Emard Group and the Shareholders Who Were Never Told
Internal correspondence shows Emard Group executives steering contracts to firms owned by their own relatives, without disclosure to the board.
Country
Switzerland
Historic banking secrecy jurisdiction relevant to asset tracing.
Country profile content to be expanded by the editorial desk.
Investigations
The Missing Millions: Tracing Waelchi LLC's Vanishing Funds
A whistleblower inside Waelchi LLC provided payroll records showing salaries paid to 1,787 employees who, per HR records, do not exist.
Cash for Contracts: The Cummerata-Tillman Kickback Scheme
A former procurement officer describes a standing arrangement in which Cummerata-Tillman paid a percentage of contract value to officials who cleared its bids.
Cash for Contracts: The Cummerata-Tillman Kickback Scheme
Testimony and bank records tie Cummerata-Tillman to a system of "facilitation payments" made to secure approvals worth PKR 52 billion.
The Jamaica Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital
Wire transfer records trace PKR 40 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Nicaragua.
Undisclosed: The Family Ties Behind Krajcik-Weimann's Government Contract
A review of approval signatures shows the same official cleared three separate Krajcik-Weimann contracts over five years without recusal.