Pentagon Hired Questionable Contractors for Syria Arms Purchases
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part,...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part,...
President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors...
The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s...
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...