THE LEDGERS / ARCHIVE

Commentary

Analysis and opinion, separate from reported findings.

Editorial assessment · Türkiye / Germany / Italy / Switzerland

The Scales Are Not Balanced: A Prosecutor's Decision, a Munich Letter and a Missing Suspect on One Side; an Undocumented Accusation on the Other

Investigation ongoing18 October 2026Money laundering & financial systems

Editorial assessment · Türkiye · Portugal · Switzerland

A Proactive State: Justice Before the Money Disappears

Completed3 October 2026Public office & procurement

Editorial assessment · Switzerland / United Kingdom

The Accountability Test for Those Selling Transparency: Roger Zini, Philippe Amon and the N-Soft–SICPA Dispute

Investigation ongoing24 September 2026Public office & procurement

Editorial assessment · Portugal / Türkiye

Ricardo Salgado’s Lesson: The Robbery Happens While Everyone Is Profiting, Not When the Collapse Comes

Investigation ongoing22 September 2026EU enforcement & oversight

Editorial assessment · Türkiye

Akın Gürlek: A firm stand against the perception of impunity

Completed21 September 2026Public office & procurement