Azerbaijani Laundromat

The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on Thursday,...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...

Members of the Council of Europe, CoE, have demanded sanctions against colleagues who have been accused of taking bribes...

An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may have been...

Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija Ismayilova was on...