SOCAR - fire and flame for so much
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Joseph Muscat
Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Children of the two most powerful officials in Azerbaijan – President Ilham Aliyev and Minister of Emergencies Kamaladdin Heydarov – used dozens of offshore companies…
Corruption in Malta: what the EU is doing
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Azerbaijan's First Family Accused in Maltese Corruption Scandal
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…
Maltese PM Calls Snap Election Amid Offshore Allegations
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an offshore company that received…
The Malta-Azerbaijan connection - chronology of a saga
Azerbaijan, along with Panama, has become the most talked about foreign country in the wake of allegations by journalist Daphne Caruana Galizia that the South…
Pilatus Bank, Nexia, an Azerbaijani millionaire and a €627,000 loss
The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance.In January 2015, the audit…
Joseph Muscat
Maltese Prime MinisterMaltese Prime Minister Joseph Muscat has called for an investigation into allegations that his wife received $1 million from the daughter of Azerbaijan’s…
We zero foreign tax and buy gas from the Caspian Corleones: does Malta play a part in foreign corruption?
Europe tends to be home to the world’s least corrupt countries, but these clean records don’t mean they are not linked to corruption elsewhere. Azerbaijani…
Azeri opens companies in Malta with Nexia BT after Muscat’s Baku trip
An Azeri billionaire described by the US State Department as a very close “collaborator” of Azeri President Ilham Aliyev set up various companies in Malta…