Available in Russian…
Who wants to be a billionaire, he will go to jail
Category: Analytics
Money, sex, caviar and 17 deputies
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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 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.
Analytics, Europe, PACE
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, caviar, cash, and all-expense paid trips in exchang… 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 former Italian lawmaker w… 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 Caucasus country has been funnelling money, through a compa… 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 human rights bodies is being urged to set up a fa… 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 of Congress and 32 staff members, according to a confidential ethi…Azerbaijan Accused of Giving Millions in Bribes to Council of Europe
This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
The Malta-Azerbaijan connection - chronology of a saga
Guardian: Azerbaijani delegation to PACE spent about 30 million euros on lobbying services and bribery of parliamentarians
10 members of Congress took trip secretly funded by foreign government
