• 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

11 months ago 857

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

1 year ago 1013

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

1 year ago 713

Available in Russian…