• 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

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

1 month ago 111

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…





Field

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

1 month ago 111

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

1 year ago 1129

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…