Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...
person
Javanshir Feyziyev
UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
UK Aims to Seize £15 Million From Family of Azeri Politician
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
The Azerbaijani Laundromat
Agreed Statement
Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website.
The Azerbaijani Laundromat
AvroMed May Have Received Millions Through Laundromat
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
The Azerbaijani Laundromat
Azerbaijani Laundromat Reactions: Week 1
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
The Azerbaijani Laundromat
AvroMed Company LLP
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...