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 investigation into Pilatus Bank on dubious accounts held for Politically …
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 that is threatening the collapse of the Maltese governm…
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.