Ex Azerbaijani Ambassador Accused of Embezzling Millions
Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom...
Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom...
A mysterious company brought hundreds of Balkan workers to Azerbaijan to work on a series of major projects in...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between...
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may...
ThePresident of Azerbaijan appointedhis wifeashis deputy on Tuesday, making her his successor in case he is unable...
Azerbaijani investigative reporter Khadija Ismayilova won the 2016 UNESCO/Guillermo Cano World Press Freedom Prize...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real...
The Bulgarian Ministry of Foreign Affairs has nominated Irina Bokova, currently Director-General of the United...