https://theledgersnews.com/reports/russian-ships-fake-identities-west-africaThe Ledgersen2026-10-20T12:00:00ZLikely fake Russian identities found on ships taking arms to Africa https://theledgersnews.com/de/reports/russian-ships-fake-identities-west-africaThe Ledgersde2026-10-20T12:00:00ZWohl falsche russische Identitäten auf Waffenfrachtern nach Afrika https://theledgersnews.com/fr/reports/russian-ships-fake-identities-west-africaThe Ledgersfr2026-10-20T12:00:00ZDes identités russes probablement fausses sur des cargos d’armes https://theledgersnews.com/tr/reports/russian-ships-fake-identities-west-africaThe Ledgerstr2026-10-20T12:00:00ZAfrika’ya silah taşıyan Rus gemilerinde muhtemelen sahte kimlikler https://theledgersnews.com/reports/nigeria-population-commission-audit-n245bnThe Ledgersen2026-10-20T12:00:00ZNigeria audit queries N131bn census device deal with no delivery proof https://theledgersnews.com/de/reports/nigeria-population-commission-audit-n245bnThe Ledgersde2026-10-20T12:00:00ZNigeria: 131 Mrd. Naira für Zensusgeräte ohne Liefernachweis https://theledgersnews.com/fr/reports/nigeria-population-commission-audit-n245bnThe Ledgersfr2026-10-20T12:00:00ZNigeria : des tablettes de recensement payées sans preuve de livraison https://theledgersnews.com/tr/reports/nigeria-population-commission-audit-n245bnThe Ledgerstr2026-10-20T12:00:00ZNijerya’da 131 milyar nairalık sayım cihazı alımı belgesiz çıktı https://theledgersnews.com/reports/deloitte-cyprus-abramovich-assets-backdatingThe Ledgersen2026-10-20T12:00:00ZLeaked files tie Deloitte Cyprus to backdated Abramovich asset moves https://theledgersnews.com/de/reports/deloitte-cyprus-abramovich-assets-backdatingThe Ledgersde2026-10-20T12:00:00ZLeak: Deloitte Zypern und rückdatierte Abramowitsch-Transfers https://theledgersnews.com/fr/reports/deloitte-cyprus-abramovich-assets-backdatingThe Ledgersfr2026-10-20T12:00:00ZFuite : Deloitte Chypre lié à des transferts antidatés d’Abramovitch https://theledgersnews.com/tr/reports/deloitte-cyprus-abramovich-assets-backdatingThe Ledgerstr2026-10-20T12:00:00ZSızan belgelerde Deloitte Kıbrıs ve Abramoviç’in geriye tarihli transferleri https://theledgersnews.com/reports/cftc-oil-trades-iran-referral-retractedThe Ledgersen2026-10-20T12:00:00ZCFTC staff told to withdraw referral on oil trades before Iran post https://theledgersnews.com/de/reports/cftc-oil-trades-iran-referral-retractedThe Ledgersde2026-10-20T12:00:00ZCFTC-Personal musste Meldung zu Ölgeschäften vor Iran-Post zurückziehen https://theledgersnews.com/fr/reports/cftc-oil-trades-iran-referral-retractedThe Ledgersfr2026-10-20T12:00:00ZPétrole et Iran : la CFTC a fait retirer un signalement interne https://theledgersnews.com/tr/reports/cftc-oil-trades-iran-referral-retractedThe Ledgerstr2026-10-20T12:00:00ZCFTC’de İran öncesi petrol işlemleri dosyası geri çektirildi https://theledgersnews.com/reports/prince-group-london-mansion-freezeThe Ledgersen2026-10-20T12:00:00ZUK freezes £30m London mansion of alleged Prince Group associate https://theledgersnews.com/de/reports/prince-group-london-mansion-freezeThe Ledgersde2026-10-20T12:00:00ZGroßbritannien friert 30-Millionen-Villa von Prince-Group-Vertrautem ein https://theledgersnews.com/fr/reports/prince-group-london-mansion-freezeThe Ledgersfr2026-10-20T12:00:00ZLondres gèle une demeure de 30 M£ liée à un proche du Prince Group https://theledgersnews.com/tr/reports/prince-group-london-mansion-freezeThe Ledgerstr2026-10-20T12:00:00Zİngiltere, Prince Group bağlantılı isme ait 30 milyon sterlinlik konağı dondurdu