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 to the “institutional” banks operating in ...
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 resolution passed with a majority, ...
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 on parliament’s website, ...