Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
Tag: International Consortium of Investigative Journalists
Jordan’s King Among Leaders Accused of Amassing Secret Property Empire
A leak of nearly 12 million files suggested King Abdullah II was among 35 current and former leaders to use secret shell companies to hide their wealth.
How U.S. Firms Helped Africa’s Richest Woman Exploit Her Country’s Wealth
Isabel dos Santos, the daughter of Angola’s former president, built an empire in a country mired in corruption. Western consultants were her advisers.
How U.S. Firms Helped Africa’s Richest Woman Exploit Her Country’s Wealth
Isabel dos Santos, the daughter of Angola’s former president, built an empire in a country mired in corruption. Western consultants were her advisers.
‘Publicity Gives Us Protection,’ Says Whistle-Blower in China Crackdown
Asiye Abdulaheb told a Dutch newspaper that she helped spread documents exposing China’s detentions of Muslim minorities in Xinjiang.
Leaked China Files Show Internment Camps Are Ruled by Secrecy and Spying
A secret document reflects leaders’ struggle to manage Xinjiang sites swelling with Muslim detainees.