ICIJ's #ChinaCapital investigation found ICBC was involved in the financing of an $11 billion rail tunnel development in Melbourne, Australia, according to records examined by the Australian Financial Review, an ICIJ media partner. buff.ly/ktNTMG6

ICIJ's #ChinaCapital investigation found ICBC was involved in the financing of an $11 billion rail tunnel development in Melbourne, Australia, according to records examined by the Australian Financial Review, an ICIJ media partner. buff.ly/ktNTMG6
ICIJ's #ChinaCapital investigation, based on a trove of 4.8 million confidential records from the Industrial and Commercial Bank of China, found that at times the bank breached its own sanctions and anti-money laundering policies.
Learn about #ChinaCapital: buff.ly/leQ02A5
The 75 journalists who participated in ICIJ's #ChinaCapital investigation uncovered previously unknown details about ICBC's involvement in some of their countries’ most important infrastructure projects and natural resources companies.
Learn more: buff.ly/MQHzFKh
#ChinaCapital shows how ICBC London financed companies with opaque financial flows and murky corporate ownership, justifying it as support for the government’s top priorities: the Belt and Road Initiative and the industrial policy Made in China 2025. www.icij.org/investigatio...
How does the Industrial and Commercial Bank of China operate? What did ICIJ uncover in millions of confidential bank records? These questions about our latest investigation #ChinaCapital and more, answered: buff.ly/VSxooWu
ICYMI: Last week, we hosted a live virtual discussion exploring the findings of our latest investigation #ChinaCapital.
Watch the recording here: buff.ly/sHisWnr
ICIJ reporter @jacobsilverman.com attended the first days of Huawei's current trial as part of ICIJ’s #ChinaCapital investigation, which found the tech giant had leaned on its close relations with ICBC to insulate itself from the fallout of Huawei CFO Meng Wanzhou’s 2018 arrest. buff.ly/TMUYfba
Lord Blencathra questioned the U.K. government in British Parliament’s House of Lords after #ChinaCapital reported that ICBC issued nearly $1.7B in loans and borrowing options to water and energy infrastructure companies in the U.K. buff.ly/SLr7bUa
#ChinaCapital, ICIJ's latest investigation, lays bare what experts describe as the Industrial and Commercial Bank of China's “muscular” lending tactics, which have burdened some of Africa’s most economically vulnerable states.
Learn more: buff.ly/ER4aoxT
Since 2003, ICBC has committed to more than $2B in loans to Huawei or entities seeking to buy Huawei equipment and services.
The deals, reviewed by ICIJ for the #ChinaCapital investigation, reflect Huawei’s strategic importance for the Chinese bank. buff.ly/WIhhnzU
See you in an hour!
You can still join us for our "Inside #ChinaCapital" live panel featuring the investigation's lead reporter Scilla Alecci and Bradley C. Parks, executive director of AidData at William & Mary.
Sign up now and tune in at 12 p.m. ET: buff.ly/ekEaigh
Confidential records reviewed by ICIJ for the #ChinaCapital investigation 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. buff.ly/HrYda5m
For ICIJ's #ChinaCapital investigation, 75 journalists in 24 countries analyzed 4.8M files to uncover ICBC’s inner workings.
Join us virtually tomorrow to hear what they found, the story behind the story and answers to your questions during a live Q&A.
Register here: buff.ly/ekEaigh
Join us for "Inside #ChinaCapital"!
On Sept. 29 at 12 p.m. ET, ICIJ reporter Scilla Alecci and Bradley C. Parks, executive director of AidData at William & Mary, will discuss the global implications of ICBC’s lending practices in a live Zoom panel.
Sign up: buff.ly/ekEaigh
From New Zealand to Mexico, the #ChinaCapital investigation team uncovered strategic deals and moves the Industrial and Commercial Bank of China made around the world to further the political priorities of the party-state.
Here are some of the revelations: buff.ly/oDCFCGH
British lawmakers this week raised concerns about Chinese ownership of water utilities and key local infrastructure following ICIJ’s #ChinaCapital investigation into financing deals pursued by the Industrial and Commercial Bank of China. buff.ly/DkzZvcw
Confidential ICBC records reviewed by ICIJ show that, while Zhang’s case made international headlines, employee fraud, account padding and petty corruption were chronic inside the bank.
Read this #ChinaCapital story: buff.ly/NuvAM7w
A trove of 4.8 million confidential bank records spanning 20 years shows how ICBC officers ignored red flags and breached internal anti-money laundering policies under pressure from the bank’s Beijing headquarters, ICIJ's #ChinaCapital investigation found. buff.ly/AIO6Bzm