Public money, private interests and the records that connect them.
THE LEDGERS / COMPANY ARCHIVE
All The Ledgers articles mentioning UBS, 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 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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