The significance of the Georghadjis List
Politically exposed persons must shed their clothes At last! The Georghadjis List has been published. It is a list of politically exposed persons indebted...
Georghadji list
MPs vote to publish PEP list (Updated)
Lawmakers on Thursday passed a resolution authorising the House President to make public a much-awaited list of Politically Exposed Persons (PEPs) with bad loans. The...
PEPs’ list will be published on House website if MPs vote in favour
If MPs decide at Thursday’s plenum that the list of politically exposed persons (PEP) with bad loans should be made public, it will be published...
Banks and top officials called to special meeting over PEPs list
The House watchdog committee will on Thursday discuss loan write-offs by banks to political parties or companies associated with parties, as well as to Politically...