Available in Russian…
How Azerbaijan laundered and spent $2,9 billion - OCCRP investigation
Tag: Azer Gasimov
Caviar Diplomacy
Available in Russian.
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UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme
Azerbaijan’s ruling elite operated a secret $2.9bn (£2.2bn) scheme to pay prominent Europeans, buy luxury goods and launder money through a network of opaque British companies, an investigation by the Guardian reveals….