Available in
Europe, Journalism, Press
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… 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 payments from Azerbaijan’s first family.
Europe, Executive, Press
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 Caucasus country has been funnelling money, through a compa… 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 firm Nexia BT – the ag… Maltese Prime Minister Maltese Prime Minister Joseph Muscat has called for an investigation into allegations that his wife received $1 million from the daughter of Azerbaijan’s president through a company set up by Mossack Fonseca, the law f… 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 interests
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 soon after Joseph Muscat visited the …Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Corruption in Malta: what the EU is doing
Azerbaijan's First Family Accused in Maltese Corruption Scandal
Maltese PM Calls Snap Election Amid Offshore Allegations
The Malta-Azerbaijan connection - chronology of a saga
Pilatus Bank, Nexia, an Azerbaijani millionaire and a €627,000 loss
Joseph Muscat
We zero foreign tax and buy gas from the Caspian Corleones: does Malta play a part in foreign corruption?
Azeri opens companies in Malta with Nexia BT after Muscat’s Baku trip
