• Who wants to be a billionaire, he will go to jail Available in Russian...
  • Money, sex, caviar and 17 deputies Available in Russian...
  • Aliyev Family Plunders Azerbaijan’s Oil Revenue

    The government of Azerbaijan allocates its multi-billion dollar oil and gas revenue in four ways: 1) Bribery; 2) Theft by Pres. Aliyev’s family and his cronies; 3) Military purchases; and 4) Other budgetary matters. No...

  • EXCLUSIVE: €1 million transferred into PEP account – FIAU Report

    Evidence which has reached The Malta Independent from a source who worked closely with Pilatus Bank until a few months ago suggests that an FIAU investigation into Pilatus Bank on dubious accounts held for Politically ...

  • Businessman suspected in Italian bribery case linked to Azerbaijan’s first family

    A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have contributed to a major human rights crackdown in Azerbaijan in 2013.

Who wants to be a billionaire, he will go to jail
Money, sex, caviar and 17 deputies
Aliyev Family Plunders Azerbaijan’s Oil Revenue
EXCLUSIVE: €1 million transferred into PEP account – FIAU Report
Businessman suspected in Italian bribery case linked to Azerbaijan’s first family


Geography

Bundestag Reprimands MP for Money from Baku

3 months ago 240

The Bundestag reprimanded the MP from the Christian Democratic Union (CDU) Karin Strenz in connection with the violation of MP standards, reports DW.

A representative of the party, which until recently was headed by the German Chancellor Angela Me…





Field

Pilatus: A Private Bank for Azerbaijan’s Ruling Elite

5 months ago 414

Children of the two most powerful officials in Azerbaijan – President Ilham Aliyev and Minister of Emergencies Kamaladdin Heydarov – used dozens of offshore companies as cover for investments in luxury properties, busi…

Who wants to be a billionaire, he will go to jail

5 months ago 297

Available in Russian…