DOSSIER 04 / 38 REPORTS
Public office & procurement
Subsidies, contracting decisions and allegations involving public officials.
LINE OF INQUIRY
What do the records show about the use of public authority?
R85
Senegal / Türkiye
R84Karpowership in Senegal’s off-budget accounts: CFA13 billion in two entries
Ghana / Türkiye / United States / United Kingdom
R83$5,000 each on a Türkiye trip: Berko’s bribery verdict in Aksa’s Ghana deal
Special Investigation · Uganda / Burundi / British Virgin Islands / Türkiye
E82SICPA’s Africa file 2: The two partners behind Veritas
Editorial assessment · Türkiye
R79The law does not bow to big names
Türkiye / Switzerland
R76SICPA playing games with the transfer? The “1 December” calculation in the EUR 120.6 million dispute
Türkiye / International
R75From embargo to world markets: the rise of Türkiye’s defence industry
Special Investigation · Türkiye / East Africa / British Virgin Islands
R72SICPA’s Africa file opens: Four countries, millions of dollars in bribes and presidential-level access
Kenya
R74Kenya’s KSh104.8bn health-tech deal: audit red flags and the accountability test
Somalia / United States
R73From Mogadishu to Minnesota: the alleged kickback network in a $250m food-aid fraud
Uganda / Japan / United Kingdom
REPORTUganda’s $14.7m debt-payment fraud case heads towards trial
Special Investigation · Azerbaijan · Türkiye · United Kingdom · United Arab Emirates
R67One Country, Two Families
The SICPA dossier, Part 2: Payment-stop messages said to date from September 2019, consultancy invoices from 2015–2019, and an account of a conversation said to have taken place in 2020.
R66The adviser written off: Messages attributed to Amon describe a break with Cuneyd Zapsu
Investigation · SICPA file · 19 October 2026
R64Why did SICPA hire Cuneyd Zapsu?
United States / Democratic Republic of the Congo / Türkiye
R62Congo link in the White House donation feud
Special Investigation · France / European Union / Singapore / Türkiye
R5928 Countries, 278 People, One Document: The Real Test of the Fund Investigation
Nigeria
R56SERAP sues Nigeria’s central bank over $6.23m payment and ₦1.63trn in loan balances
international scope
R55Erdoğan’s “The world is bigger than five” call: Who will hold the powerful to account?
Türkiye / Switzerland
R54SICPA case: Türkiye’s Court of Cassation puts a contractual penalty claim exceeding €100 million back in focus
The Ledgers Africa · Ghana · South Africa
R53Accra’s railway that never arrived: the $2 million SkyTrain payment on trial
The Ledgers Africa · Mozambique · United Kingdom
R52Mozambique’s hidden debt: Privinvest loses its appeal, but recovery is another battle
The Ledgers Africa · Guinea · Switzerland
R51Simandou’s price: the Guinea mining rights behind Steinmetz’s bribery conviction
The Ledgers Africa · Angola · Switzerland
R46Trafigura’s Angola case: the payments behind the oil contracts
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
R41A Proactive State: Justice Before the Money Disappears
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
E35The Accountability Test for Those Selling Transparency: Roger Zini, Philippe Amon and the N-Soft–SICPA Dispute
Editorial assessment · Türkiye
R34Akın Gürlek: A firm stand against the perception of impunity
Türkiye / Switzerland
R30SICPA SA (CH) and Türkiye’s Tax-Stamp Tender: Bribery Allegations in a Complaint Filed in Switzerland
Ukraine
R26Ukraine’s ‘Forrest Gump’ case follows alleged bail funding through Sense Bank
Greece
R29Four sitting MPs among 22 indicted in Greek farm-payments case
Portugal
R28Portuguese inquiry examines municipal awards to party-linked companies
Spain
R27Spain’s former transport minister faces trial over pandemic mask contracts
Greece