Switzerland
Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic Uprisings
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A…
How 4 Tons of Swiss Chemicals Went Missing in Syria
After a yearlong inquiry, the investigative unit of Swiss media group Tamedia can now confirm…
Lebanon: Swiss Judiciary Suspects Embezzlement at Lebanese Central Bank
The Riad Salameh saga continues: Swiss documents request Lebanon’s cooperation to investigate alleged embezzlement and…
Riad Salameh Blocked Funds: A Look Behind the Swiss Scenes
In order to track down money that had flown out of the Lebanese Central Bank,…
Switzerland Freezes 400 Million Dollars From Riad Salameh’s Account
Daraj has learned from more than one source that this legal process is not limited…
Covid-19: There’s no Pilot in the Cockpit
A global system based on financial calculations is evidently not the way to save our…