NEW: Thousands of images and documents leaked from public security bureaus in Xinjiang provide an unprecedented view of the militarized nature of China’s mass internment camps, refuting official claims about so-called ‘educational centers’ for Uyghurs. 🧵 bit.ly/3PFV01u
The leak is the first of its kind, bringing to light photos taken inside the camps, and unearthing evidence of prison-like conditions in Xinjiang, police training materials, confidential transcripts and more. bit.ly/3PFV01u
The #XinjiangPoliceFiles include mug shots and personal information of thousands of Xinjiang residents, about 2,900 of which were detained, dating back to the height of the Chinese government’s mass internment program of ethnic minorities in 2017 or 2018. bit.ly/3PFV01u
As many as 1 million people have been held in Xinjiang (according to estimates by UN and US officials) in facilities that China claims are meant to combat terrorism, improve labor skills, and reduce poverty among Uyghurs and other Muslim minorities. bit.ly/3PFV01u
But years of exposés, including ICIJ’s #ChinaCables investigation, have uncovered evidence of a mass system of extrajudicial detention, forced labor and accounts of torture, rape and other human rights abuses in Xinjiang starting in 2017. bit.ly/3NvXdee
The new records shed light on the high-tech mechanics of mass detention, showing how at least 10,000 Xinjiang residents were recommended for detention or closer inspection by a predictive policing program used by Chinese officers to identify 'suspects.' bit.ly/3PFV01u
One document cites use of the mobile file-sharing app Zapya, or “Kuaiya” in Chinese, as a reason to detain people.
A #ChinaCables investigation previously detailed Chinese officials’ monitoring of Uyghurs who used Zapya to download religious content. bit.ly/39FEEWn
Over the years, China’s program against Uyghurs has sparked international condemnation, sanctions, and allegations of genocide.
Confidential files show that a 2018 visit by a EU delegation to inspect the human rights situation in Xinjiang was strictly monitored by Chinese authorities, and that the diplomats reported intense surveillance and intrusive checks. bit.ly/3PFV01u
Activist and researcher @adrianzenz, who first obtained the #XinjiangPoliceFiles, says he hopes the material will counter China’s propaganda attempts to whitewash what’s happening to Uyghurs.
“It’s [one] thing to know it and another thing to see it.” bit.ly/3PFV01u
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#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.
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
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.
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.
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
Did you miss the launch of our #SwaziSecrets investigation?
Catch up with the stories our partners worked on in this thread!
@amaBhungane, @AJEnglish, @FinUncovered, @OpenSecretsZA, @jeune_afrique, @TheAfricaReport, @MakandayMedia, @PremiumTimesng buff.ly/4dBIMTK
A member of the Qatari royal family invested about $50 million in Newsmax, bolstering the conservative outlet at a time when Qatar was facing diplomatic pressure and seeking U.S. allies.
Sheikh Sultan bin Jassim Al Thani, a former Qatari government official and the owner of a London-based investment fund, Heritage Advisors, invested in Newsmax in 2019 and 2020.
The investment has not been previously reported. buff.ly/3ITH5mh
The documents were obtained by ICIJ from a trove of roughly 100,000 leaked files from Genesis Trust, a Cayman Islands-based financial services provider now called Highvern.
Newsmax and Heritage Advisors confirmed the investment. buff.ly/3ITH5mh
ICIJ's 2023 investigations stretched around the world, exposing greenwashing in the global sustainability industry, labor trafficking in the Middle East, and the sprawling financial networks that have powered the Putin regime.
ICIJ-led investigation #CyprusConfidential revealed how the EU member state has served as a hideaway for Russian wealth, with Cypriot firms moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
Two wealthy Haitians sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the #PandoraPapers.