JSC Rosoboronexport

The Azerbaijani Laundromat
Investigation

The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in 2012.

Related Articles

‘The Contract Factory’: Inside Danske Bank Estonia’s Money Laundering Machine
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax evasion scheme and a Facebook phishing scam.
Azerbaijani Couple, Including President’s Cousin, Owns Properties Worth Millions in London and Ibiza
The couple has agreed to forfeit over £4 million that they had received from the Azerbaijani Laundromat, a massive money laundering system, to the authorities. The properties will not be seized.
Jet-Setting DJ — and Cousin of Azerbaijan’s President Aliyev — Accused of Receiving Millions In Suspicious Funds
U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani Laundromat, a massive underground money movement system often used by Azerbaijan’s elite. This is the first time a member of the president’s family has been linked to it.
‘The Contract Factory’: Inside Danske Bank Estonia’s Money Laundering Machine
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax evasion scheme and a Facebook phishing scam.
Azerbaijani Couple, Including President’s Cousin, Owns Properties Worth Millions in London and Ibiza
The couple has agreed to forfeit over £4 million that they had received from the Azerbaijani Laundromat, a massive money laundering system, to the authorities. The properties will not be seized.
Jet-Setting DJ — and Cousin of Azerbaijan’s President Aliyev — Accused of Receiving Millions In Suspicious Funds
U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani Laundromat, a massive underground money movement system often used by Azerbaijan’s elite. This is the first time a member of the president’s family has been linked to it.
The Azerbaijani Laundromat
See the project
September 4, 2017

The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in 2012.

Rosoboronexport describes itself as the only Russian state intermediary in exporting and importing “the entire spectrum” of military products, technologies and services. It is part of the state corporation Rostec, and its director general, Anatoly Petrovich Isaikin, also sits on Rostec’s board.

In 2011 and 2012, Rosoboronexport signed a number of contracts with the Azerbaijani government, including the supply of tanks, rocket launchers and artillery cannons.

Read other articles tagged with:

Arms Industry Show more
Anatoly Petrovich Isaikin Show more
JSC Rosoboronexport Metastar Invest Rosoboronexport Rostec Show more

Related Reporting