.

In recent years, U.S. states and municipalities have sunk billions into Israeli bonds. buff.ly/3SwnUUM
Thousands of records obtained by ICIJ reveal Israel Bonds’ tight relationship with U.S. institutional investors, and how some officials who buy Israeli bonds have had access to gala dinners, cocktail celebrations, and private meetings with Israeli leaders.buff.ly/3SwnUUM
A spokesperson for Israel Bonds told ICIJ that the bonds are safe investments with steady returns, and described the group’s sales strategy as “just like any other business.” But ethics experts say such dealings are not always so straightforward.

buff.ly/3SwnUUM
A quote by Richard W. Painter, a law professor who was a chief White House ethics lawyer during the George W. Bush administration, reads “These types of practices, the mixing up of the personal and official, seem to go well beyond what’s seen as acceptable.”
Read 6 tweets
May 14, 2024
Interpol has asked governments worldwide to find and provisionally arrest Isabel dos Santos, yet the former Angolan billionaire isn't hiding. Instead, she often posts about her lavish lifestyle at a Dubai residence.

The country has remained her safe haven.buff.ly/3ykHpIP
Newly leaked Dubai property data reviewed by ICIJ for #DubaiUnlocked reveal that dos Santos and her mother, Tatiana “Kukanova” Regan, co-own an apartment in a building called Sadaf, Arabic for “seashell,” overlooking Dubai Marina and the Persian Gulf. buff.ly/3ykHpIP
The eldest daughter of Angola’s former president, dos Santos came under scrutiny by authorities on three continents after ICIJ’s #LuandaLeaks revealed how lucrative deals obtained under her father’s rule helped her become Africa’s richest woman. buff.ly/3UY5DBE
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