Public money, private interests and the records that connect them.
THE LEDGERS / COMPANY ARCHIVE
All The Ledgers articles mentioning Espírito Santo Group, collected in one file. Open an article to explore its reporting, sources and available documents.
Latest publications first
There is a striking detail in Türkiye’s investment-fund investigation: five villas worth approximately TRY 1.2 billion were seized. According to the investigation’s findings, the villas belonged to Muhammed Yarız and Serdar Turhan but were…
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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