International Bank of Azerbaijan

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

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...

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 Inter Baku...

A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...