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Malta

2 years ago 1805

SOCAR - fire and flame for so much

Available in
3 years ago 1120

Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts

Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the MuscatsThe…
4 years ago 1909

The Heydarov Family's French Holdings

...
4 years ago 1786

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…
4 years ago 1103

Who wants to be a billionaire, he will go to jail

Available in Russian...
5 years ago 3131

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…
5 years ago 1693

Corruption in Malta: what the EU is doing

Available in Russian...
6 years ago 2230

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…
6 years ago 2021

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…
6 years ago 3365

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…

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Press

1 year ago 2687 Azerbaijan is no longer in Berlin
2 years ago 1081 Кто задействован в Азербайджан-Connection?
2 years ago 1736 The Germans want to know: What contains the agreement of the Humboldt University and who finances the chair "History of Azerbaijan"

Reports

Reports Nikolas Löbel: My trip to Azerbaijan. Report It's international. It raises questions. It is the gateway between Orient and Occident. It's called Azerbaijan. There is a lot to say about Azerbaijan: Yes, Azerbaijan cannot be compared to a Western-style democracy. Yes, in Aze... 1 year ago 892
Cash from the autocrat
Alfred Gusenbauer: Money from Azerbaijan
UEFA ends partnership with controversial sponsor
Dirty money and the perfect crime

Europe

Europe How one Azeri influence organization works Available in 8 months ago 556
8 months ago 618 Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
9 months ago 594 Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Europe
How one Azeri influence organization works 8 months ago 556
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 8 months ago 618
Europe
Rasmus Canbäk: Caviar diplomacy in Sweden 9 months ago 594

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Azerbaijan caviar diplomacy Christoph Strasser Council of Europe Eduard Lintner Elkhan Suleymanov European Stability Initiative Germany Great Britain Ilham Aliyev Italy Joseph Muscat Karin Strenz Luca Volonte Malta OCSE PACE Pedro Agramunt Rebecca Vincent SOCAR

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6 years ago 6480 Prince Andrew, Duke of York
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