Hilux Services

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...

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

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

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...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course of 2013...

The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...

The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...

RCL Holding received $2 million from Hilux Services in September 2014.