• Belarus TV channel "Belsat" about caviar diplomacy of Azerbaijan Available in Russian...
  • 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 ...

Belarus TV channel "Belsat" about caviar diplomacy of Azerbaijan
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






Field

Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts

8 months ago 1225

Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats

e daughters of Azerbaijan’s dictator Ilham Aliyev transferred €14.9 million f…

Pilatus: A Private Bank for Azerbaijan’s Ruling Elite

2 years ago 1801

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…