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Tag
Corruption
Congo Hold-Up
Dubious transactions involving Kabila’s clan and UBS: a criminal complaint filed in Switzerland
8. July 2022
King of Bulgarian cocaine
Credit Suisse is condemned but Swiss justice lacks bite
27. June 2022
Russian Oligarchs and Switzerland
Oligarchs.ch
9. May 2022
Offshore in Switzerland
Welcome to shell companies paradise
6. October 2021
“Corruption for Dummies”
Public Eye offers advice to kleptocrats on how to best use Swiss financial services
14. September 2021
Suspicion of corruption
Gunvor in Ecuador: Swiss prosecutor initiates a criminal investigation
30. June 2021
Gunvor in Ecuador
Gunvor’s dirty hands in the Amazon
7. June 2021
Gunvor in Ecuador
A predator called Gunvor in the Amazon
5. June 2021
Payment transparency disclosure
Ghana’s national oil company shows the U.K. and Switzerland how transparency should work
12. February 2021
Steinmetz trial
Landmark judgement against mining magnate in Geneva
22. January 2021
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