Archive · Historical investigation report. English digest based on publisher material dated 29 August 2019.

What the source reports

Gotham City’s report named Togo, Ghana, the Philippines, Egypt, India, Kazakhstan, Colombia, Nigeria, Pakistan, Senegal, Vietnam, Venezuela, Ukraine and Brazil.

Reading the original source

Gotham City reported that the inquiry followed requests for legal assistance from the United States in 2014 and Luxembourg in 2016. It said a 2016 search at SICPA’s headquarters preceded expansion of the inquiry from three markets to 14; those were reported suspicions, not 14 convictions.

Context and scope

The list described the reported scope of an investigation, not convictions in 14 countries. The review identifies Brazil, Colombia and Venezuela as the activities relevant to the 2023 Swiss decision.

Sources & supporting documents

  1. Gotham City · Historical investigation report · 29 August 2019

This English digest is based on the original reporting or official material linked above and does not reproduce the full source.

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