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
• • •
Missing some Tweet in this thread? You can try to
force a refresh
Today, ICIJ is releasing its final installment of #PandoraPapers data, adding information from seven offshore providers headquartered in Hong Kong, Belize, the British Virgin Islands, Panama, Switzerland and Dubai to the #OffshoreLeaks Database. #WPFD 🧵bit.ly/3kyqvwb
In total, the #OffshoreLeaks Database now boasts information on more than three-quarters of a million people and companies behind secret offshore structures with links to more than 200 countries and territories, spanning five different major leaks. bit.ly/3kyqvwb
ICIJ is publishing this information in the public interest and we’re thrilled to make this data freely available to all on #WorldPressFreedomDay, as the #OffshoreLeaks Database has become an essential tool in the global fight to dismantle offshore secrecy. bit.ly/3kyqvwb
NEW: #PandoraPapers Russia offers new data and reporting on how figures close to Vladimir Putin dodge sanctions, maneuver vast wealth, and scoop up luxury assets with the help of Western enablers, based on the largest-ever leak of offshore records. 🧵bit.ly/38IsLhO
To put the power of this info in the hands of the public, we're publishing data from Alpha Consulting Ltd, an offshore firm that serves mostly Russian clients and one of the 14 providers that make up the #PandoraPapers leak, in the #Offshore Leaks Database.bit.ly/3uqF4HT
First up in our new investigations, #PandoraPapers show how executives at 5 of Russia’s biggest financial institutions stashed their personal wealth offshore, in some cases shifting assets just before or soon after sanctions targeting Russian elites. bit.ly/38HD3Pf
How did companies linked to foreign billionaires, like Russian oligarchs Oleg Deripaska & Igor Makarov, find a home in the US?
In our latest investigation with @washingtonpost, we take a look at a little-known player in the financial secrecy business. 🧵 bit.ly/3ubd230
US states like Wyoming, Delaware, and Nevada have become havens for hidden wealth largely through LLCs, business structures that offer owners privacy, legal benefits and tax breaks.
Representing every LLC is a registered agent. bit.ly/3ubd230
Registered agents provide perfunctory corporate services and often serve as the only point of contact for companies with anonymous owners.
Operating with no required training and little oversight, some agents have massive, globe-spanning client lists. bit.ly/3ubd230
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. #SEJ2022bit.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
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…
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. #RussiaArchivebit.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