Blood and gas under the Maltian sun: azerbaijani Musayev bros. contributed Galizia's muder
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Europe
Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts
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…
Bundestag Reprimands MP for Money from Baku
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…
Azerbaijani blogger revealed foreign real estate other state officials
During the devaluation of the manat in 2015, the population of Azerbaijan suffered serious financial losses, but the wealth of the family of the head…
Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Children of the two most powerful officials in Azerbaijan – President Ilham Aliyev and Minister of Emergencies Kamaladdin Heydarov – used dozens of offshore companies…
Who wants to be a billionaire, he will go to jail
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Money from Azerbaijan: a deputy from the CDU is suspected of corruption ties
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Estonian "laundry" for the Azerbaijani oligarchs closed
Baku/17.07.18/Turan: Scandal around the Danish Danske Bank, which turned out to be one of the largest "laundries" in Europe is growing. Director of Internal Control…
Money, sex, caviar and 17 deputies
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