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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…
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…
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…
Azerbaijan Accused of Giving Millions in Bribes to Council of Europe
For years, the government of Azerbaijan has been showering politicians and dignitaries from around the world with expensive gifts, such as silk carpets, gold, silver,…
This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
A former Italian MP who funded social conservative groups in the US and Europe was passing on money from officials close to Azerbaijan’s repressive regime.A…
The Malta-Azerbaijan connection - chronology of a saga
Azerbaijan, along with Panama, has become the most talked about foreign country in the wake of allegations by journalist Daphne Caruana Galizia that the South…
Guardian: Azerbaijani delegation to PACE spent about 30 million euros on lobbying services and bribery of parliamentarians
Guardian hears claims that oil-rich country tried to bribe members of human rights body to secure votes against reports criticising its president.One of Europe’s oldest…
10 members of Congress took trip secretly funded by foreign government
The state-owned oil company of Azerbaijan secretly funded an all-expenses-paid trip to a conference in Baku, on the Caspian Sea, in 2013 for 10 members…
The trace of money
A corruption scandal has rocked the Council of Europe: the Italian MP received millions of euros from Azerbaijan, website of German newspaper Tagesspiegel reports. “The…