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 cronies; 3) Military purchases; and 4) Other budgetary matters. No…
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.
For years, the government of Azerbaijan has been showering politicians and dignitaries from around the world with expensive gifts, such as silk carpets, gold, silver, caviar, cash, and all-expense paid trips in exchang…