ICIJ Profile picture
Apr 1 6 tweets 6 min read
Today at #SEJ2022, ICIJ reporter @shirafu will talk about strategies to #followthemoney in environmental journalism with @manuelaandreoni, @sashachavkin and @schapiro at 11am.

Here’s some of Scilla’s investigative reporting on who profits from environmental abuses. 👇
In #PandoraPapers, @shirafu investigated the financial maneuvers of the founding family of Solvay at a time when the Belgian chemical giant was charged with poisoning a factory town’s groundwater and cleanup failures at their sites. #SEJ2022 bit.ly/30RcrHV
To investigate the contamination claims against the company, @shirafu traveled to northern Italy and New Jersey to interview workers and families who live near Solvay factories and experienced health problems like cancer. #SEJ2022

🎥 Watch here: bit.ly/3qVe69g
It was one of a number of cases in the #PandoraPapers of executives at companies accused of major environmental violations in India, Russia, Indonesia and more stashing their wealth offshore — out of sight from tax collectors and law enforcement. #SEJ2022 bit.ly/3HFbYJD
In #ParadisePapers, @shirafu dug into how the offshore world has served companies accused of deforestation, investigating how one of Asia’s largest paper companies, April, secretly shuffled billions as its environmental record soured. #SEJ2022 bit.ly/372s2XU
👀 Got a cross-border environmental story, issue, or documents you think ICIJ’s global network of reporters should investigate?

Don’t hesitate to get in touch! #SEJ2022 icij.org/leak/

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with ICIJ

ICIJ Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @ICIJorg

Mar 29
Hours before @Ericsson general meeting today, here's a timeline of how the CEO and board landed in hot water.

Feb. 7: ICIJ & partners sent detailed questions to Ericsson about corruption in Iraq, including the company’s alleged dealings with ISIS from 2014-2016. #EricssonList
Feb. 8: Instead of answering ICIJ, Ericsson issued a statement about receiving the questions: "media will focus on the conduct of business in unstable regions where terrorist organizations and corruption are present and employees’ safety may be at risk.”
ericsson.com/en/press-relea…
Feb. 15: ICIJ continued to send questions.
Ericsson released a second statement which referenced
"payments to intermediaries" and "alternate transport routes" used "when terrorist organizations, including ISIS, controlled some transport routes"
ericsson.com/en/press-relea…
Read 8 tweets
Mar 23
Why haven’t sanctions against Russian oligarchs worked in the past? And what’s different now?

@nytimes’ The Daily podcast tackled the question, citing a case ICIJ is very familiar with: Putin’s judo buddy, Arkady Rotenberg. #PanamaPapers #ParadisePaper nyti.ms/3NpKgn0
The Rotenbergs are among many Russian powerbrokers who ICIJ investigations have shown use the offshore system to hide their money and anonymously spend their billions around the world, effectively skirting the intended impact of sanctions. #RussiaArchive bit.ly/3L6PUID
For example, when Russia invaded Crimea in 2014 and Arkady Rotenberg — a billionaire oligarch and childhood friend of Vladimir Putin, was sanctioned — he and his brother transferred substantial assets to their sons, #FinCENFiles show. (HT @BuzzFeedNews!) bit.ly/36nrKeb
Read 11 tweets
Mar 14
🧵 Russian oligarchs now being widely targeted with sanctions have featured prominently across several ICIJ investigations.

Here's some of the offshore dealings we’ve previously uncovered about political elites close to Vladimir Putin. #RussiaArchive👇 bit.ly/3oUP1dl
🔴 Alisher Usmanov

#ParadisePapers showed that a firm connected to the Uzbek-Russian billionaire provided a link between Russian state money and large early investments in Facebook.

Read more in the #RussiaArchive: bit.ly/3CEVaQP
🔴 Gennady Timchenko

#PandoraPapers reporting revealed a series of massive loans between anonymous offshore shell companies and a firm the oil magnate registered in Cyprus. bit.ly/3HanF9A
Read 8 tweets
Mar 10
The U.K. becomes the first Western government to target Roman Abramovich, billionaire owner of British soccer club Chelsea FC, in a raft of new sanctions against Russian oligarchs (via @WSJ):
on.wsj.com/3vWD5wi

Abramovich appeared in the #FinCENFiles and #ParadisePapers.
ICIJ’s Latvian partner @rebaltica used #FinCENFiles to trace payments between Abramovich’s business empire and his former business partner Oleg Deripaska — also sanctioned by the U.K. today.

Much of his money flowed through Expobank in Latvia’s capital. bit.ly/3u5NuDp
In #FinCENFiles, ICIJ partners @BBCArabic and @haaretzcom identified Roman Abramovich as an anonymous donor who spent $100M bankrolling a controversial Israeli settler organization.

BBC also found the Russian oligarch had secret stakes in rival players. bbc.in/34uQLmG
Read 4 tweets
Mar 8
1/ As Western governments target Russian oligarch assets hidden abroad, it’s worth remembering: money doesn’t just hide itself in offshore accounts and shell companies. It takes a village of enablers. 🧵bit.ly/3hviIxN
2/ Here are a few of the many lawyers, offshore agents & banks that have helped Russia’s elite move, hide and invest their money — identified by ICIJ over nearly a decade of reporting on offshore finance. bit.ly/3hviIxN
3/ London lawyer Alastair Tulloch. His firm set up companies for Russia’s former Deputy Finance Minister Andrey Vavilov; billionaire oligarch Alexander Mamut; and Vitaly Zhogin, a banker wanted in Russia for alleged fraud. bit.ly/3hviIxN
Read 17 tweets
Mar 4
It’s been just a few days since ICIJ and 30 media partners published the #EricssonList investigation — exposing Ericsson’s ISIS dealings and a corruption spree in Iraq — but the telecom giant has seen a whirlwind of repercussions since. bit.ly/3vvuEri
U.S. prosecutors told Ericsson that it ‘breached’ its billion-dollar corruption settlement by failing to disclose misconduct in Iraq.

CEO Börje Ekholm said the #EricssonList was “hugely embarrassing” and defended the firm's steps to improve compliance. bit.ly/3szZ5uJ
The #EricssonList investigation has also had an immediate impact on the telecom giant’s share value.

Its stock price has fallen by more than a third since the company first disclosed it had received media inquiries about its Iraq operations last month. bit.ly/3Cf5Ipn
Read 5 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(