Jahangir Hajiyev

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

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

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

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...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.