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Dirty money and the perfect crime
Tag: Italy
PACE Deprived Two Deputies from Azerbaijan of Access
Strasbourg / 28.06.18 / Turan: On June 27, the website of the Parliamentary Assembly of the Council of Europe published the Report of the independent investigative body on allegations of corruption in the Parliamentary Assembly of certain members of …
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
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… В Италии инициировано судебное слушание по делу об отмывании денег, которое начнется в ближайшие дни. Казалось, какое это событие имеет отношение к Азербайджану? Самое непосредственное. Главным фигурантом этого процесса, является бывший депутат Христианско-демократической партии, бывший руководитель фракции Европейской народной партии Читать далее … A court hearing has been initiated in Italy on the case of money laundering, which will begin in the coming days. How is this event connected with Azerbaijan? The most direct relation. The main figure in this process i… 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.The Azerbaijani investigative … The journalist of the Italian TV channel “Rai 3” Paolo Mondani prepared a TV program dedicated to the so-called “Caviar Diplomacy” of Azerbaijan. The journalist met with Armenian MP… The journalist of the Italian TV channel “Rai 3” Paolo Mondani prepared a TV program dedicated to the so-called “Caviar Diplomacy” of Azerbaijan, as well as the situation with human rights in this country.
Итальянский политик, бывший руководитель фракции Европейской народной партии в Парламентской ассамблее Совета Европы (ПАСЕ) Лука Волонте получил от правительства Азербайджана взятку в размере 2 млн. 390 тысяч евро за осуществление политической деятельности в интересах азербайджанских властей. Об этом пишет сайт Читать далее …This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
Лоббист азербайджанских властей перед судом
Lobbyist of the Azerbaijani authorities brought to trial
OCCRP: Azerbaijani authorities transferred up to € 1 billion through offshore accounts to Europe to suppress human rights in the country
Italian TV channel on "Caviar Diplomacy" of Azerbaijan: President Aliyev's family gets rich due to state funds
Italian TV channel "Rai 3" reveals secrets of Azeri "Caviar Diplomacy"
Итальянского политика уличили в преступном сотрудничестве с властями Азербайджана
