Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over...
Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira...
The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in...
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for...
A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes...
Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.