https://theledgersnews.com/reports/ofac-licence-vtb-armenia-mine-donorThe Ledgersen2026-10-20T12:00:00ZUS licence cleared sale of VTB’s Armenian copper mine to Texas firm https://theledgersnews.com/de/reports/ofac-licence-vtb-armenia-mine-donorThe Ledgersde2026-10-20T12:00:00ZUS-Lizenz ebnete Verkauf von VTBs armenischer Kupfermine an Texas-Firma https://theledgersnews.com/fr/reports/ofac-licence-vtb-armenia-mine-donorThe Ledgersfr2026-10-20T12:00:00ZUne licence américaine a permis la vente de la mine arménienne de VTB https://theledgersnews.com/tr/reports/ofac-licence-vtb-armenia-mine-donorThe Ledgerstr2026-10-20T12:00:00ZABD lisansı, VTB’nin Ermenistan’daki bakır madeninin satışının önünü açtı https://theledgersnews.com/reports/ferrexpo-charity-donations-zhevago-firmsThe Ledgersen2026-10-20T12:00:00ZFerrexpo’s charity donations flowed to firms tied to its then-CEO https://theledgersnews.com/de/reports/ferrexpo-charity-donations-zhevago-firmsThe Ledgersde2026-10-20T12:00:00ZFerrexpos Spenden flossen an Firmen mit Bezug zum damaligen Chef https://theledgersnews.com/fr/reports/ferrexpo-charity-donations-zhevago-firmsThe Ledgersfr2026-10-20T12:00:00ZLes dons de Ferrexpo ont abouti chez des sociétés liées à son ex-PDG https://theledgersnews.com/tr/reports/ferrexpo-charity-donations-zhevago-firmsThe Ledgerstr2026-10-20T12:00:00ZFerrexpo’nun bağışları eski CEO’suna bağlı şirketlere akmış https://theledgersnews.com/reports/tether-early-customers-financial-crimesThe Ledgersen2026-10-20T12:00:00ZTether’s early buyers included firms later tied to financial crime https://theledgersnews.com/de/reports/tether-early-customers-financial-crimesThe Ledgersde2026-10-20T12:00:00ZUnter Tethers frühen Käufern: Firmen, die später in Straffälle gerieten https://theledgersnews.com/fr/reports/tether-early-customers-financial-crimesThe Ledgersfr2026-10-20T12:00:00ZParmi les premiers clients de Tether, des sociétés liées à des délits https://theledgersnews.com/tr/reports/tether-early-customers-financial-crimesThe Ledgerstr2026-10-20T12:00:00ZTether’in ilk alıcıları arasında sonradan suça karışan şirketler var https://theledgersnews.com/reports/philippines-romualdez-flood-control-plunderThe Ledgersen2026-10-20T12:00:00ZPhilippine ex-Speaker jailed in ₱7.44bn flood-control plunder case https://theledgersnews.com/de/reports/philippines-romualdez-flood-control-plunderThe Ledgersde2026-10-20T12:00:00ZPhilippinen: Ex-Parlamentspräsident in Hochwasserschutz-Affäre in Haft https://theledgersnews.com/fr/reports/philippines-romualdez-flood-control-plunderThe Ledgersfr2026-10-20T12:00:00ZPhilippines : l’ex-président de la Chambre écroué pour pillage https://theledgersnews.com/tr/reports/philippines-romualdez-flood-control-plunderThe Ledgerstr2026-10-20T12:00:00ZFilipinler’de eski Meclis Başkanı 7,44 milyar pesoluk davada tutuklandı https://theledgersnews.com/reports/moby-dick-vat-fraud-milan-convictionsThe Ledgersen2026-10-20T12:00:00ZMilan court convicts six in mafia-linked €520m ‘Moby Dick’ VAT fraud https://theledgersnews.com/de/reports/moby-dick-vat-fraud-milan-convictionsThe Ledgersde2026-10-20T12:00:00ZMafia-Steuerbetrug „Moby Dick“: Gericht in Mailand verurteilt sechs https://theledgersnews.com/fr/reports/moby-dick-vat-fraud-milan-convictionsThe Ledgersfr2026-10-20T12:00:00ZFraude à la TVA « Moby Dick » : six condamnations à Milan https://theledgersnews.com/tr/reports/moby-dick-vat-fraud-milan-convictionsThe Ledgerstr2026-10-20T12:00:00ZMafya bağlantılı “Moby Dick” KDV dolandırıcılığında altı mahkûmiyet https://theledgersnews.com/de/reports/navatek-graham-clyburn-fbi-bribery-probeThe