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

Huawei was not the only politically connected client to benefit from special treatment at ICBC London.

Read this story from our #ChinaCapital investigation: buff.ly/reMHnuY

In 2019, Huawei needed to repatriate its “emergency cash.” Confidential files reviewed by ICIJ for #ChinaCapital show the Industrial and Commercial Bank of China fulfilled the request within hours, swiftly transferring $1.3 billion from its London branch. buff.ly/reMHnuY

Investigativ-Projekt #ChinaCapital - Wie ein chinesischer Staats-Gigant den anderen einschätzt: ICBC-Banker über die FACC-Ober-Eigentümerin AVIC - Kampfjets, Raketen, Drohnen: Pekings Militär-Gigant hinter FACC aus OÖ www.profil.at/investigativ... @icij.org @profil.at

As part of the #ChinaCapital investigation, ICIJ found that at times the bank’s Beijing headquarters directed bank officers overseas to pursue explicitly political objectives for its majority shareholder, the Chinese state. buff.ly/AIO6Bzm

Miljoenen interne documenten van de Industrial and Commercial Bank of China tonen hoe ’s werelds grootste bank door Peking wordt ingezet om zijn mondiale ambities te verwezenlijken.
www.knack.be/nieuws/werel... #ChinaCapital
@knack.be ism @icij.org @tijd.be

Miljoenen gelekte documenten leggen bloot hoe ’s werelds grootste bank ICBC, die ook in België actief is, manoeuvreert om China’s geopolitieke doelen te bereiken.

@tijd.be onderzocht de gegevens samen met @icij.org en media in 24 landen.

Lees #ChinaCapital!

www.tijd.be/politiek-eco...