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Tag: Estonia

Who wants to be a billionaire, he will go to jail

November 13, 2018November 13, 2018 CD

Available in Russian…

Analytics, Europe, Journalism, Executive, PressGreat Britain, Danske Bank, Jahangir Haciyev, Zamira Haciyeva, Malta, Operation «Black Belt», Thomas Borgen, Estonia

Estonian "laundry" for the Azerbaijani oligarchs closed

July 17, 2018 CD

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…

Europe, ExposingDenmark, Danske Bank, William Felix Browder, Estonia

How the "black cash desk" of Azerbaijan works

September 11, 2017May 12, 2021 CD

Source…

Reports, Europe, InfographicsBulgaria, Great Britain, Zmago Jelincic, Irina Bokova, Kalin Mitrev, Luca Volonte, PACE, Slovenia, Eduard Lintner, Estonia

Kristiina Ojuland

February 1, 2017April 15, 2017 CD

Political and state figure of Estonia, Minister of foreign affairs of Estonia from 2002-2005.

Kristiina Ojuland: “In my point of view, Azerbaijan has received a lot of …

Dossier, Europe, ExecutiveAzerbaijan, caviar diplomacy, Kristiina Oyuland, Estonia

Press

4 years ago Azerbaijan is no longer in Berlin
4 years ago Кто задействован в Азербайджан-Connection?
4 years ago The Germans want to know: What contains the agreement of the Humboldt University and who finances the chair "History of Azerbaijan"

Reports

Reports Nikolas Löbel: My trip to Azerbaijan. Report It's international. It raises questions. It is the gateway between Orient and Occident. It's called Azerbaijan. There is a lot to say about Azerbaijan: Yes, Azerbaijan cannot be compared to a Western-style democracy. Yes, in Aze... 4 years ago
Cash from the autocrat
Alfred Gusenbauer: Money from Azerbaijan
UEFA ends partnership with controversial sponsor
Dirty money and the perfect crime

Europe

Europe How one Azeri influence organization works Available in 3 years ago
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
3 years ago Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Asia
This is how strategic relations with Azerbaijan became a family affair for Lieberman 2 years ago
Europe
How one Azeri influence organization works 3 years ago
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 3 years ago

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Azerbaijan caviar diplomacy Christoph Strasser Council of Europe Eduard Lintner Elkhan Suleymanov European Stability Initiative Germany Great Britain Ilham Aliyev Italy Karin Strenz Luca Volonte Malta OCSE PACE Pedro Agramunt Podesta Group Rebecca Vincent SOCAR

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2 years ago This is how strategic relations with Azerbaijan became a family affair for Lieberman
3 years ago How one Azeri influence organization works
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan

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