DOSSIER 03 / 27 REPORTS
Money laundering & financial systems
Banks, payment institutions, digital assets and informal transfer networks.
LINE OF INQUIRY
How do suspected criminal proceeds enter and move through financial systems?
R81
Türkiye / Russia / Croatia / Montenegro
R80The $593.7 million question in the Zeren case: where did the oil revenues go?
Türkiye
R78Pasifik Holding: TRY 39.7 billion on the books, TRY 6.3 billion on the market
Türkiye / Switzerland / United Kingdom
R77Century City: CHF 300,000 in capital, at least TRY 1.3 billion in Turkish share purchases
Türkiye
REPORTZapsu and Balsu: were the shares sold to funds bought back?
United States · Netherlands · Bahamas · Cambodia
R69Zheng Zhao extradited to US in case tracing more than $36.9 million through bank accounts and crypto
United States · Los Angeles
R70US charges 15 in Los Angeles healthcare cases involving about $2 billion in claims
20 African countries · United States
R68Serengeti III: Interpol reports over $105 million recovered in cybercrime crackdown
Special Investigation · Special investigation | Turkey · Ankara–Istanbul
R65Two Major Investigations, One Test of the Law: Erdoğan’s Resolve, Gürlek’s Determination
SKM Group's replies of 19 October 2026, statements from the Sarıgül side and the investigation's status when the bulletin was prepared.
E63SKM responds: promised €1 billion either did not exist or had a questionable source, group claims
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
R60The Sarıgül Dossier: An €80 Million Agreement, a €1 Billion Promise
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
R57Pulido enters U.S. custody as Venezuela contract cases trace cross-border payments
Türkiye
R49Istanbul prosecutors seek securities freeze for 85 people in fund investigation
Türkiye
R47ODINE “Major Heist” Allegation: 21 People Referred to Prosecutors, Billion-Lira Transactions and Unanswered Questions
United States
R48OCC imposes $350 million AML penalty on American Express National Bank
India
R23Indian investigators report loan irregularities in Angamaly co-operative probe
Spain (international scope)
R19Spain arrests 21 in inquiry into ‘Dubai Bank’ money-transfer network
Switzerland
R22Swiss court fines Lombard Odier in Karimova-linked laundering case
Georgia, Poland, Ukraine, US
R25AudiA6 operation targets a service allegedly used to launder ransomware proceeds
Belgium, France
R17Cash couriers and a Brussels business feature in €8 million seizure
Belgium (Wise Europe)
R18Wise faces Belgian inquiry after requests over €500 million in transactions
Belgium
R20ING’s €1.6 million settlement leaves a reporting timeline in focus
Switzerland
R24Swiss appeals court confirms Credit Suisse acquittal
France, Romania
R21French and Romanian probe follows company funds into property
Germany