Information

Leaks constitute information that has otherwise not been publicly acknowledged yet. This may constitute corruption, government failures, market failures or a combination of these. 

Documentaries 

Banker's Game (plus an old video by Brussels Press Club): On money-laundering, leakages in the Eurosystem and a case of intellectual isolation

Banker's Game is a short documentary that was released in October 2025, produced by whistleblower John Christmas and his assistant Andrea Vrazhalska. Evita Birzina Ansis Pūpols from Latvia, as well as Mauro Caterina from Italy are investigative journalists who appear in the video too. It has been available on YouTube since 2 May 2026. 

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Leaked documents 

Other leaks

The bankruptcy of Megabank JSC Ukraine: a case of resolution under Martial Law by Decision No. 362 of 21 July 2022, alleged embezzlement worth 30 million Euros, Prozorro Sale lot No. GL19N1025527 and a controversial sale to "Spectrum UA Credit LLC"/"Spectrum Assets" in potential breach of sanctions

Disclaimer: This article does not constitute investment advice. Attention: This article has been drafted from June 2022 onwards, additions have been made in June 2026 as well as a review on whether the documented information is still accurate. Information has been stored with utmost accuracy, yet several sources are no longer publicly available. Claims regarding these sources were made at the time of consultation and hold true based on the information available at the relevant sources at the time. Information from referenced sources is still accurate. Moreover, in case of fraud or suspicions thereof and it affects the financial interests of the EU, you are required to report it. The following edit has been made: five paragraphs have been added in June 2026, which are as follows:

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