Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
person
Eryn Schornick
BP Turned a ‘Blind Eye’ to Corruption in Prize Azerbaijan Gas Project
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...