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Aug 1, 2022 8 tweets 6 min read Read on X
#UberFiles reveals internal communications between top figures and politicians involved in the company’s aggressive scramble into international markets

🧵Here’s some key excerpts from leaked text messages, emails and more exchanged by Uber insiders. ⤵️ bit.ly/3cVbbsW
1/ Leaked files show that Uber co-founder Travis Kalanick personally ordered staff to hit a “kill switch” to prevent authorities from seizing company documents and downplayed concerns about potential violence against drivers as Uber faced pushback. bit.ly/3nSyR3x
2/ A top lobbyist and source of the #UberFiles leak, Mark MacGann brazenly asked political leaders for favors, cultivated ties to Russian oligarchs, and was involved in discussions to undermine police raids, internal communications show. bit.ly/3nSyR3x
3/ #UberFiles show that as the company faced regulatory hurdles in France, company executives had direct lines to Emmanuel Macron, then serving as the country’s economy minister, and held several undisclosed meetings with the rising politician. bit.ly/3yWVIBn
4/ Powerful Russian banker Herman Gref was one of a slew of oligarchs & billionaires that Uber called “allies” who could be used “to protect the business from attacks by competitors and ‘invisible forces’” in a leaked memo on Uber’s plans to enter Russia. bit.ly/3IsqtRL
5/ Neelie Kroes, a former European commissioner, pressed a Dutch minister and other officials “to force regulator and police to back off” an investigation of Uber’s Amsterdam office during her ‘cooling-off period’ from the commission, #UberFiles show. bit.ly/3nSyR3x
6/ David Plouffe, one of a number of former Obama aides recruited for Uber’s lobbying team, became a key player in the company’s global expansion, holding unpublicized meetings with several U.S. officials and leading Uber’s international regulatory fights. bit.ly/3nSyR3x
7/ An early Uber exec, Pierre-Dimitri Gore-Coty, now head of Uber Eats, wrote to staff about a “very good playbook” on tactics “to fight enforcement” and sought to frustrate authorities in Brussels attempting to catch illegal Uber cars, #UberFiles show. bit.ly/3nSyR3x

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More from @ICIJorg

Dec 6
#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
Read 5 tweets
Aug 2
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
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
Read 5 tweets
May 12
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
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/4dwsA61
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/3UWbd6r
Read 11 tweets
Mar 26
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.

buff.ly/3ITH5mh
A photo of Donald Trump besides a photo of Christopher Ruddy. The headline reads, “Qatari royal invested about $50 million in pro-Trump network Newsmax.”
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
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Newsmax and Heritage Advisors confirmed the investment. buff.ly/3ITH5mh
Read 8 tweets
Dec 28, 2023
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.

Let's take a look back: bit.ly/479C9DM
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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.

bit.ly/488EzUo
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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.

bit.ly/3TAPf9Z
Composite image of scanned passports and two men carrying a coffin. The headline reads, “How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada.”
Read 7 tweets

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