COMPANIES IN FOCUSIn reports and research lists
THE LEDGERS / ARCHIVE

Commentary

Analysis and opinion, separate from reported findings.

E82
Editorial assessment · Türkiye

The law does not bow to big names

Completed29 October 2026Public office & procurement
E63
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
E42
Editorial assessment · Türkiye · Portugal · Switzerland

A Proactive State: Justice Before the Money Disappears

Completed3 October 2026Public office & procurement
E37
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
E36
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
E35
Editorial assessment · Türkiye

Akın Gürlek: A firm stand against the perception of impunity

Completed21 September 2026Public office & procurement
THE LEDGERS
€100 · COIN AWARD

A CONTRIBUTION FROM OUR COMMUNITY

Our first coin award
has been presented.

We thank the anonymous citizen who shared nearly 100 documents and pieces of evidence with us.

In recognition of this contribution, we presented our first coin award, worth €100. We filed our criminal complaint using the documents shared.

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