The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
Ericsson AB, the Swedish telecommunications company that says it has customers in more than 180 countries, received...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
RCL Holding received $2 million from Hilux Services in September 2014.