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Dirty money and the perfect crime
Tag: Elkhan Suleymanov
PACE Deprived Two Deputies from Azerbaijan of Access
Strasbourg / 28.06.18 / Turan: On June 27, the website of the Parliamentary Assembly of the Council of Europe published the Report of the independent investigative body on allegations of corruption in the Parliamentary Assembly of certain members of …
Because of the "caviar diplomacy" the composition of the delegation to PACE has changed
Available in Russian…
The case of Agramunt
Available in Russian….
Businessman suspected in Italian bribery case linked to Azerbaijan’s first family
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have contributed to a major human rights crackdown in Azerbaijan in 2013.
Analytics, Europe, PACE
A former Italian MP who funded social conservative groups in the US and Europe was passing on money from officials close to Azerbaijan’s repressive regime. A former Italian lawmaker w… В Италии инициировано судебное слушание по делу об отмывании денег, которое начнется в ближайшие дни. Казалось, какое это событие имеет отношение к Азербайджану? Самое непосредственное. Главным фигурантом этого процесса, является бывший депутат Христианско-демократической партии, бывший руководитель фракции Европейской народной партии Читать далее … A court hearing has been initiated in Italy on the case of money laundering, which will begin in the coming days. How is this event connected with Azerbaijan? The most direct relation. The main figure in this process i… A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have contributed to a major human rights crackdown in Azerbaijan in 2013.The Azerbaijani investigative … The money, intended for the families of the deceased at the frontline Azerbaijani soldiers, is spent on bribes for Europeans. Jamil Hasanli, chairman of the National Council of the Democratic Forces of Azerbaijan (NEDC…This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
Лоббист азербайджанских властей перед судом
Lobbyist of the Azerbaijani authorities brought to trial
OCCRP: Azerbaijani authorities transferred up to € 1 billion through offshore accounts to Europe to suppress human rights in the country
Azerbaijani authorities bribe European MPs with money intended for families of the deceased soldiers
