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Tag: PACE investigation

Pilatus: A Private Bank for Azerbaijan’s Ruling Elite

May 24, 2018June 28, 2018 CD
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…

Asia, Europe, PressAntoniella Gaucci, Arzu Aliyeva, Dafne Galicije, Joseph Muscat , Kamaladdin Heydarov, Leyla Aliyeva, Malta, Nidjat Heydarov, OCCRP, Pilatus Bank, PACE investigation, Taleh Heydarov

Businessman suspected in Italian bribery case linked to Azerbaijan’s first family

May 4, 2017May 4, 2017 CD

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, PACEAnar Mammadov, Italy, Christoph Strasser, Luca Volonte, PACE investigation, Elkhan Suleymanov

PACE Committee calls on to create an investigation body to investigate corruption

March 29, 2017April 24, 2017 CD

On Thursday the PACE Committee on Institutional Affairs adopted a declaration condemning corruption among deputies and expressed a firm intention to investigate all the facts and to evaluate them. “Allegations of corru…

Europe, PACE, PressPACE investigation

Press

4 years ago Azerbaijan is no longer in Berlin
4 years ago Кто задействован в Азербайджан-Connection?
4 years ago The Germans want to know: What contains the agreement of the Humboldt University and who finances the chair "History of Azerbaijan"

Reports

Reports Nikolas Löbel: My trip to Azerbaijan. Report It's international. It raises questions. It is the gateway between Orient and Occident. It's called Azerbaijan. There is a lot to say about Azerbaijan: Yes, Azerbaijan cannot be compared to a Western-style democracy. Yes, in Aze... 3 years ago
Cash from the autocrat
Alfred Gusenbauer: Money from Azerbaijan
UEFA ends partnership with controversial sponsor
Dirty money and the perfect crime

Europe

Europe How one Azeri influence organization works Available in 3 years ago
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
3 years ago Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Asia
This is how strategic relations with Azerbaijan became a family affair for Lieberman 1 year ago
Europe
How one Azeri influence organization works 3 years ago
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 3 years ago

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1 year ago This is how strategic relations with Azerbaijan became a family affair for Lieberman
3 years ago How one Azeri influence organization works
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan

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