THE LEDGERS / ARCHIVE
Research index
The complete collection. Each report includes its source publications and the date of the record.
R67
United States
R66How the FBI purge ended a probe involving Graham and Clyburn
Investigation · SICPA file · 19 October 2026
R65Why did SICPA hire Cuneyd Zapsu?
SKM Group's replies of 19 October 2026, statements from the Sarıgül side and the investigation's status when the bulletin was prepared.
R64SKM responds: promised €1 billion either did not exist or had a questionable source, group claims
United States / Democratic Republic of the Congo / Türkiye
E63Congo link in the White House donation feud
Editorial assessment · Türkiye / Germany / Italy / Switzerland
REPORTThe Scales Are Not Balanced: A Prosecutor's Decision, a Munich Letter and a Missing Suspect on One Side; an Undocumented Accusation on the Other
Special Investigation · Türkiye / Germany
R62The Sarıgül Dossier: An €80 Million Agreement, a €1 Billion Promise
Special Investigation · France / European Union / Singapore / Türkiye
R6028 Countries, 278 People, One Document: The Real Test of the Fund Investigation
United States · International banking
R61Bank of America faces $1.21bn in AML and sanctions penalties
Ghana · Nigeria · United Kingdom · United States
R58West Africa scam crackdown brings 28 arrests and a search for recoverable funds
US · Venezuela · Colombia · Türkiye
R59Pulido enters U.S. custody as Venezuela contract cases trace cross-border payments
Nigeria
R57SERAP sues Nigeria’s central bank over $6.23m payment and ₦1.63trn in loan balances
Türkiye
R56Istanbul prosecutors seek securities freeze for 85 people in fund investigation
international scope
R55Erdoğan’s “The world is bigger than five” call: Who will hold the powerful to account?
Türkiye / Switzerland
R49SICPA case: Türkiye’s Court of Cassation puts a contractual penalty claim exceeding €100 million back in focus
Türkiye
R51ODINE “Major Heist” Allegation: 21 People Referred to Prosecutors, Billion-Lira Transactions and Unanswered Questions
The Ledgers Africa · Angola · Switzerland
R50Trafigura’s Angola case: the payments behind the oil contracts
Germany · Austria · Poland · Spain · Switzerland · Cuba
R52Money in the Account, No Payments: How a Sanctions Chain Locked Cohiba’s European Route
The Ledgers Africa · Guinea · Switzerland
R47Simandou’s price: the Guinea mining rights behind Steinmetz’s bribery conviction
United States
R53OCC imposes $350 million AML penalty on American Express National Bank
The Ledgers Africa · Mozambique · United Kingdom
R48Mozambique’s hidden debt: Privinvest loses its appeal, but recovery is another battle
India
R54Indian investigators report loan irregularities in Angamaly co-operative probe
The Ledgers Africa · Ghana · South Africa
R46Accra’s railway that never arrived: the $2 million SkyTrain payment on trial
Nigeria
R45Nigeria’s Phantom Council: The State Says It Does Not Exist. Its Records Say Otherwise.
Türkiye · Switzerland · United States · GeorgiaNEW EVIDENCE RECEIVED
R44From Draft to Invoice: SICPA’s 2014 Tender ‘Success Fee’ Did Not Stay on Paper
Türkiye · United States · South Korea · Japan · Hungary
R43What Is Happening at Maltepe University?
Türkiye · France
E42Twice the Price Amid a Collapse: Who Bought Barem Shares, From Whom, and Why?
Editorial assessment · Türkiye · Portugal · Switzerland
R40A Proactive State: Justice Before the Money Disappears
Switzerland / Türkiye
R41The Swiss Giant and the “Nationalised” Tax Stamp: Where Does SICPA Stand in Türkiye’s Shadow Play?
Germany · Qatar · France
R39Munich prosecutors examine consultancy commissions in KNDS's 2013 Qatar tank deal
Switzerland / Türkiye / United States
R38Payments, a rival and a success fee: SICPA’s fight to retain Türkiye’s tax-stamp contract
Belgium / Democratic Republic of the Congo / United Arab Emirates
E37The Black Box of the $185 Passport: Semlex to Stand Trial in Belgium
Editorial assessment · Switzerland / United Kingdom
E36The Accountability Test for Those Selling Transparency: Roger Zini, Philippe Amon and the N-Soft–SICPA Dispute
Editorial assessment · Portugal / Türkiye
E35Ricardo Salgado’s Lesson: The Robbery Happens While Everyone Is Profiting, Not When the Collapse Comes
Editorial assessment · Türkiye
R34Akın Gürlek: A firm stand against the perception of impunity
Türkiye / Switzerland
R08SICPA SA (CH) and Türkiye’s Tax-Stamp Tender: Bribery Allegations in a Complaint Filed in Switzerland
Germany
R23Damaged US cars at the centre of Germany’s €90 million fraud case
Spain (international scope)
R09Spain arrests 21 in inquiry into ‘Dubai Bank’ money-transfer network
Czechia, Germany, Lithuania, Bulgaria, Hungary, Slovakia
R30AirPods trade used in alleged €20 million VAT carousel
Ukraine
R10Ukraine’s ‘Forrest Gump’ case follows alleged bail funding through Sense Bank
Italy
R11Milan clothing imports examined in €33.4 million VAT probe
Brazil, Germany, Belgium
R19Extra invoices raise questions over collagen imports’ customs value
Switzerland
R31Swiss court fines Lombard Odier in Karimova-linked laundering case
Bosnia and Herzegovina
R12Bosnian motorway funding halted as investigators examine consultancy tender
Poland
R26Russian plywood allegedly entered Poland under Kazakh origin declarations
Greece
R13Four sitting MPs among 22 indicted in Greek farm-payments case
Greece, Bulgaria, Cyprus, Czechia
R32Greek electronics VAT probe reaches property and digital assets
Bosnia and Herzegovina · Contractor: Cengiz (Türkiye)
R03Golubinja tunnel: how a rejected claim became a reported €27 million payment
Hungary
R14Hungary’s EPPO entry opens scrutiny of spending dating back to 2021
Italy
R22Italian fuel warehouse suspected of selling 188 million litres without paying tax
Georgia, Poland, Ukraine, US
R25AudiA6 operation targets a service allegedly used to launder ransomware proceeds
Belgium, France
R06Cash couriers and a Brussels business feature in €8 million seizure
EU-wide
R17Rising defence budgets prompt OLAF warning over procurement fraud
Belgium (Wise Europe)
R29Wise faces Belgian inquiry after requests over €500 million in transactions
Portugal
R18Portuguese inquiry examines municipal awards to party-linked companies
Belgium
R04ING’s €1.6 million settlement leaves a reporting timeline in focus
Slovakia
R15European Parliament calls for Slovakia’s EU payments to be suspended
Greece
R28Piraeus customs case examines how imports passed inspections
Spain
R27Spain’s former transport minister faces trial over pandemic mask contracts
Greece
R16False land claims, delayed payments: Greek farm-subsidy probe reaches cabinet
Italy, France, Poland, Switzerland, UK
R20Genoa tobacco probe uncovers false origin declarations and concealed cargo
Switzerland
R01Swiss appeals court confirms Credit Suisse acquittal
EU-wide
R02EU fraud files put VAT and customs losses at €45 billion
EU-wide
R07Prosecutors trace suspected fraud in the EU’s pandemic recovery fund
Europe
R24Europe’s corruption perceptions score slips over a decade
France, Romania
R05French and Romanian probe follows company funds into property
EU-wide
R21How AMLA plans to select the financial groups it will supervise
Germany