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…
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 …