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Tag: Leyla Aliyeva
Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts
Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats
The daughters…
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 as cover for investments in luxury properties, busi…
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 as cover for invest…
How Family that Runs Azerbaijan Built an Empire of Hidden Wealth
On October 31, 2003, Ilham Aliyev, the newly elected president of Azerbaijan, stood behind a podium and a profusion of white flowers to address presidents, prime ministers and 2,000 other guests assembled at the Respub…
Filthy rich: Britain's favourite dictatorship had so much oil its heiresses bathe in it... but beneath the fabulous wealth of Azerbaijan lurks very murky secrets
Cleopatra, queen of ancient Egypt, bathed in asses’ milk for the good of her complexion, but here in Baku, capital of Azerbaijan, an even more surprising treatment is on offer. Disrobing from their Gucci or Oscar de la…