Ledgersde2026-10-20T12:00:00ZWie die FBI-Säuberung ein Verfahren um Graham und Clyburn beendete https://theledgersnews.com/fr/reports/navatek-graham-clyburn-fbi-bribery-probeThe Ledgersfr2026-10-20T12:00:00ZComment la purge du FBI a stoppé une enquête impliquant Graham et Clyburn https://theledgersnews.com/tr/reports/navatek-graham-clyburn-fbi-bribery-probeThe Ledgerstr2026-10-20T12:00:00ZFBI tasfiyesi, Graham ve Clyburn’ı kapsayan soruşturmayı nasıl bitirdi https://theledgersnews.com/reports/navatek-graham-clyburn-fbi-bribery-probeThe Ledgersen2026-10-20T12:00:00ZHow the FBI purge ended a probe involving Graham and Clyburn https://theledgersnews.com/de/reports/why-sicpa-hired-cuneyd-zapsuThe Ledgersde2026-10-19T14:03:48ZWarum beauftragte SICPA Cuneyd Zapsu? https://theledgersnews.com/fr/reports/why-sicpa-hired-cuneyd-zapsuThe Ledgersfr2026-10-19T14:03:48ZPourquoi SICPA a-t-elle fait appel à Cuneyd Zapsu ? https://theledgersnews.com/tr/reports/why-sicpa-hired-cuneyd-zapsuThe Ledgerstr2026-10-19T14:03:48ZSICPA, Cuneyd Zapsu'yu neden kullandı? https://theledgersnews.com/reports/why-sicpa-hired-cuneyd-zapsuThe Ledgersen2026-10-19T14:03:48ZWhy did SICPA hire Cuneyd Zapsu? https://theledgersnews.com/de/reports/skm-response-sarigul-investigation-one-billion-eurosThe Ledgersde2026-10-19T13:28:29ZSKM antwortet: Eine Milliarde Euro war laut Gruppe entweder nicht vorhanden oder stammte aus zweifelhaften … https://theledgersnews.com/fr/reports/skm-response-sarigul-investigation-one-billion-eurosThe Ledgersfr2026-10-19T13:28:29ZSKM répond : selon le groupe, le milliard d'euros annoncé n'existait pas ou provenait de sources douteuses https://theledgersnews.com/tr/reports/skm-response-sarigul-investigation-one-billion-eurosThe Ledgerstr2026-10-19T13:28:29ZAlmanlardan Yanıt Geldi: SKM'ye Göre 1 Milyar Avro Ya Ortada Yoktu Ya da Kaynağı Şaibeliydi https://theledgersnews.com/reports/skm-response-sarigul-investigation-one-billion-eurosThe Ledgersen2026-10-19T13:28:29ZSKM responds: promised €1 billion either did not exist or had a questionable source, group claims https://theledgersnews.com/de/reports/white-house-donation-feud-congo-mildonThe Ledgersde2026-10-18T12:35:29ZKongo-Spur im Spendenstreit im Weißen Haus https://theledgersnews.com/fr/reports/white-house-donation-feud-congo-mildonThe Ledgersfr2026-10-18T12:35:29ZUne piste congolaise dans la querelle des dons à la Maison-Blanche https://theledgersnews.com/tr/reports/white-house-donation-feud-congo-mildonThe Ledgerstr2026-10-18T12:35:29ZBeyaz Saray’daki bağış kavgasında Kongo izi https://theledgersnews.com/reports/white-house-donation-feud-congo-mildonThe Ledgersen2026-10-18T12:35:29ZCongo link in the White House donation feud https://theledgersnews.com/de/reports/unbalanced-scales-sarigul-skm-groupThe Ledgersde2026-10-18T08:59:00ZDie Waage ist nicht im Gleichgewicht: Auf der einen Waagschale eine Entscheidung der Staatsanwaltschaft, ei… https://theledgersnews.com/fr/reports/unbalanced-scales-sarigul-skm-groupThe Ledgersfr2026-10-18T08:59:00ZLa balance n’est pas à l’équilibre : sur un plateau, une décision du parquet, un courrier de Munich et un s… https://theledgersnews.com/tr/reports/unbalanced-scales-sarigul-skm-groupThe Ledgerstr2026-10-18T08:59:00ZTerazi Dengede Değil: Bir Kefede Savcılık Kararı, Münih Yazısı ve Kayıp Bir Şüpheli; Ötekinde Belgesiz Bir … https://theledgersnews.com/reports/unbalanced-scales-sarigul-skm-groupThe Ledgersen2026-10-18T08:59:00ZThe Scales Are Not Balanced: A Prosecutor's Decision, a Munich Letter and a Missing Suspect on One Side; an…