Available in Russian…
The secret "laundry" of President Aliyev
Category: Geography
"Caviar diplomacy" and corruption in the Council of Europe?
Available in Russian….
Azerbaijan Employs Four Lobbying and PR firms
BY HARUT SASSOUNIAN
After identifying the lobbying and PR firms hired by the government of Turkey, we now report on four similar firms hired by Azerbaijan.
Reports, USA
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 … Available in Russian… 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.
Analytics, Europe, PACE
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…Aliyev Family Plunders Azerbaijan’s Oil Revenue
EXCLUSIVE: €1 million transferred into PEP account – FIAU Report
"Caviargate" scam: Does Azerbaijan bought votes?
Azerbaijan's First Family Accused in Maltese Corruption Scandal
Businessman suspected in Italian bribery case linked to Azerbaijan’s first family
Azerbaijan Accused of Giving Millions in Bribes to Council of Europe
Maltese PM Calls Snap Election Amid Offshore Allegations
