About the China Capital investigation 
Frequently asked questions about the China Capital investigation 
ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion About the China Capital investigation
A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks. …
Corruption
Frequently asked questions about the China Capital investigation
How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records? These questions and more, answered….
ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion
The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to a tranche of confidential files….
Chinese bank helped Huawei spirit $1B out of London days after US indictment of the tech giant
The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite. …
Chinese banking giant serves firms linked to oligarchs and autocrats to push Beijing’s agenda
Confidential records reveal how the Industrial and Commercial Bank of China’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime. …
Haji Isam and the Making of a New Indonesian Oligarchy
President Prabowo has criticized traditional Indonesian Chinese oligarchs but is he just setting up a new oligarchy? …