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…
Malta
Who wants to be a billionaire, he will go to jail
Available in Russian...
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…
Corruption in Malta: what the EU is doing
Available in Russian...
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…
Azerbaijan's First Family Accused in Maltese Corruption Scandal
Azerbaijan's first family has been accused of funneling millions of dollars to senior political officials in Malta, including the prime minister's wife, in a case…
Maltese PM Calls Snap Election Amid Offshore Allegations
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an offshore company that received…
Transparency needed now more than ever
Malta needs to upgrade its transparency standards across the board The events that have paralysed this country’s institutions this week have so far raised many…
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…