Available in Russian and
Reports, Europe, Executive, Exposing
Available in Russian or
Europe, Press, Exposing
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… Strasbourg / 28.06.18 / Turan: On June 27, the website of the Parliamentary Assembly of the Council of Europe published the Report of the independent investigative body on allegations of corruption in the Parliamentary Assembly of certain members of … Available in Russian… 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…Eduard Lintner and Baku-Connection
Bundestag of German Republic deprived of Parliamentary immunity a member of parliament regarding his connection with Azerbaijani fraud
Dirty money and the perfect crime
Money from Azerbaijan: a deputy from the CDU is suspected of corruption ties
Estonian "laundry" for the Azerbaijani oligarchs closed
PACE Deprived Two Deputies from Azerbaijan of Access
Azerbaijan lost its Lobbists in USA
"Perfect" English exposed corrupt deputies in PACE
Azerbaijan's First Family Accused in Maltese Corruption Scandal
