Public money, private interests and the records that connect them.
THE LEDGERS / COMPANY ARCHIVE
All The Ledgers articles mentioning Credit Suisse, collected in one file. Open an article to explore its reporting, sources and available documents.
Latest publications first
Leaked agreements and emails show that a Swiss company paid €450,000 to five people in Türkiye in February 2014, with payment confirmations circulated among SICPA executives. One recipient corresponded on behalf of Lettra, a company…
Read articleA SICPA joint venture won the Product Tracking System tender launched by Türkiye’s Revenue Administration in 2014. A complaint submitted to the Swiss federal prosecutor alleges that consultancy agreements involving people connected to…
Read articleThe appeals chamber of the Swiss Federal Criminal Court confirmed Credit Suisse’s acquittal in a money-laundering case linked to a Bulgarian cocaine-trafficking organisation, AML Intelligence reports.
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