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Author: CD

Some of PACE members are suspected of corruption

April 22, 2018June 29, 2018 CD

Available in Russian…

Europe, PACE, PressKarin Strenz, Luca Volonte, PACE, Eduard Lintner

Corruption in Malta: what the EU is doing

April 19, 2018November 13, 2018 CD

Available in Russian…

Europe, PressDafne Galicije, Joseph Muscat , Malta, Pilatus Bank

Corruption scandal with consequences

January 17, 2018June 29, 2018 CD

Available in Russian…

Europe, PACE, PressAxel Fischer, Andreas Nick, Germany, Karin Strenz, Claudia Von Salzen, Pedro Agramunt

How the "black cash desk" of Azerbaijan works

September 11, 2017May 12, 2021 CD

Source…

Reports, Europe, InfographicsBulgaria, Great Britain, Zmago Jelincic, Irina Bokova, Kalin Mitrev, Luca Volonte, PACE, Slovenia, Eduard Lintner, Estonia

3 billions for bribes: a huge scheme of payments for "aid" to Azerbaijan in the EU was revealed

September 5, 2017June 28, 2018 CD

Available in Russian…

Reports, Europe, PACE, PressIrina Bokova, Luca Volonte, PACE, UNESCO

The secret "laundry" of President Aliyev

September 5, 2017May 12, 2021 CD

Available in Russian…

Europe, Interview, PACEKalin Mitrev, Luca Volonte, Rosoboronexport, Khadija Ismayilova, Eduard Lintner

EXCLUSIVE: €1 million transferred into PEP account – FIAU Report

May 6, 2017May 6, 2017 CD

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 …

Analytics, EuropeMalta

"Caviargate" scam: Does Azerbaijan bought votes?

May 4, 2017May 4, 2017 CD

Available in Russian…

Europe, PressChristoph Strasser, Pedro Agramunt, Serbia

Azerbaijan's First Family Accused in Maltese Corruption Scandal

May 4, 2017May 4, 2017 CD

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…

Europe, Press, ExposingJoseph Muscat , Ilham Aliyev, Malta

Businessman suspected in Italian bribery case linked to Azerbaijan’s first family

May 4, 2017May 4, 2017 CD

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.

Analytics, Europe, PACEAnar Mammadov, Italy, Christoph Strasser, Luca Volonte, PACE investigation, Elkhan Suleymanov

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Press

4 years ago Azerbaijan is no longer in Berlin
4 years ago Кто задействован в Азербайджан-Connection?
4 years ago 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... 4 years ago
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 3 years ago
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
3 years ago Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Asia
This is how strategic relations with Azerbaijan became a family affair for Lieberman 2 years ago
Europe
How one Azeri influence organization works 3 years ago
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 3 years ago

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2 years ago This is how strategic relations with Azerbaijan became a family affair for Lieberman
3 years ago How one Azeri influence organization works
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan

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