Posts

ProPublica and Other News Organizations Fight to Unseal...

ProPublica Sep 17, 2025

by Lauren McGaughy, The Texas Newsroom ...

FinCEN plans to delete data on U.S. companies from bene...

icijnews Sep 17, 2025

Five years after ICIJ published the FinCEN Files, the Trump administration has w...

Fitters Diversified, syarikat dikuasai Jacky Phang dide...

thecorporatesecret Sep 14, 2025

Bursa Malaysia akhirnya mengenakan denda RM2 juta ke atas Fitters Diversified Bh...

The Great Reverse Migration: Traveling With Migrants Ab...

icijnews Sep 12, 2025

This investigation was produced in partnership with Rolling Stone and the Margue...

Chelsea FC faces over six dozen charges for improper co...

icijnews Sep 12, 2025

The Football Association announced it is investigating payments routed through o...

New TV series highlights ICIJ reporting on disgraced Le...

icijnews Sep 10, 2025

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of...

RASHPALGATE: A DEEP DIVE INTO MALAYSIA’S CORPORATE MAFI...

icijnews Sep 9, 2025

Ireka kembali diburu – Saman RM1.03 juta hantui Projek ...

thecorporatesecret Sep 6, 2025

KUALA LUMPUR, Sept –  Sudah jatuh ditimpa tangga, selepas ditamatkan projek Pan ...

Where Europe is Dumping its Problematic Waste

correctiv Sep 5, 2025

In the middle of Europe, a contaminated legacy of the Soviet nuclear program has...

Hextar Global lupus tanah ladang durian di Raub RM13.75...

thecorporatesecret Sep 4, 2025

KUALA LUMPUR, 3 Sept – Hextar Global Bhd (HGB) meneruskan langkah penstrukturan ...

Watchdog report finds overwhelming majority of IRS empl...

journalist Sep 2, 2025

A new report from the Treasury Inspector General for Tax Administration notes th...

The Backstory: Liset Cruz

icijnews Aug 28, 2025

Paco Alvarez: Let’s start with a definition – what is medical deportation? Can y...

The Great Reverse Migration

icijnews Aug 27, 2025

This article was produced in partnership with Rolling Stone and the Marguerite C...

Unmasking the BPMB Scandal: A Web of Conspiracy, Briber...

icijnews Aug 26, 2025

CEO Ivory Properties Datuk Low Eng Hock letak jawatan s...

thecorporatesecret Aug 26, 2025

KUALA LUMPUR – Ivory Properties Group Bhd mengumumkan bahawa Ketua Pegawai Eksek...

The Price of Justice

abc.net.au Aug 25, 2025