SOCAR - fire and flame for so much
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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…
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…
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…