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The secret "laundry" of President Aliyev
Tag: Luca Volonte
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… President of the Parliamentary Assembly of the Council of Europe (PACE) Pedro Agramunt which has already gained notorious fame in Ukraine, gradually receives the image of “negative hero” also at the heart of Europe. In… 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… 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 … Азербайджанская икорная дипломатия впервые стала уголовно наказуемым деянием. Накануне считающаяся самым престижным итальянским центром журналистских расследователей Former vice-president of PACE, Italian MP Luca Volontė. L.Volonte noted that there are concerns that some international circles will try to discredit the elections in the republic, even in their run-up. …This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
Assembly of political corruption: How Azerbaijani bribes and Russian interests were found in PACE
Guardian: Azerbaijani delegation to PACE spent about 30 million euros on lobbying services and bribery of parliamentarians
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
В Италии разразился скандал из-за “икорной дипломатии”
Luca Volonte
