UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
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...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in...
Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s...
Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in...
The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for...
Members of the Council of Europe, CoE, have demanded sanctions against colleagues who have been accused of taking...
An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may...
Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija...