A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s Ambassador...
The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...
The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...
The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...