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Malta

2 years ago 2250

SOCAR - fire and flame for so much

Available in
3 years ago 1372

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…
5 years ago 2288

The Heydarov Family's French Holdings

...
5 years ago 2125

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 1273

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

Available in Russian...
5 years ago 3446

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 1997

Corruption in Malta: what the EU is doing

Available in Russian...
6 years ago 2409

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 2165

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 3532

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

2 years ago 3396 Azerbaijan is no longer in Berlin
2 years ago 1357 Кто задействован в Азербайджан-Connection?
2 years ago 2084 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... 2 years ago 1301
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 1 year ago 960
1 year ago 1031 Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
1 year ago 894 Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Europe
How one Azeri influence organization works 1 year ago 960
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 1 year ago 1031
Europe
Rasmus Canbäk: Caviar diplomacy in Sweden 1 year ago 894

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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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7 years ago 7227 Avigdor Eskin
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