Jelena Cosic

Aug 20, 2024 | icij.org | Fergus Shiel |Marcos García Rey |Jelena Cosic

An international cartel leader accused of deluging countries in Europe and beyond with cocaine and amphetamines set up a company in Dubai to employ key members of his organization, including three men accused of drug trafficking, money laundering and attempting to overthrow the Bosnian state, records leaked to the International Consortium of Investigative Journalists reveal.

Nov 14, 2023 | icij.org | Jelena Cosic |Karrie Kehoe |Jesús Escudero |Miguel Gutierrez

The Cyprus Confidential investigation is a global collaboration led by the International Consortium of Investigative Journalists and Paper Trail Media based on a trove of more than 3.6 million documents from seven separate leaks. The investigation exposes how financial firms in Cyprus have helped Russian oligarchs and billionaires shelter their wealth for years — including from financial sanctions.