EU Parliament Demands Investigation into “Azerbaijani Laundromat” revelations
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...