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