Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan. Opponents of President Denis Sassou-Nguesso say one recent cache is designed to tighten his grip on the nation.
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Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats
The daughters…
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Children of the two most powerful officials in Azerbaijan – President Ilham Aliyev and Minister of Emergencies Kamaladdin Heydarov – used dozens of offshore companies as cover for investments in luxury properties, busi…
Available in Russian…
Available in Russian…
Baku/17.07.18/Turan: Scandal around the Danish Danske Bank, which turned out to be one of the largest “laundries” in Europe is growing. Director of Internal Control of the Danske Bank resigned, becoming the fourth empl…
Available in Russian…
Available in Russian…