Public money, private interests and the records that connect them.
THE LEDGERS / COMPANY ARCHIVE
Colours show the number of current The Ledgers articles mapped to each country, not the scale of corruption or a conviction count. An article may cover several countries. Mapping includes allegations, historical investigation scope, decisions and relevant corporate/payment links; legal status and responses are distinguished in each article.
Latest publications first
Legal correspondence from January 2018 obtained by The Ledgers shows that reports were prepared and invoices issued to a company whose sole authorised signatory was linked to a rival bidder, based on SICPA’s revenue from Türkiye’s TRY 359…
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…
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