Smoke and Mirrors: How the “Father” of Iraq’s Cigarette Smugglers Built An Empire
Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...
Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...
A mysterious company brought hundreds of Balkan workers to Azerbaijan to work on a series of major projects in appalling...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
ThePresident of Azerbaijan appointedhis wifeashis deputy on Tuesday, making her his successor in case he is unable to...
In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...