Public money, private interests and the records that connect them.
THE LEDGERS / COMPANY ARCHIVE
All The Ledgers articles mentioning Deloitte, collected in one file. Open an article to explore its reporting, sources and available documents.
Latest publications first
Two SICPA companies received invoices worth TRY 19.6 million excluding VAT from Cuneyd Zapsu’s consultancy in 2015–2019. The records overlap with major public contracts in Turkey, but do not establish what services were provided or prove…
Read articleWhen a fund collapses, everyone repeats the same line: “The money evaporated.” That line is false. Money does not evaporate. It leaves one account and enters another. What evaporates is the illusion that nobody kept a record of that…
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